The forex market is full of hidden traps, with scams emerging one after another. Cashback Island continues to monitor market developments and has compiled the latest warning list of unlicensed brokers released by the UK Financial Conduct Authority (FCA), helping forex traders identify potential risks, stay away from financial traps, and better protect their funds.
List of Brokers Warned by the FCA The following is the list of unlicensed brokers announced from March 19 to March 26:
Name: SPEED BIT TRADER
Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX；
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201；
12/1 Eagle Street, Brisbane, Queensland, AUSTRALIA, 4000
Email: support@speedbitrader.pro
Website: www.speedbitrader.pro
Name: AUTOSTOCKS TRADES
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Email: support@autostockstrades.com,support@autostockstrades.live
Website: www.autostockstrades.com
Name: FUSION FINANCE
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Phone: 07342540066
Email: support@fusionfintd.live
Website: www.fusionfintd.live
Name: p500.io / plus500v.com (Clone of FCA authorised firm)
Phone: +447780007138
Webstie: p500.io, plus500v.com
Name: Global Prime Exchange
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Website: https://globalprimeexch.click
Name: Port Investment
Address: 3051 N Dt San Bernadino, California(CA), UNITED STATES OF AMERICA, 92405
Email: support@theportinv.com
Website: https://theportinv.com
Name: Brit Capital Inc
Address: 7th Floor, 77 Marsh Wall, London, UNITED KINGDOM, E14 9SH
Phone: +447428860040
Email: info@brit-cap.com
Website: https://brit-cap.com
Name: ARGOFINANCE
Address: 17 Portland Place, London, England, W1B 1PU
Phone: +447479189238
Email: support@argofinance.co.uk
Website: www.argofinance.co.uk, argofinance.org
Name: CRYPTGATEMARKET LTD
Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX;
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@cryptgatemarket.com
Website: www.cryptgatemarket.com
Name: Netwealth Investments Limited / Netwealth Global Live / netwealthglobal.live (Clone of FCA Authorised Firm)
Address:
Phone: +447340339744
Email: support@netwealthglobal.live, support@globalnetwealthcapital.com
Website: https://netwealthglobal.live/, https://app.netwealthglobal.live/login, https://globalnetwealthcapital.com
Name: swiftpathwayearns
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Phone: +12522722071
Email: support@swiftpathwayearns.live
Website: https://swiftpathwayearns.live
Name: Legal and Claims Group / legalandclaimsgroup.co.uk
Phone: 03333448970, 033303411077
Email: info@legalandclaimsgroup.co.uk
Website: https://legalandclaimsgroup.co.uk
Name: Step One Markets / Step 1 Markets
Address: 2 Frederick Street, Kings Cross London, UNITED KINGDOM, WC1X 0ND
Phone: +44787366623
Email: support@steponemarkets.com, info@steponemarkets.com
Website: https://steponemarkets.com
Name: World Investment Group
Address: 60 Queen Victoria St, London, United Kingdom, E4N 4TR
Email: support@worldinvestment.group
Website: www.worldinvestment.group
Name: Fx Edge Prime Pro
Address: Cockermouth, United Kingdom;
0233 Brisbane Cir. Shiloh, Australia, 81063;
10445 Brisbane Cir. Shiloh, Australia
Phone: 07418358998
Email: support@fxedgeprimepro.com
Website: www.fxedgeprimepro.com
Name: LIOCABMARKET
Address: 20 Berkeley Rd, Berkely, United Kingdom, NP8 8HU
Phone: +12253487948
Email: support@liocabmarket.com
Website: www.liocabmarket.com
Name: CEXCapitals
Address: London, United Kingdom
Phone: +442039536955, +442039536954
Email: support@cexcapitals.com
Website: www.cexcapitals.com
Name: OTC Europa / www.otceuropa.com
Address: Oxford Street, Westminster, London, UNITED KINGDOM, W1D 1BP;
300 Vesey Street, 1 North End Ave, 12th Floor, New York 10282, UNITED STATES OF AMERICA;
Bahnhofstrasse 37, 8001 Zurich, SWITZERLAND
Phone: +447441934883, 4932212248877
Email: support@otceuropa.info, support@otceuropa.com
Website: www.otceuropa.com
Name: Ultima / www.ultimaprime.org
Address: Mostyn Grove, London, UNITED KINGDOM, E3 2LL
Email: support@ultimaprime.org
Website: www.ultimaprime.org
Name: Fortmill Finance (Clone of FCA authorised firm)
Email: support@fortmillfinance.com
Website: https://fortmillfinance.com/, https://fortmillfinance.org/
Name: Bailiff Help Team LTD / https://bailiffhelpteam.co.uk/
Social Media: https://facebook.com/BailiffHelpTeam/
Name: Sentinel Financial Enforcement (Clone of FCA authorised firm)
Address: L-2453 Luxembourg, Rue Rugene Ruppert;
One Canada Square, London, E14 5AB
Phone: +35220331772, +447537183638
Email: support@sentinel-fe.com
Website: https://sentinel-fe.com
Name: INSTANT INVEST FX
Address: 3 Canary Wharf, Churchill Place, London, UNITED KINGDOM
Email: support@instantinvestfx.com
Website: www.instantinvestfx.com
Name: SJ LUXEMBOURG CORPORATE GROUP
Address: 125 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10017
Phone: +19144623204
Email: info@sjluxembourgcorp.com
Website: www.sjluxembourgcorp.com
Name: Twelve Whales LLC / https://www.twelvewhales.com/ https://www.twelvewhales.net/
Address: 40 Bank St, London, UNITED KINGDOM, E14 5NR;
First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES
Phone: +442034792265, +442036578805, +442037575419
Email: info@twelvewhales-mail.com, support@twelvewhales-mail.com
Website: https://www.twelvewhales.com/, https://www.twelvewhales.net/
Name: TRAISON EXCEL BUSINESS ASSOCIATES
Address: 59 Maiden Avenue, New York, NY, UNITED STATES OF AMERICA, 10038
Phone: +16467940360
Email: info@traisonexcel.com
Website: www.traisonexcel.com
Name: Crestmont Financial Group LLC
Address: 576 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10036
Phone: +13472748807
Email: info@crestmontfingroupllc.com
Website: www.crestmontfingroupllc.com
Name: Minsk Wealth Ltd
Address: Truro Business Park, Threemilestone, Truro, UNITED KINGDOM, TR4 9LF
Website: www.minskwealthgroup.com, www.minskwealth.com
Name: APEX PIP
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD; HARTFORD AVENUE, BELLINGHAM, WASHINGTON, UNITED STATES OF AMERICA
Phone: +13656077028
Email: support@apexpip.live, support@apexpip.click, support@apexpip.site
Website: www.apexpip.live, https://apexpip.click/, www.apexpip.site
Name: Liffe Exchange (Clone of FCA Authorised Firm)
Phone: 0203 1630835
Email: support@liffecoin.info, support@liffecoin.com, trading@liffexchange.com
Website: www.liffe-crypto.com, www.liffecoin.com, https://lfeexchange.org/, http://liffexchange.com/, http://www.liffexchange.org/,
http://www.liffexchange.co, http://www.lifoex.org/, http://www.liffexaccounts.com, http://www.lifoexaccounts.org/, http://www.lifuturesaccount.com,
http://www.intercommexchange.com
Name: FUNDSWELL LIMITED
Address: Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN
Phone: 8882345686
Email: info@fundswelllimited.com
Website: https://fundswelllimited.com/, https://fundswelllimited.org/
Name: FINAXEN-TRADEPIPS
Website: https://finaxentradepips.com/
Name: Capital Prolific Investment
Address: 48 Warwick Street, London, W1B 5AW
Website: https://www.capitalprolificinvestment.com
Name: Option Bull Market
Address: 48 Warwick Street, London, W1B 5AW
Website: https://optionbullmarket.live/
Name: OPTIMUM INVEST LTD
Address: 22 The Avenue, London, W42 7VW
Website: https://optimuminvestltd.com/
Name: oreventure
Address: 48 Warwick Street, London, W1B 5AW
Website: https://oreventure.org
Name: Octopus Asset Investment
Email: admin@octopus-asset.com
Website: https://www.octopus-asset.com/
Name: XT.com
Email: support@xt.com, bd@xt.com, listing@xt.com, launchpad@xt.com, partnerships@xt.com
Website: XT.com
Application: https://apps.apple.com/gb/app/xt-com-buy-bitcoin-ethereum/id1556596708
https://play.google.com/store/apps/details?id=com.app.xt&hl=en_GB
Social media:https://www.facebook.com/XT.comexchange
https://twitter.com/XTexchange
https://www.reddit.com/r/XTExchange/
https://medium.com/@XT_com
https://www.linkedin.com/company/xt-com-exchange/mycompany/
https://t.me/XTsupport_EN
https://0.plus/XTsupport
https://discord.com/invite/28weB6ptMC
https://www.instagram.com/xt.com_exchange/
https://www.youtube.com/channel/UCeiEo_mY82qbg5v0C22TyZA
https://www.tiktok.com/@xt.com_exchange_id
About FCA The Financial Conduct Authority (FCA) is the financial regulatory body of the United Kingdom. Established in 2013, it replaced the former Financial Services Authority (FSA). Its core responsibilities are to protect consumer rights, maintain market integrity, and promote competition. Its regulatory scope covers banks, investment firms, insurance companies, consumer credit institutions, payment service providers, and financial market infrastructures.
The FCA’s main regulatory functions include Authorisation, requiring firms to obtain approval before providing regulated financial services; Conduct Supervision, ensuring firms treat customers fairly and preventing market manipulation, fraud, and mis-selling; and Market Oversight, monitoring the stability and transparency of financial markets. The FCA holds enforcement powers, including imposing fines, revoking licenses, or restricting business operations. It also actively promotes financial innovation, for example, through the “Regulatory Sandbox”, which allows emerging fintech companies to test their business models in a controlled environment to foster development and competition in the financial industry.
For more detailed information about the FCA, you can visit its official website: https://www.fca.org.uk/
