Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and cryptoassets. Some of these scam firms claim to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.
BrokersView learned that the FCA recently has issued warnings against 10 forex trading platforms for undertaking regulated activities in the UK without authorization. Here is the list:
1. Unauthorised firm - 4XLIMITED
Address: 9178 Green Lane, London, NW185AJ
Email: [email protected]
Website: www.4xlimited.com
2. Fortrades Ltd (clone of FCA authorised firm)
Email: [email protected]
Website: https://fortradesltd.com https://www.youtube.com/watch?... www.for-trade.com
3. Unauthorised firm - GOLDDEALFX.COM
Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD
Email: [email protected]
Website: www.golddealfx.com
Other Information: Other potential names: GOLDDEALFX or GOLD DEAL FX
4. Unauthorised firm - EQUITY INNOVATION MARKETS
Address: Wedal Rd, South Glamorgan
Telephone: 07575536015, 2920445900
Email: [email protected]
Website: www.equity-innovationmarkets.online
5. Unauthorised firm - CRYPTOUPDATE24
Telephone: 07727451077
Email: [email protected]
Website: WWW.CRYPTO-UPDATE24.COM
6. Unauthorised firm - MYCRYPTOWORKS
Address: 4 Whitchurch Parade, Whitchurch Lane, Edgware, UNITED KINGDOM, HA8 6LR
Telephone: +13474288291
Mobile: +13474288137
Email: [email protected]
Website: https://mycryptoworks.com/
7. Unauthorised firm - SRFX TRADES
Address: 130 Old Street, London, England, UNITED KINGDOM, EC1V 9BD
Email: [email protected]
Website: https://srfxtrades.com/
Other Information: SR FX TRADES
8. Unauthorised firm - FOREX EXPRESS ROBOT
Address: 4 Parsons Street, Banbury, England, UNITED KINGDOM, OX16 5LW
Telephone: +447911568458, +447911568459
Email: [email protected],
Website: https://forexexpressrobot.com/
9. Unauthorised firm - CRYPTO FX ASSET TRADE
Address: 266 King Street, Galashiels, UNITED KINGDOM, TD77 6HU
1594 Mahlon Street, Toms River, New Jersey, UNITED STATES OF AMERICA
Email: [email protected]
Website: https://cryptofxasset.trade/
10. Unauthorised firm - FOREXGLOBALCAP.COM
Address: 22-35 Wenlock Road, London, England, UNITED KINGDOM, N2 9GU
Email: [email protected]
Website: https://forexglobalcap.com/
These firms are providing financial services or products in the UK without the FCA’s authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.
It's a must to check a broker's regulatory status before you start to deal with it.
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