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UK FCA Blacklists Eight Brokers in Latest Regulatory Update

UK FCA Blacklists Eight Brokers in Latest Regulatory Update

TraderKnowsTraderKnows
2024-01-25
Summary：McKenzie Frey Capital Partners and seven other firms are offering or promoting financial services and products without FCA authorization.

The Financial Conduct Authority (FCA) of the UK reminds investors to be vigilant:

In the UK, almost all companies and individuals must obtain formal authorisation from the Financial Conduct Authority (FCA) before they can offer or promote financial services. Recently, we have observed that some organisations may be providing or promoting financial services and products without FCA authorisation.

Traderknows advises investors to conduct thorough investigations before making any financial transactions or decisions, ensuring that the involved companies or individuals possess the necessary authorisations. Trading with unauthorised firms carries a high risk and may threaten the safety of your funds.

To protect the public interest, the FCA now publishes the following list of unauthorised firms. Please exercise caution and avoid any form of transaction or cooperation with them to prevent fraud:

MCKENZIE FREY CAPITAL PARTNERS

Address: 40 Rector Street, New York, NY, UNITED STATES OF AMERICA, 10006

Phone: +13474126866

Email: [email protected]

Website: www.mckenziefreycapital.com

DELUXE ASSET INVESTMENT

Address: London Wall Place, London, UNITED KINGDOM, EC2Y 5AU 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

Phone: +447418348536

Email: [email protected]

Website: https://deluxe-assets.com/, https://fmgflash.com/

Leverage Six / leveragesix.com

Address: Av. Jules-Crosnier 81206, Genève Switzerland

Email: [email protected]

Website: https://leveragesix.com/

Online Financial Loans / 98765xxx.com

Website: www.98765xxx.com

PFH Markets Ltd / www.pfhmarkets.com

Address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE Churchill Tower, Business Bay, Dubai

Phone: 01158883435, 97145804844

Email: [email protected]

Website: www.pfhmarkets.com

DESXTRADE

Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD

Email: [email protected]

Website: https://desxtrade.com/en/

CREDENCE SPOT

Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD

Email: [email protected]

Website: https://credencespot.com/

XENONPIPS TRADE

Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD

Email: [email protected]

Website: https://xenonpips.com/

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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