FCA Blacklist: Warnings Against These Unlicensed FX Brokers

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: support@safecaps.io,

support@safecap.io,

compliance@safecap.io

Website: https://www.safecaps.io/ https://safecap.io/

 

Name: FidelityCFD

Address: St James House, Pendleton way, Salford, fidelitycfd.com

Email: backoffice@fidelitycfd.com

Website: www.fidelitycfd.com

 

Name: FOREXTRON Innovation Markets

Address: 55-61 HIGH ST, Eltham, SE9 1TD

Telephone: 7476828158

Email: support@forextron-innovationmarkets.online

Website: https://forextron-innovationma...

 

Name: BITMINEEXPERT / BIT MINE EXPERT

Address: Kemp House, 152/160 City Road, London, UNITED KINGDOM, EC1V 2DW

Email: support@bitmineexpert.com

Website: https://bitmineexpert.com

 

Name: SMARTMARKETTRADE / SMART MARKET TRADE

Address: Heron Tower, 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

Telephone: +447380854289

Email: support@smartmarkettrade.com

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: info@alltraderspips.com

Website: www.alltraderspips.com

 

Name: FXORBITAL TRADE

Address: 72 Broad St, Reading, United Kingdom, RG1 2AF

Email: support@fxorbitaltrade.org

Website: www.fxorbitaltrade.org

 

Name: NYMEX PIPS

Address: 72 Broad St, Reading, United Kingdom, RG1 2AF

Email: support@nymexpips.com

Website: www.nymexpips.com

 

Name: Wind Forex Trading

Address: Canary Wharf, London, United Kingdom, E202

Email: info@windforex.biz

Website: www.windforex.biz

 

Name: Onward Trade Option

Address: 72 Broad St, Reading, United Kingdom, RG1 2AF

Email: support@onwardtradeoption.com

Website: www.onwardtradeoption.com

 

Name: CRYPTO-MININGEXPERT

Address: 72 Broad St, Reading, United Kingdom, RG1 2AF

Email: support@crypto-miningexpert.com

Website: www.crypto-miningexpert.com

 

Name: FXravators

Address: 72 Broad St, Reading, United Kingdom, RG1 2AF

Email: support@fxravators.com

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: support@eqanalyst900.com

Website: www.eqanalyst900.com

 

Name: QUICKFXEARNER

Telephone: 7404177285

Email: support@quickfxearner.com

Website: www.quickfxearner.com

 

Name: Cash Decision

Address: Fitz-James Ave, Hammersmith, W14 0RP

Mobile: 07507764210

Email: support@cashdecision.com

Website: https://cashdecision.com/

 

Name: Worldwide Expert Fx Trade

Address: 66 Great Suffolk Street, London, SE1 0BL

Email: support@worldwideexpertfxtrade.com

Website: www.expertfxtrade.com

 

Name: COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@cft-innovationmarkets.online

Website: www.cft-innovationmarkets.online

 

Name: BGDM FOREX

Website: https://bgdmforex.live

 

The list is not exhaustive and is provided for information purposes only.