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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 from August 5-9, 2024:
Name: NETFX PRO
Email: support@netforexpro.com
Website: www.netforexpro.com
Name: SKYBUCKFX
Address: Brixton Village Market, Coldharbour Ln, SW98PS
Telephone: 917738078502
Email: support@skybuckfx.com
Website: https://www.skybuckfx.com/
Name: AmeriTradings
Address: 57th St, UNITED KINGDOM
Telephone: 0752048271
Email: support@ameritradings.com
Website: https://ameritradings.org/
Name: EAZYFXDEX TRADES
Telephone: +15175288082
Email: support@eazyfxdextrades.com
Website: www.eazyfxdextrades.com
Name: GOLDMINES / GOLDMINESINVEST.COM
Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM
35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA
Email: support@goldminesinvest.com,
support@goldminesinvestment.net
Website: https://goldminesinvest.com, https://goldminesinvestment.net/
Name: GRABEK GLOBAL LTD
Address: 5 Heienhaff 2nd floor, 1736 Senningerberg, LUXEMBOURG
175-177 Borough High Street, London, SE1 1HR
Email: contact@grabekglobal.com,
support@grabekglobal.com
Website: https://grabek-global.com/
Name: Excellence Markets
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
Email: support@excellence-markets.com
Website: www.excellence-markets.com
Name: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
Address: 10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF
Dashwood, 69 Old Broad Street, London, EC2A 1QS
Telephone: +61251108353, +442034359251, +14388047756
Email: leonard.r@lumine-trd.com,
support@lumine-trd.com,
friya.carmani@lumine-trd.com,
nicholas.h@lumine-trd.com,
mateo.martino@luminetrade.com,
nikos.papadopoulos@lumitrade.com
Website: www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net
Name: js.mba / js.fo / js.cyou (Clone of FCA Authorised Appointed Representative)
Telephone: +442033322937
Email: ian.lewinski@js.mba,
adam.wozniak@js.mba,
withdrawals@js.fo,
support@js.fo,
e-payments@js.fo,
christina.garm@js.fo,
withdrawals@js.cyou,
e-payments@js.cyou,
support@js.cyou
Website: https://js.fo/, https://js.cyou/
Social Media Details: Telegram account - https://t.me/just_stock_bot
Name: SURE FX OPEN
Email: support@surefxopen.com
Website: www.surefxopen.com
Name: ELITE INVESTMENT AGENCY
Email: support@eliteinvestmentagency.com
Website: www.eliteinvestmentagency.com
Name: LEGACYCOINMARKET
Email: support@legacycoinmarket.com
Website: www.legacycoinmarket.com
Name: FAST FX PAY TRADING COMPANY
Email: info@fastfxpaytrading.info
Website: www.fastfxpaytrading.info
Name: GLOBAL COIN TRADE
Address: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
Email: support@globalcointrade.com
Website: https://globalcointrade.org/
Name: ASCEILLIS
Address: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
Email: support@asceillis.com
Website: https://asceillis.com/
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
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