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Black List Update: UK FCA Adds 10 Unlicensed FX Brokers In Warnings

2022-09-12 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 10 unlicensed forex brokers for undertaking regulated activities in the UK without authorization. Here is the list:

 

1. ETH Profits

Address: 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB

Telephone: 02038798983, 02038078170

Email: support@ethprofits.com

Website: ethprofits.com

 

2. MARTYN SERVICES LIMITED

Address: 15 St Botolph St, London, London, UNITED KINGDOM, EC3A 7BB

Telephone: 02080971600, 01133285322, 01133285321, 02030973836, 02030976887, 02030977011, 02030977690, 02030977692, 02038684639, 02045716891, 02045258611, 02038684649

Mobile: +48128817400, 07341406312, 07917989771, 07776557315, 07827057781, 07879543484, 07768972537, 07469309472, 07917989771, 07717463150, 07384201963, 07423207265, 07768972537, 07469344747

Email: support@martynservice.net,

info@martynservice.net,

support@martyn-service.net,

support@martyn-service.net,

info@martyn-service.net,

k.struzychi@martyn-services.net,

m.scachura@martynservice.net,

b.wysocki@martynservice.net,

d.pawluk@martynservices.net

Website: https://www.martynservice.com/, https://webtrader.martynservice.trade/, www.martynservice.net, www.martyn-services.net

 

3. Trading Space UK Ltd

Email: support@tradingspace.pro

Website: https://tradingspace.pro/

 

4. CRYPTOJET / CRYPTOJET.LTD TRADING LTD

Address: Balad, Al Al Munawarah Strt, Al Madinah

85-86 Great Portland Street, London, England, UNITED KINGDOM, W1W 7LT

Email: admin@cryptojet.ltd

Website: www.cryptojet.ltd

 

5. Hong Kong Selead Group Limited

Telephone: 6590764250

Email: service@hkselead.com

Website: https://hkselead.com/

 

6. Jupiter Holdings

Telephone: 442033074103, 13068055755, 5754590907

Email: support@jupiterholdings.co.uk,

jupiterholding.org@gmail.com

Website: www.jupiterholdings.co.uk, www.jupiterholdings.net, www.jupiterholdingsltd.com

 

7. M24 MARKETS

Address: 24 King William Street, London, UNITED KINGDOM, EC4R 9AT

Telephone: +441515289296

Email: support@m24markets.com

Website: www.m24markets.com

 

8. fxguaranteeoptions

Address: 496 South Main Street, Andover, Massachusetts, UNITED STATES OF AMERICA, 01810

Telephone: 13862437879

Email: support@fxguaranteeoptions.com

Website: www.fxguaranteeoptions.com

 

9. equitixincome.com

Address: Tower A, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, HONG KONG

Email: support@equitixincome.com

Website: https://www.equitixincome.com

 

10. FXEDGE OPTIONS / FXEDGE MARKET

Address: 88 Queensway, London, W2 3RR

Email: support@fxedgemarket.com

Website: https://fxedgemarket.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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