Scam Brokers Found by FCA

The Financial Conduct Authority (FCA) recently uncovered a number of scam brokers operating within the financial industry. The name of those scam brokers are: Elite CFDs, FOREXMKTS, MONEYBALLFX, SILVERGROVE CAPITAL GROUP, Gens Markets, CY Sureus,Daysky Trading Lab, Freeflow Investment Limited, ALTPRO EXCHANGE WAY, EPIC GROWTH INVESTMENTS

Name: Elite CFDs

Address: First Floor, First St. Vincent Bank Ltd Building, James Street,

Kings-town St

Telephone: 02045860102, 02045874862, 02081574535

Email: support@elitecfds.com,

sarah.taylor@limbofinance.limited,

joseph.s@elitecfds.com

Website: https://elitecfds.com

Name: FOREXMKTS

Address: 30 Guild Street, London, SE25 4NE

Telephone: 7165348233

Email: support@forexmtks.com

Website: www.forexmkts.com

Name: MONEYBALLFX

Website: www.moneyballfx.com

Name: SILVERGROVE CAPITAL GROUP

Address: 477 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +16468142404

Fax: +16468628737

Email: info@silvergrovecapitalgroup.com

Website: www.silvergrovecapitalgroup.com

Name: Gens Markets

Address: 25 Bank Street, London, United Kingdom, E14 5JP

Telephone: +442045931021

Mobile: +442035970354

Email: katherine.s@gensmarkets.com

Website: https://www.gensmarkets.com

Name: CY Sureus / cysureus.com

Address: Av. Gratta-Paille 2, Lausanne, SWITZERLAND, 1018

Email: support@cysureus.com

Website: www.cysureus.com

Name: Daysky Trading Lab

Address: 17 Moor Street, London, UNITED KINGDOM, W2D 6AP

Website: https://dayskytradinglab.wixsite.com/dtlhome

Name: Freeflow Investment Limited

Address: 139A Sunyhill Road, London, UNITED KINGDOM, SW16 2UW

Name: ALTPRO EXCHANGE WAY

Mobile: +447424423942

Email: support@altproexchangeway.com

Website: www.altproexchangeway.com

Name: WEALTHY HARGREAVES OPTIONS

Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB

Email: support@wealthyhargreavesoptions.com

Website: www.wealthyhargreavesoptions.com

Name: EPIC GROWTH INVESTMENTS

Address: UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG

Telephone: +0123654789

Email: support@epicgrowthinvestment.com

Website: www.epicgrowthinvestment.com

The FCA has issued warnings to the public, urging them to be cautious and vigilant when dealing with brokers and to thoroughly research and verify the credentials of any broker before investing.

FCA stated that these firms are targeting UK citizens. A firm or broker must have FCA authorization to sell, offer, or promote any financial services in the UK. But these mentioned brokers do not follow this rule. This is the reason why it is risky to invest with these unauthorized brokers.

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