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Abstract:Investors must be cautious. If they are engaging with any forex brokers, they may become victims of fake brokers if they do not pay attention. The FCA, the UK's financial watchdog, recently revealed a list of more than ten illegal brokers.
Investors must be cautious. If they are engaging with any forex brokers, they may become victims of fake brokers if they do not pay attention. The FCA, the UK's financial watchdog, recently revealed a list of more than ten illegal brokers. Look at the details below and be cautious.
Name: Loochi Financial Ltd/Carter Halliwell Limited/a Freeze Debt
Address: Ambler House, Trevelyan Square, Leeds, UNITED KINGDOM, LS1 6EA
20-22 Wenlock Road, London, UNITED KINGDOM, N7GU
Bramhall House, 14 Ack Lane East, Stockport, UNITED KINGDOM, SK7 2BY
Website: www.freezedebt.co.uk
Name: Cryptonex
Address: 101 Rose Street, South Lane, Edinburgh, Scotland EH23JG
Email: support@cryptonex.org, hello@cryptonex.org
Website: https://cryptonex.org
Apps: https://play.google.com/store/apps/details?id=org.cryptonex.android&pli=1
Social media: Linkedin: www.linkedin.com/company/cryptonex/, Facebook:
www.facebook.com/Cryptonex.org, Twitter: twitter.com/Cryptonex_CNX
Name: GLOBALCOINCAPITAL
Address: Lynton House, 7-12 Tavistock Square, London, UNITED KINGDOM
Email: admin@globalcoincapitalfx.com
Website: www.globalcoincapitalfx.com
Name: Allmaxcryptofxt
Address: 64 Thornton St, HURSLEY, SO21 1NS
Telephone: +4433858585959
Email: support@allmaxcryptofxt.com
Website: https://www.allmaxcryptofxt.com/
Name: JUPITERCHAINFX
Address: 64 Thornton St, HURSLEY, SO21 1NS
Email: support@jupiterchainfx.com
Website: https://jupiterchainfx.com/
Name: libertycommercialfinanceltd.com (Clone of FCA AuthorisedFirm
Address: Tower 42, 25 Old Broad St, London, EC2N 1HN
Telephone: +442086384777
Email: rebecca.levy@libertycommercialfinanceltd.net
support@libertycommercialfinanceltd.net.
aleksandr.kovalev@libertycommercialfinanceltd.net,
igor.kirt@lbertycommercialfinanceltd.net,
info@libertycommercialfinanceltd.net,
lori.lopez@libertycommercialfinanceltd.net,
david.owen@libertycommercialfinanceltd.net
alex.baron@libertycommercialfinanceltd net
Website: https://www.libertycommercialfinanceltd.com/,
https://mobtrader.libertycommercialfinanceltd.trade/
Name: OCEAN TRADE FINANCE
Address: 94 Sutton Wick Lane, Bridgetown, UNITED KINGDOM, PL15 5AQ
Email: support@oceantradefinance.com
Website: www.oceantradefinance.com
Name: POLAXCHAIN
Address: 64 Thornton St, HURSLEY, SO21 1NS
Telephone: +443385985959
Email: support@polaxchain.com
Website: https://polaxchain.com
Name: FEROXCHAIN
Address: 64 Thornton St, HURSLEY, SO21 1NS
Email: support@surestbroker.com
Website: https://feroxchain.com/
Name: BEFITCAPITAL
Address: 64 Thornton St, HURSLEY, SO21 1NS
Email: support@befitcapital.net
Website: https://befitcapital.net/
Name: SWAPFXTRADE
Address: 64 Thornton St, HURSLEY, SO21 1NS
Email: support@swapfxtrade.com
Website: https://swapfxtrade.com/
Name: nedominers
Address: 64 Thornton St, HURSLEY, SO21 1NS
Telephone: +443385985959
Email: support@nedominers.ltd
Website: https://nedominers.ltd/
Name: ELAXTRADE
Address: 64 Thornton St, HURSLEYS, SO21 1NS
Email: support@elaxtrade.com
Website: https://elaxtrade.com/
Name: KYRPTOMINE INVESTMENT
Address: Harley Street, London, UNITED KINGDOM
Telephone: 07498513779, 07983789366
Email: minekryto@gmail.com
Website: www.kryptomineinvest.com
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.
Wikifx is a platform that helps you in various ways. It provides you with information on forex brokers and their services, allowing you to compare and choose the best one for your needs. Additionally, You can also file a complaint against any broker on this platform. Wikifx, indeed is a valuable tool for both novice and experienced traders. Download Wikifx app on your phones. Here is the Link to the download: https://www.wikifx.com/en/download.html
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.