FCA Warning List: Which FX Brokers Are Unregulated in the UK?

The Financial Conduct Authority (FCA) in the UK is one of the most reputable financial regulators in the world. As per the country's law, almost all firms and individuals that conduct financial services must be regulated by the FCA.

 

And FCA Warning List may help you when choosing your brokers.

 

Here is the FCA warning list dated October 16 - 20, 2023:

 

Name: CBX Capital/ https://cbxcapital.com

Address: 344-354 Gray’s Inn Road, London, UNITED KINGDOM, WC1X 8BP

Telephone: +442037699419

Website: https://cbxcapital.com

 

Name: atlas-mine.com

Address: 408 E United Kingdom, NY10017

Email: support@atlas-mine.com

Website: atlas-mine.com

 

Name: Apex Coin Trade

Address: United States

Telephone: +447436629369

Email: admin@apexcoinpro.com

Website: apexcoinpro.com

 

Name: Auto5CryptoFxPro

Address: 66 Great Suffolk St, London, SE1 0BL, UK

Telephone: +17703765581

Email: support@auto5cryptofxpro.com

Website: www.auto5cryptofxpro.com

 

Name: London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm)

Telephone: +447901198066

Email: compliance.en@cint.pro,

a.williams@cint.pro,

ewa.stencel@cint.ltd

Website: www.cintra.group/, www.londoncapitalgroup.pro, www.cint.pro/, www.lccbeie.vip, https://cintra-group.pro/ https://cint.ltd/

 

Name: V Trades Investment

Address: Herne Hill, London, SE24 9AA

Telephone: 07451280736

Email: info@vtradesinvestment.com

Website: www.vtradesinvestment.com

Other Information: Please note that this entity has no association whatsoever with the UK registered company V TRADES AND INVESTMENTS LTD, company number: 11559377. The unauthorised firm is falsely claiming the name and address of the genuine UK registered company.

 

Name: JEK TRADE

Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Email: admin@jektrade.com

Website: www.jektrade.com

Other Information: aka jektrade.com

 

Name: CRYPTO WAVE FINANCE

Address: Berkeley Square, London, UNITED KINGDOM, W1J 5FJ

Mobile: +447405181940

Email: admin@crypto-wave-finance.ltd

Website: www.crypto-wave-finance.ltd

 

Name: Crystaltradeinvestment

Address: HILL HOUSE, HIGHGATE HILL, LONDON, N19 5TE

Email: info@crystaltradeinvestment.net

Website: https://www.crystaltradeinvest...

 

Name: Central Plus Finance

Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4QJ

10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, D01 KW08

Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE, UNITED ARAB EMIRATES

Telephone: 442033763700, 02081575583

Email: support@centralplusfinance.com,

admin@gpy-500.com,

christopher.s@centralplusfinance.com,

hayley.s@centralplusfinance.com,

finance@centralplusfinance.com

Website: https://www.centralplusfinance...

 

Name: Azura Capital

Address: 478 George St, Sydney, NSW 2000, AUSTRALIA

Telephone: 01216472051

Email: support@azura-cap.net

Website: www.azura-cap.net

 

Name: MetaForeignOptions

Address: 229 Henry St., New York, UNITED STATES OF AMERICA, NY 10002

Telephone: 9294645936

Email: support@metaforeignoption.com

Website: www.metaforeignoption.com

 

Name: RIGHTFX TRADING

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

Telephone: 3202046031

Email: support@rightfxtrading.com

Website: www.rightfxtrading.com

 

Name: FXTMONLINE.LIVE

Email: support@fxtmonline.live,

support@investerminer.co

Website: www.fxtmonline.live, www.investerminer.co

 

Name: FXU FINANCE / FXU SOLUTIONS

Telephone: +13462951795, +61469349789, +61469349793

Mobile: +447288200160

Email: info@fxfinanceu.com,

info@fxusolutions.com,

support@fxusolutions-fx.com

Website: www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com

 

Name: Michael Rayh Fx

Address: 139 Baker Street, UNITED KINGDOM, E17PT

Email: info@michaelrayhfx.com

Website: www.michaelrayhfx.com

 

Name: squiresfinanceltd.com (Clone of FCA authorised firm)

Address: 20 Farringdon St, London, EC4A 4BL

Telephone: +442080977710

Email: info@squirefin.net,

support@squirefin.net

Website: https://www.squiresfinanceltd.... https://mobtrader.squiresfinan...

 

Name: CETRA FX

Address: The Hive Building, 26 Wembley Park Blvd, Wembley, UNITED KINGDOM, HA9 0HP

Email: support@cetrafxltd.com

Website: https://cetrafxltd.com/

 

Name: OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm)

Website: https://ogm.markets/

 

Name: EliFx Trading Ltd

Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU

Website: https://elifxtradingltd.com/

 

Name: smart-traders.tech

Address: Staveley Gardens, London, W4 2SF

Mobile: 07440625345

Email: support@smart-traders.tech

Website: https://smart-traders.tech/

 

Name: BLINARU

Address: 84 Great Suffolk Street, London, SE1 0BL

Email: admin@blinaru.com

Website: https://blinaru.com/

 

Name: Perfect-trade.biz

Address: 36, place de, Miremont, 94190 VILLENEUVE-SAINT-GEORGES, FRANCE

bristol

Telephone: +33756756853

Mobile: 07442416538

Email: support@perfect-trade.biz

Website: www.Perfect-trade.biz

 

Name: AVALON-BRAND

Address: Kemp House, 160 City Road, London, EC1V 2NX

Email: admin@avalon-brands.com,

admin@avalon-brand.com

Website: https://avalon-brands.com/ https://avalon-brand.com

 

Name: ETH Profits

Address: 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB

Telephone: 02038798983, 02038078170, 02045930330

Email: support@ethprofits.com,

affiliates@ethprofits.com

Website: ethprofits.com, www.ethprofits.io

 

Name: Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm)

Telephone: +442080730583, +447780090718

Email: france.marcelle@trenningvip.cc,

david.henry@quaerocapital.pro,

eric.daniel@quaerocapital.pro,

compliance@quaerocapital.pro

Website: https://quaerocapital.pro/

 

Name: INSTANTGROW

Address: 168 Church Road, Hove, UNITED KINGDOM, BN3 2DL

Email: support@sitename.com

Website: www.instantgrow.cc

 

Name: Ascending Bull

Email: support@ascendingbull.com

Website: https://ascendingbull.com/

 

Name: ROUACRYPTOTRADES

Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53

Email: support@rouacryptotrades.com

Website: www.rouacryptotrades.com

 

Name: ROBOXFX

Address: Palo Alto, California, UNITED STATES OF AMERICA, 943066

Telephone: +15733269034

Email: support@roboxfx.pro

Website: www.roboxfx.pro

 

The list is not exhaustive and is provided for information purposes only.