UK FCA puts 30 scams on alert list, including London Capital Group clone

UK regulator's warning list Financial Conduct Authority (FCA)has been extended once again. This time, as many as 30 scams have joined the infamous group, which both pretend to be legally operating companies and are classic "shells" from the Forex, cryptocurrency and binary options market.

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

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 30 Forex, Crypto and Binary Options Scams

The FCA, the British institution dealing with the regulation and supervision of the local financial market, has added as many as 30 entities to its list of warnings in recent weeks. The message contains, among other things, information about fraudsters-clones who claim to be a legally operating British broker - London Capital Group (LCG).

ALLEN & ASSOCIATES

• Web page: allenandassocllc.com
• Entity name: ALLEN & ASSOCIATES LLC

Paypoint invest

• Web page: paypoint-invest.site

GLOBAL KINTEX

• Web page: global-kintex.ltd
• Entity name: GLOBAL KINTEX LTD

TradePip

• Web page: tradepip.online

BullCapitalFx

• Web page: bullcapitalfx.com
• Entity name: BullCapitalFx LTD

CoinAssets Finance

• Web page: coinassetsfinance.com

Binary Crypto Trading

• Web page: binelitetrade.com
• Entity name: Binary Crypto Trading LTD

ULTIMATE MARKET TRADING

• Web page: ultimate-markets-trading.com / ultimatemarkettrading.com

Wayven FX Limited

Clone scam – this entity uses a piece of data and/or the image of a legitimate company to gain trust among potential victims.

• Web page: wayvenfx.com

247AntMiningTrade

• Web page: 247antminingtrade.com

Money Farm

Clone scam – this entity uses a piece of data and/or the image of a legitimate company to gain trust among potential victims.

• Web page: moneyfarms.me

Finance Trader

• Web page: financetrader.ltd

Universal Acorn

• Web page: universal-acorn.com

BLOOMVEST

• Web page: bloomvest.info

BDVEST SITE

• Web page: bdvest.site

Secure Finance Limited

• Web page: secureltd.co.uk

Imbrexstream

• Web page: imbexstream.com

Hybrid Pairs

Clone scam – this entity uses a piece of data and/or the image of a legitimate company to gain trust among potential victims.

• Web page: hybridpairs.com

Len24 Bank

Clone scam – this entity uses a piece of data and/or the image of a legitimate company to gain trust among potential victims.

Web page: len24bank.com

247PROTRADING

• Web page: 247protrading.com

Deluxeprime Investments

• Web page: deluxeprimeinvestments.com
• Entity name: Deluxeprime Investments Ltd

London Capital Group

Clone scam – this entity uses a piece of data and/or the image of a legitimate company to gain trust among potential victims.

• Web page: cintra.group / londoncapitalgroup.pro / cintra.pro

tradingautofx

• Web page: tradingautofx.com

Pacific Alps AG

• Web page: pacific-alps-ag.com
• Entity name: Pacific Alps AG

Binec Capital Investment Company

Web page: binec.org

magna-wealthz

• Web page: magna-wealthz.com

EMPIREGAIN TRADE

• Web page: empiregain-trade.com

primevest-gain

• Web page: primevest-gain.com

BitGlobals-miners

• Web page: bitglobals-miners.com

WEALTH WAVES

• Web page: wealth-waves.org

Official FCA Alert List