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At the end of the year, FCA warns of 30 Forex and Crypto scams
The British regulator FCA ends the year with a bang and publishes warnings against 30 Forex and crypto scammers who are trying to extort funds from unsuspecting investors. Among them are a large number of clones - scammers impersonate legitimate companies in order to lure potential victims.
We advise you to be very vigilant and warn you against using the services of non-regulated entities.
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 30 "brokers"
British regulator, Financial Conduct Authority (FCA), as the world leader in informing about financial scams, does not let go this time. As many as 30 entities have been added to his blacklist. None of them have the required licenses and permits to run their business, and the only goal of fraudsters is to extort funds from potential investors. Below is their list.
Auto Fx Trades
- Web page: www.autofxtrades.com
Minner Hubs
- Web page: www.minnershubs.com
Deer Market Online
- Web page: www.deermarket.online
Complete Pro Markets
- Web page: www.completepromarkets.com
Gold World Crypto
- Web page: www.goldworldcrypto.com
Coast Heritage Invest
- Web page: www.coastheritage-invest.com
Extreme Fx Markets Forex
- Web page: www.extremefxmarket.com
Crypto Fx Marketing Invest
- Web page: www.cryptofxmarketinginvest.online
Coin Express Market
- Web page: www.coinexpressmarket.com
Diamond Investment
- Web page: www.diamond-investment.co
Diamond Investment
- Web page: www.diamondforex.co.uk
Global Wealth Asset Management
- Web page: www.globalwealthasset.ltd
BV Bank (clone)
A scam-recidivist, which was previously warned against by the Swiss regulator FINMA. Scammers impersonate a legally operating entity, using its data to gain the trust of potential victims.
- Web page: www.bv-exchange.com
Data of a legally operating entity:
- Entity name: Coventry Building Society
- Reference Number: 150892
- Website: coventrybuildingsociety.co.uk
BWCinvest
- Web page: www.bwcinvest.com
Index Fx
- Web page: www.indexfx.online
Fxt Giant Trades
- Web page: www.fxtgianttrades.com
FXT Traders
- Web page: www.fxt-traders.ltd
Straton Hills
- Web page: www.firstprimerabank.com
Luton Fx Trade
- Web page: www.lutonfxtrade.net
Fx Investment Miner
- Web page: www.fx-investmentminer.com
Global Asset Finance
- Web page: www.global-assets-finance.net
Ultra Daily Fx
- Web page: www.ultradailyfx.com
- Entity name: Ultra Daily FX Limited
FP Markets Trade
- Web page: www.fpmarketstrade.com
Fx Unlimited Trade / Unlimited Fx Trade
- Web page: www.fxunlimitedtrade.com
Fx CFD Traders
- Web page: www.fxcfdtraders.co.uk
High Star Invest
- Web page: www.highstarinvest.com
Albit Fx Trade
- Web page: www.albitfx-trade.online
US FX Bank
A scam-recidivist, which was previously warned by the Italian regulator CONSOB.
Web page: www.eufxbank.com
Exodus Orbital Invest
- Web page: www.exodusorbitalinvest.ltd
Castle Invest
- Web page: www.castle-invest.com
