Checkout the List of Fraudulent Brokers

The Prominent regulator, Financial Conduct Authority (FCA) released a list of unauthorised brokers on 18 October 2023. You must avoid these brokers. Here is the list and screenshot of those brokers: Central Plus Finance, PLANGUARD INVEST, SATANDER TRADES, ALPHAMINING, Goldmore Asset Management, Crystaltradeinvestment, Cryptocoin Mining FXT Investment Company, Quantixus Limited, VOLTCOINS, 4XEX / 4xex.com, Cryptology - cryptology.com, Instant Quid Finance / instantquidfinance.com, EAGLERAVE LTD, QFS MONATERY BANK, CRYPTO WAVE FINANCE

Name: Central Plus Finance

Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4Q23

10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, I01 KWOS

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

christopher.s@centralplusfinance.com,

hayley.s@centralplusfinance.com,

finance@centralplusfinance.com

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

Name: PLANGUARD INVEST

Address: 9 Perseverance Works, Kingsland Road, UNITED KINGDOM, E2 8DD

Email: support@planguardinvest.com

Website: https://planguardinvest.com

Name: SATANDER TRADES

Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF

Telephone: +13526420587

Email: support@satandertrades.com

Website: https://satandertrades.com

Name: ALPHAMINING

Address: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, WC2H 9JQ

Email: info@alphaminingpool.com

Website: https://alphaminingpool.com

Name: Crystaltradeinvestment

Address: HILL HOUSE, HIGHGATE HILL, LONDON, N19 5STE

Email: info@crystaltradeinvestment.net

Website: https://www.crystaltradeinvestment.net/

Name: Cryptocoin Mining FXT Investment Company

Address: PRESTON COURT, BURTON LATIMER, NN15 5LR,NN15 5LR

Mobile: 07403486227

Email: support@cryptomfxt.com

Website: https://cryptomfxt.com/

Name: Quantixus Limited

Address: The Shard, 32 London Bridge St, London, SE1 9SG

Email: support@quantixus.com

Website: https://quantixus.com/

Name: VOLTCOINS

Address: Naugarduko st., 3-401, Vilnius, LITHUANIA

Telephone: +1 888 7102562, : +44 8082 734735, +370 52596883

Mobile: https://www.voltcoins.com/

Email: support@voltcoins.com

Name: 4XEX / 4xex.com

Telephone: 44618421280

Mobile: 07897030365

Email: analyst@4xex.com,

max.an@4xex.com,

cs@4xex.com,

compliance@4xex.com,

info@4xex.com

Website: https://4xex.com/

Name: AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm)

Email: official@admiral-fx.com,

support@admiral-fx.com,

vincent.gray.fxadmiral@gmail.com,

chris.anderson.admiral@gmail.com

Website: https://admiral-fx.com/, https://client.admiral-fx.com/

Name: Cryptology - cryptology.com

Address: Eišiškių Sodų 18-oji g. 11, Vilnius, LITHUANI,A, LT-02194

Email: support@cryptology.com,

marketing@cryptology.com,

listing@cryptology.com

Website: https://cryptology.com

Social Media Details: https://twitter.com/Cryptologyexch

https://www.instagram.com/cryptologyexch/

https://www.youtube.com/@CryptologyExch/videos

https://www.tiktok.com/@cryptologyexch

https://www.facebook.com/Cryptologyexch

Name: Instant Quid Finance / instantquidfinance.com

Telephone: 333432558

Mobile: 07520636581

Website: https://instantquidfinance.com

Name: EAGLERAVE LTD

Address: High Street, Purley, UNITED KINGDOM, CR8

Telephone: 02036086786

Email: office@eaglerave.com

Website: www.eaglerave.com

Name: QFS MONATERY BANK

Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@qfsmonaterybank.biz

Website: www.qfsmonaterybank.biz

Name: CRYPTO WAVE FINANCE

Address: Berkeley Square, London, UNITED KINGDOM,W1) 5FJ

Mobile: +447405181940

Email: admin@crypto-wave-finance.ltd

Website: www.crypto-wave-finance.ltd

While exposing these unauthorised brokers, 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 target UK people.

The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities. 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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