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

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 2/2:

1. Unauthorised firm - RICHCOINFX

Address: Oxford, Oxfordshire, UNITED KINGDOM

Email: contact@richcoinfx.com

Website: https://richcoinfx.com/

2. Unauthorised firm - REVIVEDINVEST

Address: 80 Cheapside, London, UNITED KINGDOM, EC2V 6EE

Mobile: +447391728274

Email: admin@revivedinvest.com

Website: www.revivedinvest.com

3. Unauthorised firm - SoarFxGB

Address: 266 Farnham Road, Slough, UNITED KINGDOM, SL1 4XL

Telephone: +447451281148

Email: support@soarfxgb.net

Website: https://soarfxgb.net/

4. Unauthorised firm - CRYSTAL INVESTMENT PROFIT

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

Telephone: +17083915619

Email: support@crystalinvestmentprofit.com

Website: www.crystalinvestmentprofit.com

5. Unauthorised firm - MARKET ON US

Address: 92 Alexander Road, London, UNITED KINGDOM, SE53 1VU

Telephone: +441143603973

Email: support@marketonus.co.uk

Website: www.marketonus.co.uk

6. Unauthorised firm - GLOBAL INCOME TRADE

Address: 7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR

Telephone: +17028798377

Email: hello@globalincometrade.net

Website: www.globalincometrade.net

7. Unauthorised firm - swashinvest.com

Address: PORT HACKING, New South Wales 2229, AUSTRALIA

Website: www.swashinvest.com

8. Unauthorised firm - CHECKERBITS INVESTMENT LTD

Address: 66 Great Suffolk St, London, UNITED KINGDOM, SE1 0BL

Email: support@checkerbitsinvestment.com

Website: www.checkerbitsinvestment.com

9. Unauthorised firm - KEDEXTRADINGFX

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

Email: support@kedextradingfx.com

Website: www.kedextradingfx.com

10. 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

11. Unauthorised firm - Tiptopsmarkets

Address: Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

Telephone: +19179839862

Email: support@t-topsmarkets.com

Website: https://t-topsmarkets.com/

12. Unauthorised firm - TF Global Limited

Address: 291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ

Email: support@turtle-forex.com

Website: https://turtle-forex.com/

13. Altima Trade (Clone of an Authorised Schedule 5 firm)

Address: 85 Great Portland Street, London, W1W 7LT

Email: chelsealee@altimatrade.com,

support@altimatrade.pro,

compliance@altimatrade.pro,

andres.bosch@altimatrade.pro

Website: www.altimatrade.pro, https://altimatrade.co

14. Unauthorised firm - Bbitfx

Address: 25 Bank St, London, E14 5JP

Email: support@bbitfx.org

Website: https://bbitfx.org/

15. Unauthorised firm - fx-trusttrade

Address: Flat 1, 4 Hammelton Road, Bromley, ENGLAND, BR1 3PY

Email: support@fx-trusttrade.ltd

Website: www.fx-trusttrade.ltd

16. Unauthorised firm - Exnessfxcapital

Address: 2nd Floor, The Linenhall, 32-38 Linenhall Street, BT2 8BG DX481 N.R. Belfast 1, Belfast, UNITED KINGDOM

Telephone: +351920105438

Website: https://exnessfxcapital.com/

17. Unauthorised firm - FXSMART OPTIONS

Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU

Telephone: +18622563564

Email: support@fxsmartoptions.com

Website: www.fxsmartoptions.com

18. Central Financial (clone of Appointed Representative)

Address: 1 Canada Square, London, Trading Center

Telephone: +441138414309, +61249646080

Email: support@central-financial.com,

support@central-financial.net

Website: www.central-financial.com, www.central-financial.net

19. Unauthorised firm - VICTORY FX

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Telephone: +918618091998

Email: support@victoryfx.uk

Website: www.victoryfx.uk

20. Unauthorised firm - VisionFxpro

Address: 4590 Block Cresent Avenue, London, UNITED KINGDOM

Telephone: +447360494262

Email: support@visionfx.pro

Website: https://visionfx.pro/

21. Unauthorised firm - Forex Alphas

Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, ENGLAND, IG8 8EY

Email: info@forexalphastr.com

Website: https://forexalphastr.com/

22. Unauthorised firm - Finex Global Markets

Address: 31a Bargestraat, Willemstad, Curaçao, Finex Global Markets Custom Office

al. Grunwaldzka 472 c, Olivia Star 3th floor, 80-309 Gdansk, Gdansk/Grunwaldzka, POLAND

Zhylianska St, 75, Kyiv, Ukrayna, 01032 Eurasia Business Centre

Mobile: +447466187616

Email: support@finexglobalmarkets.com

Website: https://finexglobalmarkets.com/

23. Unauthorised firm - The Financial Centre / TheFinancialCentre

Telephone: 02038077811

Email: support@financialcentre.uk,

support@financialcentre.com

Website: www.financialcentre.com

24. Unauthorised firm - Aston Global Assets

Address: 320 Firecrest Court Centre Park, Warrington, WA11RG

Email: support@astonglobalassets.com

Website: www.astonglobalassets.com

25. Unauthorised firm - Affluentprimefxt

Email: info@affluentprimefxt.com

Website: www.affluentprimefxt.com

26. Unauthorised firm - ZENFXLTD.COM

Address: 73 E. Main Street Norton, MA 02766

Email: support@zenfxltd.com

Website: www.zenfxltd.com

27. 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

28. Unauthorised firm - Fidelity Crypto

Address: 58A Anselm Rd, London, UNITED KINGDOM, SW6 1LJ

Telephone: +447418374266

Email: admin@fcinvestinc.com

Website: https://fcinvestinc.com/

29. Unauthorised firm - Bitvillafx

Address: 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU

Email: support@bitvillafx.com

Website: https://bitvillafx.com/

30. Red Finance Capital (Clone of FCA Authorised Firm)

Telephone: +447898977783, 07898923982

Email: compliance.eng@redfinance.capital,

j.velazquez.ramos@redfinance.capital,

ben.singh@redfinance.capital,

support@redfinance.capital,

compliance@redfinance.capital

Website: www.redfinance.capital

Click here to check Part 1/2.

These firms are providing financial services or products in the UK without the FCA's authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.