Home -
Original -
Main body -

WikiFX Express

Exness
XM
EC Markets
TMGM
FOREX.com
FXTM
AvaTrade
FXCM
IC Markets Global
DBG Markets

Checkout Fake Brokers List

WikiFX | 2024-04-01 13:19

Abstract:UK’s Financial Conduct Authority, (FCA) issued a fake brokers list. It is a crucial resource for investors to avoid falling victim to fraudulent schemes. These lists include the names of individuals or companies who engage in deceptive practices within the financial industry.

img_v3_029h_f0ce0742-bde4-4626-9e35-c215a72c185g.jpg

UKs Financial Conduct Authority, (FCA) issued a fake brokers list. It is a crucial resource for investors to avoid falling victim to fraudulent schemes. These lists include the names of individuals or companies who engage in deceptive practices within the financial industry.

Name: bdm-investments.uk (Clone of FCA Authorised Firm)

Address: 45 Maltby St, London, SE1 3PA

Telephone: +442080892936, +442039660776

Email: compliance@bdm-investments.uk,

operations@bdm-investments.uk,

investor@bdm-investments.uk,

investor@bil-direct.uk

Website: bdm-investments.uk

img_v3_029h_72b4731f-ec44-41f4-9cbe-07bd2503d8ag.jpg

Name: FOREX GLOBAL COIN

Address: London, UNITED KINGDOM

Email: support@forexglobalcoin.com

Website: www.forexglobalcoin.com

img_v3_029h_60459b49-41e4-4b66-9c88-f5defc25618g.jpg

Name: PhoenixFireFx

Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ

Email: support@phoenixfirefx.net

Website: www.phoenixfirefx.net

img_v3_029h_8d7df856-3bd1-4959-b625-bdae64f7ff4g.jpg

Name: STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

Address: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY

Seidlstrabe 24-24a, Munich, GERMANY, D-80335

Email: support@stockcryptomarkets.com

Website: www.stockcryptomarkets.com

img_v3_029h_b2f084f6-c948-4c43-8911-1606fcbf606g.jpg

Name: SAVOY LEGAL GROUP

Address: 19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110

Telephone: +18573021282, +18574918510

Email: contact@savoylg.com

Website: www.savoylg.com

img_v3_029h_17093e61-1cfe-43f4-bb73-6747f95bf9fg.jpg

Almost all firms and individuals must be authorized by the authority to carry out or promote financial services in the UK. The FCA advised people to not invest with this clone firm. FCA has also reminded investors to be vigilant when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA's register of authorized firms to ensure that the broker they are dealing with is legitimate.

About FCA

The Financial Conduct Authority serves as the regulatory body for the United Kingdom's financial industry. Its core mandate encompasses ensuring that financial markets operate transparently, fairly, and securely. To fulfill this objective, the FCA is empowered to monitor and supervise authorised firms, investigate potential misconduct, and take necessary regulatory action when needed.

WikiFX gives you the most recent updates related to the forex market. Dont just be a trader; be an informed trader with WikiFX.

Related broker

No Regulation
PhoenixFireFx
Company name:PhoenixFireFx
Score
1.29
Website:https://www.phoenixfirefx.net/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.29

WikiFX Express

Exness
XM
EC Markets
TMGM
FOREX.com
FXTM
AvaTrade
FXCM
IC Markets Global
DBG Markets

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
IC Markets Global

IC Markets Global

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
IC Markets Global

IC Markets Global

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
IC Markets Global

IC Markets Global

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
IC Markets Global

IC Markets Global

Regulated

Latest News

Behind the Licences: Is Pepperstone Really Safe for Malaysians?

WikiFX
2025-10-04 15:52

Promised Recession... So Where Is It?

WikiFX
2025-10-04 18:30

Hirose Halts UK Retail Trading Amid Market Shift

WikiFX
2025-10-03 18:07

FINRA Fines United Capital Markets $25,000

WikiFX
2025-10-03 17:30

CONSOB Blocks EurotradeCFD’s Solve Smart, 4X News

WikiFX
2025-10-03 17:05

IBKR Jumps on September DARTs, Equity Growth

WikiFX
2025-10-03 19:10

Oanda: A Closer Look at Its Licenses

WikiFX
2025-10-03 15:02

FCA Urges Firms To Report Online Financial Crime

WikiFX
2025-10-03 15:32

Service Sector Surveys Show Slowdown In September Despite Rebound In Employment

WikiFX
2025-10-03 18:08

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

FiduciaryTriadMarket

FiduciaryTriadMarket

Tradevest

Tradevest

Mevora Capital

Mevora Capital

Tharwa Investment

Tharwa Investment

uMarketPro

uMarketPro

Mobis-invest

Mobis-invest

Vertex Group

Vertex Group

Easytrade Pros

Easytrade Pros

Axelprivatemarke

Axelprivatemarke

Velox Trades

Velox Trades