Amid the escalating risks in the current forex market, some unauthorized brokers entice investors with high returns, while in reality posing serious problems such as opaque information, lack of fund security, and even suspected fraud.
To help investors identify potentially high-risk platforms, Cashback Island has compiled key warning information based on the latest list of unauthorized firms published by the UK’s Financial Conduct Authority (FCA) for reader reference.
If you suspect you have been dealing with a suspicious platform, you should cease all operations immediately, verify its regulatory status, and properly preserve all transaction records and communication evidence to facilitate future rights protection or reporting to authorities.
When choosing a forex trading platform, it is advisable to prioritize legitimate brokers that are authoritatively regulated, provide transparent information, and have robust fund protection mechanisms. Cross-verification through third-party review platforms can further enhance the overall security of your funds.
Below is a compiled list of the latest unlicensed brokers announced by the FCA between May 16 and May 22.
Name: TronMiningFarm
Address: Bevis Marks, London, UNITED KINGDOM, EC3A 7JB
Email: [email protected]
Website: www.tronminingfarm.com
Name: Bitmax Limited
Email: [email protected]
Website: www.bitmaxltd.com
Name: 1STOP debt help
Website: https://www.1stopdebthelp.co.uk/
Name: Funding Guru/ www.fundingguru.com
Address: 10 Park Place, Leeds, LS1 2RU
Phone: 01134681408, 03330069141
Email: [email protected]
Website: https://fundingguru.com/
Name: GM FLEMINGTON INTERNATIONAL LLP
Address: 3 Columbus Circus, New York, NY, UNITED STATES OF AMERICA, 10019
Phone: +19174631037
Email: [email protected]
Website: www.gmflemington.com
Name: Asset Vyldaris
Website: https://assetvyldaris.pro, https://assetvyldaris.com
Name: Trade Elvioris
Website: https://trade-elvioris.pro, https://tradeelvioris.com
Name: Trading 0.3 Lidex
Website: https://trading03lidex.pro
Name: Rom Trading
Website: https://romtrading.pro, https://romtrading.net
Name: VenatrixTrader
Website: https://venatrixtrader.pro, https://venatrixtrader.com
Name: Trade +10 Alora
Website: https://trade10alora.pro
Name: EMPIRE-TRADE
Address: Blackwall Crescent, Bradforf, Ontario, CANADA, L3Z4L4；
Kazimiera Brookia 2, 00-032, Warsaw, POLAND
Email: [email protected],[email protected]
Website: https://empire-trade.net
Name: Beneficios Tradelux
Website: https://beneficiostradelux.pro, https://beneficios-tradelux.com
Name: Solid Trader/ solid-trader.com/solid-trader.net
Address: 12 Leadenhall Street, London, UNITED KINGDOM, EC3V 1LP；
110 Greene Street, Suite 1204, New York, NY, UNITED STATES OF AMERICA, 10012；
350 Sparks Street, Suite 402, Ottowa, Ontario, CANADA, K1R 7S8；
35 Broadway, London, England, UNITED KINGDOM
Phone: +442039115362, 02039115362, 02080902697, +16479778993, 442033701448, +447436999843,+441647978993, +447588880161
Email: [email protected],[email protected],[email protected]
Website: www.solid-trader.net, https://solid-trader.com/
Name: Finaltos (Clone of an FCA-authorized firm)
Phone: 02034558741, 02034558766
Email: [email protected],[email protected],[email protected]
Website: finaltobs.com
Name: AxiomTrade
Website: https://axiomtradeapp.com, https://axiomtradeapp.pro
Name: M1 Debt Advice Ltd / https://www.m1debtsolutions.co.uk/
Social Media: https://www.facebook.com/M1DebtSolutions
Name: Oracle Home Ltd
Address: 167 – 169 Great Portland Street, 5th Floor, London, W1W 5PF
Phone: 02038830620
Email: [email protected]
Website: https://oraclehomeltd.com/
Name: FUTURAWM Ltd (Clone of an FCA-authorized firm)
Website: https://futurawmltd.com/
Name: Invest Fury
Website: https://invest-fury.pro
Name: AccuTraderPlus
Website: https://accutraderplus.pro
Name: Crypto Lorvian
Website: https://crypto-lorvian.pro, https://crypto-lorvian.net
Name: Trade +200 Avita
Website: https://trade200avita.net, https://trade200avita.com
Name: Immediate Loan App
Website: https://immediate-loan-app.pro
Name: Stonelith Tradence
Website: https://stonelith-tradence.pro
Name: My Expert 100 (Clone of an FCA-authorized firm)
Address:
Phone: +447922996542, +447462362353, +447462388533
Email: [email protected],[email protected],[email protected],[email protected]
Website: https://myexpert100.com/, https://my-expert100.com/, https://myexpert100.net/
Name: Trevionix Trader 1.8
Address: UNITED KINGDOM
Website: www.trevionixtrader18.pro
Name: AGI CMaroc
Address: Poti 13, Larnaca, CYPRUS, 6052
Phone: +35724356365
Email: [email protected]
Website: www.agicmaroc.com, fsa-regul-uk.com/firm-223863
Name: Kulanient
Address: Komotinis 43, Larnaca, CYPRUS, 6046
Phone: +3572441971
Email: [email protected]
Website: www.kulanient.com, fsa-regul-uk.com/firm-579213
Name: Bitapex
Address: Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
Email: [email protected],[email protected]
Website: www.bitapexfinance.com
Name: Fortmill Finance (Clone of an FCA-authorized firm)
Email: [email protected]
Website: https://fortmillfinance.com/, https://fortmillfinance.org/, [email protected]
Name: Bybest Trades
Address: Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL
Email: [email protected]
Website: www.bybesttrades.com
Name: Grantsphereholdings
Address: 22 Wong George, Russton st Road 4, Eastern District, UNITED KINGDOM
Phone: +15184682924
Website: www.grantsphereholdings.com
Name: Yiel-Sphere / Yield-Sphere
Email: [email protected]
Website: www.yield-sphere.pro
Name: Globalstocks.info
Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
Email: [email protected]
Website: www.globalstocks.info
Name: Trader AI
Website: https://traderai-app.pro
Name: JUSTINLIVETRADING
Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
Email: [email protected]
Website: www.justinlivetrading.info
Name: RealMarkets
Address: 20-22 Wenlock Road, London, United Kingdom, UNITED KINGDOM, N1 7GU
Phone: +12487879129
Email: [email protected]
Website: https://realmarkets.shop
Name: VELORIUM CAPITAL
Phone: +13512342436
Email: [email protected]
Website: www.veloriumcap.live
Name: Dalott-Trans-Crypto
Email: [email protected]
Website: www.dalott-transcrypto.org
Name: Vinnance Digital Trading
Email: [email protected]
Website: www.vndigitaltrd.com
Name: Richpro Academy
Address: 20-22 Wenlock Road, London, United Kingdom, UNITED KINGDOM, N1 7GU
Phone: +447733710839
Email: [email protected]
Website: https://richpro-academy.org
Name: Impulse Trading System
Website: www.impulsetradingsystem.com
Name: Ever Trust Gain
Address: Station Road, North Harrow, UNITED KINGDOM, HA2 7SL；
Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ
Email: [email protected]
Website: https://evertrustz-gain.com
Name: Itrade Solutions Ltd
Address: 103 Front Street, Knowle Green, London, UNITED KINGDOM
Email: [email protected],[email protected]
Website: www.itrade-solutionsltd.com
Name: XBO Trading/ XP Traders (Clone of an FCA-authorized firm)
Phone: +442039582542, +442046034393, +442046000675
Email: [email protected],[email protected],[email protected]
Website: https://xptraders.com/
Name: Richnetfundses
Address: 60a Station Road, North Harrow, London, UNITED KINGDOM, HA2 7SL
Email: [email protected]
Website: www.richnetfundses.cc
Name: WESTRUST BANK INTERNATIONAL LIMITED
Address: Cumberland & Marlborough Street, Nassau, BAHAMAS
Phone: +12423222272
Email: [email protected]
Website: www.westrustbank.net
Name: globalfxcs.com
Address: 2 Frederick Street, Kings Cross London, UNITED KINGDOM, WC1X 0ND；
71-75 Shelton Street, UNITED KINGDOM, WC2H 9JQ
Website: https://globalfxcs.com
Name: SwissTrade Ai App
Address: UNITED KINGDOM
Website: www.swisstradeaiapp.pro, www.swisstrade-ai-app.com
