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Beware of new Forex and Crypto scams. The FCA warns against 29 entities
UK Financial Markets Regulator, Financial Conduct Authority (FCA), at the beginning of February added 29 new items to the list of warnings. Typical Forex and crypto scams dominate here, which we regularly report. There are also fraudulent clones that impersonate legitimate companies such as Vantage Group i Saxo Bank.
We recommend that you be particularly vigilant when establishing new cooperation and warn against using the services of unregulated 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 29 Forex & Crypto scams
The British regulator is the undisputed leader in terms of frequency and extensiveness of published warnings against financial fraud. Virtually every month, the "blacklist" grows by several dozen new items. We start February with a bang. Below are 29 "new", illegally operating entities.
AFX CAPITAL EXCEL
- Web page: www.afxcapitalexcel.com
MOONLETOKEN
- Web page: www.moonletoken.co
Crypto Mart Trade
- Web page: www.crypto-mart.trade
GlobaloddFxTrades
- Web page: www.globaloddfxtrades.com
Vintage Crypto
- Web page: www.vintage-crypto.com
AdCryptoLTD
- Web page: www.adcryptoltd.com
FX Morgan Capital
- Web page: www.fxmorgancapital.com
PrimaxFx
- Web page: www.primaxfx.com
- Entity name: Primafx Global Trade Limited
FXBINAX TRADEX
- Web page: www.fxbinax-tradex.online
NORTH GLOBAL FX
- Web page: www.northglobalfx.com
Analyst Que
- Web page: www.analystque.com
TRADES FX PIPS / FXTRADEPIPS
- Web page: www.tradesforexpips.com
Tradelap Limited (clone)
- Web page: www.tradelap.net
Fraudsters impersonate a legitimate entity, using their data to gain the trust of potential victims.
Data of a legally operating entity:
- Entity name: Fortrade Limited
- Reference Number: 609970
- Website: www.fortrade.com
FXMINIM
- Web page: www.fxminin.com
CHRIMAFX
- Web page: www.chrimafx.com
capitextfx
- Web page: www.capitextfx.com
ChandFxLtd
- Web page: www.chandfxl.com
VANTAGEFX365
Scammers impersonate a legitimate entity, using its data to gain the trust of potential victims. In this case, a fragment of the name of the global Forex broker - Vantage Group was used.
- Web page: www.vantagefx365.com
Pelagiabank
- Web page: www.pelagiabank.com
SaxoFXCompany
Scammers impersonate a legitimate entity, using its data to gain the trust of potential victims. In this case, a fragment of the name of the Danish bank - Saxo Bank - was used.
- Web page: www.saxofxcompany.online
Cryptoboasting
- Web page: www.cryptoboasting.online
Piper Fx
- Web page: www.piperfx.com
PreTradeFx
- Web page: www.pretradefx.site
HFX SwiftCapita
- Web page: www.hfx-swiftcapita.com
Powerbit Fx Signal
- Web page: www.powerbitfxsignal.com
TOUCH CASH FX
- Web page: www.touchcashfx.com
METAFX PAY TRADING
SIDE: www.metafxpaytrading.com
Crypto Currency standard
- Web page: www.standardcryptocurrency.net
FX MULTITRADES / AccessFX MultiTrades Trading
- Web page: www.fxmultitrades.com / www.fxmultitrades.com / www.accessfxmultitrades.com
