As one of the most reputable financial regulators in the world, the Financial Conduct Authority (FCA) in the UK updates Warnings against unlicensed brokers to alert investors to beware of investment scams.
In the dynamic Forex markets, scammers rampage and cause huge losses to investors every year. BrokersView collects the latest list of unlicensed brokers warned by the FCA, helping forex traders leave away from financial pitfalls and protect clients' funds.
If you find yourself dealing with unregulated brokers, please immediately stop investing more money in it and seek help from enforcement authorities.
Below are forex brokers warned by the financial watchdog from Sep 2-6.
Name: Trade101 / trade101.ai
Email: support@trade101.ai
Website: https://trade101.ai/
Name: METRO WEALTH INVESTMENT COMPANY
Address: 20-22 Wenlock Road, London, N17GU
Email: support@metrowealthinvestycomp.smartswaptrades.com
Website: https://metrowealthinvestycomp.smartswaptrades.com/
Name: BLOCKWAVE-EXCHANGE / blockwave-exchange.com
Address: 64 Thornton St, Hursley, SO21 1NS
Email: support@blockwave-exchange.com
Website: https://blockwave-exchange.com/
Name: BILUXFITEX / biluxfitex.com
Address: 64 Thornton St, Hursley, SO21 1NS
Email: support@biluxfitex.com
Website: https://biluxfitex.com/
Name: SOLARAIRSFX / solarairsfx.com
Address: 64 Thornton St, Hursley, SO21 1NS
Email: solarairs@gmail.com
Website: https://solarairsfx.com/
Name: soleideas.net
Address: UNITED KINGDOM
Telephone: +447476445306
Email: admin@soleideas.net
Website: https://soleideas.net/
Name: assettrust-limited.com Markets Incorporated
Address: UNITED KINGDOM
Email: support@assettrust-limited.com
Website: https://assettrust-limited.com/
Name: NEW GLOBAL INVESTMENT / newglobalinvestment.com
Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT
Email: admin@newglobalinvestment.com
Website: https://newglobalinvestment.com/
Name: ULTRACORP / ULTRA CORP / ULTRACORPGLOBALS.COM
Address: UNITED KINGDOM
Email: support@ultracorpglobals.com,
info@ultracorpglobals.com
Website: https://ultracorpglobals.com/
Name: MARKET SEEKER
Email: support@marketseeker.net
Website: www.marketseeker.net
Name: BTKAID
Address: 59 Stone Cellar Road, Kingshouse, 59 Stone Cellar Road, Kingshouse
Email: support@bitkaid.com
Website: https://bitkaid.com/
Name: Infinitrade
Address: 10 Hadjut sider ap 18, Sofia City R.A Sofia, BULGARIA, 1309
Telephone: 07781521930, 0272541777
Email: support@infinitrade.co
Website: www.infinitrade.com; https://trade.infinitrade.com/trade
Other Information: Email: finance@infinitrade.com, support@infinitrade.com, frankw@infinitrade.com, billing@infinitrade.com, danialcooper@infinitrade.com, georged@infintrade.com; dianar@infinitrade.com
Telephone: +359-249-63342, +44 794 029 9116, +359-244-86389, +44 796 110 0809, +359-249-29371, +44 203 807 6223, +44 772 372 8064
Name: globalconnectfxltd.com
Address: Level 14, 18/38 Siddeley Street, Docklands, Victoria 3008, AUSTRALIA
35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN
Telephone: +61386580524
Email: support@globalconnectfxltd.com
Website: www.globalconnectfxltd.com
Other Information: Please note that this entity has no association whatsoever with the UK registered company GLOBAL CONNECT FX LIMITED (company number: 12930843) with registered office address: 35/37 Ludgate Hill, London EC4M 7JN. The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company
Name: INVEST FREEDOM
Telephone: +15713574741
Email: support@invest-freedom.ltd,
support@climax-investment.com
Website: www.invest-freedom.ltd
Name: Horizon Invest Group / financial-horizon.co
Telephone: 02037500242, 07418359914
Mobile: 02080730080, 07418375807
Email: support@financial-horizon.com,
josephloftus@financial-horizon.com,
support@financial-horizon.co
Website: financial-horizon.co