One of the best financial regulators in the world, FCA issued a list of blacklisted forex brokers On April 2023. The list includes these unlicensed brokers:
1. Rivobanc / rivobanc.com
Address: Esplanade, 3 de pont-Rouge, Lancy, SWITZERLAND, 1212
Tel: +441865590053
E-mail: support@rivobanc.com
URL: https://www.rivobanc.com/
2. CRYPTO-SURGE TRADING
URL: www.crypto-surge.com
3. Rapidlending (FCA introduces the clone company of the entrusted agency company)
Website: www.rapidlending.co.uk
4. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management /
Robinson & Cooper Wealth Management
5. UPHOLDFXQUICK
Tel: 3192448085
E-mail: supports@starkswap.ml
Website: WWW.UPHOLDFXQUICK.COM
6. Price Markets UK
Address: St James House, Pendleton Way, Salford, UK, M6 5FW
Tel: +447766816810
Email: backoffice@pricemarketuk.com
Website: www.pricemarketsukltd.com
7. Pixxo/pixxo.co.uk
Email: help@pixxo.co.uk
Website: www.pixxo.co.uk
8. RCE Banque / Bridgewater Associates
Address: Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM, SW1H 0DB
Tel: +442080973284
E-mail: support@rcebanque.company,
info@rcebanque.company
URL: https://rcebanque.company/
9. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES
Address: 72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU
E-mail: admin@traders-square.com
Website: www.traders-square.com
10.CITIMORTGAGE BANK
E-mail: support@citimortgagebank.com
URL: https://citimortgagebank.com/
11. FXP 360 / fxp360.com
URL: www.fxp360.com
12. Bitech-Max / Robertson Rayner
Address: 320 Serangoon Rd, Singapore, SINGAPORE, 218108
Email: alangoldberg@robertsonrayner.com,
support@robertsonrayner.com
Website: https://www.robertsonrayner.com/, https://www.bitech-max.com
13. Chain index
Tel: 7868819261, 7853745725
E-mail: support@chainndex.io,
richard.g@chainndex.io
URL: https://chainndex.io/
14. FXTRADE PROFIT
Address: 18th Floor, 22 Bishopsgate, Lime Street, LONDON
E-mail: support@fxtradeprofit.com
URL: https://fxprofitscvm.com/
15. Nux Trade
Address: ST. VINCENT AND THE GRENADINES
Tel: 0161818055, 07458196693, 02039961339
E-mail: cs@nuxtrade.com,
compliance@nuxtrade.com,
tradingdesk@nuxtrade.com,
analyst@nuxtrade.com
URL: https://nuxtrade.com/
16. Alpe Market
Address: Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS
Tel: 35725345332
E-mail: support@alpemarket.com
Website: alpemarket.com, alpemarket.net, alpemarket.co
17. FX OPTIONS
Address: Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU
E-mail: info@fxoptionx.com
Website: www.fxoptionx.com
18. FAST SWING PAYOUT.ONLINE
Tel: +447760329379
Email: support@fastswingpayout.online
URL: https://fastswingpayout.online
19. FX Notch Trading
E-mail: support@fxnotchtrading.com
URL: https://fxnotchtrading.com/
20.Solid Rock Loans
Address: 20 St Thomas Street, London, UNITED KINGDOM, SE1 9RS
Tel: +441409330202
E-mail: info@solidrock.loans
Website: www.solidrock.loans
21. TRUSTMINERS WORLD LIMITED
Address: 72 Pepys Street, LONDON, UNITED KINGDOM, EC3N 2NU
Tel: 01204238794
E-mail: info@trustminers.world
Website: www.trustminers.world
22. SMART EXPRESS CRYPTOCURRENCY
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201
Email: support@smartexpresscryptocurrency.com
URL: https://smartexpresscryptocurrency.com
23. PHENOM AUTO FX PRO
Address: 4th Floor The Harbor Centre, 42 N Church Street, George Town, CAYMAN ISLANDS
Tel: +12185039325
E-mail: support@phenomautofxp.com
Website: www.phenomautofxp.com
24. Markets Expert / marketsxpert.com
Address: Av. des Morgines 10, Lancy, SWITZERLAND, 1213
E-mail: grace.d@xprt-supprt.net,
troy.d@xprt-supprt.net
Website: www.marketsxpert.com
25. Newtradecomplex
Website: www.newtradecomplex.com
26. Full Coin
Address: 12 Hay Hill, London, ENGLAND, W1J 8NR
Tel: +13322420870, +2897103969, +2138251563
Mobile: +6573263661, +3322420870
Email: gofullcoin@gmail.com
URL: gofullcoin.com
27. CASHBIT INVEST.LTD
Address: 1403 Blackwell Street, AK 9976
22 Eccleston Square, London, United Kingdom, SW17 1NZ
E-mail: admin@cashbitinvest.ltd
Website: www.cashbitinvest.ltd
28. Waystone AM
Address: United Kingdom
E-mail: support@waystoneam.com,
affiliates@waystoneam.com,
rewards@waystoneam.com
Website: www.waystoneam.com
29. European FX
Address: United Kingdom
E-mail: support@europeanmarketsltd.com,
affiliates@europeanmarketsltd.com,
rewards@europeanmarketsltd.com
Website: www.europeanmarketsltd.com
30.Matrax-Digital
Tel: +13155038527
Email: admin@matrax-digital.ltd
Website: www.matrax-digital.ltd
31.Multi Invest
Address: 71-75 Shelton Street, United Kingdom, London, Greater London, WC2H 9JQ
Tel: +447587991315
E-mail: contact@multi-invest.ltd
Website: www.multi-invest.ltd
32. Balix Traders
Address: 17 St Mary axe, London, uk
Email: admin@balix-traders.online
Website: www.balix-traders.online
33. Growth Affirm. Online
Address: 34 Seven Sisters Road, London, United Kingdom, N7 6AA
Email: admin@growthaffirm.online
Website: www.growthaffirm.online
34. GLOBALS-LTTDIAA
Tel: +13155038527
Email: admin@globals-lttdiaa.com
Website: www.globals-lttdiaa.com
35. thepremiumtrading.net
Address: PO BOX 43/45, La Motte Street, St Helier, Jersey, Channel Islands, JE4 8SD
Website: www.thepremiumtrading.net
36. Amaze Finance
Address: 162 Uxbridge Road, London, ENGLAND, W13 8SB
Tel: 02080920109
Mobile: 07429755271
Email: loans@amazeltd.co.uk,
info@amazefinance.co.uk,
emails@amazeloan.co.uk,
approve@amazeltd.1email.co.uk
Website: amazeltd.co.uk
37. SIGMA PRIMARY
Address: Unit 3, 1st Floor 6/7, St Mary At Hill, LONDON, EC3R 8EE
Email: support@sigmaprimary.co.uk
Website: www.sigmaprimary.co.uk
38. Extreme Tradecoin
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
Tel: +447831247734
Email: support@extremetradecoin.com
Website: www.extremetradecoin.com
39. TrueAssex Capital
Address: Suite XX, Unit 3A, 34-35 Hatton Garden, Holborn, London, UK, EC1N 8DX
URL: www.trueasc.com
40. 465 View Options
Address: 634 Clydach Rd, Swansea, West Glamorgan, UNITED KINGDOM
Website: www.465viewoptions.online
41. Global-earnerinvestment.com
Address: 34 Seven Sisters Road, London, United Kingdom, N7 6AA
Email: admin@global-earnerinvestment.com
Website: www.global-earnerinvestment.com
42. GAM GROWTH INVESTMENTS
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
E-mail: admin@gamggrowth.online
Website: www.gamgrowth.online
43. PROFIT-FLEX.COM LIMITED
Address: 72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU
Tel: 01204238794
E-mail: support@profit-flex.com
URL: www.profit-flex.com
44. Quyen/ Quyen Tmarkets Limited (clone company of FCA registered company)
Tel: +2348023057164
Email: support@quyentmarkets.com
Website: www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html
45. Goldforincome.com
Email: support@goldforincome.com
Website: www.goldforincome.com
46. Hetairoi Capital
Address: Central Bldg, Gunwharf Quays, Portsmouth, PO1 3TU
E-mail: london@hetairoi.co.uk
Website: https://hetairoi.co.uk