Forex scammers lie about being regulated to gain traders' trust - this is a trick you may often see. So checking the regulators' registers becomes a crucial thing when you trade forex.
For protecting investors' funds, financial regulators like FCA keep their blacklists updated, which exposes the lies of scammers.
Here is the FCA warning list dated Apr 11 - Apr 13, 2023:
Name: FASTCOINWORLD.COM
Address: 72 Pepys Street, Fenchurch street, London, EC3N 21NU
4328 La Salle Ave, Los Angeles, California, UNITED STATES OF AMERICA
Telephone: 01204238794, 12565989926
Email: [email protected]
Website: WWW.FASTCOINWORLD.COM
Name: Atradesolutions
Email: [email protected],
Website: www.atradesolutions.co
Name: Tfcm-protrading
Address: 16a, Little London, Milton Keynes, MK19 6HT
Email: [email protected]
Website: www.tfcm-protrading.com
Name: TOWERBLISS
Address: 2669 Broadway, New York, UNITED STATES OF AMERICA, NY10025
Telephone: 16465801050
Email: [email protected]
Website: www.fx075platform.com
Name: UNION TRUST LTD / UNIONTRUST
Telephone: +8882345686
Email: [email protected]
Website: www.uniontrustltd.com
Name: ZALTRON
Address: 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Email: [email protected]
Website: www.zaltrons.net
Name: AMIREX TRADING
Telephone: +447501026388
Email: [email protected]
Website: https://amirextradings.com
Name: FANTOM INVESTMENT
Address: 53 Spring Bank, Hull, UNITED KINGDOM, HU3
Telephone: +447405362977
Email: [email protected]
Website: https://ftminvests.com
Name: OPEXTRADE
Telephone: +44337477474
Email: [email protected]
Website: https://opextrade.net
Name: MEGABULL Trading Option
Address: 264 Broad Street, Birmingham, UNITED KINGDOM, B1 2DS
Telephone: 12695125867
Email: [email protected]
Website: www.megabulltradingoption.online
Name: Sky Global Trading Inc
Address: 1001 Brickell Bay Dr, Miami, Florida, UNITED STATES OF AMERICA, 33131
Telephone: +12024951145
Email: [email protected]
Website: https://skyglobaltradinginc.co...
Name: Pivot Signals / pivotsignals.live
Address: 15 Geneva Terrace, Darlington, Co Durham, UNITED KINGDOM, DL1 5EN
Email: [email protected]
Website: https://pivotsignals.live/
Name: EXPERTSECUREDPLATFORM
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201
Email: [email protected]
Website: https://expertsecuredplatform....
Other Information: EXPERT SECURED PLATFORM
Name: FLIP GLOBAL EARNER
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201
Telephone: +133952588
Email: [email protected]
Website: https://flipglobalearner.com
The list is not exhaustive and is provided for information purposes only.
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