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 12-16, 2024:

Name: edrinvestments.com

Address: Lantinen Rantakatu, 7 Turku FI-20100, FINLAND

Email: admin@edrinvestment.com

Website: https://edrinvestments.com/

Name: admfxgltd.com (Clone of FCA Authorised Firm)

Email: support@admfxgltd.com

Website: https://www.admfxgltd.com/, pc.amglgroup.com

Name: XTB Limited (clone of FCA authorised firm)

Address: Prosta 67, 00-838, Warszawa, POLAND

Telephone: +442036953085

Website: https://xtbtrading.org

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,

anna.daker@js.fo,

max.lipp@js.mba

Website: https://js.fo/, https://js.cyou/

Social Media Details: Telegram account - https://t.me/just_stock_bot

Name: FORTUNE-CAPITAL LTD

Address: 15 Chester Road, London, UNITED KINGDOM

Email: support@fortune-capital.ltd

Website: www.fortune-capital.ltd

Name: Market Master Trade

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@marketmastertrade.com

Website: https://marketmastertrade.com/

Other Information: Other potential names on the website: Trusted Assets Pro

Name: TRADE LLC GLOBAL / TRADELLCGLOBAL.COM

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@tradellcglobal.com

Website: https://tradellcglobal.com/

Name: UPFRONTFXTRADE

Address: 128 Queen Victoria St, London, UK, EC4V 4BJ

Email: support@upfrontfxtrade.com

Website: www.upfrontfxtrade.com, upfrontfxtrades.com

Name: ARENA CAPITAL

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

Arena Capital Ltd, 54 Zinonos Sozou, Limassol, CYPRUS, 3105

Telephone: +35725314282

Email: support@arenacapitals.co.uk

Website: www.arenacapitals.co.uk

Name: Monetio / https://monetio.io/

Telephone: +447488873703

Email: cs@monetio.io,

compliance@monetio.io,

analyst@monetio.io

Website: https://monetio.io/, https://www.monetio.io/

Name: Twelve Whales LLC / https://www.twelvewhales.com/

Address: 40 Bank St, London, UNITED KINGDOM, E14 5NR

First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +442034792265, +442036578805

Email: info@twelvewhales-mail.com,

support@twelvewhales-mail.com

Website: https://www.twelvewhales.com/

Name: BLACKROCKMINEFX

Address: Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB, 3-8 Bolsover Street, London, W1W 6AB

Email: support@blackrockminefx.com

Website: https://blackrockminefx.com/

Name: AMELIORATEDIGIT

Address: Unit H5 Castings Way, Leafbridge Business Park, North Hykeham, Lincolnshire, UNITED KINGDOM, LN6 9WG

Email: support@amelioratedigit.com

Website: www.amelioratedigit.com

Name: GROWTH SAVINGS INVESTMENT

Address: Cleethorpe Road, Grimsby, North East Lincolnshire, England, DN31 3ER, Grimsby, North East Lincolnshire, DN31 3ER

Website: https://growthsavingsinvestment.com/

Name: TRADE HUXE

Address: 1 College Hill, London EC4R 2RA, London, EC4R 2RA,

2108-150 King Street, West Toronto, ON M5H 1J9, ONTARIO, CANADA, M5H 1J9

1100 15th St, NW 4th Floor, Washington, DC 20005

Telephone: 07888880119, 16062297623

Website: https://tradehuxe.com/

Name: KH SHARES

Address: 107 Cleethorpe Road, Grimsby, , North East Lincolnshire, DN31 3ER

Website: https://www.kh-shares.com/

Name: FIATVISIONS

Telephone: +18009721281

Email: info@fiatvisions.com,

amanda.morales@fiatvisions.com

Website: https://www.fiatvisions.com/, https://fiat-visions.com/

Name: dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com (Clone of FCA Authorised Firm)

Telephone: +270861888221

Email: support@dbgmfx.com,

legal@dbgmfx.com

Website: dbgmarkets-ink.com, dbgmfx.com, dbginternational.com, dbgmarketsglobal.com