FCA Issues warning against Two clones & Six Fraudulent brokers

On 09 October 2023 UKs Prestigious Agency, the Financial Conduct Authority (FCA) issued warning against Two Clone firms and Six Unauthorised brokers. On the official website of FCA, you can see the list of such brokers on a regular basis and Beware.

Name: Boxchain FX - boxchainfx.net

Address: 145-149 Kilmarnock Rd, Shawlands, Glasgow,UNITED KINGDOM, G41 3JA

Email: support@boxchainfx.net

Website: https://www.boxchainfx.net

Name: MEGAFXSWIFTTRADE

Address: 3238 Doctors Drive, Los Angeles, CA, UNITEDSTATES OF AMERICA, 90017

Email: support@megafxswifttrade.com

Website: www.megafxswifttrade.com

Name: GIANTTECH GLOBAL

Address: 32 Woodstock Grove, Shepherds Bush, W12 8LEE

Telephone: +359876112340

Email: support@giant-techglobal.com

Website: https://giant-techglobal.com/

Name: Central Plus Finance

Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4QJ

10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, DO1 KW08

Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE,

UNITED ARAB EMIRATES

Telephone: 442033763700, 02081575583

Email: support@centralplusfinance.com,

admin@gpy-500.com

Website: https://www.centralplusfinance.com/

Name: Guardian Invest (Clone of FCA authorised firm)

Email: compliance@quardianinvest.co,

robinwilsonipgroupplc@proton.me

Website: guardianinvest.co

Name: ELITEWHITESAVINGS

Address: 48 Warwick Street, London, England, W1B5AW

Website: https://elitewhitesavings.com/

Name: Casper Finance / Casper Loans

Address: UNITED KINGDOM

Telephone: 07585345254

Mobile: 07956053458, 07487308148

Email: alancorry1994@gmail.com,

admin@casperfinace.org.uk,

dannylane0594@gmail.com,

georgekelly4242@emailmarketingvn.com,

simonmose7820@gmail.com,

curtissharples1994@gmail.com,

scottpepper1994@gmail.com,

scottpepper1994@emailmarketingnv.com,

admin@casperfinance.website,

Name: Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm)

Address: London

Telephone: +447367709830

Email: info@brownandandrews.com

Website: https://www.brownandandrews.com/

These brokers are not authorized by FCA. They are providing financial and investment services to people without a license in the UK. The FCA claimed that they were involved in some illegal activities. All firms or brokers must be authorized by the FCA in order to sell, provide or promote any financial services in the UK. But these mentioned brokers do not meet this rule. FCA has advised all traders to stay safe from these brokers.

About FCA

Financial Conduct Authority (FCA) is a regulatory body in the UK . The FCA's main role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. The FCA also has the power to investigate and take enforcement action against firms that breach its rules and regulations.

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