Don’t Fall for These Fraud Brokers

A fraud broker, or scam broker, is a financial broker or platform that engages in fraudulent activities, aiming to exploit traders or investors for financial benefit. The Financial Conduct Authority (FCA) issued a list of such Brokers that are providing or promoting financial services or products without its permission.

Name: Cyber Capital

Email: support@cybercapital.ltd

Website: https://cybercapital.ltd/

Name: JETO TRADE

Address: 100 West Regent Street, Glasgow, UNITED KINGDOM, G2 2QD

Email: admin@jeto-trade.com

Website: www.jeto-trade.com

Name: FlexFx24

Address: 85 Great Portland Street, First Floor, London, UNITED KINGDOM, W1W 7LT

Telephone: 07862581150

Website: www.flexfx24.com

Name: ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms)

Email: adam@ifdgl.com,

admin@ifdgl.com,

accounts@ifdgl.com,

richard@iifdgl.com

Website: https://ifdgl.com

Name: External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative)

Address: 40 Bank St, London, E14 5NR

Telephone: +442039948804, +442030316628

Email: support@externalcoins.com,

maria.di@externalcoins.com,

j.emas@externalcoins.com,

phillip.ba@externalcoins.com,

compliance@externalcoins.com,

marl.bl@externalcoins.com

Website: https://www.externalcoins.com/

Name: ASTRO STOCKS FX

Address: 48 Warwick Street, London, W1B 5AW

Website: astrostocksfx.com

Name: EVOXTRADE

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@evoxtrade.com

Website: https://evoxtrade.com/

Name: Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services

Telephone: 0203 198 8117, 07938 536783, 07938 536855, 07948624391, 01204918180, 07456385199, 07480960569, 02045202363, 01137350146, 01137350142, 01206700689, 07771 331103

Mobile: 07704 941 881, 07412373596, 07418379279, 07793 552984

Email: psimm700.national.debt.recovery@gmail.com,

garret.national.debt.recovery@gmail.com,

daniel.national.debt.recovery@gmail.com

Other Information: +441617681504

+441617681292

The authority said, These brokers operate without proper authorization and have been offering financial services without the necessary licenses. The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities.

The FCA's exposure of these fraudulent brokers warns investors to exercise caution and due diligence when dealing with financial firms.

About FCA

The Financial Conduct Authority (FCA) is a regulatory body in the United Kingdom that oversees and regulates financial markets and firms. It was established in 2013 and operates independently of the UK government. The FCA's primary objective is to ensure that financial markets are fair, and transparent, and operate in the best interests of consumers. It has the authority to set and enforce rules and regulations for financial firms, conduct investigations, and take enforcement action against those who breach the rules.

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