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Blacklist Alert: UK FCA Warns Against 6 Unauthorized FX Brokers

时间:2022-06-16 22:00  来源:  作者:  浏览:832

  Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and cryptoassets. Some of these scam firms claim to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.

  BrokersView learned that theFCArecently has issued warnings against 6 forex trading platforms for undertaking regulated activities in the UK without authorization. Here is the list:

1.Brown Finance / B-Finances (Clone of FCA Authorised Firm)

  Telephone: +447897043397, +31102005302, +32460225079, +61242166622, +6468806282, +442039875808, +31102005301, +61251109669, +6499515818

  Email: support@brownfinance.london,

  compliance@brownfinance.london,

  support@bfinance.ltd,

  michael.g@brownfinance.london,

  mario.l@brownfinance.london,

  tyler.k@brownfinance.london,

  dominic.k@brownfinance.london,

  jack.l@brownfinance.london

  Website:www.b-finances.com, www.brownsfinances.com, www.bfinance.ltd, www.browns-finance.com,www.abfinances.com

2.Unauthorised firm - MaxFxFinPro

  Address: 2 Infirmary Street, Leeds, England, UNITED KINGDOM, LS1 2JP

  Email: support@maxfxfinpro.com

  Website: https://maxfxfinpro.com/

3.Unauthorised firm - CRYPTOLITEPROFIT

  Email: support@cryptoliteprofit.com

  Website: https://cryptoliteprofit.com/

4.Unauthorised firm - Superether

  Address: 65 Shearsmith Tower, Cable Street, Middlesex, London, England, UNITED KINGDOM, E1 8HU

  Telephone: +442080978330

  Email: support@superether.io

  Website: https://superether.io

5.Unauthorised firm - Worldtradecenter/ The National Trade Center

  Address: WTC group Limited 26224, Samou 8 street, Nicosia, CYPRUS, 1086

  Telephone: +441519471469, +61291361683

  Mobile: +447882671518, +447936982772

  Email: support@worldtradecenter.io,

  compliance@worldtradecenter.io,

  paul@worldtradecenter.io,

  ben@worldtradecenter.io,

  simon@worldtradecenter.io

  Website: https://worldtradecenter.io/, https://thenationaltradecenter.io/

6.Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)

  Address: 5 Copper Row, London, SE1 2LH

  Telephone: +447367136244, +302111219977, +393509265587

  Email: info@clearpoint-fin.com

  Website: https://clearpoint-fin.com/en

  These firms are providing financial services or products in the UK without the FCA's authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.

  It's a must to check a broker's regulatory status before you start to deal with it.

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