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The FCA's latest blacklist totals 2,286 for the year 2023

The FCA's latest blacklist totals 2,286 for the year 2023

TraderKnowsTraderKnows
2024-05-16
Summary：UK FCA has recently released an investor warning list, which includes 21 newly identified unauthorized companies/websites.

The Financial Conduct Authority (FCA) of the United Kingdom has recently released an investor warning list, which includes 21 newly identified unauthorized companies/websites. According to statistics, the total number of illegal companies/websites added to the regulatory authority's warning list throughout the year 2023 has reached 2,286.

According to the regulator, these companies/websites are using or giving out the following details:

HS-FX LTD

Mobile: 07950523081

Email: [email protected]

Website: https://hsfxlt.com/

ClassicFxLtd

Address: 27 Old Gloucester Street, London, WC1N 3AX

Telephone: 14707582628

Email: [email protected]

Website: https://classicfxlt.com/

Fxsuretrade

Address: Main Street, Newmains, Wishaw, SCOTLAND, ML2 9BG

Email: [email protected]

Website: https://fxsuretrade.com

OPPLETE CRYPTO OPTION

Address: 333 Las Olas Way, Fort Lauderdale, FL 33301, florida, UNITED STATES OF AMERICA, FL 33301

Email: [email protected]

Website: https://oppletecryptooption.com

FX Margine / fxmargine.com (Clone of FCA Authorised Firm)

Address: 5 Zurich North, Conex 8052 Zurich, Scharenmoosstrasse, SWITZERLAND

Telephone: +41449746792

Email: [email protected],

[email protected]

Website: fxmargine.com/

Sanctum Fixed Income/ sanctum-bond.co.uk (Clone of FCA Authorised firm)

Telephone: +442071128366

Website: https://sanctum-bond.co.uk/

DESTINY STELLAR BUSINESS ASSOCIATES

Address: 200 Vesey Street, New York, NY, UNITED STATES OF AMERICA, 10285

Telephone: +19177203662

Email: [email protected]

Website: www.destinystellarbusinessassoc.com

XTB Trading World (Clone of FCA Authorised Firm)

Telephone: +447424912789

Email: [email protected]

StabletradeFx

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: [email protected]

Website: www.stabletradefx.com

springfxvip.com

Address: No 2 Galleyway, NB, Portsmouth, New York

Email: [email protected]

Website: www.springfxvip.com

Unique FXMT Trades

Address: New York, USA

Website: www.uniquefxmttrades.com

ATLANTICFXTRADE

Address: 18th Floor, 22 Bishopsgate, Lime Street, London

Email: [email protected]

Website: https://atlanticfxtrade.com/

AlphaCryptotrade

Address: 4 Fitz-James Ave, Hammersmith, London, W14 OFRP, Hammersmith, London, W14 ORP

Telephone: +15056524314

Email: [email protected]

Website: https://alphacryptotrade.com/

IGM LIMITED

Email: [email protected]

Website: www.igmlimited.co

comerciodefxtm.com

Telephone: +14753147223

Email: [email protected]

Website: www.comerciodefxtm.com

EARN-CASHMONEY

Address: Bader Court, Wrexham, Wales, UNITED KINGDOOM, LL 13 9QN

Email: [email protected]

Website: https://earn-cashmoney.com/

FOREX-FUNDERS.COM

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Email: [email protected],

[email protected]

Website: www.forex-funders.com

HERITAGE INNOVATIONTRADES

Address: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TG

Mobile: 07462234372

Email: [email protected],

[email protected]

Website: https://heritage-fxtrades.online/

ENGLAND FEDERATION BANK (EFB)

Address: Norman Road, London, UNITED KINGDOM, SE109FX

Telephone: 8007228220

Email: [email protected],

[email protected]

Website: https://efbonline.co.uk/

ARENA CAPITAL DIGITAL TRADING PLATFORMS

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

Telephone: +1133281103

Email: [email protected]

Website: www.arenacapitals.uk

WestpacInt'I / Westpacint Bank/ westpacint.com (clone of FCA authorised firm)

Telephone: +61488827045

Email: [email protected]

Website: https://www.westpacint.com/home

SKYPE 图

公众号4

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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