Forex scammers lie about being regulated to gain traders' trust - this is a trick you may often see. So checking the regulators' registers becomes a crucial thing when you trade forex.
For protecting investors' funds, financial regulators like FCA keep their blacklists updated, which exposes the lies of scammers.
Here is the FCA warning list dated May 15 - May 19, 2023:
Name: FOREXPRUDENT
Address: 191 Broomielaw, Glasgow, Scotland, UNITED KINGDOM
Email: admin@forexprudent.com
Website: https://forexprudent.com
Name: TEAMTRUSTFX
Address: 13/A Tropical center Rs, UNITED KINGDOM, WC1B 4EA
Dolfin RD, 23/A New Market, South Zone, Sandigo, UNITED STATES OF AMERICA
Telephone: +891230456788
Website: www.teamtrustfx.com
Name: www.stonebridgelimited.com (clone of FCA authorised firm)
Telephone: +4402080978741
Email: info@stonebridgelimited.com
Website: https://stonebridge-limited.net/, www.stonebridgelimited.com, www.stonebridgelimited.net
Name: Tradesalgo Pro
Address: Fitzalan House (Headquaters), Cardiff City Centre, Cardiff, WALES, CF10 1EP
Telephone: +14434025657
Email: support@tradesalgopro.com
Website: https://tradesalgopro.com/
Name: Robertson RX
Address: 320 Serangoon Rd, Singapore 2181, UNITED KINGDOM
Telephone: +61370469831, +447488874799, +14382284252
Email: support@robertsonrx.com
Website: https://www.robertsonrx.com/
Name: CryptoLecs
Address: 331 Millbrook Road, W, Southampton, UNITED KINGDOM, SO15 0HW
Telephone: +442380894459
Email: support@cryptolecs.com
Website: https://cryptolecs.com/
Name: BTI / Bawerk Trading & Investment
Address: Baslerstrasse 60, Zürich, SWITZERLAND, 8048
Telephone: 447488844016, 41225087384
Email: support@bti-ic.info,
docs@bti-ic.com
Website: www.bti-ic.com, www.bti-ic.net
Name: SUPRA ALGO FX
Address: Sumpfstrasse 26, 6312 Steinhausen, SWITZERLAND
Email: support@suprafxmgtld.com
Website: www.suprafxmgtld.com
Name: FX AUTOMATED BOT TRADING
Email: support@fxautomatedbottrading.com
Website: www.fxautomatedbottrading.com
Name: Robertson RX
Address: 320 Serangoon Rd, Singapore 2181, UNITED KINGDOM
Telephone: +61370469831, +447488874799, +14382284252
Email: support@robertsonrx.com
Website: https://www.robertsonrx.com/
Name: Ternary Group FX
Address: 20 Primrose Street, London, UNITED KINGDOM, EC2A 2EW
Telephone: 07418374551
Email: contact@ternarygroupfx.com
Website: www.ternarygroupfx.com
Name: Richardson Lewis / Richardson XE
Address: 61 Robinson Road, SINGAPORE
Telephone: 02045865374, 02035144148
Mobile: 07838679982, 07508656359
Email: support@richardsonxe.com,
support@richardsonlewis.com,
michaelmiller@richardsonlewis.com,
josefschmidt@richardsonlewis.com
Website: www.richardsonxe.com, https://www.richardsonlewis.com/, www.richardson-lewis.com
Name: JPY500
Address: River House, 48 - 60 High St, Belfast, UNITED KINGDOM, BT1 2BE
Georges Quay House, 43 Townsend St, Dublin, IRELAND, D02 VK65
Arenco Building, Sheikh Zayed Rd - Dubai, United Arab Emirates, UNITED ARAB EMIRATES
63 Market St, 22-00, Singapore, SINGAPORE, 048942
Telephone: +442896205029
Email: support@jpy500.com
Website: https://jpy500.com/
Name: FSC Options
Address: London, UK
Telephone: +447476830917
Email: support@fscoptions.com
Website: www.fscoptions.com
Name: Polar Capital Technology (Clone of FCA Authorised Firm)
Telephone: +447523045055, +77024488885
Mobile: +79005225230
Email: support@polar-capital.pro
Website: https://polar-capital.info/
Name: Bitwest
Telephone: +31682467828, 07588838872
Email: hailey.brooks@bitwest-group.pro,
jamie.ward@bitwest-group.pro,
support@bitwest-group.pro
Website: https://www.bitwest-group.pro/#/
The list is not exhaustive and is provided for information purposes only.