简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Blacklist Alert: UK FCA Warns Against 9 Unlicensed FX Brokers
Abstract：Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and crypto assets.
Some of these scam firms claims to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.
1. Unauthorised firm - AstroFXbtcm
Address: 3 More, London Riverside, London, UNITED KINGDOM, SE1 2RE
Email: info@astrofxbtcm.com
Website: astrofxbtcm.com
2. Unauthorised firm - INSTANTPREMIERFX
Address: 390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152
Telephone: +16136669842
Email: support@instantpremierfx.info
Website: https://instantpremierfx.info/
3. Unauthorised firm - Forex Trade Inc
Address: 199 Bishopsgate, London, EC2M 3TY
Telephone: 07436345879
Email: support@fxprocapital.org
Website: forextradeinc.com
4. CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm)
Email: cpttrades1123@gmail.com
Website: www.cpttrades.com
5. ETA Ltd (clone of UK Authorised firm)
Address: 68 High Street, Weybridge, Surrey, UNITED KINGDOM, KT13 8BL
Telephone: 03300016714, 02080973906, 00390293900291
Email: support@etaltd.io,
hermanborsch@protonmail.com
Website: www.etaltd.io, www.etalimited.org, https://etalimited.io
6. trust-financial-planning.com (Clone of FCA Authorised Firm)
Telephone: +442070971074, +79311060374, +442080970999, +447716540168
Email: support@tfp.com,
support@trust-financial-plannings.net,
support@trust-financial-planning.com
Website: www.trust-financial-planning.com, www.trust-financial-planing.com
7. FxViewInvestment (clone of authorised firm)
Telephone: +35725251100
Website: https://fxviewinvestment.com
8. Unauthorised firm - legitimatebitcoin.com
Address: 115 Mansfield Road, Vastham, Nottinghamshire, UNITED KINGDOM, NG133FQ
Email: info@legitimatebitcoin.com
Website: https://legitimatebitcoin.com
9. Unauthorised firm - AFX Trade LLC
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND
Mobile: 07723334707, 07588839798, 07360535108, 07360538435
Email: casper.p@afxtrader.com,
alic.stanford@afxtrader.com,
anthony.p@atpmarkets.com
Website: https://afxtrader.com/
These firms are providing financial services or products in the UK without the FCA's authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.
It's a must to check a broker's regulatory status before you start to deal with it.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
Good News Malaysia: Ready for 5% GDP Growth in 2025!
Malaysia's economy is on track to sustain its robust growth, with GDP expected to exceed 5% in 2025, according to key government officials. The nation's economic resilience is being driven by strong foreign investments and targeted government initiatives designed to mitigate global economic risks.
Oriental Kopi’s IPO: Worth the Buzz or Not?
Kopi Holdings Bhd, a café chain operator under the brand Oriental Kopi, is gearing up for its listing on the ACE Market of Bursa Malaysia. The company has garnered a positive valuation from Mercury Securities Sdn Bhd, which has assigned a fair value of 68 sen per share, citing strong earnings growth potential driven by outlet expansions and increasing contributions from fast-moving consumer goods (FMCG) sales.
Tradu Introduces Tax-Efficient Spread Betting for UK Traders
Tradu’s introduction of tax-efficient spread betting and groundbreaking tools like the Spread Tracker signals a new era of accessible, competitive, and innovative trading solutions for UK investors.
Trading Lessons Inspired by Squid Game
The popular series Squid Game captivated audiences worldwide with its gripping narrative of survival, desperation, and human nature. Beneath the drama lies a wealth of lessons that traders can apply to financial markets. By examining the motivations, behaviours, and strategies displayed in the series, traders can uncover valuable insights to enhance their own approach.
WikiFX Broker
Latest News
High-Potential Investments: Top 10 Stocks to Watch in 2025
WikiFXUS Dollar Insights: Key FX Trends You Need to Know
WikiFXWhy Is Nvidia Making Headlines Everywhere Today?
WikiFXDiscover How Your Trading Personality Shapes Success
WikiFXFINRA Charges UBS $1.1 Million for a Decade of False Trade Confirmations
WikiFXBitcoin in 2025: The Opportunities and Challenges Ahead
WikiFXBI Apprehends Japanese Scam Leader in Manila
WikiFXBig News! UK 30-Year Bond Yields Soar to 25-Year High!
WikiFXSQUARED FINANCIAL: Your Friend or Foe?
WikiFXJoin the Event & Level Up Your Forex Journey
WikiFXCurrency Calculator
