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Client Feedback: Unregulated Broker FBK Markets Claimed To Be Regulated Has Issues With Withdrawal

UK FCA Issues Another Warning Against Unauthorized Forex Brokers

WikiFX

| 2022-10-27

Abstract：Those who want to scam forex traders may pretend to be regulated to get the traders' trust. It is vital to check the registers kept by the authorities while dealing in foreign exchange.

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Forex fraudsters sometimes claim to be regulated in order to capture traders' faith. When trading forex, it is essential to examine the regulators' registries.

To protect investors' money, financial regulators like the FCA keep their “blacklists” up-to-date, which reveals fraudsters' lies.

The UK Financial Conduct Authority recently notified 20 unlicensed forex brokers that they could not conduct regulated business in the UK without a license. The following is a list:

1. Unauthorised firm - DAXSON INVESTMENT MANAGEMENT

Address: Turkey Court, Turkey Mill, Ashford Road, Maidstone, Kent, UNITED KINGDOM, ME14 5PP

Telephone: +17255671445

Email: info@daxsoninvest.org

Dealer Address: https://daxsoninvest.org/

2. Unauthorised firm - NUNITEINVESTING

Email: admin@nuniteinvesting.com

Website: https://nuniteinvesting.net/

3. Unauthorised firm - QUANTOMFX

Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW

Telephone: +1234567890

Email: support@extrovertfx.com

Website: www.quantomfx.com

4. Unauthorised firm - EXPERT CRYPTOFX OPTION LTD

Address: 348 West 57th Street, New York, UNITED STATES OF AMERICA, NY10019

Telephone: +14064263039

Email: support@expertcryptofxoption.com

Website: www.expertcryptofxoption.com

5. Unauthorised firm - APPEX MARKET

Address: 27, Whitelands Avenue, Chorleywood, Hertfordshire, WD3 5RE

Telephone: 07448995614

Email: cs@appexmarket.com

Website: www.appexmarket.com

6. Unauthorised firm - Infy FX Trade

Address: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND

Telephone: +447418355433

Email: info@infyfxtrade.com

Website: www.infyfxtrade.com

7. Unauthorised firm - Crypto InvestmentFX

Address: 128 High St, Three Holes, UNITED KINGDOM, PE14 8DU

Telephone: +447868723341

Email: support@cryptoint-fx.net

Website: www.cryptoint-fx.net

8. Unauthorised firm - FX SMART CAPITAL TRADE

Email: support@fxsmartcapitaltrade.com

Website: www.fxsmartcapitaltrade.com

9. Unauthorised firm - CAPITAL TRADERS MARKET

Address: 64 New Cavendish Street, London, W1G 8TB

Email: support@ctmarket.org

Website: www.ctmarket.org

10. Unauthorised firm - Crypto Master

Address: 1 Television Centre, 101 Wood Lane, London, UNITED KINGDOM, W12 7FA

Telephone: +442030974270

Email: info@cryptomaster.uk

Website: www.cryptomaster.uk

11. Central Financial (clone of Appointed Representative)

Address: 1 Canada Square, London, Trading Center

Telephone: +441138414309, +61249646080

Email: support@central-financial.com

Website: www.central-financial.com

12. Unauthorised firm - FORTCRYPTO LTD

Address: Stockwell's Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, UNITED KINGDOM, OX119EG

Email: admin@fortcrypto.ltd

Website: www.fortcrypto.ltd

13. Unauthorised firm - CD INVESTMENTS

Address: 82 Boat Lane, Renhold, MK41 1 UX

Telephone: 07831957771

Email: support@cd-investments.com

Website: www.cd-investments.biz

14. Unauthorised firm - CAPITAL TRADE

Address: Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA

Telephone: 8882345686

Email: support@capitatradeforex.com

Website: www.capitaltradeforex.com

15. Unauthorised firm - FXIPRO

Address: Office 610 One Victoria Square, Birmingham, West Midlands, UNITED KINGDOM, B1 1BD

Email: support@fxipro.com

Website: ww.fxipro.com

16. Unauthorised firm - FXBINASTRADE

Address: 4251 Summerhill Road, Texarkana, Texas, UNITED STATES OF AMERICA, 75503

Email: support@fxbinastrade.online

Website: www.fxbinastrade.online

17. Unauthorised firm - CRYPTO-STOCKMARKET

Address: 18002 COWAN IRVINE, California, UNITED STATES OF AMERICA

Email: support@cryptostocksmarket.ltd

Website: https://cryptostocksmarket.ltd/

18. Unauthorised firm - APEXBULLFX

Address: Unit 2 Brampton Business Par, Brampton Road, Eastbourne, UNITED KINGDOM, BN22 9BN

Email: support@apexbullfx.com

Website: https://apexbullfx.com/

19. Unauthorised firm - TRADE FX / TRADE FX SOLUTION

Address: Peckham, London, UNITED KINGDOM

Telephone: +447533976294

Email: info@tradefxsolution.com

Website: https://tradefxsolution.com/

These companies are offering financial services or products in the UK without the FCA's permission. That means you won't be covered by the Financial Services Compensation Scheme (FSCS), and you'll be hard-pressed to get your money back if anything goes wrong.

When investing, the first thing you should do is check the licensing of the broker with whom you want to trade.

Stay tuned for more Forex Regulatory News.

Download the WikiFX App from the App Store or Google Play Store to stay updated on the latest news.

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

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