FCA Blacklists: 40 Unauthorized Brokers companies “on the list”

The FCA, one of the best financial regulatory bodies in the world, has found reasons to distrust these 40 broker companies and has issued warnings on them – something that can definitely damage the reputation of even the best of brokers. Take a look:

1. ULTIMATE MARKET

Address: 2205 Maplewood St, Bozeman, UNITED STATES OF AMERICA, MT 59718

Liverpool, UNITED KINGDOM, PO16 7GZ

Tel: +447902349667

E-mail: support@ultimatemarket.org

URL: https://ultimatemarket.org

Additional information: ULTIMATE MARKET

2. AQUAVOLT LIMITED

Address: 114 Queens Road, Sheffield, UNITED KINGDOM, S20 1DW

Tel: 01143212407

Email: info@aquavolt.co.uk

URL: https://www.sheffieldboilers.com/

Additional Information: Social Media

Facebook: https://www.facebook.com/AquavoltLimited

3. FX MORE ACCESS

Mobile: +447422709687

E-mail: support@fxmoreaccess.online

Website: www.fxmoreaccess.online

4. CRYPTO HUB PERFECT

Address: 86 West Street, London, UNITED KINGDOM, W51 5EN

E-mail: support@cryptohubperfect.com

Website: www.cryptohubperfect.com

5. FXFREE ONLINE TRADE

Address: 56 Hendford Hill, Much Birch, UNITED KINGDOM

E-mail: info@fxfreeonlinetrade.com

Website: www.fxfreeonlinetrade.com

6. FOREX MASTERS TRADING

Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, UNITED KINGDOM, IG8 8EY

E-mail: info@fxmasterstrading.com

URL: https://fxmasterstrading.com

7. Fintech Market / fintechmarket.pro

Address: Stadtpl. 20-22, 4400 Steyr, AUSTRIA

E-mail: support@fintechmarket.pro

Website: www.fintechmarket.pro

8. IFA Football Online Investment Management Company

URL: https://www.ifa-football.com/web/yy.html#about

9. Global Trade Express Ltd / globaltradeexpresslimited.com

Address: Suite 1 2 Station Court, Townmead Road, Fulham, UNITED KINGDOM, SW6 2PY

Tel: 03300010876

E-mail: support@globaltradeexpresslimited.com

Website: www.globaltradeexpresslimited.com

10. FXGLOBE CHINA

Address: 276, Govant Building, Kumul Highway, Port Vila, VANUATA

Tel: +442045427667

E-mail: info@fxglobe.io

Website: www.fxglobechina.com

11. MAXGROWTH FX

Address: 15 Bedford Square, Fitzrovia, London, UNITED KINGDOM, WC1B 3JA

E-mail: info@maxgrowth-fx.com

URL: www.maxgrowth-fx.com

12. crypto-rate.ltd

Address: 71-75 SHELTON STREET, Covent Garden, LONDON, WC2H 9JQ

E-mail: support@crypto-rate.ltd

Website: www.crypto-rate.ltd

13. PIPS INDEX FX

Address: Southampton, UNITED KINGDOM

E-mail: info@pipindexfx.com

URL: https://pipindexfx.com

Other information: Potential other name: Pip Index FX

14. DETOX BANK / DETOXBANK

Address: Birmingham, UNITED KINGDOM

URL: https://detoxbankuk.net

15. SWISS HOLDING BANK

Address: Oystermouth Road, Swansea, WALES

Mobile: +447776704159

Email: support@swissholdingbank.com

Website: www.swissholdingbank.com

16. PRIMAL CAPITAL BANK

Address: Primal Capital Bank, 17 Fawcett St, TWR, Sunderland, UNITED KINGDOM, SR1 1RH

Email: info@primalcapitalbank.com

Website: www.primalcapitalbank.com

17. Keller Finance (clone of FCA registered company)

Tel: +443300016969, +447443209484

E-mail: support@keller-fin.com,

info@kellerfin.com,

finance.billing@kellerfin.com,

affiliates@kellerfin.com,

j.wright@keller-fin.com

Website: www.kellerfin.com

18. MAVTOPFXTRADE

Tel: +447520640650

E-mail: info@mavtopfxtrade.com

URL: https://mavtopfxtrade.com/

19. Cryptoneyx

Tel: 02080599853, 02070466264

E-mail: support@cryptoneyx.io

URL: cryptoneyx.net

20. WisecoinFx

Address: 51 Burnham Road, Coventry, Broklyn, United State Of America, CV3 4BU

E-mail: support@altradefx.com

URL: https://wisecoinfx.com/

21. AIFX HOLDING

Address: 20 Gresham Street, Fourth Floor, London, UNITED KINGDOM, EC2V 7JE

E-mail: support@aifxholding.com

Website: www.aifxholding.com

22. FOREX DIAMONDEA

Address: 69 Queen St, Melbourne, AUSTRALIA

E-mail: support@forexdiamondea.com

URL: https://forexdiamondea.com/

23. STOCKTRADE FX

Address: Bellevue, Rue Monaco

78 Honey Creek Drive, New York, UNITED STATES OF AMERICA, NY 10028

Tel: +447458941037, +19165970215

E-mail: support@equityfinmakets.com,

support@astroforex.org

URL: https://stocktradefx24.com

Other information: Other potential names: STOCK TRADE FX / STOCKTRADEFX

24. LEGIT BITCOIN FX

Tel: +447570745403

E-mail: info@legitbitcoinsfx.live

URL: https://legitbitcoinsfx.live/

25. iX FOREX LTD

Address: 238 Petticoat Square, London, UNITED KINGDOM, E1 7AD

Tel: +12243487741

E-mail: support@ixforex.com

URL: www.ixforex.com

26. SPRING CAPITAL BANK

Address: 40 Crown Street, London, UNITED KINGDOM, W3 8SB

Tel: +447520645460

E-mail: info@springcapitalbank.com,

support@springcapitalbank.com

Website: www.springcapitalbank.com

27. Financial Access Bank

Address: Financial Access Bank, 86 Oak Avenue, Leeds, United Kingdom, LS1 4AJ

Tel: +447926233137

Email: info@financialaccessbank.co.uk

Website: https://www.financialaccessbank.co.uk/

28. Monie Trust Savings

Address: 25 The Parade, Oadby Leicester LE2 5bb, Oadby Leicester LE2 5bb, Leicester LE2 5bb, LE2 5BB

Email: info@monietrustsavings.com

Website: www.monietrustsavings.com

29. KNC Miners Ltd / kncminers.com

Address: Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA

Tel: +16193576994

Email: support@kncminers.com

URL: www.kncminers.com

30. Green Field Capital Bank Plc

Address: Green Field Capital Bank, 4 St Pauls Sq, Liverpool, UNITED KINGDOM, L3 9SJ

Email: info@greenfieldcapitalbank.com,

support@greenfieldcapitalbank.com

31. Global Expert Investment Pro / globalexpertinvestmentpro.com

Email: support@globalexpertinvestmentpro.com

Website: www.globalexpertinvestmentpro.com

32. Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk

Address: Trinity Sports & Prestige, London Road, Sevenoaks, Kent, UNITED KINGDOM, TN15 6ES

Tel: 01474527385, 07537164846

Website: www.trinitysportsandprestige.co.uk

33. ForexNjr

Address: 38a Rusland Park Road, Harrow, England, HA1 1UT

E-mail: info@fxnjrltd.com

URL: https://fxnjrltd.com/

34. Freedom Finance / Freedom to Finance (clone company of FCA registered company)

Tel: +442039210870

E-mail: helploanteam@gmail.com,

nikitwalkerhelp@gmail.com,

victorloanhelpteam@gmail.com

Website: www.freedomtofinance.uk

35. SS Loyal

E-mail: tony.theokli@ssloyal.io,

levi.hass@ssloyal.io

URL: ssloyal.io

36. CRYPTO-EQUITIES

Address: 227-229 Niddrie Mains Drive, Edinburgh, UNITED KINGDOM, EH16 4PA

E-mail: support@crypto-equities.co

Website: www.crypto-equities.co

37. Inet Markets / www.inetmarkets.com

Address: n/a/

E-mail: milan@inetmarkets.com,

support@inetmarket.com

Website: www.inetmarkets.com

38. Ironclad Investments / Ironclad Markets

Email: enquiries@ironcladmarkets.com

Website: ironcladmarkets.com, ironcladmarkets.co.uk

39. Atlantisglobaltrade / Binaryeasytrade (clone company of FCA registered company)

Tel: +12263537501

E-mail: support@atlantisglobaltrade.com,

support@binaryeasytrade.com

Website: www.atlantisglobaltrade.com, www.binaryeasytrade.com

40. JEK TRADE

Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

E-mail: admin@jektrade.com

Website: www.jektrade.com

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