Home -
Original -
Main body -

WikiFX Express

IC Markets Global
XM
FXTM
FOREX.com
Elite Capitals
Saxo
HFM
Pepperstone
Octa
SECURETRADE

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

img_v2_34bd68d0-f243-47c9-8c4a-e0060e19ef5g.jpg

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

img_v2_f0bb2455-feea-4439-a769-bdf64b17e69g.jpg

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

QihTbJugCX.jpg

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

img_v2_f399ac5b-f1ec-436f-b14d-dddfe8c9c10g.jpg

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.

6noPgYgURA.jpg
8hEqf7ScDl.jpg
img_v2_80c66267-ebce-4740-bc4c-a370d5ef0cbg.jpg

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

img_v2_f15f9599-8687-45ba-99e2-caabdcb2959g.jpg

Related broker

No Regulation
MULTIFXINCOME
Company name:MULTIFXINCOME
Score
1.36
Website:https://multifxincome.com/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.36

WikiFX Express

IC Markets Global
XM
FXTM
FOREX.com
Elite Capitals
Saxo
HFM
Pepperstone
Octa
SECURETRADE

WikiFX Broker

AvaTrade

AvaTrade

Regulated
IronFX

IronFX

Regulated
Ultima Markets

Ultima Markets

Regulated
D prime

D prime

Regulated
Vantage

Vantage

Regulated
FXTRADING.com

FXTRADING.com

Regulated
AvaTrade

AvaTrade

Regulated
IronFX

IronFX

Regulated
Ultima Markets

Ultima Markets

Regulated
D prime

D prime

Regulated
Vantage

Vantage

Regulated
FXTRADING.com

FXTRADING.com

Regulated

WikiFX Broker

AvaTrade

AvaTrade

Regulated
IronFX

IronFX

Regulated
Ultima Markets

Ultima Markets

Regulated
D prime

D prime

Regulated
Vantage

Vantage

Regulated
FXTRADING.com

FXTRADING.com

Regulated
AvaTrade

AvaTrade

Regulated
IronFX

IronFX

Regulated
Ultima Markets

Ultima Markets

Regulated
D prime

D prime

Regulated
Vantage

Vantage

Regulated
FXTRADING.com

FXTRADING.com

Regulated

Latest News

PU Prime Launches Leverage Flex for Copy Traders

WikiFX
2025-08-29 15:53

Why Forex Liquidity is Crucial: The Ultimate Guide for Traders

WikiFX
2025-08-29 16:05

Interactive Brokers Joins S&P 500, Replacing Walgreens

WikiFX
2025-08-29 16:20

Golden Insight Award’s First Judging Panel Revealed

WikiFX
2025-08-29 17:38

WikiFX Broker Review | Kato Prime: Is It Trustworthy?

WikiFX
2025-08-29 18:02

Scam Brokers of this Week Exposed! Check Out the List & Beware

WikiFX
2025-08-29 18:03

FXPRIMUS SCAM Alert: 5 Reasons Why Traders Are Backing Off

WikiFX
2025-08-29 20:07

Denmark slashes 2025 growth forecast amid Novo Nordisk slowdown

WikiFX
2025-08-29 15:10

Think Twice Before Trading with AZAforex – Here’s Why

WikiFX
2025-08-29 19:19

What Is Swap in Forex? A Complete Guide to How It Works & How to Calculate It

WikiFX
2025-08-29 15:55

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

ProximaX

ProximaX

GIANTCAPITALTRADEFX

GIANTCAPITALTRADEFX

Gestionnaire du Compte

Gestionnaire du Compte

Virtue Trade Funds

Virtue Trade Funds

qx-indexstocks.com

qx-indexstocks.com

Xtracts

Xtracts

First Source

First Source

Apex Trade Online

Apex Trade Online

ASSETPLUSFX

ASSETPLUSFX

Real Option Prime

Real Option Prime