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Abstract:If you're into forex or thinking of entering the world of currencies, It's important to keep a keen eye on unauthorised firms. FCA, the prestigious financial regulator, releases a list of unlicensed brokers on a daily basis for the public to avoid fraud.
If you're into forex or thinking of entering the world of currencies, It's important to keep a keen eye on unauthorised firms. FCA, the prestigious financial regulator, releases a list of unlicensed brokers on a daily basis for the public to avoid fraud. That list is available on the official website of the FCA. In this article, we will be providing you with the names and screenshots of unauthorised brokers FCA issued warning against.
Name: Coinleader / coinleader.cc (Clone of Registered PSD Agent)
Address: 43 Vicarage Lane, London, E6 6DG
Email: info@coinleader.cc
Website: https://coinleader.cc/
Name: stocks-trade.co.uk (Clone of Former PSD Agent)
Email: info@stocks-trade.co.uk
Website: https://stocks-trade.co.uk/
Name: Metabit Exchange Limited
Address: 100 Cheapside, London, EC2V 6DT
Email: support@metabitexchange.com
Website: https://metabitexchange.com/
Name: ACAPITALGROUP.CO
Telephone: +442080972823, +442080972846
Email: compliance@acapitalgroup.co
Website: https://acapitalgroup.co
Name: ARP Trade
Address: Proveniersplein 9, 3033 EB, Rotterdam, Netherlands, NETHERLANDS
Telephone: 31164794144, 447884536101
Mobile: 447798655265
Email: support@arptrade.com,
kevin.lee@arptrade.com
Website: https://arptrade.com/
Name: XeonFx / XeonFx Limited / XeonFx.pro
Address: 78 Hanbury Street, Spitalfields, London, E1 5JP
Email: support@xeonfx.pro
Website: https://xeonfx.com/
xeonfx.com
Name: EXTORDO
Address: 24 Palace St, London, SW1E 5JD
Telephone: 2038387006
Email: support@extordo.com
Website: https://extordo.com/
Name: Cryptofigo.pw
Address: 15 Wheeler Gate, Nottingham, UK, NG1 2NA
Email: support@cryptofigo.pw
Website: www.cryptofigo.pw
Name: VestibleChain
Address: 40 Basinghall Street, London, UNITED KINGDOM, EC2V 5DE
Telephone: +447442086947
Email: support@vestiblechain.com
Website: www.vestiblechain.com
Name: Stock Plus / stockplus-it.com (Clone of FCA Authorised Firm
Telephone: +442037699204
Email: support@stockpluslimited.com
Website: https://stockplus-it.com/, https://client.stockplus-it.com/
Name: Marathon Investments
Address: Purley, England
Email: support@marathoninvestments.ltd
Website: www.marathoninvestments.ltd
Name: Konnaxvest
Address: 33 Cavendish Square, London, England, W1G 0PW
Telephone: +447487643932
Email: support@konnaxvest.com
Website: www.konnaxvest.com
Name: MASTER FX OPTIONS
Website: https://masterfx-options.com
Name: STERLING FX TRADE
Address: 39 NE First Ave, Miami, UNITED STATES OF AMERICA, FL 33132
Email: support@sterlingfxtrade.org
Website: https://sterlingfxtrade.org
Name: Equitiz
Address: Bahnhofstrasse 52, Zürich, SWITZERLAND, 8001
Telephone: +442081575523
Email: support@equitiz.co
Website: www.equitiz.co
While exposing these Unauthorised brokers, the FCA stated that almost all firms and individuals must be authorised by us if they offer, promote, or sell financial products or services in the UK. But these firms are not authorised by us and are targeting UK citizens.
The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities. The FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.