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 29 to May 3, 2024:
Name: EXPEDITEFINANCIALFX
Email: support@expeditebricsfx.live
Website: www.expeditefinancialfx.live
Name: BITMIN INVESTMENT
Address: 16 Beaufort Court, Admirals Way, London, UNITED KINGDOM, E14 9XL
Email: support@bitmin-investment.net
Website: www.bitmin-investment.net
Name: Apex Crypto Global
Address: Washington
Telephone: +447868806950
Email: support@apexcryptoglobal.com
Website: apexcryptoglobal.com
Name: Alliancewealthfx
Address: Ashford, United Kingdom
Website: alliancewealthfx.com
Name: EST INVEST
Address: Long Close, Farnham Common, Slough, Berkshire, UNITED KINGDOM, SL2 3EJ
Telephone: 02081573882
Email: support@www.est-invest.pro
Website: www.est-invest.pro
Name: Markets Trading Ltd
Address: 85 Great Portland, London, UNITED KINGDOM, W1W 7LT
Newtonlaan 115, Zen Building, 3584 BH Utrecht, NETHERLANDS, 3584 BH
71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
115 Newtonlaan Street, Utrecht, NETHERLANDS
Telephone: +44 203 617 8289, 0203 917 4723, 0203 917 4995, +49 303 1199 233, +49 303 1199 234, 0203 807 3474, 0208 089 0335, +442039960178, 0208 068 0215, 0208 068 0497, +49 303 1199 233, +49 303 1199 234
Email: josh.w@markets-trading.com,
noreply@markets-trading.com,
support@markets-trading.com,
compliance@markets-trading.com,
ethan.o@markets-trading.com
Website: www.marketstrading.ai, www.markets-trading.com, www.markets-trading.com
Other Information: Companies House Number: 09699945
Name: Crypto global markets / https://cryptglobalmarkets.com
Address: 85 Great Portland St, First Floor, London, UNITED KINGDOM, W1W 7LT
Telephone: 19195845703
Email: support@cryptglobalmarkets.com
Website: https://cryptglobalmarkets.com/, https://cryptglobalmarkets.live/
Name: Forex Tradly LTD
Address: London, England
Telephone: +447451283843
Email: info@forextradlylt.com
Website: www.forextradlylt.com, www.forextradlyl.com
Name: Spencer & Stanley - https://spencerandstanley.com/
Address: 28 Bd d'Avranches, 1160, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG
Email: support@spencerandstanley.com
Website: https://spencerandstanley.com/
Name: Saturn4U
Address: Lagerusrasse 107, Zurich, SWITZERLAND, 8004
Telephone: +442035350251
Fax: +14184740936
Email: support@saturn4u.com
Website: https://saturn4u.com
Name: KonohaFX
Address: 36 Aigyptou Avenue, Larnaca, CYPRUS, 6030
Telephone: +442039897211
Mobile: +61862459638
Email: support@konohafx.io
Website: konohafx.io
Name: DIGITALTOPTRADE
Address: 76 Commercial St, Edinburgh, EH6 6LX
9800 International Dr, Florida, UNITED STATES OF AMERICA, 32819
Telephone: +1661201248
Email: support@digitaltoptrade.com
Website: https://digitaltoptrade.com/
Name: STORMINVEST
Address: London, UNITED KINGDOM
Telephone: +4489037465
Email: support@storminvest.pro
Website: www.storminvest.pro
Name: Londongroup Investments
Address: 86-90 Paul Street, London, UNITED KINGDOM, EC2A 4NE
Telephone: 07414940752
Website: https://londongroupinvestments.com/
Name: WORTHYMARKETS
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@worthymarkets.com
Website: https://worthymarkets.com/
Name: FAST UNION TRADES
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane 99201 WA Washington, UNITED STATES OF AMERICA
Telephone: +16145472179
Email: support@fastuniontrades.top
Website: https://fastuniontrades.top/
Name: STORMINVEST
Address: London, UNITED KINGDOM
Telephone: +4489037465
Email: support@storminvest.pro
Website: www.storminvest.pro
Name: cloudlivepips.com
Address: 05 Fitz-patrick Ave, Hammersmith, W034 0RW
Telephone: 14245771390
Email: support@cloudlivepips.com
Website: www.cloudlivepips.com
Name: stockviewfx
Address: 76 Commercial St, Edinburgh, EH6 6LX,
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@stockviewfx.com
Website: https://stockviewfx.com/
Name: INFINIXEXPERTTRADING
Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
Telephone: +14045173036
Email: support@infinixexperttrading.com
Website: https://infinixexperttrading.com/
Name: World of Forex
Address: 20-22 Wenlock Road, London, N1 7GU L
Email: admin@wofx.ltd
Website: https://wofx.ltd/
Name: PRIME ASSET FX
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Email: support@primeassetfx.com
Website: https://primeassetfx.com/
Name: APEX ASSETS TRADE
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Email: helpdesk@apexassetstrade.com
Website: https://apexassetstrade.com/
Name: ROISAFETRADE
Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
Email: support@riosafetrade.com
Website: https://roisafetrade.com/
Name: GAIN MARKETCAP
Address: Vansittart Rd, Windsor, BERKSHIRE, SL4 5DD
Email: support@gainmarketcap.com
Website: https://gainmarketcap.com/
Name: Saturn4U
Address: Lagerusrasse 107, Zurich, SWITZERLAND, 8004
Telephone: +442035350251
Fax: +14184740936
Email: support@saturn4u.com
Website: https://saturn4u.com
Name: Capital Growth Investment (www.capitalgrowthinvest-ment.com)
Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
Email: info@capitalgrowthinvest-ment.com
Website: www.capitalgrowthinvest-ment.com
Name: Greenfield Network Investment (www.greenfieldnetworkinvest.com)
Address: Hazelville Road, Birmingham, UNITED KINGDOM, B28
Email: info@greenfieldnetworkinvest.com
Website: www.greenfieldnetworkinvest.com
Name: Premium Stocks Options (www.premiumstocksoptions.com)
Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
Email: info@premiumstocksoptions.com
Website: www.premiumstocksoptions.com
Name: Capital Stocks Prime (www.captailstocksprime.com)
Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
Email: info@captailstocksprime.com
Website: www.captailstocksprime.com
Name: Earn Smart Kash (www.earnsmartkash.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@earnsmartkash.com
Website: www.earnsmartkash.com
Name: Technologe Mine (www.technologemine.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@technologemine.com
Website: www.technologemine.com
Name: Expresscryptmarket (www.expresscryptmarket.com)
Address: 633 W 5th Street, Los Angeles, California, UNITED STATES OF AMERICA
Email: support@expresscryptmarket.com
Website: www.expresscryptmarket.com
Name: Liveprosmarttrades (www.liveprosmarttrades.com)
Address: 27141 Hidaway Ave, Santa Clarita, California 91351, UNITED STATES OF AMERICA
Email: support@liveprosmarttrades.com
Website: www.liveprosmarttrades.com
Name: autometatradeltd (www.autometatradeltd.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@autometatradeltd.com
Website: www.autometatradeltd.com
Name: Marketfxchoice (www.marketfxchoice.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@marketfxchoice.com
Website: www.marketfxchoice.com
Name: lifeeasytrade (www.lifeeasytrade.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@lifeeasytrade.com
Website: www.lifeeasytrade.com
Name: Binatradefx (www.binatradefx.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@binatradefx.com
Website: www.binatradefx.com
Name: Cwintrading (www.cwintrading.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@cwintrading.com
Website: www.cwintrading.com
Name: Fxmarkettrade (www.fxmarkettrade.net)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@fxmarkettrade.net
Website: www.fxmarkettrade.net
Name: Ciphertrades (www.ciphertrades.co)
Address: 1369 Orchard Street, 10th Floor, Bloomington, Minnesota, UNITED STATES OF AMERICA
Email: support@ciphertrades.co
Website: www.ciphertrades.co
Name: Marketforetrading (www.marketforetrading.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@marketforetrading.com
Website: www.marketforetrading.com
Name: HUCAPITALLTD (www.hucapitalltd.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@hucapitalltd.com
Website: www.hucapitalltd.com
Name: Financebase247 (www.tradefinancebase247.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@financebase247.com
Website: www.tradefinancebase247.com
Name: primeinnovatives (www.primeinnovatives.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@primeinnovatives.com
Website: www.primeinnovatives.com
Name: ParmalatFX (www.parmalatfx.com)
Telephone: +15302850380
Email: support@parmalatfx.com
Website: www.parmalatfx.com
Name: Bytemoni (www.bytemoni.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@bytemoni.com
Website: www.bytemoni.com
Name: Pmfxoptionmarket (www.pmfxoptionmarket.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@pmfxoptionmarket.com
Website: www.pmfxoptionmarket.com
Name: Profitskorbitt (www.profitskorbitt.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@profitskorbitt.com
Website: www.profitskorbitt.com
Name: Geminifx (www.geminifx.live)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@geminifx.live
Website: www.geminifx.live
Name: Finance24base (www.finance24base.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@finance24base.com
Website: www.finance24base.com
Name: Tradeimparto (www.tradeimparto.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@tradeimparto.com
Website: www.tradeimparto.com
Name: BancorpBull (www.bancorpbull.com)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@bancorpbull.com
Website: www.bancorpbull.com
Name: Bittagetrades (www.bittagetrades.com)
Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
Email: info@bittagetrades.com
Website: www.bittagetrades.com
Name: STAR PROFIT TRADING
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Email: support@starprofittrading.com
Website: www.starprofittrading.com
Name: imarketlive (www.imarketlive.org)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Telephone: +18563133297
Email: support@imarketlive.org
Website: www.imarketlive.org
Name: Coinstrategics (www.coinstrategics.org)
Address: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
Email: support@coinstrategic.org
Website: www.coinstrategic.org