Warnings from FCA | September 2023 #4

Update on warnings from regulator from Great Britain (FCA).

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

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Warnings FCA

Metabit Exchange

Website: metabitexchange.com
Company: Metabit Exchange Limited

Xeonfx / Xeonfx Limited / Xeonfx.pro

Website: xeonfx.com

Extordo 

Website: extordo.com

Acapitalgroup.co

Website: acapitalgroup.co

Vestiblechain

Website: vestiblechain.com

Marathon Investments

Website: marathoninvestments.ltd

Cryptofigo.pw

Website: cryptofigo.pw

Konnaxvest

Website: konnaxvest.com

Master Fx Options

Website: masterfx-options.com

Terling Fx Trade

Website: sterlingfxtrade.org

Fcf Markets

Website: fcfmarkets.org

Elviva Invest

Website: elvivainvest.com

Bregco Fx (klon)

Website: bregcofx.com

Capitaltrade Bureau Ltd / Capital Trade Bureau Inc

Website: capitaltradesbureau.com

Williamsburg International Consultancy Llc

Website: williamsburginternationalconsultancyllc.com

Central Plus Finance

Website: centralplusfinance.com

Galleon Credit Union

Website: galcu.com

Fx Cmb / Fxcmb.com 

Website: fxcmb.com

Integra Financial Solutions 

Website: ifs-lmtd.com

Basic Loans

Website: basicloans.uk

4xex / 4xex.com

Website: 4xex.com

Super Star Finance / Superstarfinance.co.uk

Website: superstarfinance.co.uk

Trade4winner

Website: trade4winner.com

Bacunda Limited

Website: bacunda.com

Exc24optxtrade

Website: exc24optxtrade.com

Pioneershq

Website: pioneershq.com

Smartcorefx 

Website: smartcorefx.com

Market-Trace / T-Market

Website: market-trace.com

Qumaxcofxs

Website: qumaxcofxs.com

Excellentsignals Ltd

Website: excellentsignals.com

Source:

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