In the risky foreign exchange market, some unlicensed brokers often lure investors with the promise of “high returns,” but in reality, they engage in fraudulent practices and may even abscond with the funds.
To address this issue, Cashback Island helps traders quickly identify potentially non-compliant platforms based on the latest “High-Risk Unlicensed Firms List” published by the UK’s Financial Conduct Authority (FCA).
If you find yourself trading with a suspicious broker, you should immediately stop depositing funds, verify their regulatory status, and retain all relevant transaction evidence for potential claims.
When choosing a platform, investors should prioritize brokers regulated by authoritative bodies, focusing on verifying the segregation of funds and the authenticity of their regulatory license numbers. If necessary, refer to independent third-party reviews to effectively reduce risks.
Below is a list of unlicensed brokers published by the FCA between April 19 and April 25.
Name: MARKET MAJESTY
Address: Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES
Phone: 07491626960
Email: [email protected]
Website: www.cryptostockmajesty.live
Name: GOLD SOLUTIONS / goldsolution.top
Address: One Creechurch Place, London, United Kingdom, EC3A 5AF
Phone: +48573582629
Email: [email protected]
Website: www.goldsolution.top
Name: CryptoNovaPRO
Address: Tower Place West, 50 Lower Thames St, London, UK, EC3R 5BU;
263-265 Oxford St, London, United Kingdom, W1C 2DF
Phone: +41319008167, +4135087641, +442074097880
Email: [email protected]
Website: www.cryptonovapro.net
Name: Mega Heritage Bank
Address: 28 Borough High Street, London, UNITED KINGDOM
Phone: +447700150893
Email: [email protected]
Website: www.megaheritagebnk.com
Name: Clarity Cove Advisors LLC
Address: 501 West 34th Street, New York, NY, UNITED STATES OF AMERICA, 10001
Phone: +16467940362
Email: [email protected]
Website: www.claritycoveadvisors.com
Name: PROBIT INVESTMENTS
Address: 88 Wood Lane, London, W12 0FF
Email: [email protected]
Website: https://probitinvestment.net/
Name: Mont Continental Bank
Address: 301 East Water Street, Charlottesville, VA, Virginia, UNITED STATES OF AMERICA, VA 22904
Email: [email protected]
Website: https://easylifeassets.ltd
Name: Alliancx-Trades
Address: 1 Exchange Square, Middlesbrough, TS1 1DE
Email: [email protected]
Website: https://alliancx-trades.com
Name: SELFTRADEINV
Address: Boatmans House, 2 Selsdon Way, London, E14 9LA
Email: [email protected]
Website: https://selftradeinv.com/
Name: Branding Trades
Address: Lower Addiscombe Rd, Croydon
Email: [email protected]
Website: https://brandingtrades.com/
Name: UK Finance / ukfinance.online (Clone of FCA authorised firm)
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Phone: 02032399707, +442081335275, +442081337374
Email: [email protected],[email protected],[email protected]
Website: ukfinance.online
Name: Water cent savings
Address: 301 East Water Street, Charlottesville, VA, Virginia, UNITED STATES OF AMERICA, VA 22904
Email: [email protected]
Website: https://watercentsavings.live
Name: Access Trade Tech
Email: [email protected]
Website: https://accesstradetech.live
Name: COASTHERITAGE INVEST
Address: The Old Office Cleve Hill, Graveney, Faversham, Kent, UNITED KINGDOM, ME13 9EE
Phone: +447466018197,+447424013853
Email: [email protected],[email protected]
Website: www.coastheritage-invest.com, www.coastheritage-invests.com
Name: Hopewell Global Management LLC
Address: 800 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
Email: [email protected]
Website: www.hopewellglobalmanagementllc.com
Name: Hillgate Ltd / hillgateltd.co.uk
Name: Artosnomics
Phone: +442039962320, +442039962039
Email: [email protected],[email protected]
Website: https://www.artosnomics.co/
Name: Capital Group (clone of FCA authorised firm)
Phone: 02070788694
Email: [email protected]
Name: LIGHTGLOBALHUB.COM
Address: 152-160 Kemp House, City Road, London, UNITED KINGDOM, EC1V 2NX
Email: [email protected]
Website: www.lightglobalhub.com
Name: EST INVEST
Address: Long Close, Farnham Common, Slough, Berkshire, UNITED KINGDOM, SL2 3EJ
Phone: 02081573882
Email: [email protected],[email protected]
Website: www.est-invest.pro, https://est-invest.ltd
Name: CRYPTO ANALYSISFX
Address: Level 7 Office 12, I, ICONEBENE Lot B441, Rue de L’Institut Ebene
Phone: 18647028151
Email: [email protected]
Website: https://cryptoanalysisfx.live/
Name: www.nftlegacy.net
Address: Pocklington Close, London, UNITED KINGDOM, NW9 5WS
Phone: +447529527513
Email: [email protected]
Website: www.nftlegacy.net
Name: @SWITZYMAN / @SWITZYLIFE / SWITZY ARMY
Website: www.switzyman.com
Name: Jonny’s Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com
Website: https://www.jonnystradingacademy.com/get-started, https://www.jonnystraders.com/get-started, https://jonnymitchell.com/
Social Media: Instagram: @Jonny_Mitchell1991 / @Jonnyvmitchell /@Jonnystradingacademy Facebook: @Jonnysacademy TikTok: @JonnyMitchell1991 X: @JonnyMitchellFX Telegram: t.me/jonnysfeedback t.me/jonnysfxtraders t.me/tradewithjonnymitchell
Name: @JamesBriston.FX / jamesbriston.bio
Website: https://jamesbriston.bio/, https://beacons.ai/jamesbriston/signalspackages
Social Media: https://www.facebook.com/hightradinglifestylee https://www.facebook.com/profile.php?id=61558265823893 Instagram: jamesbriston.fx / Jamesriston.fx / fx.jamesriston t.me/jamesbriston
