The foreign exchange market is fraught with hidden traps and numerous scams. Cashback Island continues to monitor market dynamics and has compiled the latest warning list of unlicensed brokers issued by the UK’s Financial Conduct Authority (FCA) to help forex traders identify potential risks, avoid financial pitfalls, and better protect their funds.
Below is the list of unlicensed brokers published from March 19 to March 26:
Name: SPEED BIT TRADER
Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX；
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201；
12/1 Eagle Street, Brisbane, Queensland, AUSTRALIA, 4000
Email: [email protected]
Website: www.speedbitrader.pro
Name: AUTOSTOCKS TRADES
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Email: [email protected],[email protected]
Website: www.autostockstrades.com
Name: FUSION FINANCE
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Phone: 07342540066
Email: [email protected]
Website: www.fusionfintd.live
Name: p500.io / plus500v.com (Clone of FCA authorised firm)
Phone: +447780007138
Website: p500.io, plus500v.com
Name: Global Prime Exchange
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Website: https://globalprimeexch.click
Name: Port Investment
Address: 3051 N Dt San Bernadino, California(CA), UNITED STATES OF AMERICA, 92405
Email: [email protected]
Website: https://theportinv.com
Name: Brit Capital Inc
Address: 7th Floor, 77 Marsh Wall, London, UNITED KINGDOM, E14 9SH
Phone: +447428860040
Email: [email protected]
Website: https://brit-cap.com
Name: ARGOFINANCE
Address: 17 Portland Place, London, England, W1B 1PU
Phone: +447479189238
Email: [email protected]
Website: www.argofinance.co.uk, argofinance.org
Name: CRYPTGATEMARKET LTD
Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX；
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: [email protected]
Website: www.cryptgatemarket.com
Name: Netwealth Investments Limited / Netwealth Global Live / netwealthglobal.live (Clone of FCA Authorised Firm)
Address:
Phone: +447340339744
Email: [email protected],[email protected]
Website: https://netwealthglobal.live/, https://app.netwealthglobal.live/login, https://globalnetwealthcapital.com
Name: swiftpathwayearns
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Phone: +12522722071
Email: [email protected]
Website: https://swiftpathwayearns.live
Name: Legal and Claims Group / legalandclaimsgroup.co.uk
Phone: 03333448970, 033303411077
Email: [email protected]
Website: https://legalandclaimsgroup.co.uk
Name: Step One Markets / Step 1 Markets
Address: 2 Frederick Street, Kings Cross London, UNITED KINGDOM, WC1X 0ND
Phone: +44787366623
Email: [email protected],[email protected]
Website: https://steponemarkets.com
Name: World Investment Group
Address: 60 Queen Victoria St, London, United Kingdom, E4N 4TR
Email: [email protected]
Website: www.worldinvestment.group
Name: Fx Edge Prime Pro
Address: Cockermouth, United Kingdom；
0233 Brisbane Cir. Shiloh, Australia, 81063；
10445 Brisbane Cir. Shiloh, Australia
Phone: 07418358998
Email: [email protected]
Website: www.fxedgeprimepro.com
Name: LIOCABMARKET
Address: 20 Berkeley Rd, Berkely, United Kingdom, NP8 8HU
Phone: +12253487948
Email: [email protected]
Website: www.liocabmarket.com
Name: CEXCapitals
Address: London, United Kingdom
Phone: +442039536955, +442039536954
Email: [email protected]
Website: www.cexcapitals.com
Name: OTC Europa / www.otceuropa.com
Address: Oxford Street, Westminster, London, UNITED KINGDOM, W1D 1BP；
300 Vesey Street, 1 North End Ave, 12th Floor, New York 10282, UNITED STATES OF AMERICA；
Bahnhofstrasse 37, 8001 Zurich, SWITZERLAND
Phone: +447441934883, 4932212248877
Email: [email protected],[email protected]
Website: www.otceuropa.com
Name: Ultima / www.ultimaprime.org
Address: Mostyn Grove, London, UNITED KINGDOM, E3 2LL
Email: [email protected]
Website: www.ultimaprime.org
Name: Fortmill Finance (Clone of FCA authorised firm)
Email: [email protected]
Website: https://fortmillfinance.com/, https://fortmillfinance.org/
Name: Bailiff Help Team LTD / https://bailiffhelpteam.co.uk/
Social Media: https://facebook.com/BailiffHelpTeam/
Name: Sentinel Financial Enforcement (clone of an FCA authorised firm)
Address: L-2453 Luxembourg, Rue Rugene Ruppert;
One Canada Square, London, E14 5AB
Phone: +35220331772;+447537183638
Email: [email protected]
Website: https://sentinel-fe.com
Name: INSTANT INVEST FX
Address: 3 Canary Wharf, Churchill Place, London, UNITED KINGDOM
Email: [email protected]
Website: www.instantinvestfx.com
Name: SJ LUXEMBOURG CORPORATE GROUP
Address: 125 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10017
Phone: +19144623204
Email: [email protected]
Website: www.sjluxembourgcorp.com
Name: Twelve Whales LLC / https://www.twelvewhales.com/ https://www.twelvewhales.net/
Address: 40 Bank St, London, UNITED KINGDOM, E14 5NR;
First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES
Phone: +442034792265, +442036578805, +442037575419
Email: [email protected],[email protected]
Website: https://www.twelvewhales.com/, https://www.twelvewhales.net/
Name: TRAISON EXCEL BUSINESS ASSOCIATES
Address: 59 Maiden Avenue, New York, NY, UNITED STATES OF AMERICA, 10038
Phone: +16467940360
Email: [email protected]
Website: www.traisonexcel.com
Name: Crestmont Financial Group LLC
Address: 576 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10036
Phone: +13472748807
Email: [email protected]
Website: www.crestmontfingroupllc.com
Name: Minsk Wealth Ltd
Address: Truro Business Park, Threemilestone, Truro, UNITED KINGDOM, TR4 9LF
Website: www.minskwealthgroup.com, www.minskwealth.com
Name: APEX PIP
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD;HARTFORD AVENUE, BELLINGHAM, WASHINGTON, UNITED STATES OF AMERICA
Phone: +13656077028
Email: [email protected];[email protected];[email protected]
Website: www.apexpip.live, https://apexpip.click/, www.apexpip.site
Name: Liffe Exchange (Clone of FCA Authorised firm)
Phone: 0203 1630835
Email: [email protected],[email protected],[email protected]
Website: www.liffe-crypto.com, www.liffecoin.com, https://lfeexchange.org/, http://liffexchange.com/; http://www.liffexchange.org/, http://www.liffexchange.co; http://www.lifoex.org;, http://www.liffexaccounts.com; http://www.lifoexaccounts.org;, http://www.lifuturesaccount.com; http://www.intercommexchange.com
Name: FUNDSWELL LIMITED
Address: Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN
Phone: 8882345686
Email: [email protected]
Website: https://fundswelllimited.com/, https://fundswelllimited.org/
Name: FINAXEN-TRADEPIPS
Website: https://finaxentradepips.com/
Name: Capital Prolific Investment
Address: 48 Warwick Street, London, W1B5AW
Website: https://www.capitalprolificinvestment.com
Name: Option Bull Market
Address: 48 Warwick Street, London, W1B 5AW
Website: https://optionbullmarket.live/
Name: OPTIMUM INVEST LTD
Address: 22 The Avenue, London, W42 7VW
Website: https://optimuminvestltd.com/
Name: oreventure
Address: 48 Warwick Street, London, W1B 5AW
Website: https://oreventure.org
Name: Octopus Asset Investment
Email: [email protected]
Website: https://www.octopus-asset.com/
Name: XT.com
Email: [email protected], [email protected], [email protected], [email protected], [email protected]
Website: XT.com
Apps: https://apps.apple.com/gb/app/xt-com-buy-bitcoin-ethereum/id1556596708
https://play.google.com/store/apps/details?id=com.app.xt&hl=en_GB
Social Media:https://www.facebook.com/XT.comexchange
https://twitter.com/XTexchange
https://www.reddit.com/r/XTExchange/
https://medium.com/@XT_com
https://www.linkedin.com/company/xt-com-exchange/mycompany/
https://t.me/XTsupport_EN
https://0.plus/XTsupport
https://discord.com/invite/28weB6ptMC
https://www.instagram.com/xt.com_exchange/
https://www.youtube.com/channel/UCeiEo_mY82qbg5v0C22TyZA
https://www.tiktok.com/@xt.com_exchange_id
The Financial Conduct Authority (FCA) is the UK’s financial regulatory body, established in 2013 to replace the former Financial Services Authority (FSA). Its core responsibilities are to protect consumer rights, maintain market integrity, and promote competition. Its regulatory scope covers banks, investment firms, insurance companies, consumer credit institutions, payment service providers, and financial market infrastructure.
The FCA’s main regulatory functions include Authorisation, requiring firms to be authorised to provide regulated financial services; Conduct Supervision, ensuring firms treat customers fairly and preventing market manipulation, fraud, and misselling; and Market Oversight, responsible for monitoring the stability and transparency of financial markets. The FCA has enforcement powers to impose fines, revoke licenses, or restrict the business of non-compliant firms. It also actively promotes financial innovation, such as through the ‘Regulatory Sandbox,’ which allows emerging fintech companies to test their business models in a controlled environment to foster development and competition in the financial industry.
For more detailed information about the FCA, you can also visit its official website directly: https://www.fca.org.uk/
