Unauthorised Brokers Exposed by FCA on 16 Oct 2023

On 17 October 2023, Financial Conduct Authority (FCA) exposed many unauthorised brokers. They are not FCA-licensed. Investors should exercise caution if they are dealing with these unregistered financial institutions. Here are the names and screenshots of these brokers.

Name: Bitwest

Telephone: +31682467828, 07588838872, 02080979438, 49155510230825, 4915510616485

Mobile: 07904281535, 07961786643

Email: hailey.brooks@bitwest-group.pro,

jamie.ward@bitwest-group.pro,

support@bitwest-group.pro,

nickyork@bitwest-group.pro

grantstephen@bitwest.pro

victioriahansen@bitwest-group.pro,

oliver.hills@bitwest-group.pro,

samuel.luciano@bitwest-group.pro,

christian.brown@bitwest-group.pro

ellie.collins@bitwest-group.pro.

anthony.willis@bitwest-group.pro

Website: https://www.bitwest-group.pro/#/

Name: Casper Finance / Casper Loans

Address: UNITED KINGDOM

Telephone: 07585345254

Mobile: 07956053458, 07487308148

Email: alancorry1994@gmail.com,

admin@casperfinace.org.uk,

admin@casperfinance.website,

dannylane0594@gmail.com

georgekelly 4242@emailmarketingvn.com,

simonmose7820@gmail.com,

curtissharples1994@gmail.com,

scottpepper1994@gmail.com

scottpepper1994@emailmarketingnv.com,

Name: Central Plus Finance

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

10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELANDD01 KW08

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

UNITED ARAB EMIRATES

Telephone: 442033763700, 02081575583

Email: support@centralplusfinance.com,

admin@gpy-500.com,

christopher.s@centralplusfinance.com,

hayley.s@centralplusfinance.com

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

Name: NAB Crypto

Address: Building 13, The Tara, Tara St, Dublin, IRELAND, DORY83

Telephone: +441273034729, +447360513027, +4478897052468

Email: support@nabcrypto.io,

support@nibcrypto.net

Website: https://www.nabcrypto.io/, nibcrypto.net

Social Media Details: Telegram, NabCryptoSupport

Name: LOAN FINDER E-GLOBAL FINANCE

Address: 261 Bissonnet St, Suite 200, Houston, UNITEED STATES OF AMERICA, TX 77005

Telephone: +18323055951

Email: info@loanfinder-eglobalfinance.com

Website: www.loanfinder-eglobalfinance.com

Name: SWIBEN BANK

Address: Threadneedle Street, London, UNITED KINGDOM, EC2R 42D

Telephone: +442020000001

Email: swiben@swibenbank.com

Website: www.swibenbank.com

Name: MAIN CRYPTO TRADES

Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH

Telephone: +12135134563

Website: https://maincryptotrades.com/

Name: JEK TRADE

Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Email: admin@jektrade.com

Website: www.jektrade.com

Name: GLOBAL-HERITAGELTD.COM

Address: 39 Northcote Ave, Wythenshawe, Manchesster, UNITED KINGDOM, M22 9AJ

Telephone: +447405746827

Email: support@global-heritageltd.co,

support@global-heritageltd.com

Website: www.globalheritageltd.org, https://www.global-heritageltd.com

Name: V Trades Investment

Address: Herne Hill, London, SE24 9AA

Telephone: 07451280736

Email: info@vtradesinvestment.com

Website: www.vtradesinvestment.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

ewa.stencel@cint.ltd

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

https://cintra-group.pro/, https://cint.ltd/

Name: INTERIM CREDIT / TFX-MAX.NET

Address: Warley Drive, Bradford, West Yorkshire, UNITED KINGDOM, BD3 8HP

Sixth Avenue, Manor Park, London, UNITED KINGDOM, E12 5PPU

Email: admin@tfx-max.net

Website: www.tfx-max.net, www.interim-credit.com

Name: Fresh Loan UK Ltd / Fresh Loan Ltd/Fresh Loans U.K Ltd (Clone of FCA authorised firm)

Address: 71 - 75 Shelton Street, Covent Garden, London, UINITED KINGDOM, WC2H 930

3 New York St, Manchester, UNITED KINGDOM, M1 4HN

5 New St Square, London, UNITED KINGDOM, EC4A 3TW

86 Old Paul Street, London, UNITED KINGDOM, EC2A 4NE

28 Eastcastle Street, London, UNITED KINGDOM, WiVW 8DH

Telephone: 02032900082, 02071937919, +442035455851,02032905406, +442033349392,

+442033349394, +442032392011, 02032875247, +442070978745, 02032893671, 02032391853,

+442032904535, +442081329594, 02071930546, +4420328377351, +442035455862, +442071934804,

+442081333737, 016186313, 02032898474, +442086385869, +442032397447, +442081337105,

+442032903352, +442086385633, 02032876323, +4420719937919, 02032903352, 02032906193,

02032901667, 02032901255

Email: customerloanapproval987@gmail.com

custornerloanapproved356@gmail.com,

loan-approved-for-5000-pounds3@googlegroups.com,

loanisapprovedforyou56@gmail.com

thecustomerservieloanhelplines@gmail.com

loanapprovalemails@gmail.com

loanhelpteamuk247@gmail.com

freshloanapproved@gmail.com

loanapproved063@gmail.com

loanmanageralex@gmail.com,

loanisapprovrdforyou@gmail.com

loan-application-has-been-approved004@googlegroups.com,

fileloan5@gmail.com,

loanteamlender 24@gmail.com

customerhelplineser03@gmail.com

loan-approved-fresh-loans-fl-981134-get-in-touch--20gmai.com

Name: The FluentMoney / Fluent Money Loan Lenders (Clonof FCA Authorised Firm)

Telephone: +442081449126, 01618182392, 0161818182305,01618187755, +4416187070

01618186070, +441618186348, 01618186474, 01618188038

Email: fluent.loans@gmail.com,

loanaccept01@gmail.com,

fluentmoneyloans@gmail.com,

fluentmoneyloanlenders@gmail.com

Name: REAL EMERALD INVESTO

Address: Warley Drive, Bradford, West Yorkshire, UNITED KINGDOM, BD3 8HP

Email: admin@realemeraldinvesto.com

Website: www.realemeraldinvesto.com

These brokers or financial firms are not permitted to provide financial services in the United Kingdom. The FCA has issued warnings that these companies may be running fraud. So kindly stay away from that. Choose a financial firm that has been authorized by a respected financial organization. Checking if your investment is properly licensed is the best way to assure that it is in excellent hands and fully complies with all rules. Whom do you believe if you don't believe the warnings of the FCA, a respectable financial regulator？

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.

To expand your knowledge and stay informed about the forex market. Download Wikifx app on your phones. Here is the Link to the download: https://www.wikifx.com/en/download.html