FCA Blacklist: Warnings Against These Unlicensed FX Brokers

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 dated May 15 - May 19, 2023:

Name: FOREXPRUDENT

Address: 191 Broomielaw, Glasgow, Scotland, UNITED KINGDOM

Email: admin@forexprudent.com

Website: https://forexprudent.com

Name: TEAMTRUSTFX

Address: 13/A Tropical center Rs, UNITED KINGDOM, WC1B 4EA

Dolfin RD, 23/A New Market, South Zone, Sandigo, UNITED STATES OF AMERICA

Telephone: +891230456788

Website: www.teamtrustfx.com

Name: www.stonebridgelimited.com (clone of FCA authorised firm)

Telephone: +4402080978741

Email: info@stonebridgelimited.com

Website: https://stonebridge-limited.net/, www.stonebridgelimited.com, www.stonebridgelimited.net

Name: Tradesalgo Pro

Address: Fitzalan House (Headquaters), Cardiff City Centre, Cardiff, WALES, CF10 1EP

Telephone: +14434025657

Email: support@tradesalgopro.com

Website: https://tradesalgopro.com/

Name: Robertson RX

Address: 320 Serangoon Rd, Singapore 2181, UNITED KINGDOM

Telephone: +61370469831, +447488874799, +14382284252

Email: support@robertsonrx.com

Website: https://www.robertsonrx.com/

Name: CryptoLecs

Address: 331 Millbrook Road, W, Southampton, UNITED KINGDOM, SO15 0HW

Telephone: +442380894459

Email: support@cryptolecs.com

Website: https://cryptolecs.com/

Name: BTI / Bawerk Trading & Investment

Address: Baslerstrasse 60, Zürich, SWITZERLAND, 8048

Telephone: 447488844016, 41225087384

Email: support@bti-ic.info,

docs@bti-ic.com

Website: www.bti-ic.com, www.bti-ic.net

Name: SUPRA ALGO FX

Address: Sumpfstrasse 26, 6312 Steinhausen, SWITZERLAND

Email: support@suprafxmgtld.com

Website: www.suprafxmgtld.com

Name: FX AUTOMATED BOT TRADING

Email: support@fxautomatedbottrading.com

Website: www.fxautomatedbottrading.com

Name: Robertson RX

Address: 320 Serangoon Rd, Singapore 2181, UNITED KINGDOM

Telephone: +61370469831, +447488874799, +14382284252

Email: support@robertsonrx.com

Website: https://www.robertsonrx.com/

Name: Ternary Group FX

Address: 20 Primrose Street, London, UNITED KINGDOM, EC2A 2EW

Telephone: 07418374551

Email: contact@ternarygroupfx.com

Website: www.ternarygroupfx.com

Name: Richardson Lewis / Richardson XE

Address: 61 Robinson Road, SINGAPORE

Telephone: 02045865374, 02035144148

Mobile: 07838679982, 07508656359

Email: support@richardsonxe.com,

support@richardsonlewis.com,

michaelmiller@richardsonlewis.com,

josefschmidt@richardsonlewis.com

Website: www.richardsonxe.com, https://www.richardsonlewis.com/, www.richardson-lewis.com

Name: JPY500

Address: River House, 48 - 60 High St, Belfast, UNITED KINGDOM, BT1 2BE

Georges Quay House, 43 Townsend St, Dublin, IRELAND, D02 VK65

Arenco Building, Sheikh Zayed Rd - Dubai, United Arab Emirates, UNITED ARAB EMIRATES

63 Market St, 22-00, Singapore, SINGAPORE, 048942

Telephone: +442896205029

Email: support@jpy500.com

Website: https://jpy500.com/

Name: FSC Options

Address: London, UK

Telephone: +447476830917

Email: support@fscoptions.com

Website: www.fscoptions.com

Name: Polar Capital Technology (Clone of FCA Authorised Firm)

Telephone: +447523045055, +77024488885

Mobile: +79005225230

Email: support@polar-capital.pro

Website: https://polar-capital.info/

Name: Bitwest

Telephone: +31682467828, 07588838872

Email: hailey.brooks@bitwest-group.pro,

jamie.ward@bitwest-group.pro,

support@bitwest-group.pro

Website: https://www.bitwest-group.pro/#/

The list is not exhaustive and is provided for information purposes only.