Forex scammers lie about being regulated to gain traders’ trust – this is a trick you may often see. So checking the regulators’ registers becomes a crucial thing when you trade forex.
For protecting investors’ funds, financial regulators like FCA keep their blacklists updated, which exposes the lies of scammers.
Here is the FCA warning list dated Apr 17 – Apr 20, 2023:
Name: ForexFGS
Telephone: +442039963606
Email: support@forexfgs.com,
affiliates@forexfgs.com,
rewards@forexfgs.com
Website: www.forexfgs.com
Name: FOREX EXPERTFXSTRADE
Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane 99201 WA, Washington, UNITED STATES OF AMERICA
Email: support@forexexpertfxstrade.com
Website: www.forexexpertfxstrade.com
Name: Henyep Markets (Clone of FCA authorised firm)
Address: St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE
Telephone: 442039067347
Email: roger.bach@uk.hycm.com
Website: www.hycm.co.uk
Name: FX Rally
Address: Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands
Telephone: 442080595404
Email: support@fxrally.co
Website: https://fxrally.co/
Name: RCE Banque
Address: Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM, SW1H 0DB
Telephone: +442080973284
Email: support@rcebanque.company,
info@rcebanque.company
Website: https://rcebanque.company/
Other Information: RCE Banque is claiming to be affiliated with the following entities:
Bridgewater Associates LP and Bridgewater Associates (UK) Limited.
We can confirm that no such relationship exists.
Name: Palmer Finance
Address: Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA
Telephone: 02080891080
Email: support@palmerfinancecompany.net
Website: palmerfinancecompany.com.
Name: Inventabio
Address: Av.de Morges 28, 1004 Lausanne, SWITZERLAND
Website: https://inventabio.org
Name: legacytrade.top
Address: 219 Eastern Avenue, Ilford, England, IG4 5AP
Telephone: 55449908
Email: info@legacytrade.top
Website: www.legacytrade.top
The list is not exhaustive and is provided for information purposes only.