Blacklist Alert: UK FCA Issues Warning Against 8 Unauthorized Forex Brokers - BrokersView

Blacklist Alert: UK FCA Issues Warning Against 8 Unauthorized Forex Brokers

May 11, 2022 Brokersview

 

Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and cryptoassets. Some of these scam firms claim to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.

BrokersView learned that the FCA recently has issued warnings against 8 forex trading platforms for undertaking regulated activities in the UK without authorization. Here is the list:

 

1. CRYPTO BROKER

Address: 843 Finchley Road, London, UNITED KINGDOM, NW11 8NA

50 Nevett Street, Preston, England, UNITED KINGDOM, PR1 4RD

Telephone: +447810299701

Email: support@cryptobroker.ltd

Website: https://cryptobroker.ltd/

 

2. CRYPTO MAKER INVEST

Address: Northcliffe House 2, Derry Street, London, UNITED KINGDOM, W8 5TT

Telephone: +447534393446

Email: investcryptomaker@gmail.com

Website: https://cryptomakerinvest.com

 

3. PRB CAPITALS LTD

Address: 71-75 Shelton Street, Covent Garden, London

OLD STREET, LONDON, ECIV9BD

Email: info@prbcapitals.com,

support@prbcapitalltd.com

Website: www.prbcapitals.com, www.prbcapitalltd.com

 

4. VARIETYFX

Website: www.cradlefx.com, www.varietyfx.net

 

5. EXPERTBINARYTRADE

Address: 20 Cooper Square, New York, UNITED STATES OF AMERICA, NY10003

Telephone: 07479272285

Email: support@cryptofxbinary.com

Website: www.cryptofxbinary.com

 

6. CRYPTOPRIMETRADING

Address: 1000 Main St, 12th floor, Houston, UNITED STATES OF AMERICA, TX77002

Email: support@cryptoprimetrading.com

Website: www.cryptoprimetrading.com

 

7. KURDISTANFOREX LTD

Address: 428 Edgeware Road, London, W2 1EG

Email: info@kurdistanforex.com

Website: www.kurdistanforex.com

 

8. METAGOLD CAPITAL

Telephone: 919545681201, 917972710430

Email: support@metagoldcapital.uk

Website: www.metagoldcapital.com

 

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.

It’s a must to check a broker’s regulatory status before you start to deal with it.

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