Abstract：The UK’s financial organization, the Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. Checkout full FCA warning list below. This list includes firms to avoid, helping ensure that your money is protected.
UK's Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. This list includes firms to avoid, helping ensure that your money is protected.
Checkout the full FCA warning list below.
Name: Traderoxec
Email: support@traderoxec.com
Website: www.traderoxec.com
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Name: Fluxcrypto
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@fluxcrypto.top
Website: www.fluxcrypto.top
_____________________________________________________________________
Name: XMPro CDFS
Telephone: 19492139522
Email: info@xmprocfds.com
Website: www.xmprocdfs.com
_____________________________________________________________________
Name: Nexo Xpert
Address: 3454 Sheridan Dr, Alderley Egde
Email: helpdesk@nexoxpert.com
Website: www.nexoxpert.com
_____________________________________________________________________
Name: Softi Trades
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@softitradespro.com
Website: www.softitradespro.com
_____________________________________________________________________
Name: Zentrox Trade
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@zentroxtrade.com
Website: www.zentroxtrade.com
_____________________________________________________________________
Name: Zenith Swipes
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@zenithswipes.com
Website: www.zenithswipes.com
_____________________________________________________________________
Name: Zion Interest
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@zioninterest.com
Website: www.zioninterest.com
_____________________________________________________________________
Name: Divident Group
Address: 8 Silkwood Grove, Totara Heights, Auckland, NEW ZEALAND, 2105
Email: support@dividentgroup.com
Website: www.dividentgroup.com
_____________________________________________________________________
Name: Finplex Holding
Address: 21 Coronation Road, Mangere Bridge, Auckland, NEW ZEALAND, 2022
Website: www.finplexholding.com
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What is FCA Consumer Warning List?
The FCA Consumer Warning List is a public list maintained by the Financial Conduct Authority (FCA) in the UK. It contains the names of firms and individuals that are operating without proper authorization or are suspected of engaging in illegal financial activities. The list is updated regularly to help consumers identify and avoid unauthorized or fraudulent financial services providers. By consulting the FCA Consumer Warning List, individuals can make safer financial decisions and protect their money from potential scams or unregulated businesses.
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