FCA Warnings Against These Unlicensed FX Brokers

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 17 - Apr 20, 2023:

Name: ForexFGS

Telephone: +442039963606

Email: [email protected],

[email protected],

[email protected]

Website: www.forexfgs.com

Name: FOREX EXPERTFXSTRADE

Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane 99201 WA, Washington, UNITED STATES OF AMERICA

Email: [email protected]

Website: www.forexexpertfxstrade.com

Name: Henyep Markets (Clone of FCA authorised firm)

Address: St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE

Telephone: 442039067347

Email: [email protected]

Website: www.hycm.co.uk

Name: FX Rally

Address: Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands

Telephone: 442080595404

Email: [email protected]

Website: https://fxrally.co/

Name: RCE Banque

Address: Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM, SW1H 0DB

Telephone: +442080973284

Email: [email protected],

[email protected]

Website: https://rcebanque.company/

Other Information: RCE Banque is claiming to be affiliated with the following entities:

Bridgewater Associates LP and Bridgewater Associates (UK) Limited.

We can confirm that no such relationship exists.

Name: Palmer Finance

Address: Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA

Telephone: 02080891080

Email: [email protected]

Website: palmerfinancecompany.com.

Name: Inventabio

Address: Av.de Morges 28, 1004 Lausanne, SWITZERLAND

Website: https://inventabio.org

Name: legacytrade.top

Address: 219 Eastern Avenue, Ilford, England, IG4 5AP

Telephone: 55449908

Email: [email protected]

Website: www.legacytrade.top

The list is not exhaustive and is provided for information purposes only.