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Abstract:There is an important scam alert issued by the UK’s regulator Financial Conduct Authority( FCA) regarding fraud brokers. It is crucial to be aware of this warning and take necessary precautions to protect yourself from potential scams.
There is an important scam alert issued by the UKs regulator Financial Conduct Authority( FCA) regarding fraud brokers. It is crucial to be aware of this warning and take necessary precautions to protect yourself from potential scams. The name of the fraud brokers are: FXP 360 / fxp360.com, Wealthshield, quickmega loans, CryptoIsYou, Digital Trading Markets, excelfund.org, Trades Profitly, Bright Start Debt Solutions
Name: FXP 360 / fxp360.com
Telephone: 01753968796
Mobile: 07400211547, 07830376233
Email: lisa.c@fxp360.com,
stephanie.w@fxp360.com,
kevin.n@fxp360.com,
daniel.m@fxp360.uk,
andrew.m@fxp360.uk
Website: fxp360.uk, fxp360.com
Name: Wealthshield
Address: Suite 7, 1 Victoria Street, Station Business Centre, Oldham, England, OL9 0HHN
Telephone: +447593115602
Email: support@wealthshield.ltd
Website: wealthshield.ltd
Name: quickmega loans
Address: 38/D North street, London
Telephone: +14793231090
Email: hello@quickmegaloans.xyz
Website: https://quickmegaloans.xyz/
Name: CryptoIsYou
Address: 71 King St, London, N6A 0A5
Website: https://cryptoisyou.com/
Name: Digital Trading Markets
Address: 573, Crown Street, London, SB6 4XB
Telephone: 02080898131, +6531591290
Email: info@digitaltradingmarkets.com,
compliance@digitaltradingmarkets.com,
finance@digitaltradingmarkets.com,
support@digitaltradingmarkets.com
Website: https://digitaltradingmarkets.com/
Name: excelfund.org
Address: 60a Station Road, harrow, HA2 7SL
Email: support@excelfund.org
Website: https://excelfund.org/
Name: quickmega loans
Address: 38/D North street, London
Telephone: +14793231090
Email: hello@quickmegaloans.xyz
Website: https://quickmegaloans.xyz/
Name: Trades Profitly
Address: #65 Street, Melborne, Melborne, Australia, 1265
Telephone: +6584584584
Website: tradesprofitly.com
Name: Bright Start Debt Solutions
Address: 5 Chesterton Grove, Droylsden, Manchester, M43 7WB
Email: info@bright-start.co.uk
Website: bright-start.co.uk
The FCA has identified fraudulent brokers who may deceive individuals and engage in illegal activities. Acc. to FCA these firms are not authorised by us but has been contacting people pretending to be an authorised firm.
The 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.
Install the WikiFX app on your smartphone to stay updated with the latest news of Forex. WikiFX is a global forex broker regulatory enquiry platform that has investigated and reviewed more than 40,000 brokers, collaborating with more than 30 national regulators. To learn more about the security and reliability of your chosen brokers, visit www.wikifx.com or download our free app from Google Play or app store.
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.