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Blacklist Alert: UK FCA Warns Against 6 Unauthorized FX Brokers
Abstract：Traders are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in forex.
CFDs and cryptoassets. Some of these scam firms claim to be based in the UK and even claim to be FCA authorised. However, when you check the FCA register to see if they are authorised, you will often get negative results.
1. Unauthorised firm - CRYPTOBTCEARNER
Address: 1-5 Queen St, Suffolk County, UNITED KINGDOM
Telephone: +447586069000
Email: support@cryptobtcearner.com
Website: https://cryptobtcearner.com/
2. Unauthorised firm - 4XEMPIRES
Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD
Telephone: +442081028897
Email: support@4xempires.com
Website: https://www.4xempires.com/
3. Unauthorised firm - NET-TRADERSFX LTD
Address: Irvington, Carlisle, CA6 4NW
9030 Metropolitan Ave, Queens, UNITED STATES OF AMERICA, NY11374
Telephone: 1405000
Email: support@net-tradersfx.net
Website: www.net-tradersfx.org
4. Unauthorised firm - HOBITAL FX TRADE
Address: 35 Cathedral Road, Pontcanna, Cardiff, UNITED KINGDOM, CF11 9LJ
Telephone: +447362035663
Email: support@hobitalfxtrade.com
Website: https://hobitalfxtrade.com/
5. Unauthorised firm - FOREX EA ZONE
Address: Prague, CZECH REPUBLIC
Telephone: +442081236138
Email: info@forexeazone.com
Website: https://forexeazone.com/
6. Unauthorised firm - COINS DESK FX / COIN DESK FX
Address: 47 CHERRY COURT, MANCHESTER
Floor 29/30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
Rue de la République, FRANCE, 21200 Arles
Telephone: 17246191244, +447441446387
Mobile: +447418359935
Email: helpdesk@coindeskfx.biz,
info@coinsdeskfx.com,
support@coindeskfx.com
Website: www.coindeskfx.biz, https://coinsdeskfx.com/？action=home, https://coindeskfx.com/
Other Information: Potential names: COINS DESK FX LIMITED, COINS DESK FX and COIN DESK FX
These firms are providing financial services or products in the UK without the FCA's authorisation. That means you will not be protected by the Financial Services Compensation Scheme (FSCS) and you are unlikely to get your money back if things go wrong.
It's a must to check a broker's regulatory status before you start to deal with it.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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SEVEN STAR FX Exposure: Do Traders Face Account Blocks & Withdrawal Denials?
Did SEVEN STAR FX make unreasonable verification requests and block your forex trading account later? Did the broker prevent you from accessing fund withdrawals? Were you made to wait for a long time to receive a response from the broker’s customer support official? Have you had to seek legal assistance to recover your stuck funds? Well, these are some claims made by SEVEN STAR FX’s traders. In this SEVEN STAR FX review article, we have looked closely at the company’s operation, the list of complaints, and a take on its regulatory status. Keep reading to know the same.
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ZarVista User Reputation: Looking at Real User Reviews to Check if It's Trustworthy
When traders search for "Is ZarVista Safe or Scam," they want to know if their capital will be safe. Nice features and bonuses do not matter much if you can't trust the broker. This article skips the marketing talk and looks at real evidence about ZarVista's reputation. We want to examine actual user reviews, look into the many ZarVista Complaints, and check the broker's legal status to get a clear picture. The evidence we found shows serious warning signs and a pattern of major user problems, especially about the safety and access to funds. This report gives you the information you need to make a smart decision about this risky broker.
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