FCA Warning List of Unauthorised Brokers

FCA issued a warning list against Unregistered Firms on 28 Sep 2023. Financial Conduct Authority (FCA) is a regulatory body in the UK. Its role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. To protect Consumers from scams. The FCA issues warnings to consumers about potential scams, fraudulent activities, and other risks on regular basis. These warnings can be found on the FCA's website. Here, we are providing you with all the details of unauthorised entities and screenshots. Have a look and beware.

Name: TIO Market Trading/ Tiomarkets-trading.com (Clone of FCA Authorised firm)

Email: support@tiomarkets-trading.com

Website: www.tiomarkets-trading.com

Name: Coverfast (clone of FCA authorised firm)

Address: Market Street, Oakengates, Telford, TF2 6EL

Email: cs@coverfast.co.uk,

cs@coverfast.io

Website: https://coverfast.co.uk/, https://coverfastinsurance.com, www.coverfast.io

Name: STANDARD ROYAL BANK

Address: Cheam Road, Ewell, Epsom, Surrey, England, IUNITED KINGDOM, KT17

Telephone: +447448548759

Email: info@standardroyalbank.com

Website: https://standardroyalbank.com

Name: VETEX BANK

Address: 425 Walnut Street, Cincinnati, Ohio, UNITED STATEES OF AMERICA, 45202

Telephone: +447529435498

Email: support@vetexbank.com

Website: https://vetexbank.com

Name: NOVAFX HOLDINGS

Telephone: 07438984038

Email: support@novafxholdings.com

Website: https://novafxholdings.com/

Name: London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm)

Telephone: +447901198066

Email: compliance.en@cint.pro,

a.williams@cint.pro

Website: www.cintra.group/, www.londoncapitalgroup.pro, www.cint.pro/, www.lccbeie.vip

The FCA also issues alerts and press releases to keep consumers informed of any significant risks to consumers and financial markets. It's highly recommended to check the FCA's warning lists and alerts regularly and be cautious before doing business with any firm or individual on the list.

It is important for consumers to be aware of the FCA warning lists and to check them regularly to ensure they are not doing business with firms or individuals that have been flagged as potentially fraudulent or operating outside of regulations. The FCA's warning lists can be found on their website and include information on unauthorized firms and individuals, as well as firms and individuals that the FCA has taken enforcement action. It's also crucial to note that just because a firm or individual is on the FCA's warning list does not necessarily mean they are operating illegally or fraudulently, but consumers should still exercise caution and do their own research before doing business with them.

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