The British FCA has published 30 warnings against dishonest brokers
Table of Warnings
30 entities blacklisted by the FCA
FCA warns against:
Auto Fx Trades
WEBSITE: www.autofxtrades.com
Minners Hubs
WEBSITE: www.minnershubs.com
Deer Market Online
WEBSITE: www.deermarket.online
Complete Pro Markets
WEBSITE: www.completepromarkets.com
Gold World Crypto
WEBSITE: www.goldworldcrypto.com
Coast heritage Invest
WEBSITE: www.coastheritage-invest.com
Extreme Fx Markets Forex
WEBSITE: www.extremefxmarket.com
Crypto Fx Marketing Invest
WEBSITE: www.cryptofxmarketinginvest.online
Coin Express Market
WEBSITE: www.coinexpressmarket.com
Diamond Investment
WEBSITE: www.diamond-investment.co
Diamond Investment
WEBSITE: www.diamondforex.co.uk
Global Wealth Asset Management
WEBSITE: www.globalwealthasset.ltd
BV Bank (clone)
WEBSITE: www.b-v-exchange.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 “b-v-exchange.com” fake broker uses:
Company name: Coventry Building Society
Reference number: 150892
Proprietary domain: coventrybuildingsociety.co.uk
Check out the previous warning regarding this platform published by FINMA in December 2022.
BWCinvest
WEBSITE: www.bwcinvest.com
Index Fx
WEBSITE: www.indexfx.online
Fxt Giant Trades
WEBSITE: www.fxtgianttrades.com
FXT Traders
WEBSITE: www.fxt-traders.ltd
Straton Hills
WEBSITE: www.firstprimerabank.com
Luton Fx Trade
WEBSITE: www.lutonfxtrade.net
Fx Investment Miner
WEBSITE: www.fx-investmentminer.com
Global Assets Finance
WEBSITE: www.global-assets-finance.net
Ultra Daily Fx
WEBSITE: www.ultradailyfx.com
COMPANY: Ultra Daily FX Limited
FP Markets Trade
WEBSITE: www.fpmarketstrade.com
Fx Unlimited Trade / Unlimited Fx Trade
WEBSITE: www.fxunlimitedtrade.com
Fx CFD Traders
WEBSITE: www.fxcfdtraders.co.uk
High Star Invest
WEBSITE: www.highstarinvest.com
Albit Fx Trade
WEBSITE: www.albitfx-trade.online
EU FX Bank
WEBSITE: www.eufxbank.com
Check out the previous warning regarding this platform published by CONSOB in November 2022.
Exodus Orbital Invest
WEBSITE: www.exodusorbitalinvest.ltd
Castle Invest
WEBSITE: www.castle-invest.com
