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Beware of Admiral Markets and HYCM Capital Markets clones [23 warnings]
We start December with a powerful wave of warnings against Forex and crypto scammers from the British regulator. The FCA warns against as many as 23 scams that try to extort funds from unsuspecting investors. Among them there are a large number of clones - scammers impersonate legitimate companies in order to lure potential victims, e.g. Admiral Markets or HYCM Capital Markets. The names of entities often include the words "crypto", "trade", "trading".
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 23 "brokers"
The British regulator, the Financial Conduct Authority (FCA), as the world leader in reporting financial scams, reports as many as 23 new scams. 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.
Coin Payment Fx
- Web page: www.coinpaymentfx.com
Sterling Investments
- Web page: www.sterling-investment.ltd
- Entity name: Sterling Investments Limited
Lead Trades Fx (clone)
Scammers impersonate a legally operating entity (popular Admiral Markets), using his data to gain the trust of potential victims.
- Web page: www.leadtradesfx.com
- Entity name: Swift Market Options UK Limited
Data of a legally operating entity:
- Entity name: Admiral Markets UK Ltd
- Reference Number: 595450
- Website: www.admiralmarkets.com
BgcpartnersFX (clone)
Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.
- Web page: www.bgcpartnerfx.com
Data of a legally operating entity:
- Entity name: BGC Brokers LP
- Reference Number: 454814
- Website: www.bgcpartners.com
Assets Deluxe Trading
- Web page: www.assetsdeluxetrading.com
Earners Circle Investment
- Web page: www.earners-circleinvestment.info
DWS Invest
- Web page: www.dwsinvest.company
Base Trade Global Investment
- Web page: www.basetradeglobalinvestment.net
LX Profit
- Web page: www.lxprofit.com
- Entity name: LX Profit Limited
DAV Invest
- Web page: www.davinvest.pro
Swift Fx Trade
- Web page: www.swiftfxtrade.info
Reliable Market FXT
- Web page: www.reliablemarketfxt.com
RFX with Javed
- Web page: www.rfxwithjaved.com
247cryptoassets
- Web page: www.247productivecryptoasset.com
Crypto 1 Capital
- Web page: www.crypto1capital.pro
Global Get Back
- Web page: www.globalgetback.com
FlexTrading Fx
- Web page: www.flextradingfx.net
Trade Top FX
- Web page: www.tradetopfx.com
Nexta Capital FX
- Web page: www.nextacapitalfx.com
Stable Coin Invest
- Web page: www.stablecoin-invest.com
Axiafunder-Invest (clone)
Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.
- Web page: www.axiafunder-invest.com
Data of a legally operating entity:
- Entity name: Champerty Limited
- Reference Number: 811606
HYCMARKET (clone)
Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.
- Web page: www.crypto1capital.pro
Data of a legally operating entity:
- Name of the entity: HYCM CAPITAL MARKETS (UK) LIMITED
- Reference Number: 186171
- Original domain: hycm.co.uk
Hatford and Fleming
- Web page: www.hatfordandfleming.com / www.hatfordandfleming.com
- Entity name: Hatford and Fleming Financial Holdings Inc
CoinFxOnline
- Web page: www.coinfxonline.com
Primes Investment
- Web page: www.theprimesinvestment.com
