FCA Warning List: Which Forex Brokers Are Not Regulated in the UK?

The Financial Conduct Authority (FCA) in the UK is one of the most reputable financial regulators in the world. As per the country's law, almost all firms and individuals that conduct financial services must be regulated by the FCA.

And the FCA Warning List may help you avoid scams.

Here is the FCA warning list dated April 8-12, 2024:

Name: Toro Banc / toro-banc.io

Address: Rue de Lausanne 15, Genève, SWITZERLAND, 1201

Telephone: +442035350978, +442039110351

Email: support@toro-banc.io,

support@toro-banc.net

Website: https://toro-banc.io, toro-banc.net

Name: INFINIT VIEW PLUS

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Email: support@universalfx.com

Website: www.infinitvp.com

Name: Ande Finance / andefinance.pro

Email: support@andefinance.pro

Website: https://andefinance.pro/

Name: BNP Groups / bnpgroups.co.uk

Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA

Mobile: +447418359202, +447415950047, +447341170921, +447418359202

Email: support@bnpgroups.com,

ryan.evans@bnpgroups.co,

alexandra.leto@bnpgroups.cc,

andreas.solminsky@bnpgroups.cc,

support@bnpgroups.co

Website: https://bnpgroups.co.uk/, https://trade.bnpgroups.co/, https://user.bnpgroups.co/signin

Name: Unlimited Stock Trade

Address: 716 Witney Way, Boldon Business Park, Boldon Colliery, UNITED KINGDOM, NE35 9PE

Email: support@unlimitedstocktrade.com

Website: www.unlimitedstocktrade.com

Name: Heritage Digital Grant

Address: Great George Street, London, UNITED KINGDOM, SW1P 3AA

Email: info@heritagedigitalgrant.net

Website: www.heritagedigitalgrant.net

Name: e-global-invests

Address: 47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM

Email: support@e-global-invests.xyz

Website: e-global-invests.xyz