Black List Alert: UK FCA Warns Against 14 Unauthorized FX Brokers - BrokersView
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Black List Alert: UK FCA Warns Against 14 Unauthorized FX Brokers

Sep 21, 2022 Brokersview

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 UK FCA keep their blacklists updated, which exposes the lies of scammers.

Recently, UK FCA issued warnings against 14 unlicensed forex brokers for undertaking regulated activities in the UK without authorization. Here is the list:

 

1. FUNDRISE GLOBAL

Address: 56 Hillfield Park Winchmore Hill, London, UNITED KINGDOM, N21 3QJ

12 Kings Weston Ln, Avonmouth, Bristol, UNITED KINGDOM, BS01 8ZA

Email: admin@fundrise-globalinvest.com

Website: https://fundrise-globalinvest.com/

 

2. MARKETFXM

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

Telephone: +442039893325

Email: support@marketfxm.com

Website: www.marketfxm.com

 

3. Winnex Primemarkets Online (Winnex prime Markets) https://www.brokersview.com/brokers/winnex-prime-markets

Address: 87 - 135 Brompton, Eltham, London

Website: www.winnex-primemarkets.online

 

4. ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX

Address: 375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014

Telephone: +447576791252

Email: support@explicit-miningfx.com

Website: https://ultracryptocoinfx.com/

Other Information: Potential names: ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX

 

5. Varliant FX

Address: UNITED STATES OF AMERICA

Email: support@varliantfx.com

Website: www.varliantfx.com

 

6. trust-financial-planning.com (Clone of FCA Authorised Firm)

Telephone: +442070971074, +79311060374, +442080979430, +442080970999, +447716540168

Email: support@tfp.com,

support@trust-financial-plannings.net,

support@trust-financial-plannings.net,

support@trust-financial-planning.com

Website: www.trust-financial-planning.com, www.trustfinancial-planning.com, www.trust-financial-plannings.com, www.trust-financial-planing.com

 

7. CALCUX FX / CALCUX FX GLOBAL

Address: 44 West St, Boston, Lincolnshire, PE21 8QR

Email: support@calcuxfxglobal.com

Website: www.calcuxfxglobal.com

 

8. BBanc

Address: First Floor, First St. Vincent Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: 02037638446

Email: support@bbanc.com

Website: www.bbanc.com

 

9. The Street FX

Address: 46 George Street, London, UNITED KINGDOM

Telephone: 02079460944

Email: info@thestreetfx.com

Website: www.thestreetfx.com

 

10. HORIZON CRYPTO LIMITED

Address: 10 South Wacker Drive, Suite 2550, Chicago, UNITED STATES OF AMERICA, IL 60606

Email: support@horizoncrypto.ltd

Website: https://horizoncrypto.ltd/

 

11. CREX247 / CREX247 BINARY TRADING (UK) LTD

Address: 204 Glen View Lane, Radford, Virginia, UNITED STATES OF AMERICA

Email: info@crex247binaryfxtrading.com

Website: https://crex247binaryfxtrading.com/

 

12. FORTECAPITALINVEST

Email: support@fortecapitalinvest.com,

payments@fortecapitalinvest.com

Website: https://fortecapitalinvest.com/

 

13. ICG24

Address: 1 CANADA SQUARE, London, England, UNITED KINGDOM, E14 5AB

Leningradskiy prospect 39, Moscow, RUSSIA, 125167

Telephone: +441308342001

Email: icg24limited@gmail.com

Website: https://icg24.com/

 

14. SMARTFXCAPITALS

Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA

Parkland, Louisville, UNITED STATES OF AMERICA, KY 40211

Email: support@smartfxcapitals.com

Website: https://Smartfxcapitals.com

 

These firms are providing financial services or products in the UK without the UK 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.

Checking the license of the broker you are going to trade with is always the first thing you need to do when investing. If you have question about the regulation of a broker, you can ask a question on BrokersView Q&A.

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