menu

Homepage > Warnings > FCA (United Kingdom): Warning against 3 Forex brokers

FCA (United Kingdom): Warning against 3 Forex brokers


Fortune Trade FX (the clone of “Darwinex”)

WEBSITE: fortunetradefx.com
EMAIL: [email protected]

Official warning from FCA

All Financial Markets (clone of
GF Financial Markets)

WEBSITE: allfinancialmarkets.com
EMAIL: [email protected]
PHONE: 02036407008
ADDRESS: 1 Broadgate, London, United Kingdom

Official warning from FCA

Reason for warning from FCA’s note (same for both):

This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the ‘firm reference number’ (FRN) we have given the authorised firm or other details.

 

TrustFX

WEBSITE: trustfx.io
EMAIL: support.en.trustfx.io, [email protected]
PHONE: 07366935399, 02037692917, +41615881304, +74999610416
ADDRESS: Rue du Rhone 16, 1204 Geneve, Switzerland

Official warning from FCA

Reason for warning from FCA’s note:

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warnings

Warnings: SwissMarketsFx, OnyxProfit, Status Markets…

8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The ...
Read More
financial warnings

Warnings: 24xFOREX, BTC-Markets, InGoInvest…

FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage entities on ...
Read More
financial warnings

Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…

4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on ...
Read More
financial warnings

Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…

The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator placed 6 ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top