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
Abstract:FCA is a well-known regulatory body in the world. It releases list of unlicensed brokers on a daily basis to protect consumers from fraud. On 11 May 2023, the regulator body fulfilled its duty and issued a warning against 8 unregistered brokers.
FCA is a well-known regulatory body in the world. It releases list of unlicensed brokers on a daily basis to protect consumers from fraud. On 11 May 2023, the regulator body fulfilled its duty and issued a warning against 8 unregistered brokers. We are providing the name and screenshots of those crook brokers with you. Be aware and do not Invest with them.
Name: Cryptoceltic
Address: 22 Baker Street, London
Telephone: +442045262356
Email: support@cryptoceltic.com
Website: www.cryptoceltic.com
Name: Ocean Markets
Address: Trust Company Complex, Ajeltake Road, Majoro, Ajeltake Island, MARSHALLS ISLAND, MH 96960
Telephone: +79651435967
Mobile: 07441429280
Email: support@oceanmarkets.org,
oceanmarkets@outlook.com,
dispute@oceanmarkets.org
Website: www.oceanmarkets.org
Name: MITRADEX-GROWTH
Address: Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX
Email: admin@mitradex-growth.com
Website: www.mitradex-growth.com
Name: Quantum Accruefx
Address: 25 King Street, London, UNITED KINGDOM
Email: info@quantumaccruesfx.com
Website: www.quantumaccruesfx.com
Name: UK Buy Sell
Address: Gladstonos 102, Limassol, CYPRUS, 3032
Telephone: +35725354412
Email: support@ukbuysell.com
Website: https://ukbuysell.com/
Name: AR CAPITAL ACQUISITION CORP
Address: 405 Park Avenue, 02nd Floor, New York, NY, UNITED STATES OF AMERICA, 10022
Telephone: +15189096395, +14059877006, +13328956185, +19176282355
Email: info@arcapitalacqcorp.com
Website: www.arcapitalacqcorp.com
Name: Alpe Market / Alpe Inversiones
Address: Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS
Telephone: 35725345332
Email: support@alpemarket.com
Website: alpemarket.com, alpemarket.net, alpemarket.co, https://alpeinversiones.com/
Name: ALLEN & ASSOCIATES LLC / www.allenandassocllc.com
Address: 28 Liberty Street, New York, NY, UNITED STATES OF AMERICA, 10005
Telephone: +17165033375, +18082073783
Fax: +17165926324
Email: info@allenandassocllc.com
Website: www.allenandassocllc.com
FCA stated that these firms are providing financial services or products without its authorisation in UK. FCA warned people to must avoid dealing with such firms and beware of potential scams. However, they must be careful if they do, as these brokers lack broker licenses. Therefore, the risk may exist.
About FCA
Financial Conduct Authority (FCA) is a regulatory body in the UK . The FCA's main role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. The FCA also has the power to investigate and take enforcement action against firms that breach its rules and regulations.
Install the WikiFX app on your smartphone to stay updated with similar latest news. WikiFX is a global forex broker regulatory enquiry platform that has investigated and reviewed more than 40,000 brokers, collaborating with more than 30 national regulators. To learn more about the security and reliability of your chosen brokers, visit www.wikifx.com or download our free app from Google Play or app store.
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.