Is DB Investing Regulation Safe for Traders?
DB Investing regulation is offshore under Seychelles FSA, offering oversight but limited protection, with reported withdrawal risks for traders.
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Global Broker Regulation Inquiry App
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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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ehamarkets is the focus of many traders on broker review platforms for all the negative reasons. Among the many complaints against the Malaysia-based forex broker, the withdrawal issue and the utter helplessness of the trader in recovering their funds stood out. The broker is accused of denying traders their funds using numerous excuses. So, if you were planning to invest in this forex broker, do not miss reading this ehamarkets review article. Take a look!
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