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
RM5.9M Lost to "Davidson Kempner Capital Management" Facebook Scam
A private contractor in Malaysia faced a devastating loss of over RM5.9 million after falling victim to a fraudulent investment scheme promoted on Facebook. Tempted by the scheme’s impressive claims and credentials, the victim began investing in September 2024. The investment process required him to download an application called A-Trade, which was readily available on the Apple Store.
Is There Still Opportunity as Gold Reaches 4-Week High?
Gold Continues to Rise, can the Bulls Keep Going? Recently, gold prices have been on the rise, especially following the release of the non-farm payrolls data, as demand for gold as a safe-haven asset continues to increase.
This Economic Indicator Sparks Speculation of a Japan Rate Hike!
The latest data shows that Japan’s base wages in November rose by 2.7% year-on-year, marking the largest increase in 32 years, fueling speculation about a potential BOJ rate hike, but Governor Kazuo Ueda’s dovish remarks in December have shifted market expectations toward a potential delay in policy adjustments.
Challenge Yourself: Transform from Novice to Expert
From a forex novice to a trading expert, all it takes is this one opportunity! Join us for the Forex Beginner's Advancement Journey challenge and unlock your potential! Here, if you're a beginner, participating in the event and posting on selected topics will not only deepen your understanding of forex basics and help you advance but also earn you a Learning Encouragement Award. For those with some experience in forex, discussing insights under the event topics will allow you to exchange experiences and share techniques with like-minded peers, while also having the chance to win a Perspective Sharing Award! Come challenge yourself and break through the limits of forex trading together!
WikiFX Broker
Latest News
SQUARED FINANCIAL: Your Friend or Foe?
WikiFXBig News! UK 30-Year Bond Yields Soar to 25-Year High!
WikiFXACY Securities Integrates MetaTrader 5 to Enhnace Copy Trading Service
WikiFXSoegee Futures Review: Should You Trust This Broker?
WikiFXMalaysian Pilot Loses RM1.36 Million in UVKXE Investment App Scam
WikiFXIndonesia officially joins the BRICS countries
WikiFXAttention! Goldman Sachs Cuts Gold Target to $2910
WikiFXInflation Rebounds: ECB's Big Rate Cut Now Unlikely
WikiFXCarney \considering\ entering race to replace Canada\s Trudeau
WikiFXHigh-Potential Investments: Top 10 Stocks to Watch in 2025
WikiFXCurrency Calculator
