In the high-risk foreign exchange market, some unauthorized brokers often use the lure of “high returns” to attract investors, but may actually engage in non-transparent operations or even financial scams.
To help investors identify such high-risk platforms, Cashback Island has compiled key information from the latest warning list of unlicensed institutions published by the UK’s Financial Conduct Authority (FCA) for your reference.
If you suspect you are dealing with a questionable broker, you should immediately stop depositing funds, verify whether they have legitimate regulatory qualifications, and save all transaction and communication records for potential future disputes.
When choosing a trading platform, it is recommended to prioritize brokers recognized by reputable regulatory bodies. Key confirmations include whether the fund segregation mechanism is sound and the regulatory number is authentic and valid. If necessary, refer to third-party reviews to enhance investment security.
Below is a list of unlicensed brokers published by the FCA between April 28 and May 5.
Name: Binocapitals
Address: King Edward VII Avenue, Cardiff, Wales, CF10 3NG
Phone: +447951189928
Email: [email protected]
Website: www.binocapitals.com
Name: AER EXCEL
Address: 40a Stewarts Road, Newry, Annalong, United Kingdom, BT34 4UE
Email: [email protected]
Website: www.aer-excel.com
Name: Crownet
Address: 30 St Mary’s Ave, London, United Kingdom, EC3A 8BF
Email: [email protected],[email protected]
Website: www.crownet.com
Name: CronAssets
Address: 15 Hauxwell Dr, Yeadon, Leeds, UK, LS19 7RU
Phone: +447388165469
Email: [email protected]
Website: www.cronassets.com
Name: ACCUREONE
Address: 71 Hatton Garden, London, United Kingdom, EC1N 8JT
Phone: +447537181009
Email: [email protected],[email protected]
Website: www.accureone.com
Name: A-LISTEARNERS
Address: 1 Victoria Road East, Hebburn, Tyne & Wear, England, NE31 1XG
Phone: +447476696749
Email: [email protected],[email protected]
Website: www.a-listearners.com
Name: Investaxlex Chain UK
Address: London Financial District, UNITED KINGDOM, EC4N 5AX
Email: [email protected]
Website: www.investaxlexchain.com
Name: Firmate Shade Limited
Address: 27 Division St, Manchester, 10002, UNITED KINGDOM
Phone: +447466064713
Email: [email protected]
Website: www.firmate-shade.com
Name: ORIX BRIDGE Investment
Address: Unit 3, Block 14, Queenslie Industrial Estate, Glasgow, UNITED KINGDOM, G33 4DB；
Topping Partner Incom House, Waterside, Trafford Park, Manchester, UNITED KINGDOM
Email: [email protected]
Website: www.orixbridge.com
Name: FOREX LORDS COMMUNITY
Address: New St, Birmingham, UNITED KINGDOM, B2 4JU
Phone: +447342673134
Website: www.forexlordscommunity.com
Name: Unexchainglob
Address: 64 Thornton St, HURSLEYS, O21 1NS
Email: [email protected]
Website: www.unexchainglob.com
Name: Goldenstocks
Phone: +447897070292
Email: [email protected]
Website: www.goldenstocks.org
Name: Asset Pulse
Address: Baskerville House, Cambridge St, Birmingham, B1 2ND
Email: [email protected]
Website: https://assetpulse.ltd/
Name: uniontradefund
Address: 601 Britannia House, 1 Glenthorne Road, London, United Kingdom, UNITED KINGDOM, W6 0LH
Email: [email protected]
Website: https://uniontradefund.com
Name: ELITE FINANCE WEALTH
Email: [email protected]
Website: https://elitefinancewealth.net/
Name: Premium Loans / premiumloans.org (Clone of previously authorised Appointed Representative)
Address: Las Vegas, Nevada, Eiffel Tower Road, 2243FR；
Stratford Place, London, UNITED KINGDOM, W1C 1BQ；
Arrondissement, on the Right Bank, Paris, FRANCE, 2216TF
Phone: 07415131901
Email: [email protected]
Website: premiumloans.org
Name: Coinvestbase
Address: 9962 Kingsway, GUILDFORD, GU39 3IO
Email: [email protected]
Website: https://coinvestbase.net/
Name: Genius Investment Pro
Email: [email protected]
Website: https://geniusinvestmentpro.top/
Name: Transparent Profits
Address: 702 Jesmond Road, Kilmelford, UNITED KINGDOM, PA54 2FF
Phone: +447985241297
Email: [email protected]
Website: www.transparentprofits.com
Name: Trade Diamox 90
Email: [email protected]
Website: https://tradediamox.org
Name: Unilever Miner Group
Address: Victoria Embankment, Unilever House, London, UNITED KINGDOM；
800 Sylvan Ave, Englewood, UNITED STATES OF AMERICA；
Munro Argentina, ARGENTINA, B1605
Email: [email protected]
Website: https://unileverminne.com
Name: BlockVest
Address: 189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr
Email: [email protected]
Website: https://block-vest.com
Name: CARLOSFXTRADE
Address: 20-22 Wenlock Road, London, N1 7GU
Email: [email protected]
Website: https://carlosfxtrade.live/
Name: Active Crypto Trade Market
Email: [email protected]
Website: https://activecryptotrademkt.com/
Name: SPRINT CAPITAL ASSOCIATES LLC
Address: 200 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10003
Phone: +16464800312，+16465584785
Email: [email protected]
Website: www.sprintcapitalassoc.com
Name: Asset-Savings
Address: St Mary’s Road, Shirehampton, Bristol, UNITED KINGDOM, BS11 9PR
Email: [email protected],[email protected]
Website: https://asset-savings.com
Name: Globalinvestmentmarket
Address: 14 Fitz-James Ave, London
Email: [email protected]
Website: www.globalinvestmentmarket.live
Name: Europecapital Trade
Address: +447456383789
Email: [email protected]
Website: www.europecapitaltrade.net
Name: GEMI INVESTMENTS
Website: www.gemiinvestments.live
Name: Livecapitaltrading
Address: Newman Road, Bromley, UNITED KINGDOM, BR1 1RJ
Email: [email protected]
Website: www.livecapitaltrading.click
Name: equityinvest-limited.com
Email: [email protected]
Website: www.equityinvest-limited.com
Name: pelicancapitalinvestment.com
Name: Liman Capital
Address: York Business Park, 12 Great N Way, Nether Poppleton, UNITED KINGDOM, YO26 6RB
Phone: +19283920122
Website: https://limancapital.net
Name: skylineinvesthub.net
Address: Chessington Business Centre, Cox Lane, Chessington, KT9 1SD
Email: [email protected]
Website: https://skylineinvesthub.net/
Name: Walton Assets
Address: 189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr
Email: [email protected]
Website: https://waltonassets.com
Name: High Rock Trades
Phone: +13528900972
Email: [email protected],[email protected]
Website: www.highrocktrades.net
Name: Wealthgrowthinc
Phone: +447466553467
Email: [email protected]
Website: www.wealthgrowthinc.ltd
Name: CVI Trade Group
Address: 189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr
Email: [email protected]
Website: https://cvitrade-group.com
Name: apexmarkets.live
Address: Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES；
Katherine & West Suite 18, Second Floor, 114 West Street Sandton, Johannesburg, SOUTH AFRICA；
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, SEYCHELLES
Email: [email protected]
Website: www.apexmarkets.live
Name: PRIMAL INVESTMENT
Address: 86 Walsgrave Road, Coventry, West Midlands, UNITED KINGDOM, CV2 4ED
Email: [email protected]
Website: www.primal-equity.com
Name: crypto capital growth
Website: https://cryptocapitalgrowth.com/
Name: VINS FX
Email: [email protected]
Website: https://www.vinsfx.pro/
Name: OMIN FX
Email: [email protected]
Website: https://ominfx.pro/
Name: Ledger Markets / https://www.ledger-markets.com/
Address: 1 Canada Square, London, UNITED KINGDOM, E14 5DY
10-20 Bond St, NSW 2000, Sydney, AUSTRALIA
15 Zurich City Center, Prime Tower, 8005, Zurich, SWITZERLAND
40 Bank Street, London, UNITED KINGDOM, E14 5NR
330 Collins St, VIC 3000, Melbourne, AUSTRALIA
TD Canada Trust Tower, Bay Street, Toronto, CANADA, M5J 2S1
Exchange Tower, King St. West, Toronto, CANADA, M5X 1E3
World Trade Center, Beursplein 37, 3011 AA, Rotterdam, NETHERLANDS
Torre Oriente, Avenida do Colegio Militar 37, 1500 Lisbon, PORTUGAL
Citygate, Fabriksgatan 1, 412 50 Göteborg, SWEDEN
Phone: 442038072872, 61290709192, 41245087164, 442070977466, 61383847187, 1437886089, 14378860921, 3197010265044, 351219368558, 46317812509, +442036080008, 2038083196, 02039113441
Email: [email protected],[email protected]
Website: https://www.ledger-markets.com/
Name: TRADESUP LIMITED
Address: Bryn Eilian, Caernarfon, Gwynedd, UNITED KINGDOM, LL55 2RX
Phone: +64273671428
Email: [email protected]
Website: www.tradesuplimited.com
Name: CASHFLOW FX CONNECT
Email: [email protected]
Website: https://cashflowfxconnect.com/
Name: Principal Climax
Phone: 08743741595
Email: [email protected]
Website: www.principalclimax.com
Name: Ventro Investment Platform ltd
Address: 19 New North Road, London, UNITED KINGDOM
Email: [email protected]
Website: www.ventroinvestmentplatformltd.trade
Name: diverseoptiontrades
Website: www.diverseoptiontrades.online
Name: VEXTRON TRADING PLATFORM
Address: 19 New North Road, London, UNITED KINGDOM
Email: [email protected]
Website: www.vextrontradingplatform.com
Name: Hargreaves Lansdown (clone of an FCA authorised Firm)
Address:
Phone: +441172140487, +441173251747, +441173251906, +4401173252039, +34645758956, 01174270070, 01174270167, 01172141902
Email: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Website: www.hl-invest.email, www.corporate-hl.co.uk
Name: Trade Republica / republic-trade.finance / tradingrepublicaltd.com
Email: [email protected],[email protected]
Website: https://republic-trade.finance/, https://tradingrepublicaltd.com/
Name: PRO-INVESTMENT
Address: UNITED KINGDOM
Phone: +12044108322
Email: [email protected]
Website: https://account.pro-investment.biz/
Name: RoxoFX / roxofx.com / roxofx.co
Address: Bahnhofstrasse 75, 8001, Zürich, SWITZERLAND
Phone: +16474783814, +61272590345,07869591341, 07971296763, 07714382086, 07441933909, +6498024540, +351305510472, +34930411087, +48221031716, +16479455171
Email: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Website: https://www.roxofx.com, https://roxofx.co/
Name: ProAitrading
Email: [email protected]
Website: https://proaitrading.online/
Name: Fibonachis.com (Clone of FCA authorised firm)
Address: Level 20 Stratford Cross, London, UNITED KINGDOM, E20 1HZ
Phone: +442039966137, +442036973773
Email: [email protected]
Website: Fibonachis.com
Name: PROTRADE ANALYSIS
Address: 20-22, Wenlock Road, London, N1 7GU
Phone: 07721281804
Email: [email protected]
Website: https://protradeanalysis.live/
Name: CapitalxTrades
Address: 1245 W. Olympic Blvd. S, Suite 875, Washington DC, UNITED STATES OF AMERICA
Phone: +12133962833
Email: [email protected]
Website: www.capitalxtrades.net
Name: EXPRESSTRADE
Address: Langdown Road, Hythe, Southampton, SO456EQ；
Langdown Road, Hythe, Southampton, SO456EQ
Email: [email protected],[email protected]
Website: https://expresstrade-pro.live/, https://expresstrade-pro.live/
Name: VIVIENNETRADING/viviennetradingklass
Email: [email protected]
Website: https://viviennetradingklass.pro/
Name: BelonixTrader
Website: https://belonixtraderai.net/
Name: Omanetrix Trade
Website: https://omanetrixtrade.net
Name: Aurflux Invest
Website: https://aurfluxinvest.net/, https://aurfluxinvest.net/
Name: Trade Ava Pro
Website: https://tradeavaproai.net/
Name: Global-digital-asset
Email: [email protected]
Website: https://global-digital-asset.xyz/
Name: EXODUS TRADING AI
Website: https://exodustradingai.net/
Name: Elite Trading Platform
Address: Cayma Islands, Mahe, Seychelle, SEYCHELLES
Email: [email protected]
Website: https://elitetradingplatform.online
Name: Phonixtrade.ltd
Address: Flat 28 Snowman House, Abbey Road, London, UNITED KINGDOM, NW6 4DN
Email: [email protected]
Website: www.phonixtrade.ltd
Name: Bit Wealth Capital
Website: www.bit-wealth-capital.pro
Name: X-Rchain Limited
Address: Whitmore Road, Worcester, Worcestershire, UNITED KINGDOM, WR2 5EL
Email: [email protected]
Website: www.xrchainlimited.com
Name: Legitoptiontrade
Address: London, UNITED KINGDO;
123 Disney Street, Slim Ave, Brooklyn Bridge, New York, UNITED STATES OF AMERICA
Phone: 0021621184010
Email: [email protected]
Website: www.legitoptiontrade.com
Name: Wealth-Wise / (https://wise-wealth.net)
Phone: +61242169245, +442038315919,019025182428
Email: [email protected]
Website: https://trader.wise-wealth.net, https://wise-wealth.net
Name: Trade Pro / (trade-pro.io)
Address: 90 Springbank Road, London, SE13 6SX;
Edmund House 12-22, Newhall Street, Birmingham, UNITED KINGDOM, B3 3AS
Phone: +441164975124, +441863440326,+4368181149530
Email: [email protected]
Website: https://trade-pro.io
