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The British FCA has published 30 warnings against dishonest brokers


FCA ostrzeżenie

30 entities blacklisted by the FCA

FCA warns against:

Auto Fx Trades

WEBSITE: www.autofxtrades.com

FCA’s warning

Minners Hubs

WEBSITE: www.minnershubs.com

FCA’s warning

Deer Market Online

WEBSITE: www.deermarket.online

FCA’s warning

Complete Pro Markets

WEBSITE: www.completepromarkets.com

FCA’s warning

Gold World Crypto

WEBSITE: www.goldworldcrypto.com

FCA’s warning

Coast heritage Invest

WEBSITE: www.coastheritage-invest.com

FCA’s warning

Extreme Fx Markets Forex

WEBSITE: www.extremefxmarket.com

FCA’s warning

Crypto Fx Marketing Invest

WEBSITE: www.cryptofxmarketinginvest.online

FCA’s warning

Coin Express Market

WEBSITE: www.coinexpressmarket.com

FCA’s warning

Diamond Investment

WEBSITE: www.diamond-investment.co

FCA’s warning

Diamond Investment

WEBSITE: www.diamondforex.co.uk

FCA’s warning

Global Wealth Asset Management

WEBSITE: www.globalwealthasset.ltd

FCA’s warning

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.

FCA’s warning

BWCinvest

WEBSITE: www.bwcinvest.com

FCA’s warning

Index Fx

WEBSITE: www.indexfx.online

FCA’s warning

Fxt Giant Trades

WEBSITE: www.fxtgianttrades.com

FCA’s warning

FXT Traders

WEBSITE: www.fxt-traders.ltd

FCA’s warning

Straton Hills

WEBSITE: www.firstprimerabank.com

FCA’s warning

Luton Fx Trade

WEBSITE: www.lutonfxtrade.net

FCA’s warning

Fx Investment Miner

WEBSITE: www.fx-investmentminer.com

FCA’s warning

Global Assets Finance

WEBSITE: www.global-assets-finance.net

FCA’s warning

Ultra Daily Fx

WEBSITE: www.ultradailyfx.com
COMPANY: Ultra Daily FX Limited

FCA’s warning

FP Markets Trade

WEBSITE: www.fpmarketstrade.com

FCA’s warning

Fx Unlimited Trade / Unlimited Fx Trade

WEBSITE: www.fxunlimitedtrade.com

FCA’s warning

Fx CFD Traders

WEBSITE: www.fxcfdtraders.co.uk

FCA’s warning

High Star Invest

WEBSITE: www.highstarinvest.com

FCA’s warning

Albit Fx Trade

WEBSITE: www.albitfx-trade.online

FCA’s warning

EU FX Bank

WEBSITE: www.eufxbank.com

Check out the previous warning regarding this platform published by CONSOB in November 2022.

FCA’s warning

Exodus Orbital Invest

WEBSITE: www.exodusorbitalinvest.ltd

FCA’s warning

Castle Invest

WEBSITE: www.castle-invest.com

FCA’s warning

Author: Izabela Kamionka

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