Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex, CFDs and cryptoassets. Some of these scam firms claim to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.
BrokersView learned that the FCA recently has issued warnings against 6 forex trading platforms for undertaking regulated activities in the UK without authorization. Here is the list:
1. Unauthorised firm - CRYPTOBTCEARNER
Address: 1-5 Queen St, Suffolk County, UNITED KINGDOM
Telephone: +447586069000
Email: [email protected]
Website: https://cryptobtcearner.com/
2. Unauthorised firm - 4XEMPIRES
Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD
Telephone: +442081028897
Email: [email protected]
Website: https://www.4xempires.com/
3. Unauthorised firm - NET-TRADERSFX LTD
Address: Irvington, Carlisle, CA6 4NW
9030 Metropolitan Ave, Queens, UNITED STATES OF AMERICA, NY11374
Telephone: 1405000
Email: [email protected]
Website: www.net-tradersfx.org
4. Unauthorised firm - HOBITAL FX TRADE
Address: 35 Cathedral Road, Pontcanna, Cardiff, UNITED KINGDOM, CF11 9LJ
Telephone: +447362035663
Email: [email protected]
Website: http://hobitalfxtrade.com/
5. Unauthorised firm - FOREX EA ZONE
Address: Prague, CZECH REPUBLIC
Telephone: +442081236138
Email: [email protected]
Website: http://forexeazone.com/
6. Unauthorised firm - COINS DESK FX / COIN DESK FX
Address: 47 CHERRY COURT, MANCHESTER
Floor 29/30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
Rue de la République, FRANCE, 21200 Arles
Telephone: 17246191244, +447441446387
Mobile: +447418359935
Email: [email protected],
Website: www.coindeskfx.biz, https://coinsdeskfx.com/?actio... https://coindeskfx.com/
Other Information: Potential names: COINS DESK FX LIMITED, COINS DESK FX and COIN DESK FX
These firms are providing financial services or products in the UK without the FCA's authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.
It's a must to check a broker's regulatory status before you start to deal with it.
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