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.
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
Name: FOREX GLOBAL COIN
Address: London, UNITED KINGDOM
Email: support@forexglobalcoin.com
Website: www.forexglobalcoin.com
Name: PhoenixFireFx
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
Email: support@phoenixfirefx.net
Website: www.phoenixfirefx.net
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
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
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.
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