Abstract:One of the best financial regulators in the world, FCA issued a list of blacklisted forex brokers which exist in the Forex market. The list includes these unlicensed brokers: Debt Help Group Ltd, J&R Financial Solutions Ltd, Invest Ehub, Polar BTC, DIFC Investment, Waterman XE, Refundee.
One of the best financial regulators in the world, FCA issued a list of blacklisted forex brokers which exist in the Forex market on 21 April, 2023. The list includes these unlicensed brokers: Debt Help Group Ltd, J&R Financial Solutions Ltd, Invest Ehub, Polar BTC, DIFC Investment, Waterman XE, Refundee.
Name: Debt Help Group Ltd
Address: Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR
Website: https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group
Name: J&R Financial Solutions Ltd
Address: Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR
Website: https://jrfinancialsolutions.co.uk, https://www.tiktok.com/@justaskrobert
Name: Invest Ehub
Email: support@invest-ehub.com
Website: https://invest-ehub.com/
Name: Polar BTC
Address: 5 Churchill Lane, London, UNITED KINGDOM, E14 4HU
Telephone: +442038379938,
+442039874860
Email: chris-an@polarbtc.com,
brian.s@polarbtc.com
Website: https://www.polarbtc.com/
Name: DIFC Investment
Telephone: +447572915129
Email:compliance@difcinvestment.world, jason.robert.obian@difcinvestment.world
Website: https://difcinvestment.world/, difcinvestment.com
Name: Waterman XE / watermanxe.com
Address: 108 Pasir Panjang Rd, SINGAPORE, 118535
Telephone: +14378371832, +61272584545, +447893928527
Email: support@watermanxe.com
Website: https://www.watermanxe.com/
Name: Refundee (clone of FCA authorised firm)
Telephone: +443300272259
Email: support@refundee-ltd.com,
lia.larson@refundee.cloud,
sarah.thomas@mbdepartment.net,
jasmine.smeeton@mbdepartment.net
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. A firm or broker must have FCA authorization to sell, offer, or promote any financial services in the UK. These brokers, however, do not adhere to this rule.
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