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UK FCA Blacklists Eight Brokers in Latest Regulatory Update
FTI News2025-09-02 17:54:40【Exchange Brokers】2People have watched
IntroductionForex Eye Web Version,NetEase star card,The Financial Conduct Authority (FCA) of the UK reminds investors to be vigilant:In the UK, almost a
The Forex Eye Web VersionFinancial Conduct Authority (FCA) of the UK reminds investors to be vigilant:
In the UK, almost all companies and individuals must obtain formal authorisation from the Financial Conduct Authority (FCA) before they can offer or promote financial services. Recently, we have observed that some organisations may be providing or promoting financial services and products without FCA authorisation.
Traderknows advises investors to conduct thorough investigations before making any financial transactions or decisions, ensuring that the involved companies or individuals possess the necessary authorisations. Trading with unauthorised firms carries a high risk and may threaten the safety of your funds.
To protect the public interest, the FCA now publishes the following list of unauthorised firms. Please exercise caution and avoid any form of transaction or cooperation with them to prevent fraud:
MCKENZIE FREY CAPITAL PARTNERS
Address: 40 Rector Street, New York, NY, UNITED STATES OF AMERICA, 10006
Phone: +13474126866
Email: [email protected]
Website: www.mckenziefreycapital.com
DELUXE ASSET INVESTMENT
Address: London Wall Place, London, UNITED KINGDOM, EC2Y 5AU 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
Phone: +447418348536
Email: [email protected]
Website: https://deluxe-assets.com/, https://fmgflash.com/
Leverage Six / leveragesix.com
Address: Av. Jules-Crosnier 81206, Genève Switzerland
Email: [email protected]
Website: https://leveragesix.com/
Online Financial Loans / 98765xxx.com
Website: www.98765xxx.com
PFH Markets Ltd / www.pfhmarkets.com
Address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE Churchill Tower, Business Bay, Dubai
Phone: 01158883435, 97145804844
Email: [email protected]
Website: www.pfhmarkets.com
DESXTRADE
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: [email protected]
Website: https://desxtrade.com/en/
CREDENCE SPOT
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: [email protected]
Website: https://credencespot.com/
XENONPIPS TRADE
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: [email protected]
Website: https://xenonpips.com/
Risk Warning and DisclaimerThe market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.
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