FCA Flagged Brokers

Financial Conduct Authority (FCA)

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom which operates independently of the UK Government and is financed by charging fees to members of the financial services industry. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom.

It focuses on the regulation of conduct by both retail and wholesale financial services firms. Like its predecessor the FSA, the FCA is structured as a company limited by guarantee.

The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around £65.6 billion in annual tax revenue to the economy in the United Kingdom.

These brokers listed below have been found to be operating without proper authorization and have been offering financial services without the necessary licenses. The FCA has advised investors to avoid these brokers and to report any suspicious activity to the authorities.

The 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.

Financial Conduct Authority (FCA)

Bistroklub

Quickline

HSE Trust

Multichain Insider

COIN TOP FX

VERTEX PRIME

White Bull Safety

DENOXTRADE

TitanGap

COIN HOUSE

BITAXIS CAPITAL

EasyChainFX

Financechainglob

CQV Tax Rebates Limited

ISA Investment (https://www.isa-investment.info)

IDENCOTRADE

MERJES GROUP

Wise-Income Limited

Shaw Global Trade

DIGITAL GOLD INVESTMENT

Arvato Energy (Clone of FCA Authorised Firm)

Creditor Tax Filings Limited

Creditor Tax Rebates Limited

EagleUp Finance

Wealth Profit / Wealth Future / Profit Station (Clone of FCA Authorised Firm)

Interacinvestor

wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm)

stonefordholdings.com / stonefordlimited.com

WM Global Forex (Clone of FCA authorised firm)

Investgeo

Capital invest

FXP 360 / fxp360.com

Bullexo

Crypto Asset Recovery

Coin Royal / coin-royal.com

Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm)

Riverside Financial Group

CryptoTxTrade LTD

Devicsonminers.Ltd

Morris Capitals / morris-capitals.com

DIFC Investment (Clone of FCA Authorised firm)

DAILY FXMINING

Our USA Loan PayDay Loans

Paxos-Plus

Global Expert / Globalexpert.online

Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)

Techy Loans

Financial Reimbursement Bureau

debthelpcentres.co.uk

hycmarkets.net

CED Capital Ltd

GFSS LTD / www.gfssltd.org

Diluxmoon

CapitalHub

Sallix Capital

Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)

Financechainglob

Igenius FX

VELOXTRADES

Ultranovas

Brisk Quid Finance/ briskquidfinance.com

Wealth Finance / wealthfinance.net

GasTrade Company / gastrade.company

niketrade-fx.com

Maxi Trust Miners Limited

Arrow Fin Solutions

zayanbusinessbvba.com

ORTEXTRADE

GreatchainFX

Havil Access

swift-values.com

Fortnetstationservices Capital Group

Skywave Bank

CapitalHub / capital-hub.io

Fast Payday Loans (Clone of FCA Authorised Firm)

MJ COININVEST PRO

TRADE ONE FX

ZADEPRO GLOBAL

METABITEXCHANGE

BOSTON CAPITAL

ASSETALLIANCEINC.COM

CARAVELLE-INVESTMENTS.COM

LGFX Global

wealthstream.net

BRIDGE GATE CAPITAL

Raisin Finance (Clone of FCA Authorised Firm)

Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm)

Fusion Trade

Fortresscapital / fortress-capitalfxpro.com

EUTRADERGO / EU TRADER GO

ZUGRIFF INVESTMENT BANK

Nobank India Pvt / NOBANK

GLOBALFX MINER

Tradecare365

Mebitstock

Zenoxtrade Ltd

Accesotrondeoro

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