Warnings from FCA | September 2023 #1

Update on warnings from regulators in Great Britain (FCA).

Check if there is a company on it that offers you investments!

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Warnings FCA

Enduringforex / Enduring Forex Investment

Website: enduring-forex.com

Active Forex Trade / Activeforextrade

Website: activeforextrade.info

Cryptoslite

Website: cryptoslites.com

Market By Crypto Trade

Website: shopcryptobroker.com

S.A. Capitalfx

Website: sacaptfxltd.com

Elite Crypto Exchange

Website: elitecryptoexchange.com

Astute Bank

Website: astutebank.net

Globalfx.Org

Website: Globalfx.Org

Econfx

Website: econfx.com

Bitforex Trade / Bitforextrade

Website: bitforextrades.live

Bitmetalitfx

Website: bitmetalitfx.com

Cfmfxbroker

Website: cfmfxbroker.online

Apex Fx Investment

Website: apexfxonline.com

Bitmineexpert / Bit Mine Expert

Website: bitmineexpert.com

Smartmarkettrade/Smart Market Trade

Website: smartmarkettrades.org

Bbc Finance

Website: bbcfinance.com

Meliden Bank

Website: melidnbk.com

Bitpaypro.net

Website: Bitpaypro.net

ForexTron Innovation Markets 

Website: forextron-innovationmarkets.online

FidelityCfd

Website: fidelitycfd.com

Savoy Investment Group

Website: savoyig.com

Share Profit Investment

Website: sp-invest.online

Vittel Crypto Company

Website: vittelcryptocompany.com

Cryptoprosmart

Website: cryptoprosmart.com

TechGlobalBank

Website: techglobalbank.com

Royal Swift Bank

Website: royalswiftbank.com

Max Gains Blue Fx

Website: maxgainsbluefx.com

TimBullman

Website: timbullman.com

Delta Finance Lenders

Website: deltafinancelenders.co.uk

Allan Grey Bank

Website: allangraybank.com

Source:

• https://www.fca.org.uk/consumers/warning-list-unauthorised-firms