FCA Warning List: Which Forex Brokers Are Not Regulated in the UK?

The Financial Conduct Authority (FCA) in the UK is one of the most reputable financial regulators in the world. As per the country's law, almost all firms and individuals that conduct financial services must be regulated by the FCA.

 

And the FCA Warning List may help you avoid scams.

 

Here is the FCA warning list dated April 29 to May 3, 2024:

 

Name: EXPEDITEFINANCIALFX

Email: support@expeditebricsfx.live

Website: www.expeditefinancialfx.live

 

Name: BITMIN INVESTMENT

Address: 16 Beaufort Court, Admirals Way, London, UNITED KINGDOM, E14 9XL

Email: support@bitmin-investment.net

Website: www.bitmin-investment.net

 

Name: Apex Crypto Global

Address: Washington

Telephone: +447868806950

Email: support@apexcryptoglobal.com

Website: apexcryptoglobal.com

 

Name: Alliancewealthfx

Address: Ashford, United Kingdom

Website: alliancewealthfx.com

 

Name: EST INVEST

Address: Long Close, Farnham Common, Slough, Berkshire, UNITED KINGDOM, SL2 3EJ

Telephone: 02081573882

Email: support@www.est-invest.pro

Website: www.est-invest.pro

 

Name: Markets Trading Ltd

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

Newtonlaan 115, Zen Building, 3584 BH Utrecht, NETHERLANDS, 3584 BH

71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

115 Newtonlaan Street, Utrecht, NETHERLANDS

Telephone: +44 203 617 8289, 0203 917 4723, 0203 917 4995, +49 303 1199 233, +49 303 1199 234, 0203 807 3474, 0208 089 0335, +442039960178, 0208 068 0215, 0208 068 0497, +49 303 1199 233, +49 303 1199 234

Email: josh.w@markets-trading.com,

noreply@markets-trading.com,

support@markets-trading.com,

compliance@markets-trading.com,

ethan.o@markets-trading.com

Website: www.marketstrading.ai, www.markets-trading.com, www.markets-trading.com

Other Information: Companies House Number: 09699945

 

Name: Crypto global markets / https://cryptglobalmarkets.com

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

Telephone: 19195845703

Email: support@cryptglobalmarkets.com

Website: https://cryptglobalmarkets.com/, https://cryptglobalmarkets.live/

 

Name: Forex Tradly LTD

Address: London, England

Telephone: +447451283843

Email: info@forextradlylt.com

Website: www.forextradlylt.com, www.forextradlyl.com

 

Name: Spencer & Stanley - https://spencerandstanley.com/

Address: 28 Bd d'Avranches, 1160, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG

Email: support@spencerandstanley.com

Website: https://spencerandstanley.com/

 

Name: Saturn4U

Address: Lagerusrasse 107, Zurich, SWITZERLAND, 8004

Telephone: +442035350251

Fax: +14184740936

Email: support@saturn4u.com

Website: https://saturn4u.com

 

Name: KonohaFX

Address: 36 Aigyptou Avenue, Larnaca, CYPRUS, 6030

Telephone: +442039897211

Mobile: +61862459638

Email: support@konohafx.io

Website: konohafx.io

 

Name: DIGITALTOPTRADE

Address: 76 Commercial St, Edinburgh, EH6 6LX

9800 International Dr, Florida, UNITED STATES OF AMERICA, 32819

Telephone: +1661201248

Email: support@digitaltoptrade.com

Website: https://digitaltoptrade.com/

 

Name: STORMINVEST

Address: London, UNITED KINGDOM

Telephone: +4489037465

Email: support@storminvest.pro

Website: www.storminvest.pro

 

Name: Londongroup Investments

Address: 86-90 Paul Street, London, UNITED KINGDOM, EC2A 4NE

Telephone: 07414940752

Website: https://londongroupinvestments.com/

 

Name: WORTHYMARKETS

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@worthymarkets.com

Website: https://worthymarkets.com/

 

Name: FAST UNION TRADES

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane 99201 WA Washington, UNITED STATES OF AMERICA

Telephone: +16145472179

Email: support@fastuniontrades.top

Website: https://fastuniontrades.top/

 

Name: STORMINVEST

Address: London, UNITED KINGDOM

Telephone: +4489037465

Email: support@storminvest.pro

Website: www.storminvest.pro

 

Name: cloudlivepips.com

Address: 05 Fitz-patrick Ave, Hammersmith, W034 0RW

Telephone: 14245771390

Email: support@cloudlivepips.com

Website: www.cloudlivepips.com

 

Name: stockviewfx

Address: 76 Commercial St, Edinburgh, EH6 6LX,

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@stockviewfx.com

Website: https://stockviewfx.com/

 

Name: INFINIXEXPERTTRADING

Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

Telephone: +14045173036

Email: support@infinixexperttrading.com

Website: https://infinixexperttrading.com/

 

Name: World of Forex

Address: 20-22 Wenlock Road, London, N1 7GU L

Email: admin@wofx.ltd

Website: https://wofx.ltd/

 

Name: PRIME ASSET FX

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: support@primeassetfx.com

Website: https://primeassetfx.com/

 

Name: APEX ASSETS TRADE

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: helpdesk@apexassetstrade.com

Website: https://apexassetstrade.com/

 

Name: ROISAFETRADE

Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

Email: support@riosafetrade.com

Website: https://roisafetrade.com/

 

Name: GAIN MARKETCAP

Address: Vansittart Rd, Windsor, BERKSHIRE, SL4 5DD

Email: support@gainmarketcap.com

Website: https://gainmarketcap.com/

 

Name: Saturn4U

Address: Lagerusrasse 107, Zurich, SWITZERLAND, 8004

Telephone: +442035350251

Fax: +14184740936

Email: support@saturn4u.com

Website: https://saturn4u.com

 

Name: Capital Growth Investment (www.capitalgrowthinvest-ment.com)

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

Email: info@capitalgrowthinvest-ment.com

Website: www.capitalgrowthinvest-ment.com

 

Name: Greenfield Network Investment (www.greenfieldnetworkinvest.com)

Address: Hazelville Road, Birmingham, UNITED KINGDOM, B28

Email: info@greenfieldnetworkinvest.com

Website: www.greenfieldnetworkinvest.com

 

Name: Premium Stocks Options (www.premiumstocksoptions.com)

Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA

Email: info@premiumstocksoptions.com

Website: www.premiumstocksoptions.com

 

Name: Capital Stocks Prime (www.captailstocksprime.com)

Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA

Email: info@captailstocksprime.com

Website: www.captailstocksprime.com

 

Name: Earn Smart Kash (www.earnsmartkash.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@earnsmartkash.com

Website: www.earnsmartkash.com

 

Name: Technologe Mine (www.technologemine.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@technologemine.com

Website: www.technologemine.com

 

Name: Expresscryptmarket (www.expresscryptmarket.com)

Address: 633 W 5th Street, Los Angeles, California, UNITED STATES OF AMERICA

Email: support@expresscryptmarket.com

Website: www.expresscryptmarket.com

 

Name: Liveprosmarttrades (www.liveprosmarttrades.com)

Address: 27141 Hidaway Ave, Santa Clarita, California 91351, UNITED STATES OF AMERICA

Email: support@liveprosmarttrades.com

Website: www.liveprosmarttrades.com

 

Name: autometatradeltd (www.autometatradeltd.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@autometatradeltd.com

Website: www.autometatradeltd.com

 

Name: Marketfxchoice (www.marketfxchoice.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@marketfxchoice.com

Website: www.marketfxchoice.com

 

Name: lifeeasytrade (www.lifeeasytrade.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@lifeeasytrade.com

Website: www.lifeeasytrade.com

 

Name: Binatradefx (www.binatradefx.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@binatradefx.com

Website: www.binatradefx.com

 

Name: Cwintrading (www.cwintrading.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@cwintrading.com

Website: www.cwintrading.com

 

Name: Fxmarkettrade (www.fxmarkettrade.net)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@fxmarkettrade.net

Website: www.fxmarkettrade.net

 

Name: Ciphertrades (www.ciphertrades.co)

Address: 1369 Orchard Street, 10th Floor, Bloomington, Minnesota, UNITED STATES OF AMERICA

Email: support@ciphertrades.co

Website: www.ciphertrades.co

 

Name: Marketforetrading (www.marketforetrading.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@marketforetrading.com

Website: www.marketforetrading.com

 

Name: HUCAPITALLTD (www.hucapitalltd.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@hucapitalltd.com

Website: www.hucapitalltd.com

 

Name: Financebase247 (www.tradefinancebase247.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@financebase247.com

Website: www.tradefinancebase247.com

 

Name: primeinnovatives (www.primeinnovatives.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@primeinnovatives.com

Website: www.primeinnovatives.com

 

Name: ParmalatFX (www.parmalatfx.com)

Telephone: +15302850380

Email: support@parmalatfx.com

Website: www.parmalatfx.com

 

Name: Bytemoni (www.bytemoni.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@bytemoni.com

Website: www.bytemoni.com

 

Name: Pmfxoptionmarket (www.pmfxoptionmarket.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@pmfxoptionmarket.com

Website: www.pmfxoptionmarket.com

 

Name: Profitskorbitt (www.profitskorbitt.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@profitskorbitt.com

Website: www.profitskorbitt.com

 

Name: Geminifx (www.geminifx.live)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@geminifx.live

Website: www.geminifx.live

 

Name: Finance24base (www.finance24base.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@finance24base.com

Website: www.finance24base.com

 

Name: Tradeimparto (www.tradeimparto.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@tradeimparto.com

Website: www.tradeimparto.com

 

Name: BancorpBull (www.bancorpbull.com)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@bancorpbull.com

Website: www.bancorpbull.com

 

Name: Bittagetrades (www.bittagetrades.com)

Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA

Email: info@bittagetrades.com

Website: www.bittagetrades.com

 

Name: STAR PROFIT TRADING

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Email: support@starprofittrading.com

Website: www.starprofittrading.com

 

Name: imarketlive (www.imarketlive.org)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Telephone: +18563133297

Email: support@imarketlive.org

Website: www.imarketlive.org

 

Name: Coinstrategics (www.coinstrategics.org)

Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA

Email: support@coinstrategic.org

Website: www.coinstrategic.org