The British FCA regulator warns against 29 Forex/Crypto scams

The British financial regulator, FCA, added 29 forex and crypto scams to the warning list in April 2024. FCA is one of the leading and most active supervisory institutions that informs about newly emerging frauds. All the entities listed below offer their services illegally and their goal is to extort funds from unaware investors. It happens that their names are confusingly similar to existing and legally operating companies (e.g. BNP), but they also often refer to names that we associate well (e.g. Capital Partners Group, Bitradecrypto). Details below.

Watch out for these "brokers"!

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.

Below we present a list of entities included in the warning lists divided by countries/regulators who decided on it.

Great Britain – FCA

Roobic.io

• Web page: Roobic.io
• Entity name: Globus Solutions

M2recoveries.com / M2recovered.com

• Web page: M2recoveries.com / M2recovered.com

Bnp Groups

• Web page: bnpgroups.co.uk

Mile Stone Finance

• Web page: milestonefinance.co.uk

Nexfordasset

• Web page: nextfordasset.com

Bull Trading Investment

• Web page: bulltradinginvestment.com

Speedwood Finance

• Web page: speedwoodltd.co.uk

Capital-partnersgroup.com

• Web page: Capital-partnersgroup.com

coretradesindex

• Web page: coretradesindex.com

Ascentinvestments.Ltd

• Web page: ascentinvestmentsltd.com

Infiniteassets-Invest.com

• Web page: Infiniteassets-Invest.com

Belford Invest

• Web page: belfordsinvest.com

Citadelinvest

• Web page: citadelinvest.live

Savoy Legal Group

• Web page: savoylg.com

Bitradecrypto

• Web page: bitradecrypto.com

Expert Solutions

• Web page: expert-solutions.net

Smart wallet

• Web page: smartwallrtplus.com

Investqhub

• Web page: investqhub.com

Balts Capital

• Web page: baltscapital.com

Cryptocapital-Elite

• Web page: cryptocapital-elite.com

Centricglobal.Ltd

• Web page: centricglobal.ltd

Assetcoin Traders

• Web page: assetcoin-traders.co

Coin-Bridge

• Web page: coin-bridge.com

Bit-Mine Investment / Bit-Miner / Bit-Minner

• Web page: bit-mineinvestment.com

Finance-Farm

• Web page: financefarm.ltd

Alfund Mining

• Web page: alfund-mining.com

Fx-Profitzone

• Web page: profits-zone.com

G999

• Web page: g999main.net

Lydian World

• Web page: lydian.world

Official FCA Alert List