Forex scammers lie about being regulated to gain traders' trust - this is a trick you may often see. So checking the regulators' registers becomes a crucial thing when you trade forex.
For protecting investors' funds, financial regulators like FCA keep their blacklists updated, which exposes the lies of scammers.
Here is the FCA warning list dated August 21 - 25, 2023:
Name: Savoy Investment Group
Address: London Tower 42, 25 Broad Street, London, EC2N 1HN
Telephone: 2045874414
Website: www.savoyig.com
Name: Safecaps.io / Safecap.io (Clone of FCA authorised firm)
Telephone: +35725263290
Email: [email protected],
Website: https://www.safecaps.io/ https://safecap.io/
Name: FidelityCFD
Address: St James House, Pendleton way, Salford, fidelitycfd.com
Email: [email protected]
Website: www.fidelitycfd.com
Name: FOREXTRON Innovation Markets
Address: 55-61 HIGH ST, Eltham, SE9 1TD
Telephone: 7476828158
Email: [email protected]
Website: https://forextron-innovationma...
Name: BITMINEEXPERT / BIT MINE EXPERT
Address: Kemp House, 152/160 City Road, London, UNITED KINGDOM, EC1V 2DW
Email: [email protected]
Website: https://bitmineexpert.com
Name: SMARTMARKETTRADE / SMART MARKET TRADE
Address: Heron Tower, 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY
Telephone: +447380854289
Email: [email protected]
Website: https://smartmarkettrades.org
Name: ALLTRADERS PIPS
Address: 27 old Gloucester Street, London, United Kingdom, WC1N 3AX
9110 Belvoir Woods Pky Fort Belvoir, Virginia(VA), United States, 22060
72 Broad St, Reading, United Kingdom, RG1 2AF
Email: [email protected]
Website: www.alltraderspips.com
Name: FXORBITAL TRADE
Address: 72 Broad St, Reading, United Kingdom, RG1 2AF
Email: [email protected]
Website: www.fxorbitaltrade.org
Name: NYMEX PIPS
Address: 72 Broad St, Reading, United Kingdom, RG1 2AF
Email: [email protected]
Website: www.nymexpips.com
Name: Wind Forex Trading
Address: Canary Wharf, London, United Kingdom, E202
Email: [email protected]
Website: www.windforex.biz
Name: Onward Trade Option
Address: 72 Broad St, Reading, United Kingdom, RG1 2AF
Email: [email protected]
Website: www.onwardtradeoption.com
Name: CRYPTO-MININGEXPERT
Address: 72 Broad St, Reading, United Kingdom, RG1 2AF
Email: [email protected]
Website: www.crypto-miningexpert.com
Name: FXravators
Address: 72 Broad St, Reading, United Kingdom, RG1 2AF
Email: [email protected]
Website: www.fxravators.com
Name: EQ ANALYST900
Address: 3003 Peerless Ave, Bakersfield, California, 93308 United sta
72 Broad St, Reading, United Kingdom, RG1 2AF
Telephone: +1972970903
Email: [email protected]
Website: www.eqanalyst900.com
Name: QUICKFXEARNER
Telephone: 7404177285
Email: [email protected]
Website: www.quickfxearner.com
Name: Cash Decision
Address: Fitz-James Ave, Hammersmith, W14 0RP
Mobile: 07507764210
Email: [email protected]
Website: https://cashdecision.com/
Name: Worldwide Expert Fx Trade
Address: 66 Great Suffolk Street, London, SE1 0BL
Email: [email protected]
Website: www.expertfxtrade.com
Name: COINFLUX TRADES MARKETS /COINFLUX TRADES LTD
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Email: [email protected]
Website: www.cft-innovationmarkets.online
Name: BGDM FOREX
Website: https://bgdmforex.live
The list is not exhaustive and is provided for information purposes only.
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