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Abstract:On 30 November, 2023 The Financial Conduct Authority (FCA) published a comprehensive list of unregulated brokers. This list includes entities that are not authorized to provide financial services in the UK. The list is intended to help investors make informed decisions and avoid potential scams or fraudulent activities.
On 30 November, 2023 The Financial Conduct Authority (FCA) published a comprehensive list of unregulated brokers. This list includes entities that are not authorized to provide financial services in the UK. The list is intended to help investors make informed decisions and avoid potential scams or fraudulent activities.
Name: Park Financial Consulting Ltd (https://parkfinancialconssulting.com/
Address: 154 - 160 Fleet Street, Blackfriars, UNITED KINGDOM, EC4A 2DQ
Telephone: 2080972936
Email: support@parkfinancialconsulting.net,
info@parkfinancialconsulting.net
Website: https://parkfinancialconsulting.com/
Name: PREMIUM GLOBAL
Address: 67 Hill Street, West Central, London, UNITED KINGDOM
Email: support@premiumglobal.org
Website: www.premiumglobal.org
Name: Grow Capital Organisation/GrowCapital
Address: UNITED KINGDOM
Email: support@growcapital.org
Website: www.growcapital.org
Name: FUTURE-TRADE.LTD
Address: St Dunstans Avenue, London, UNITED KINGDOM, W3 6QB
Email: support@future-trade.ltd
Website: www.future-trade.ltd
Name: Portland hill/ www.theportlandhillgroup.com/ www.thieportlandhill-group.com (Clone of FCA
Authorised firm)
Telephone: +447367599158, +442045242416, +442033072542
Email: corporate@theportlandhillgroup.com,
funds@theportlandhillgroup.com,
info@theportlandhillgroup.com,
alexander.rose@theportlandhillgroup.com,
admin@theportlandhill-group.com,
admin@portlandhill-backup.com
Website: www.theportlandhillgroup.com, www.theporrtlandhill-group.com
Name: Solar Automated AI/ https://www.solarautomatedai.com/about.html
Email: support@solarautomatedai.com
Website: https://www.solarautomatedai.com/about.html.
Name: 24Cashflow / 24cashflow Ltd - https://www.24cashflow.co.uk/
Address: 69 Northdale Rd, Liverpool, UNITED KINGDOM, L15 4HT
Telephone: 447883308244
Mobile: 441513250336
Email: info@24cashflow.co.uk
customer@24cashflow.co.uk
Website: https://www.24cashflow.co.uk/
Name: Merobit Ltd / merobit.net
Address: 11 Hanworth Lane, Chertsey England, KT16 9JX
Email: info@merobit.net,
support@merobit.net
Website: https://merobit.net/
Name: Crypto global markets/ https://cryptglobalmarkets.com
Address: 85 Great Portland St, First Floor, London, UNITED KINGDOM, W1W 7LT
Telephone: 19195845703
Email: support@cryptglobalmarkets.com
Website: https://cryptglobalmarkets.com/
Name: SYNTHETIC-GROWTH
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Email: support@synthetic-growths.com
Website: www.synthetic-growths.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.
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Disclaimer:
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