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 UK FCA keep their blacklists updated, which exposes the lies of scammers.
Recently, UK FCA issued warnings against 10 unlicensed forex brokers for undertaking regulated activities in the UK without authorization. Here is the list:
1. ETH Profits
Address: 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB
Telephone: 02038798983, 02038078170
Email: [email protected]
Website: ethprofits.com
2. MARTYN SERVICES LIMITED
Address: 15 St Botolph St, London, London, UNITED KINGDOM, EC3A 7BB
Telephone: 02080971600, 01133285322, 01133285321, 02030973836, 02030976887, 02030977011, 02030977690, 02030977692, 02038684639, 02045716891, 02045258611, 02038684649
Mobile: +48128817400, 07341406312, 07917989771, 07776557315, 07827057781, 07879543484, 07768972537, 07469309472, 07917989771, 07717463150, 07384201963, 07423207265, 07768972537, 07469344747
Email: [email protected],
Website: https://www.martynservice.com/... https://webtrader.martynservic... www.martynservice.net, www.martyn-services.net
3. Trading Space UK Ltd
Email: [email protected]
Website: https://tradingspace.pro/
4. CRYPTOJET / CRYPTOJET.LTD TRADING LTD
Address: Balad, Al Al Munawarah Strt, Al Madinah
85-86 Great Portland Street, London, England, UNITED KINGDOM, W1W 7LT
Email: [email protected]
Website: www.cryptojet.ltd
5. Hong Kong Selead Group Limited
Telephone: 6590764250
Email: [email protected]
Website: https://hkselead.com/
6. Jupiter Holdings
Telephone: 442033074103, 13068055755, 5754590907
Email: [email protected],
Website: www.jupiterholdings.co.uk, www.jupiterholdings.net, www.jupiterholdingsltd.com
7. M24 MARKETS
Address: 24 King William Street, London, UNITED KINGDOM, EC4R 9AT
Telephone: +441515289296
Email: [email protected]
Website: www.m24markets.com
8. fxguaranteeoptions
Address: 496 South Main Street, Andover, Massachusetts, UNITED STATES OF AMERICA, 01810
Telephone: 13862437879
Email: [email protected]
Website: www.fxguaranteeoptions.com
9. equitixincome.com
Address: Tower A, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, HONG KONG
Email: [email protected]
Website: https://www.equitixincome.com
10. FXEDGE OPTIONS / FXEDGE MARKET
Address: 88 Queensway, London, W2 3RR
Email: [email protected]
Website: https://fxedgemarket.com/
These firms are providing financial services or products in the UK without the UK 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.
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