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30 warnings from the FCA in the new year. Check which brokers the UK warns against


FCA ostrzeżenie

30 entities blacklisted by the FCA

FCA warns against:

Atomic Coins Venture

WEBSITE: www.atomiccoinsventure.net

FCA’s warning

Future Bright Investment

WEBSITE: www.futurebrightinvestment.com

FCA’s warning

XeonFx

WEBSITE: www.xeonfx.pro

FCA’s warning

Forex Stack Profit

WEBSITE: www.forexstackprofit.com

FCA’s warning

Trade Simple

WEBSITE: www.tradesimple.org

FCA’s warning

Cryptos Fintech

WEBSITE: www.cryptosfintech.com

FCA’s warning

Forex4u

WEBSITE: www.forex4u.co.uk

FCA’s warning

FxUnlocked

WEBSITE: www.fxunlocked.com

FCA’s warning

Fx Meta Trade

WEBSITE: www.fxmetatrade.net

FCA’s warning

Delta Fx

WEBSITE: www.delta-fx.org

FCA’s warning

Real Fx Trade OTF

WEBSITE: www.realfxtradeotf.com

FCA’s warning

GoldVest FX

WEBSITE: www.goldvestfx.live

FCA’s warning

Nitro Forex

WEBSITE: www.nitro-forex.com

FCA’s warning

Growth Bank

WEBSITE: www.growthbank.net

FCA’s warning

BV Bank

WEBSITE: www.bv-bank.com

Please check the 2 previous warnings for this platform published by FINMA and FCA.

FCA’s warning

Gold Finance Fx

WEBSITE: www.goldfinancefx.net

FCA’s warning

Trust Cap Fx Ltd

WEBSITE: www.trustcapfxltd.online

FCA’s warning

FPTRADES / fxpoptrades (clone)

WEBSITE: www.fxpoptrades.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “fxpoptrades.com” fake broker uses:

Company name: Tradeslide Trading Tech Limited
Reference number: 586466
Proprietary domain: www.darwinex.com

FCA’s warning

Hubblebit

WEBSITE: www.hubblebit.vip

Check out the 2 previous warnings for this platform published by FINMA and FSMA.

FCA;’s warning

CryptoKG

WEBSITE: www.cryptokg.io

FCA’s warning

Crypto Wallet

WEBSITE: www.crypto-wallet.info

FCA’s warning

Bing Forex Ltd

WEBSITE: www.bingfxl.com

FCA’s warning

Glob Fx Trading

WEBSITE: www.globfxtradings.online

FCA’s warning

Crypto Fortune Investment

WEBSITE: www.cryptofortuneinvestment.com

FCA’s warning

C-Tech Digital Crypto Currency

WEBSITE: www.c-techdigitalcryptocurrency.com

FCA’s warning

Acetoro (clone)

WEBSITE: www.acetoro.com

The dishonest broker pretends to be another, properly registered company and uses its data to gain the trust of a potential investor.

Company data that the “acetoro.com” fake broker uses:

Company name: Ace Brokers Ltd
Reference number: 581634
Proprietary domain: www.acebrokers.org

FCA’s warning

BitsCoinFx

WEBSITE: www.bitscoinfxs.shop

FCA’s warning

FX Wealth

WEBSITE: www.fxwealth.org

FCA’s warning

Build Reachy Ltd

WEBSITE: www.buildreachy.ltd

FCA’s warning

AdroFx

WEBSITE: www.adrofx.com

FCA’s warning

Author: Izabela Kamionka

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Comments

  1. Ana Bradu

    Kevin Grecu
    Adriana OPREA
    Daniel Radu
    Carter Ward
    Ștefan Barbu
    Aceștia sunt brokeri sau escroci?

    Posted on 17 January 2023

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