List of Fraudulent FX brokers!! You Must Avoid

The Financial Conduct Authority (FCA) issued a list of Fraudulent brokers that are unauthorised and provide financial services to citizens. Here is the complete list of those brokers. Have a look and stay safe.

Name: ZELFINEX / ZELFINEX GROUP LTD

Email: info@zelfinex.com,

support@zelfinex.com

Website: www.zelfinex.com

Name: LOOMINVESTMENT / LOOM INVESTMENT

Telephone: +1493890282

Email: support@loominvestment.com

Website: www.loominvestment.com

Name: WINTRON GLOBAL

Telephone: +0123456789000

Email: wintron.global@gmail.com

Website: www.rkmatka.co.in

Name: IB Platform/ ibplatform.info / ib-platform.info / ibplattform.co (Clone of FCA Authorised Firm)

Telephone: +442030973955, +447763075881

Email: james.o.brien@ibplatform.co.uk,

support@ibplatform.info,

support@www.ib-platform.info,

support@ibplatform.co

Website: https://ibplatform.info/, https://ib-platform.info/, hhttps://ibplatform.co/

Name: ManageCap

Email: info@managecap.com

Website: www.managecap.com

Name: Eightcap VIP / eightcap.vip (clone of FCA authorised tfirm

Website: https://eightcap.vip/

Name: CryptoGold

Address: 22 International Division, Abbey Road, London

Telephone: 447459850386, +94705066865

Email: support@cryptogolds.info

Website: www.cryptogolds.info, www.cryptosgold.info

Name: FXDEAL ONLINE

Address: 1324 14th Street NW, Washington, UNITED STATES OF AMERICA, 20005

Email: fxdealonline@mailbox-en.com

Website: www.fxdealonline.com

Name: quaerocapital.pro / quaerocapital.trade / quaerocapital.world (Clone of FCA Authorised Firm)

Telephone: +442080730583, +447780090718, +31637898514, +447535715261

Email: france.marcelle@trenningvip.cc,

david.henry@quaerocapital.pro,

eric.daniel@quaerocapital.pro,

compliance@quaerocapital.pro,

karim.youssef@quaerocapital.pro,

sophie.jones@quaerocapital.trade,

karim.youssef@quaerocapital.trade

Website: https://quaerocapital.pro/, https://quaerocapital.trade/, https://quaerocapital.world/

Name: Wealth Advisers Investment Company

Address: 25 Old Broad St, London, UNITED KINGDOM, EC2N 1HN

Email: admin@wealthadvisersinvestments.com

Website: www.wealthadvisersinvestments.com

Name: Digital Care Partnership Ltd

Telephone: 03334560418

Email: info@digitialcarepartnership.co.uk

Website: www.digitialcarepartnership.co.uk

Name: TRO FARM

Address: Abbey Orchard Street, London, UNITED KKINGDOM, SW1P 2JE

Email: admin@trofarm.com,

support@trofarm.com

Website: https://trofarm.com/

These brokers have been found to be operating without proper authorization and have been offering financial services without the necessary licenses. The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities. The FCA's exposure of these fraudulent brokers serves as a warning to investors to exercise caution and due diligence when dealing with financial firms.

About FCA

The Financial Conduct Authority (FCA) is a regulatory body in the United Kingdom that oversees and regulates financial markets and firms. It was established in 2013 and operates independently of the UK government. The FCA's primary objective is to ensure that financial markets are fair, and transparent, and operate in the best interests of consumers. It has the authority to set and enforce rules and regulations for financial firms, conduct investigations, and take enforcement action against those who breach the rules. The FCA also works to promote competition in the financial sector and protect consumers from potential harm. Overall, the FCA plays a crucial role in maintaining the integrity and stability of the UK's financial system.

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