Abstract：The Financial Conduct Authority (FCA) issued a list of Nine blacklisted brokers on 27 Sep. 2023. FCA stated that these brokers are unregulated. On the official website of FCA, you can see the list of such brokers in the category of Warnings. We are sharing screenshots with you. Have a look and be safe.
The Financial Conduct Authority (FCA) issued a list of Nine blacklisted brokers on 27 Sep. 2023. FCA stated that these brokers are unregulated. On the official website of FCA, you can see the list of such brokers in the category of Warnings. We are sharing screenshots with you. Have a look and be safe.
Name: ABSOLUTE FX TRADE /WWW. ABSOLUTEFXT.COM
Address: Old Brompton Road, London, England, SW7 3DC, London, ENGLAND, SW7 3DQ
Name: BIT FX INVESTMENT
Address: 71 Cherry Court SOUTHAMPTON SO53 5PD UKK, SOUTHAMPTON, UNITED KINGDOM, SO53 5PD
Name: NOVAFX HOLDINGS
Name: Cloud Mining City
Address: Unit 1, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe,
Buckinghamshire, UNITED KINGDOM, HP12 3TD
Name: Central Plus Finance
Address: 1 Cabot Square, London, UNITED KINGDOM, E14 40e
10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND,01 KW08
Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE,
UNITED ARAB EMIRATES
Telephone: 442033763700, 02081575583
Name: Trust Wave Bank
Address: Southall, UK
Address: 84 Eccleston Square, Pimlico, London, UK
Address: Suite 604, City Avenue Building, Port Saeed Road, Dubai, UNITED ARAB EMIRATES
Address: 1613 Fire Access Road, Mcgregor, UNITED STTATES OF AMERICA
While exposing these unauthorised brokers, FCA stated that Almost all firms and individuals must be authorised by us if they offer, promote or sell financial products or services in the UK. But these firms are not authorised by us and target UK people.
The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities. FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.
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