In the high-risk foreign exchange market, some unauthorized brokers often lure investors with the promise of ‘high returns’, but their operations are opaque and may even involve financial fraud.
To help investors identify such high-risk platforms, Cashback Island has compiled key information from the latest warning list of unauthorized firms published by the UK’s Financial Conduct Authority (FCA) for readers’ 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 properly save all transaction and communication records for future reference in case of disputes.
When choosing a trading platform, it is recommended to prioritize firms regulated by reputable authorities, confirm that they have a sound mechanism for segregating client funds, that their regulatory number is genuine and valid, and to use third-party reviews as a supplementary reference to enhance overall investment security.
The following is a summary of the latest list of unlicensed brokers published by the FCA between May 6 and May 9.
Name: TRADEXTRON
Address: Cardiff, United Kingdom, CF14 8LH
Email: [email protected],[email protected]
Website: https://tradextron.com/, www.tradextron.org
Name: Chartered Trading Standards Institute (clone of genuine entity)
Address: UNITED KINGDOM
Phone: 02079983623, 02081238264, 02035763867, 02078872403, 02071268407, 02071297442, 02038118499, 08000983832, 02035762059, 02087982056, 02071268324, 02085498645, 08000541473, 02080905786, 02080641954, 08000982617, 02035761849, 02071268413, 08000982728, 02035764132, 020371839266, 02071839245, 03301338963, 08000293857, 08000982620, 02070888471, 02071268251, 02074594295, 02035764317, 02087982677, 02071268241, 02071268381, 08000209820, 03301330160, 02035760142, 08000291963, 02074594527, 02074594736, 02074594415, 03301339326, 02035761127, 02033706898, 08008611662, 02079711335, 01794329743, 02078460036, 08000541359, 08000472587, 02035761127, 02074594414, 02076327586, 03301339655, 08000478737, 02071972304, 02038118499, 02073154130, 02072062720, 02035765747, 02082260105, 02081574699, 02071268241, 08000478589, 02036761127, 02076327572, 08000487886, 02034328704, 08000487896, 03301338943, 08000541468, 03301339575, 02070888223, 08000407735, 01798879366, 02035765518, 02030261478, 08000291956, 01268264470, 02079711468, 08000487629, 02035765899, 08000478737, 02073154077, 02070888257, 02038118570, 08000541432, 02038118536, 02072062740, 02034884127, 08000487961, 08000982594, 08000314939
Email: [email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Name: FreshStart Solutions Limited T/A Bailiffs Helper Team
Address: 137 Featherstall Road North, Oldham, OL9 6QB
Phone: 01413194790
Email: [email protected]
Website: https://bailiffshelperteam.co.uk/
Name: expertprotrade.com
Address: Bramley, Leeds, UNITED KINGDOM, LS13
Email: [email protected]
Website: www.expertprotrade.com
Name: Dragonfly Capital Fx
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.dragonflycapitalfx.com
Name: hsbcfixedincome.com (Clone of FCA Authorised firm)
Phone: +442071834154
Email: [email protected]
Website: hsbcfixedincome.com
Name: NATIONAL UNION FINANCE
Email: [email protected]
Website: www.nationalunionfin.com
Name: CapitalAsset
Address: 301 East Water Street, Charlottesville, UNITED STATES OF AMERICA, VA 22904
Email: [email protected]
Website: https://capitalassetflow.com
Name: Guru4Invest / guru4invest.com
Address: 255 Blackfriars Rd, London, SE1 9AX；
20 Cecil St, Singapore, 049705
Phone: 07438147400, +6560351244, +447404111726
Email: [email protected],[email protected],[email protected],[email protected]
Website: https://guru4invest.com/
Name: Fintiwall
Address: Willis Building, London, EC3
Phone: +442045799265
Email: [email protected]
Website: https://fintiwall.com/, https://fintiwall.net/
Name: DSJ Exchange / dsjex.net
Address: 6 Bevis Marks, London, EC3A 7BA
Email: [email protected]
Website: https://dsjex.net/, @BG_Stephen (Telegram), @Elena1992818 (Telegram)
Name: BG Wealth Sharing / dsjex.net
Address: Cardiff, CF14 8LH
Email: [email protected],[email protected]
Website: https://dsjzn.com/, @BG_Stephen (Telegram), @Elena1992818 (Telegram)
Name: PREMIER MORTGAGE BANK
Address: [email protected],[email protected]
Website: www.premiersmortgagebank.com, www.premiermortgageb.com
Name: Altdexs / altdexs.com
Address: 1 Sjøgata, Oslo Norway
Email: [email protected]
Website: https://altdexs.com/
Name: Fibovest / www.fibovest.com
Address: Level 15 Great West Road, Middlesex London, TW8 9DF
Phone: +442037288726, +442036683320
Email: [email protected]
Website: https://fibovest.com/
Name: Hillgate Ltd / hillgateltd.co.uk
Address: Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN
Email: [email protected],[email protected]
Website: hillgateltd.co.uk
Name: FORTUNEX / fortunexglobal.org
Address: Suite 4098 20, Great Russell Street, London, UK, WC1B 3BQ
Email: [email protected]
Website: www.fortunexglobal.org
Name: Codex Finance / codexprime.org
Address: 2 Temple Back East, Temple Quay, Bristol, UK, BS1 6EG
Email: [email protected]
Website: www.codexprime.org
Name: uniqueinvests.ltd
Address: New South Wales 2041, Australia；
Main Road, Romford, England, RM2 5HA
Email: [email protected],[email protected]
Website: www.uniqueinvests.ltd, www.uniqueinvests.ltd
Name: TESLA FX INVESTMENT / teslafxtrades.online
Address: Vineyards Office Estate, Jip de Jager Drive Farm 1, Ground Floor, Welgemoed, 7530
Phone: +27875636681
Email: [email protected]
Website: www.teslafxtrades.online
Name: VERTEX / vertexprime.org
Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Email: [email protected]
Website: www.vertexprime.org
Name: ASSETSGLOBAL TRADES
Address: Hayes, United Kingdom
Email: [email protected],[email protected]
Website: www.assetsglobetradesltd.com, www.assetsglobetradesltd.com
Name: Zenex / zenextrades.com
Address: Lurgan, Armagh, UK
Email: [email protected]
Website: www.zenextrades.com
Name: FIRE CAPITAL MARKET
Address: 22030, The Republic of Belarus, Minsk, Internatsionalnaya street 36/1, office 82
Email: [email protected]
Website: www.firecapitalmarket.com
Name: HORIZON HOME AND BUSINESS LOANS
Address: 38/D North Street, London, UK
Phone: +4401245785, +4401245785
Email: [email protected],[email protected]
Website: www.horizonbusinessloan.com, www.horizonbusinessloan.com
Name: Pro Biz Marketing
Phone: +13863881686
Email: [email protected],[email protected],[email protected]
Website: www.probizmarketing.live, www.probizmarketing.pro, https://probizmarketing.click/
Name: Sotremfxoption
Address: Georgia Town, San Francisco, California, UNITED STATES OF AMERICA
Website: www.sotremfxoption.live
Name: BYNOVA
Address: 81-83a Allerton Road, Mossley Hill, Liverpool, L182DA；
5 Piccadilly, Manchester, M13BR
Email: [email protected]
Website: www.bynovafx.net
Name: SENTRADE-FX
Address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, Cheshire, WA1 1RL.
Email: [email protected]
Website: https://sentradefx.net/
Name: Trades Pro Fin
Email: [email protected]
Website: https://profintrades.click/
Name: The London Investment Bank (Clone of FCA Authorised firm)
Phone: +16577601476
Email: [email protected]
Website: www.londoninvestment.net
