Check out the list of Scam Brokers

November 16, 2023 The Uks regulator Financial Conduct Authority (FCA) issued warning against scam brokers which are providing financial services or products to the people without proper authorisation . Watch out for the list and stay alert.

Name: Dormant Refunds / dormantrefunds.com

Address: St Matthew's House Quays Office Park, Conference Avenue Portishead, Bristol UK, BS20 7LZ

Telephone: +447950889250

Email: contact@dormantrefunds.com

Website: https://dormantrefunds.com/

Name: EMICA CAPITAL PARTNERS

Address: Tamachi Station Tower S, 3-1-21 Shibaura, Minato-ku, Tokyo, JAPAN, 108-0023

Telephone: +815058936027

Email: contact@emicaapitalpartners.com,

contact@emicapartners.com

Website: www.emicapartners.com

Name: PANFXTRADES

Address: Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

West Street, New York, UNITED STATES OF AMERICA, NY 10282

Email: support@panfxtrades.com

Website: www.panfxtrades.com

Name: BLOCKSTRAMFX / FXBLOCKSTREAM

Address: Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

West Street, New York, UNITED STATES OF AMERICA, NY 10282

Email: support@fxblockstream.com

Website: www.fxblockstream.com

Name: CRYPTOVESTOPTIONS

Address: Whitechapel High Street, London, UNITED KINGDOM, E1 7QX

Telephone: +14088373551

Email: support@cryptovestoptions.com

Website: www.cryptovestoptions.com

Name: www.blueworldacqcorp.com

Telephone: +19144624042, +19148163203

Email: info@blueworldacqcorp.com

Website: www.blueworldacqcorp.com

Name: OPECFX-TRADE / OPECFX TRADE

Address: Vo Van Kiet Str, Nguyen Thai Binh Ward, Ho Chi Minh City, VIETNAM

Email: support@opecfx-trade.com

Website: www.opecfx-trade.com

Name: Ufina Capital / ufinacapital.pro

Email: carina.russo@ufinacapital.pro

Website: https://ufinacapital.pro/

Name: CAPDEVBANK / CAPITAL DEVELOPMENT BANK

Address: London, UNITED KINGDOM

Website: www.capitaldevelopmentbank.com

Name: KORTRIGHT CORPORATE PARTNERS LLC

Address: 30 Hudson Yards, 520 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001

Telephone: +19142885662

Fax: +19148852936

Email: info@kortrightcorporatepartnersllc.com,

info@kortrightcorperatepartners.com

Website: www.kortrightcorporatepartnersllc.com, www.kortrightcorperatepartners.com

Name: Garrison Investment / garrisoninvestmentgrouplp.com

Telephone: +12162828651, +12162828651

Fax: +19179344482

Email: info@garrisoninvestmentgrouplp.com

Website: www.garrisoninvestmentgrouplp.com

While exposing these fraudulent brokers, the 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 are targeting UK citizens.

Therefore, its extremely risky if you invest your money with such illegal brokers. If you want to keep your money safe. Stay away from these brokers.

The FCA also advised investors to avoid these brokers and to report any suspicious activity to the authorities. The FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money.

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