2022 Oct FCA Blacklist: Warnings Against Unlicensed FX Brokers (Part 1/2)

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 for October 2022, Part 1/2:

1. Unauthorised firm - COINFXTRADING

Address: 21 Sydenham Road, London, England, UNITED KINGDOM, SE26 5EX

Telephone: +442476981274

Website: https://coinfxtrading.org/

2. Unauthorised firm - Crypto FX AI Trades

Address: 274 Madison Ave, London, UNITED KINGDOM

Telephone: +12066383604

Email: info@cryptofxaitrades.com

Website: www.cryptofxaitrades.com

3. Unauthorised firm - 247 TRADES FX

Address: Parkland, Louisville, UNITED STATES OF AMERICA, KY 40211

Email: support@247tradesfx.com

Website: http://247tradesfx.com/

4. Unauthorised firm - Olive Crypto Trading

Address: 168 St Christopher Street, Valetta, MALTA, 1467

Telephone: +442038073024

Email: support@olivecryptotrading.com

Website: www.olivecryptotrading.com

Other Information: Alternative name- OLCT Ltd

5. Unauthorised firm - HITSTOCK FX

Address: 82 Whitechapel High Street, London, UNITED KINGDOM, E1 7QX

Telephone: +441332408022

Email: support@hitstockfx.org

Website: www.hitstockfx.org

6. Unauthorised firm - Uratheum Investment

Address: 13 Richmond Road, Hemel Hempstead, HP79 0CI

Email: support@uratheuminvestment.com

Website: www.uratheuminvestment.com

7. Unauthorised firm - Truist Investment

Address: London, ENGLAND

Email: info@truistinvestment.us

Website: www.truistinvestment.us

8. Unauthorised firm - Bullionsassets Ltd

Address: Bullionsassets Ltd., 4 Whitchurch Parade, Whitchurch Lane, Edgware, UNITED KINGDOM, HA8 6LR

Telephone: +447575105689

Mobile: +13322491994

Email: info@bullionsassets.com

Website: www.bullionsassets.com

9. Unauthorised firm - www.lotsfx.com

Address: Tower 42, 25 Old Broad Street, London, UNITED KINGDOM, EC2V 1HN

Telephone: 02080895990

Email: support@lotsfx.com

Website: www.lotsfx.com

10. Unauthorised firm - Grow Deposits

Address: Rafael Damianou Street, Nicosia, CYPRUS, 3 8359

Email: support@growdeposits.com

Website: www.growdeposits.com

11. Unauthorised firm - Global Coin

Telephone: 02081575900, 02081572919, 02081574924, 02081574922, 02081574928, 02081574923

Mobile: 07537150853

Email: support@global-coin.pro,

support@global-coin.co,

nikola.petrob@global-coin.co

Website: www.global-coin.pro/, www.global-coin.co

12. Unauthorised firm - OZO fx

Address: 8 Warner Yard, London, UNITED KINGDOM, EC1R 5EY

11 Berkeley Street, London, W1J 8DS,

Dundas Street, Downtown, Toronto, CANADA, M5G 1Z3

Telephone: 02080895739, 16137066002

Email: support@ozofxasia.com,

info@ozofxasia.com,

support@ozofx.com,

info@ozofx.com

Website: www.ozofxasia.com, www.Ozofx.com

13. premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)

Telephone: +447488810163

Email: support@premiumfinancesolutionsltd.net,

info@premiumfinancesolutionsltd.net,

support@premium-finance-solutions.com

Website: www.premiumfinancesolutionsltd.com

14. Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)

Address: UNITED KINGDOM

Telephone: 07458196783

Email: info@eaglestone-fin.com

Website: https://eaglestone-fin.com/en, https://fin-eaglestone.com/en

15. Unauthorised firm - Insta Markets Ltd

Address: 331 Kilburn High Road, London, UNITED KINGDOM, NW6 7QB

Email: support@insta-markets.com

Website: www.insta-markets.com

16. Safecaps.io (Clone of FCA authorised firm)

Telephone: +35725263290

Email: support@safecaps.io

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

17. Adar Capital (Clone of FCA Authorised Firm)

Telephone: +447537121012

Email: support@adarcapital.pro,

support@adar.capital.io,

compliance.en@adar.capital,

support@adar.capital,

darren.turner@adarcapital.pro,

johanna.paul@adarcapital.pro

Website: www.adar.capital.pro, www.adarcapital.pro, www.adar.capital

18. Unauthorised firm - Finsa Investment

Address: 100 Hammersmith Road, London, UNITED KINGDOM, W6 7JP

Website: www.finsainvestment.com

19. BUX Forex (Clone of FCA authorised firm)

Email: info@buxforex.com

Website: http://buxforex.com/

20. Unauthorised firm - EQUITY BANK LP

Address: Apartment 1804, 55 Upper Ground, London, UNITED KINGDOM, SE1 9EY

Telephone: +85221574694

Email: support@equitibanklp.com

Website: www.equitibanklp.com

21. Unauthorised firm - MX BITCOIN INVESTMENT

Address: 128 High Street, Three Holes, UNITED KINGDOM, PE14 8DU

Email: info@mxbitcoininvestment.com

Website: www.mxbitcoininvestment.com

22. Unauthorised firm - Main Bit

Address: Brookfield Court, Selby Road, Leeds, UNITED KINGDOM, LS25 1NB

Telephone: 02030972228

Email: support@main-bit.com

Website: www.main-bit.com

23. Unauthorised firm - Digital Trading FX

Address: 31 Beeston Road Nottingham

49 Bridgeway Centre Nottingham

247 Wyatt Street Miami FL USA

Telephone: +12133406575, +447418329005, +447418321272

Mobile: +447441419526

Email: support@digitaltradingfx.com,

info@digitaltradingfx.com,

support@digitaltrades.co

Website: https://digitaltradingfx.com/, digitaltrades.co

24. Unauthorised firm - SOLANA MARKETS

Address: One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

Telephone: +442070972560

Email: support@solana-markts.com

Website: www.solana-markets.com

25. Unauthorised firm - Coin Matrix

Address: The Johnson Building, 77 Hatton Garden, London, UNITED KINGDOM, EC1N

Telephone: +447918207754

Email: support@coinmatrixfx.uk

Website: https://coinmatrixfx.uk/

26. Unauthorised firm - DAILY WEALTH FINANCING

Address: 16 Beaufort Court, Admirals way, Docklands, LONDON, E14 9XL

Email: support@dailywealthfinancing.com

Website: https://dailywealthfinancing.com/

27. Unauthorised firm - Astrofxtradingplatform

Address: 10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

Email: support@astrofxplatform.com

Website: https://astrofxplatform.com

28. Unauthorised firm - CRYPT24FX

Address: 25, Old Oak St, Melbourne, UNITED STATES OF AMERICA, FL 32935

Email: support@cryptfx24.com

Website: www.cryptfx24.com

29. Unauthorised firm - IKICI

Address: Grimmplatz 221 42629 Hanau

Email: support@ikici.com

Website: www.ikici.com

30. Unauthorised firm - Copy Trade Signals.FxLtd

Address: 6 Inverness Road, Worcester Park, UNITED KINGDOM, KT4 8PT

Telephone: +447451218777

Email: support@copytradesignalsfxltd.com

Website: https://copytradesignalsfxltd.com/

31. Brown Finance / B-Finances (Clone of FCA Authorised Firm)

Telephone: +447897043397, +31102005302, +32460225079, +61242166622, +6468806282, +442039875808, +31102005301, +61251109669, +6499515818, +44203985808

Email: support@brownfinance.london,

compliance@brownfinance.london,

support@bfinance.ltd,

michael.g@brownfinance.london,

mario.l@brownfinance.london,

tyler.k@brownfinance.london,

dominic.k@brownfinance.london,

ben.m@brownfinance.london,

jack.l@brownfinance.london

Website: www.b-finances.com, www.brownsfinances.com, www.bfinance.ltd, www.browns-finance.com, www.a-bfinances.com, www.abfinances.com, www.ab-fin.com, www.ab-fin.co

32. Unauthorised firm - Flexo Limited

Address: Suite 190 Camden High Street, London, ENGLAND, NW1 8QP

Telephone: +18076989797

Email: support@flexomarkets.com

Website: https://flexomarketasia.com/, www.flexomarkets.com

33. Unauthorised firm - investfxsignals.com

Address: 2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ

Email: support@investfxsignals.com

Website: www.investfxsignals.com

34. Unauthorised firm - ONEFX TRADE

Address: Kemp house, 160 city road, London, UNITED KINGDOM, EC1V 2NX

Telephone: +443231001499

Email: onefxtradehelp24@gmail.com

Website: https://www.1fxtrade.com/

35. areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)

Telephone: +442030976318, 02030973442, 07360533804, +442080973824, +8801741090235

Email: support@areatrading.io,

compliance@areatrading.io,

william.miller@areatrading.io,

support@areatrading.pro

Website: www.areatrading.io, www.areatrading.pro

36. Unauthorised firm - COINWHALE INVESTMENT

Email: info@coinwhaleinvestment.com

Website: www.coinwhaleinvestment.com

37. Unauthorised firm - TRADEPROFITFX

Address: 24 Granary Mansions, Erebus Drive, LONDON, SE28 0GH

Email: support@trade-profitfx.net

Website: www.trade-profitfx.net

38. Unauthorised firm - SUREFXWAY

Address: 72 Broad St, Reading, RG1 2AF

Email: support@surefxway.com

Website: www.surefxway.com

39. Unauthorised firm - ArcadisInvest

Website: https://arcadisinvest.com/

40. Unauthorised firm - GCB London

Telephone: +442030978900

Email: support@gcb-london.com,

info@gcb-london.com

Website: www.gcblondonltd.com

Other Information: Please note that the entity named above has no association whatsoever with the UK registered company GCB London Limited (Company Number 07443434).

Click here to check Part 2/2.