FCA Alert List of unauthorised brokers

The Prestigious Financial Regulator, Financial Conduct Authority (FCA) issued an Alert List of Unauthorised Brokers on September 14, 2023. We are providing you the screenshots of those Illegal Firms. Please Beware of the risk.

Name: CapitalTrade Bureau Ltd/Capital Trade Bureau INC

Address: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017

Telephone: 447575252703

Email: support@capitaltradebureau.com

Website: www.capitaltradesbureau.com

Name: Gain Cap Holdings / gaincapholdings.co.uk (Clone of FCA Authorised Firm

Address: 1 Knightsbridge Green, London, SW1X 7QA

Telephone: +4402035762059, 02035763867, 02035762059

Email: accounts@gaincapholdings.co.uk,

info@gchltd.co.uk,

info@gaincapholdings.co.uk

Website: https://www.gaincapholdings.co.uk/

Name: Chartered Trading Standards Institute (clone of genuine entity)

Telephone: 08000982620, 02071268251, 02071268241, 08000209820, 02035760142, 02074594527, 02074594415, 02035761127, 08008611662, 01794329743, 08000541359, 02035761127, 02076327586, 08000478737

Email: info@trading-standards.uk,

admin@charteredtradingstandardsinstitute.com

Name: FCF MARKETS

Address: Silver Street, Newport Pagnell, Milton Keynes, Buckinghamshire

Email: support@fcfmarkets.org

Name: Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm)

Address: 57186 Sioux Falls, South Dakota, UNITED STATES OF AMERICA

Telephone: +19015632757

Email: support@bregcofx.com

Website: www.bregcofx.com

Name: Elviva Invest

Address: St Helen's, 1 Undershaft, London, EC3P 3DQ.

Email: support@elvivainvest.com

Website: https://elvivainvest.com/

Name: WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

Address: 745 7th Avenue, New York, NY, 10019

Telephone: +15183802265

Fax: +15182881485

Email: info@williamsburginternationalconsultancyllc.com

Website: www.williamsburginternationalconsultancyllc.com

FCA advised people to not invest with such unauthorised firms. Acc. to FCA these firms are not authorised by us but has been contacting people pretending to be an authorised firm.

The FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.

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