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19 new Forex & Crypto scams listed by UK regulator
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19 new Forex & Crypto scams listed by UK regulator

created Forex ClubApril 11 2023

An institution dealing with the regulation and supervision of the financial market from Great Britain, Financial Conduct Authority (FCA), placed 19 new entities on the list of warnings. These are illegal scams that try to extort funds from unsuspecting investors.

We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated entities.


How to recover funds from a fraudster

MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!


We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.


FCA warns of 19 Forex & Crypto scams

The British FCA is one of the most active institutions in the world in terms of informing about new scams from the investment industry. Every month, the list of warnings gains from a few to several dozen additional items. Below are the "latest" purchases.

  • Web page: https://www.rivobanc.com/

Official FCA message

  • Web page: www.crypto-surge.com

Official FCA message

TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES

  • Web page: www.traders-square.com

Official FCA message

RCE Banque/Bridgewater Associates

  • Web page: https://rcebanque.company/

Official FCA message

  • Web page: www.pixxo.co.uk

Official FCA message

  • Web page:www.pricemarketsukltd.com

FCA warning

  • Web page: www.upholdfxquick.com

Official FCA message

FXP 360 / fxp360.com

  • Web page: www.fxp360.com

Official FCA message

  • Web page: https://chainndex.io/

Official FCA message

  • Web page: https://fxprofitscvm.com/

Official FCA message

NuxTrade

  • Web page: https://nuxtrade.com/

Official FCA message

Alpe Market

  • Web page: alpemarket.com, alpemarket.net, alpemarket.co

Official FCA message

FX OPTIONS

  • Web page: www.fxoptionx.com

Official FCA message

FX Notch Trading

  • Web page: https://fxnotchtrading.com/

Official FCA message

SMART EXPRESS CRYPTOCURRENCY

  • Web page: https://smartexpresscryptocurrency.com

Official FCA message

PHENOM AUTO FX PRO

  • Web page: www.phenomautofxp.com

Official FCA message

Markets Expert / marketsxpert.com

  • Web page: www.marketsxpert.com

Official FCA message

FullCoins

  • Web page: www.gofullcoin.com

Official FCA message

  • Web page: www.newtradecomplex.com

Official FCA message

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About the Author
Forex Club
Forex Club is one of the largest and oldest Polish investment portals - forex and trading tools. It is an original project launched in 2008 and a recognizable brand focused on the currency market.