Financial authorities, such as the FCA, keep their blacklists updated to reveal fraudsters’ falsehoods in order to safeguard investors’ assets.1
- Unauthorised firm – COINFXTRADING
Address: 21 Sydenham Road, London, England, UNITED KINGDOM, SE26 5EX
Telephone: +442476981274
Website: https://coinfxtrading.org/ - Unauthorised firm – Crypto FX AI Trades
Address: 274 Madison Ave, London, UNITED KINGDOM
Telephone: +12066383604
Email: info@cryptofxaitrades.com
Website: www.cryptofxaitrades.com - Unauthorised firm – 247 TRADES FX
Address: Parkland, Louisville, UNITED STATES OF AMERICA, KY 40211
Email: support@247tradesfx.com
Website: https://247tradesfx.com/ - Unauthorised firm – Olive Crypto Trading
Address: 168 St Christopher Street, Valetta, MALTA, 1467
Telephone: +442038073024
Email: support@olivecryptotrading.com
Website: www.olivecryptotrading.com
Other Information: Alternative name- OLCT Ltd - Unauthorised firm – HITSTOCK FX
Address: 82 Whitechapel High Street, London, UNITED KINGDOM, E1 7QX
Telephone: +441332408022
Email: support@hitstockfx.org
Website: www.hitstockfx.org - Unauthorised firm – Uratheum Investment
Address: 13 Richmond Road, Hemel Hempstead, HP79 0CI
Email: support@uratheuminvestment.com
Website: www.uratheuminvestment.com - Unauthorised firm – Trust Investment
Address: London, ENGLAND
Email: info@truistinvestment.us
Website: www.truistinvestment.us - Unauthorised firm – Bullionsassets Ltd
Address: Bullionsassets Ltd., 4 Whitchurch Parade, Whitchurch Lane, Edgware, UNITED KINGDOM, HA8 6LR
Telephone: +447575105689
Mobile: +13322491994
Email: info@bullionsassets.com
Website: www.bullionsassets.com - Unauthorised firm – www.lotsfx.com
Address: Tower 42, 25 Old Broad Street, London, UNITED KINGDOM, EC2V 1HN
Telephone: 02080895990
Email: support@lotsfx.com
Website: www.lotsfx.com - Unauthorised firm – Grow Deposits
Address: Rafael Damianou Street, Nicosia, CYPRUS, 3 8359
Email: support@growdeposits.com
Website: www.growdeposits.com - Unauthorised firm – Global Coin
Telephone: 02081575900, 02081572919, 02081574924, 02081574922, 02081574928, 02081574923
Mobile: 07537150853
Email: support@global-coin.pro,
support@global-coin.co,
nikola.petrob@global-coin.co
Website: www.global-coin.pro/, www.global-coin.co - Unauthorised firm – OZO fx
Address: 8 Warner Yard, London, UNITED KINGDOM, EC1R 5EY
11 Berkeley Street, London, W1J 8DS,
Dundas Street, Downtown, Toronto, CANADA, M5G 1Z3
Telephone: 02080895739, 16137066002
Email: support@ozofxasia.com,
info@ozofxasia.com,
support@ozofx.com,
info@ozofx.com
Website: www.ozofxasia.com, www.Ozofx.com - premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)
Telephone: +447488810163
Email: support@premiumfinancesolutionsltd.net,
info@premiumfinancesolutionsltd.net,
support@premium-finance-solutions.com
Website: www.premiumfinancesolutionsltd.com - Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorized firm)
Address: UNITED KINGDOM
Telephone: 07458196783
Email: info@eaglestone-fin.com
Website: https://eaglestone-fin.com/en, https://fin-eaglestone.com/en - Unauthorised firm – Insta Markets Ltd
Address: 331 Kilburn High Road, London, UNITED KINGDOM, NW6 7QB
Email: support@insta-markets.com
Website: www.insta-markets.com - Safecaps.io (Clone of FCA authorized firm)
Telephone: +35725263290
Email: support@safecaps.io
Website: https://www.safecaps.io/ - Adar Capital (Clone of FCA Authorised Firm)
Telephone: +447537121012
Email: support@adarcapital.pro,
support@adar.capital.io,
compliance.en@adar.capital,
support@adar.capital,
darren.turner@adarcapital.pro,
johanna.paul@adarcapital.pro
Website: www.adar.capital.pro, www.adarcapital.pro, www.adar.capital - Unauthorised firm – Finsa Investment
Address: 100 Hammersmith Road, London, UNITED KINGDOM, W6 7JP
Website: www.finsainvestment.com - BUX Forex (Clone of FCA authorized firm)
Email: info@buxforex.com
Website: https://buxforex.com/ - Unauthorised firm – EQUITY BANK LP
Address: Apartment 1804, 55 Upper Ground, London, UNITED KINGDOM, SE1 9EY
Telephone: +85221574694
Email: support@equitibanklp.com
Website: www.equitibanklp.com - Unauthorised firm – MX BITCOIN INVESTMENT
Address: 128 High Street, Three Holes, UNITED KINGDOM, PE14 8DU
Email: info@mxbitcoininvestment.com
Website: www.mxbitcoininvestment.com - Unauthorised firm – Main Bit
Address: Brookfield Court, Selby Road, Leeds, UNITED KINGDOM, LS25 1NB
Telephone: 02030972228
Email: support@main-bit.com
Website: www.main-bit.com - Unauthorised firm – Digital Trading FX
Address: 31 Beeston Road Nottingham
49 Bridgeway Centre Nottingham
247 Wyatt Street Miami FL USA
Telephone: +12133406575, +447418329005, +447418321272
Mobile: +447441419526
Email: support@digitaltradingfx.com,
info@digitaltradingfx.com,
support@digitaltrades.co
Website: https://digitaltradingfx.com/, digitaltrades.co - Unauthorised firm – SOLANA MARKETS
Address: One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Telephone: +442070972560
Email: support@solana-markts.com
Website: www.solana-markets.com - Unauthorised firm – Coin Matrix
Address: The Johnson Building, 77 Hatton Garden, London, UNITED KINGDOM, EC1N
Telephone: +447918207754
Email: support@coinmatrixfx.uk
Website: https://coinmatrixfx.uk/ - Unauthorised firm – DAILY WEALTH FINANCING
Address: 16 Beaufort Court, Admirals Way, Docklands, LONDON, E14 9XL
Email: support@dailywealthfinancing.com
Website: https://dailywealthfinancing.com/ - Unauthorised firm – Astrofxtradingplatform
Address: 10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS
Email: support@astrofxplatform.com
Website: https://astrofxplatform.com - Unauthorised firm – CRYPT24FX
Address: 25, Old Oak St, Melbourne, UNITED STATES OF AMERICA, FL 32935
Email: support@cryptfx24.com
Website: www.cryptfx24.com - Unauthorised firm – IKICI
Address: Grimmplatz 221 42629 Hanau
Email: support@ikici.com
Website: www.ikici.com - Unauthorised firm – Copy Trade Signals.FxLtd
Address: 6 Inverness Road, Worcester Park, UNITED KINGDOM, KT4 8PT
Telephone: +447451218777
Email: support@copytradesignalsfxltd.com
Website: https://copytradesignalsfxltd.com/ - Brown Finance / B-Finances (Clone of FCA Authorised Firm)
Telephone: +447897043397, +31102005302, +32460225079, +61242166622, +6468806282, +442039875808, +31102005301, +61251109669, +6499515818, +44203985808
Email: support@brownfinance.london,
compliance@brownfinance.london,
support@bfinance.ltd,
michael.g@brownfinance.london,
mario.l@brownfinance.london,
tyler.k@brownfinance.london,
dominic.k@brownfinance.london,
ben.m@brownfinance.london,
jack.l@brownfinance.london
Website: www.b-finances.com, www.brownsfinances.com, www.bfinance.ltd, www.browns-finance.com, www.a-bfinances.com, www.abfinances.com, www.ab-fin.com, www.ab-fin.co - Unauthorised firm – Flexo Limited
Address: Suite 190 Camden High Street, London, ENGLAND, NW1 8QP
Telephone: +18076989797
Email: support@flexomarkets.com
Website: https://flexomarketasia.com/, www.flexomarkets.com - Unauthorised firm – investfxsignals.com
Address: 2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ
Email: support@investfxsignals.com
Website: www.investfxsignals.com - Unauthorised firm – ONEFX TRADE
Address: Kemp House, 160 city road, London, UNITED KINGDOM, EC1V 2NX
Telephone: +443231001499
Email: onefxtradehelp24@gmail.com
Website: https://www.1fxtrade.com/ - areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)
Telephone: +442030976318, 02030973442, 07360533804, +442080973824, +8801741090235
Email: support@areatrading.io,
compliance@areatrading.io,
william.miller@areatrading.io,
support@areatrading.pro
Website: www.areatrading.io, www.areatrading.pro - Unauthorised firm – COINWHALE INVESTMENT
Email: info@coinwhaleinvestment.com
Website: www.coinwhaleinvestment.com - Unauthorised firm – TRADEPROFITFX
Address: 24 Granary Mansions, Erebus Drive, LONDON, SE28 0GH
Email: support@trade-profitfx.net
Website: www.trade-profitfx.net - Unauthorised firm – SUREFXWAY
Address: 72 Broad St, Reading, RG1 2AF
Email: support@surefxway.com
Website: www.surefxway.com - Unauthorised firm – ArcadisInvest
Website: https://arcadisinvest.com/ - Unauthorised firm – GCB London
Telephone: +442030978900
Email: support@gcb-london.com,
info@gcb-london.com
Website: www.gcblondonltd.com
Other Information: Please note that the entity named above has no association whatsoever with the UK-registered company GCB London Limited (Company Number 07443434). - Unauthorised firm – RICHCOINFX
Address: Oxford, Oxfordshire, UNITED KINGDOM
Email: contact@richcoinfx.com
Website: https://richcoinfx.com/ - Unauthorised firm – REVIVEDINVEST
Address: 80 Cheapside, London, UNITED KINGDOM, EC2V 6EE
Mobile: +447391728274
Email: admin@revivedinvest.com
Website: www.revivedinvest.com - Unauthorised firm – SoarFxGB
Address: 266 Farnham Road, Slough, UNITED KINGDOM, SL1 4XL
Telephone: +447451281148
Email: support@soarfxgb.net
Website: https://soarfxgb.net/ - Unauthorised firm – CRYSTAL INVESTMENT PROFIT
Address: 10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS
Telephone: +17083915619
Email: support@crystalinvestmentprofit.com
Website: www.crystalinvestmentprofit.com - Unauthorised firm – MARKET ON US
Address: 92 Alexander Road, London, UNITED KINGDOM, SE53 1VU
Telephone: +441143603973
Email: support@marketonus.co.uk
Website: www.marketonus.co.uk - Unauthorised firm – GLOBAL INCOME TRADE
Address: 7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR
Telephone: +17028798377
Email: hello@globalincometrade.net
Website: www.globalincometrade.net - Unauthorised firm – swashinvest.com
Address: PORT HACKING, New South Wales 2229, AUSTRALIA
Website: www.swashinvest.com - Unauthorised firm – CHECKERBITS INVESTMENT LTD
Address: 66 Great Suffolk St, London, UNITED KINGDOM, SE1 0BL
Email: support@checkerbitsinvestment.com
Website: www.checkerbitsinvestment.com - Unauthorised firm – KEDEXTRADINGFX
Address: 1000 Main St, 12th Floor, Houston, UNITED STATES OF AMERICA, TX 77002
Email: support@kedextradingfx.com
Website: www.kedextradingfx.com - Brown Finance / B-Finances (Clone of FCA Authorised Firm)
Telephone: +447897043397, +31102005302, +32460225079, +61242166622, +6468806282, +442039875808, +31102005301, +61251109669, +6499515818, +44203985808
Email: support@brownfinance.london,
compliance@brownfinance.london,
support@bfinance.ltd,
michael.g@brownfinance.london,
mario.l@brownfinance.london,
tyler.k@brownfinance.london,
dominic.k@brownfinance.london,
ben.m@brownfinance.london,
jack.l@brownfinance.london
Website: www.b-finances.com, www.brownsfinances.com, www.bfinance.ltd, www.browns-finance.com, www.a-bfinances.com, www.abfinances.com, www.ab-fin.com, www.ab-fin.co - Unauthorised firm – Tiptopsmarkets
Address: Canada Rd, Slough, UNITED KINGDOM, SL1 5AB
Telephone: +19179839862
Email: support@t-topsmarkets.com
Website: https://t-topsmarkets.com/ - Unauthorised firm – TF Global Limited
Address: 291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ
Email: support@turtle-forex.com
Website: https://turtle-forex.com/ - Altima Trade (Clone of an Authorised Schedule 5 firm)
Address: 85 Great Portland Street, London, W1W 7LT
Email: chelsealee@altimatrade.com,
support@altimatrade.pro,
compliance@altimatrade.pro,
andres.bosch@altimatrade.pro
Website: www.altimatrade.pro, https://altimatrade.co - Unauthorised firm – Bbitfx
Address: 25 Bank St, London, E14 5JP
Email: support@bbitfx.org
Website: https://bbitfx.org/ - Unauthorised firm – fx-trust trade
Address: Flat 1, 4 Hammelton Road, Bromley, ENGLAND, BR1 3PY
Email: support@fx-trusttrade.ltd
Website: www.fx-trusttrade.ltd - Unauthorised firm – Exnessfxcapital
Address: 2nd Floor, The Linenhall, 32-38 Linenhall Street, BT2 8BG DX481 N.R. Belfast 1, Belfast, UNITED KINGDOM
Telephone: +351920105438
Website: https://exnessfxcapital.com/ - Unauthorised firm – FXSMART OPTIONS
Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU
Telephone: +18622563564
Email: support@fxsmartoptions.com
Website: www.fxsmartoptions.com - Central Financial (clone of Appointed Representative)
Address: 1 Canada Square, London, Trading Center
Telephone: +441138414309, +61249646080
Email: support@central-financial.com,
support@central-financial.net
Website: www.central-financial.com, www.central-financial.net - Unauthorised firm – VICTORY FX
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
Telephone: +918618091998
Email: support@victoryfx.uk
Website: www.victoryfx.uk - Unauthorised firm – VisionFxpro
Address: 4590 Block Cresent Avenue, London, UNITED KINGDOM
Telephone: +447360494262
Email: support@visionfx.pro
Website: https://visionfx.pro/ - Unauthorised firm – Forex Alphas
Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, ENGLAND, IG8 8EY
Email: info@forexalphastr.com
Website: https://forexalphastr.com/ - Unauthorised firm – Finex Global Markets
Address: 31a Bargestraat, Willemstad, Curaçao, Finex Global Markets Custom Office
al. Grunwaldzka 472 c, Olivia Star 3th floor, 80-309 Gdansk, Gdansk/Grunwaldzka, POLAND
Zhylianska St, 75, Kyiv, Ukrayna, 01032 Eurasia Business Centre
Mobile: +447466187616
Email: support@finexglobalmarkets.com
Website: https://finexglobalmarkets.com/ - Unauthorised firm – The Financial Centre / TheFinancialCentre
Telephone: 02038077811
Email: support@financialcentre.uk,
support@financialcentre.com
Website: www.financialcentre.com - Unauthorised firm – Aston Global Assets
Address: 320 Firecrest Court Centre Park, Warrington, WA11RG
Email: support@astonglobalassets.com
Website: www.astonglobalassets.com - Unauthorised firm – Affluentprimefxt
Email: info@affluentprimefxt.com
Website: www.affluentprimefxt.com - Unauthorised firm – ZENFXLTD.COM
Address: 73 E. Main Street Norton, MA 02766
Email: support@zenfxltd.com
Website: www.zenfxltd.com - Unauthorised firm – Global Coin
Telephone: 02081575900, 02081572919, 02081574924, 02081574922, 02081574928, 02081574923
Mobile: 07537150853
Email: support@global-coin.pro,
support@global-coin.co,
nikola.petrob@global-coin.co
Website: www.global-coin.pro/, www.global-coin.co - Unauthorised firm – Fidelity Crypto
Address: 58A Anselm Rd, London, UNITED KINGDOM, SW6 1LJ
Telephone: +447418374266
Email: admin@fcinvestinc.com
Website: https://fcinvestinc.com/ - Unauthorised firm – Bitvillafx
Address: 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
Email: support@bitvillafx.com
Website: https://bitvillafx.com/ - Red Finance Capital (Clone of FCA Authorised Firm)
Telephone: +447898977783, 07898923982
Email: compliance.eng@redfinance.capital,
j.velazquez.ramos@redfinance.capital,
ben.singh@redfinance.capital,
support@redfinance.capital,
compliance@redfinance.capital
Website: www.redfinance.capital
These companies are offering financial services or products in the UK without the FCA’s permission. 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.