Forex scammers lie about being regulated to gain traders' trust - this is a trick you may often see. So checking the regulators' registers becomes a crucial thing when you trade forex.
For protecting investors' funds, financial regulators like FCA keep their blacklists updated, which exposes the lies of scammers.
Here is the FCA warning list dated September 18 - 22, 2023:
Name: MATRIXVEST
Address: Nascot Wood Road, Watford, England, UNITED KINGDOM, WD17 4WE
Email: info@matrixvests.org
Website: https://matrixvests.org
Name: CRYPTO INGER
Address: Royal Exchange Avenue Building 6, London, UNITED KINGDOM, EC3V 3LT
Telephone: +13235975405
Email: support@cryptoinger.com
Website: www.cryptoinger.com
Name: Capital Ex Pro
Address: 1 Canada Square, London, UNITED KINGDOM, E14 5AX
Telephone: +442033768573
Mobile: +442033767339
Email: support@capitalexpro.com
Website: https://www.capitalexpro.co/ https://www.capitalexpro.com
Name: Merge Global Assets
Address: 240 Blackfriar Road, London, UNITED KINGDOM, SE1 8BF
Telephone: 447761286142
Email: support@mergeglobalassets.com
Website: www.mergeglobalassets.com
Name: BACUNDA LIMITED
Address: Purley, CR8 2AG
Telephone: 4065550120
Email: hello@bacunda.com
Website: https://bacunda.com/
Name: SDSTARFX
Website: https://sdstarfx.com/
Name: BAER-GROUP.INFO
Telephone: +441519479777
Email: support@baer-group.info
Website: https://baer-group.info
Name: Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative)
Telephone: +17185324338
Email: support@fulcrumcapitalpro.com
Website: https://fulcrumcapitalpro.com/
Name: ULTIMAFXOPTIONS
Mobile: +447411759986
Email: support@ultimafxoption.com
Website: www.ultimafxoption.com
Name: Jacob crypto bury
Address: Prestwick Road, Inshore
Email: support@jacobcryptobury.com
Website: https://jacobcryptobury.com/
Name: VASTCRYPTOWAVEOPTIONS
Address: W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATES OF AMERICA
92 London Road, LLANDUDNO, LL40 2CJ
190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K 0C8
Email: support@vastcryptowaveoptions.com
Website: https://www.vastcryptowaveopti...
Name: RAPIDFEX TRADES
Address: W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATES OF AMERICA
92 London Road, LLANDUDNO, LL40 2CJ.
190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K 0C8.
Email: support@rowtradefx.com
Website: https://rapidfx.org/
Name: Forex Prime Earners
Address: Watford, England
Puhkepesa poik 76, Kakumetsa Tartumaa, Estonia
Email: info@forexprimeearners.com
Website: www.forexprimeearners.com
Name: IB Platform / ibplatform.info / ib-platform.info (Clone of FCA Authorised Firm)
Telephone: +442030973955, +447763075881
Email: james.o.brien@ibplatform.co.uk,
support@ibplatform.info,
support@www.ib-platform.info
Website: https://ibplatform.info/ https://ib-platform.info
Name: SPENCEDERIV.COM
Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
Telephone: +14422423297
Email: support@spencederiv.com
Website: https://spencederiv.com
Name: Gateway Capital CG
Address: 29 Bd Grande-Duchesse, Charlotte 1331, Belair Luxembourg
Telephone: 352584680901
Email: support@gatewaycapitalcg.com
Website: https://gatewaycapitalcg.com/
Name: TRENDLINEBULLISH
Telephone: +447440325619
Email: support@trendlinebullish.live
Website: https://trendlinebullish.live
Name: ExpressLive Fx All
Address: 866 Scott Street, Greenville, USA, ME 04441
Telephone: +13346077559
Email: info@expresslivefxall.live
Website: www.expresslivefxall.live
Name: TimingProgramFXs
Address: 866 Scott Street, Greenville, USA, ME 04441
Email: support@timingprogramfxs.com
Website: www.timingprogramfxs.com
Name: Fbs Fx Trading
Address: 866 Scott Street, Greenville, USA, ME 04441
Telephone: +16575222731
Email: info@fbsfxtrading.com
Website: www.fbsfxtrading.com
Name: Crypto Pips Academy
Address: 866 Scott Street, Greenville, USA, ME 04441
Email: support@cryptopipsacademy.com
Website: www.cryptopipsacademy.com
The list is not exhaustive and is provided for information purposes only.
风险提示：以上内容仅代表作者或嘉宾的观点，不代表 FOLLOWME 的任何观点及立场，且不代表 FOLLOWME 同意其说法或描述，也不构成任何投资建议。对于访问者根据 FOLLOWME 社区提供的信息所做出的一切行为，除非另有明确的书面承诺文件，否则本社区不承担任何形式的责任。
FOLLOWME 交易社区网址: www.followme.ceo
加载失败()