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UK FCA Regulatory Alert: 26 New Platforms Added to Blacklist

UK FCA Regulatory Alert: 26 New Platforms Added to Blacklist

TraderKnowsTraderKnows
2024-05-15
Summary：The following companies are providing or promoting financial services or products without the authorization of the UK Financial Conduct Authority (FCA).

The following companies are providing or promoting financial services or products without the authorization of the UK Financial Conduct Authority (FCA). Traderknows strongly advises against engaging in any transactions with these companies and urges vigilance against potential fraudulent activities.

  1. Seahorsewin / seahorsewin.com

- Telephone: +12135643954

- Website: https://seahorsewin.com

2. ELITEFXTRADERS

- Address: 128 Queen Victoria St, London, EC4V 4BJ

- Email: [email protected]

- Website: www.elitefxtraders.vip

3. UPFRONTFXTRADE

- Address: 128 Queen Victoria St, London, UK, EC4V 4BJ

- Email: [email protected]

- Website: www.upfrontfxtrade.com

4. 245Trades

- Address: 19-188 Cole Street, London, UNITED KINGDOM, SE1 4YH

- Telephone: 02032180617

- Email: [email protected]

- Website: www.245trades.com

5. ASTROFXOPTIONS

- Address: Broad Street, Birmingham, West Midlands, UNITED KINGDOM, B1 2HF

- Address (US): 186 Paloma Street, Winters, Texas, UNITED STATES OF AMERICA, TX 79567

- Email: [email protected]

- Website: www.astrofxoptions.com

6. SAVEX ASSET

- Website: www.savexasset.com

7. REAL INVESTMENT LTD

- Address (UK): 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX

- Address (US): 846 Melrose Street, Spokane 99201, Washington, UNITED STATES OF AMERICA

- Address (US): 9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

- Telephone: 6145472179

- Email: [email protected]

- Website: www.realinvestmentltd.com

8. ATOM TRADING HUB

- Address: 5 New St Square, London, EC4A 3BF

- Email: [email protected], [email protected]

- Website: www.atomtradinghub.com

9. FX COMMERCIAL MARKET

- Address: 5 New St Square, London, EC4A 3BF

- Email: [email protected], [email protected]

- Website: www.fxcommercialmarket.com

10. COINSTAR-FX.COM

- Address: 29 Baldock Street, Newton, UNITED KINGDOM

- Mobile: +447447990385

- Email: [email protected]

- Website: www.coinstar-fx.com

11. MAESON INTERNATIONAL GROUP

- Address: 485 Lexington Avenue, East 47th Street, New York, NY, UNITED STATES OF AMERICA, 10017

- Fax: +19175913388

- Email: [email protected]

- Website: www.maesoninternationalgroup.com

12. Professional Toptrade

- Address (UK): 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX

- Address (US): 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

- Email: [email protected]

- Website: www.professionaltoptrade.com

13. LEADWAY INDEX

- Address: 25 Ropemaker St, London, UK

- Email: [email protected], [email protected]

- Website: www.leadwayindex.com

14. STERLING ASSET

- Address: 128 Queen Victoria St, London, UK, EC4V 4BJ

- Email: [email protected]

- Website: www.sterlingasset.net

15. www.themagrpllc.com

- Address: 1133 Avenue of the America, New York, NY, UNITED STATES OF AMERICA, 10036

- Telephone: +16465833151

- Fax: +16468083804

- Email: [email protected]

- Website: www.themagrpllc.com

16. SAFE INVEST TRADES

- Address: 5 New St Square, London, UK, EC4A 3BF

- Email: [email protected], [email protected]

- Website: www.safeinvesttrades.com

17. HERTZ & WAGNER CONSULTING GROUP

- Address: 28 Liberty Street, New York, NY, UNITED STATES OF AMERICA, 10005

- Fax: +19175913152

- Email: [email protected]

- Website: www.hertzandwagnerconsultinggroup.com

18. VENUS MINING

- Address: 128 Queen Victoria St, UK, London, EC4V 4BJ

- Email: [email protected]

- Website: www.venusmining.net

19. JULIA STEPHAN CRYPTO TRADE

- Address: 46A SOUTH ST, ELGIN, UNITED KINGDOM, IV30 1JX

- Email: [email protected]

- Website: www.juliastephancrypto.com

20. ULTIMATE BULLISH GAIN FX

- Address (UK): 3 Duckpit Lane, Ensdon, UNITED KINGDOM

- Address (US): 186 Paloma St, Winters, Texas, UNITED STATES OF AMERICA, TX 79567

- Email: [email protected]

- Website: www.ultimatebullishgainfxtrade.net

21. FOREX BIXI / BIXI TRADE

- Address: 17 State Street, New York, UNITED STATES OF AMERICA, NY 10004

- Telephone: +15628422056

- Email: [email protected]

- Website: www.forexbixi.com

22. ISA Banking / www.isa-banking.io

- Email: [email protected]

- Website: https://www.isa-banking.io/#/

23. GLOBAL POTENTIAL CURRENCY FX / GPC FX

- Address: 22 Baker Street, London, UNITED KINGDOM

- Telephone: +442045262356

- Website: www.gpcfx.com

24. Financial Trading Strategies Limited/ Tramline traders / www.tramlinetraders.com

- Address: 1 Ashfield Avenue, Mansfield, England, NG18 2AE

- Email: [email protected], [email protected]

- Website: www.tramlinetraders.com

25. GLFXM Global Forex Limited / glfxmglobal.com

- Address: Floor 1 Office 25, 22 Market Square, London, E14 6BU

- Email: [email protected]

- Website: www.glfxmglobal.com

26. Fire Phoenix Assets Limited / firephoenixfx.com

- Address: 34 Royal Hill, London, SE10 8RT

- Email: [email protected]

- Website: www.firephoenixfx.com

Traderknows will continue to dedicate itself to providing you with timely and accurate financial market information. For financial service companies operating without proper regulation, we will remain vigilant and alert you to potential risks. We encourage you to regularly check for our updates to stay informed about the latest warnings and recommendations.

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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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