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FCA Released the list of “Fraudulent Brokers”!!!!

WikiFX | 2023-06-08 18:59

Abstract:. The list includes the names of these brokers 4X.FM, MULTIFXINCOME, www.cryptofinance.guru, M5 CARS / www.m5carsltd.co.uk, Nexon Groups, SSC INVESTMENT, Finansys FX / Finansysfx.io LTD

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FCA issued a warning against ten unlicensed brokers on 07 June 2023. The list includes the names of these brokers 4X.FM, MULTIFXINCOME, www.cryptofinance.guru, M5 CARS / www.m5carsltd.co.uk, Nexon Groups, SSC INVESTMENT, Finansys FX / Finansysfx.io LTD

Name: 4X.FM

Address: 6 Pl. de la Gare, LUXEMBOURG, 1616

Telephone: +442045252524, +35227872628, +85230022390, +61272018252

Email: clientrelations@4x.fm,

marketing@4x.fm,

career@4x.fm

Website: www.4x.fm

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Name: MULTIFXINCOME

Address: Unit 1 Lancaster Court, Coronation Road, Cressex Business Prk, High Wycombe, Buckinghamshire, HP12 3TD

Telephone: +13012005882

Email: support@multifxincome.com

Website: https://multifxincome.com

QZyxVvdiTk.jpg

Name: M5 CARS / www.m5carsltd.co.uk

Address: 1 Tat Bank Road, Oldbury, West Midlands, UNITED KINGDOM, B69 4NU

Telephone: 01218248037

Mobile: 0731138165

Website: www.m5carsltd.co.uk

lh3BePPryG.jpg

Name: SSC INVESTMENT

Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF

921 MAIN ST., ANTIOCH, UNITED STATES OF AMERICA, IL 60002-1510

91 Rue du Faubourg, Saint-Honoré, Paris, FRANCE, 75008

Telephone: +442080971126

Email: support.eng@sscinvestment.com,

support.de@sscinvestment.com,

Website: www.sscinvestment.com

e5rcGoel7L.jpg

Name: Nexon Groups

Address: 10-16 Elm St, London, UNITED KINGDOM, WC1X 0BJ

Telephone: 02081575967

Email: support@nexongroups.io

Website: nexongroups.io, nexongroups.com

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Name: www.cryptofinance.guru

Address: Godalming, England

Email: support@cryptofinance.pro

Website: www.cryptofinance.guru

yPPUlgSM5b.jpg

Name: Finansys FX/Finansysfx.io LTD

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal

Islands, MH96960

Telephone: +35795625766

Email: support@finansysfx.com,

support@finansysfx.io

Website: www.finansysfx.com, www.finansys.io

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FCA warned investors not to invest with these brokers. However, they must be careful if they do, as these brokers lack broker licenses. Therefore, the risk may exist. They offer financial and investment services to clients without a license in the UK.

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The regulatory body has identified these brokers operating without the required authorization. This means that they are not subject to the same level of scrutiny and regulation as licensed brokers, which could put investors at risk.

About FCA

Financial Conduct Authority (FCA) is a regulatory body in the UK that oversees financial markets and ensures that financial institutions operate in a fair and transparent manner. The FCA's main role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. The FCA also has the power to investigate and take enforcement action against firms that breach its rules and regulations.

To expand your knowledge and stay informed about the forex market. Download Wikifx app on your phones. Here is the Link to the download: https://www.wikifx.com/en/download.html

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Related broker

Not Regulated
MULTIFXINCOME
Company name:MULTIFXINCOME
Score
1.58
Website:https://multifxincome.com/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.58

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