DeltaFX Broker: No Regulation Exposed
DeltaFX Broker: No Regulation Exposed risks, scams & blocked withdrawals with zero oversight. High fraud exposure—read full review now!
Original
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Blacklist Alert: UK FCA Warns Against 9 Unlicensed 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 crypto assets.
Some of these scam firms claims 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 - AstroFXbtcm
Address: 3 More, London Riverside, London, UNITED KINGDOM, SE1 2RE
Email: info@astrofxbtcm.com
Website: astrofxbtcm.com
2. Unauthorised firm - INSTANTPREMIERFX
Address: 390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152
Telephone: +16136669842
Email: support@instantpremierfx.info
Website: https://instantpremierfx.info/
3. Unauthorised firm - Forex Trade Inc
Address: 199 Bishopsgate, London, EC2M 3TY
Telephone: 07436345879
Email: support@fxprocapital.org
Website: forextradeinc.com
4. CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm)
Email: cpttrades1123@gmail.com
Website: www.cpttrades.com
5. ETA Ltd (clone of UK Authorised firm)
Address: 68 High Street, Weybridge, Surrey, UNITED KINGDOM, KT13 8BL
Telephone: 03300016714, 02080973906, 00390293900291
Email: support@etaltd.io,
hermanborsch@protonmail.com
Website: www.etaltd.io, www.etalimited.org, https://etalimited.io
6. trust-financial-planning.com (Clone of FCA Authorised Firm)
Telephone: +442070971074, +79311060374, +442080970999, +447716540168
Email: support@tfp.com,
support@trust-financial-plannings.net,
support@trust-financial-planning.com
Website: www.trust-financial-planning.com, www.trust-financial-planing.com
7. FxViewInvestment (clone of authorised firm)
Telephone: +35725251100
Website: https://fxviewinvestment.com
8. Unauthorised firm - legitimatebitcoin.com
Address: 115 Mansfield Road, Vastham, Nottinghamshire, UNITED KINGDOM, NG133FQ
Email: info@legitimatebitcoin.com
Website: https://legitimatebitcoin.com
9. Unauthorised firm - AFX Trade LLC
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND
Mobile: 07723334707, 07588839798, 07360535108, 07360538435
Email: casper.p@afxtrader.com,
alic.stanford@afxtrader.com,
anthony.p@atpmarkets.com
Website: https://afxtrader.com/
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.
Long Short Slippage Leverage Indicator Quoted currency Roll-Over US Non-farm Payrolls Broker Clearing Commission Currency Pair Dealer Future Inflation Arbitrage Spot Market Spot Price Contract Interest Net Position Devaluation BOE PBOC Volume Liquidity Margin knowledge Learn basic forex Forex trading Forex margin Forex Chart Forex indicator support and resistance Forex Broker Forex strategy Forex Currency pair Forex Analysis Forex news leverage in forex forex pips Basic forex knowledge forex market forex beginners FSCA monetary policy mortgage-backed securities interest rates inflationary Non-farm payrolls Ramadan Stock
Read more
Errante Review: Is It a Reliable or Shady Broker?
Errante presents itself as a regulated forex broker with multiple platforms and instruments. However, user complaints about withdrawals and account issues raise red flags despite its licenses. Our analysis delves into its compliance, features, and risks to determine whether it’s reliable or shady.
Original
INVESTIZO Review: Profit Cancellation Claims, Withdrawal Denials & Poor Customer Support
Have you experienced illegitimate profit cancellations by INVESTIZO, a Saint Vincent and the Grenadines-based forex broker? Did the broker deduct unfair amounts in the name of a dividend or swap adjustment? Was your trading account frozen because the broker let someone trade on your behalf? Facing withdrawal blocks and no response from the customer support team to your queries? Many traders have highlighted these alleged forex trading activities online. It’s time we take a close look at some complaints through this INVESTIZO review article. Keep reading!
Original
Mazi Finance Comprehensive Review: A Deep Look into Trader Warnings and Risks
Mazi Finance is a trading company registered in Saint Lucia, an offshore location. Recently, it has received a lot of attention in the trading world. The company shows off many modern trading features, but when we look closer, we find many potential dangers. Before any trader thinks about opening an account, they need to understand the most important finding from our research: Mazi Finance does not have proper regulation. This single fact creates major warning signs about whether client capital is safe.
Original
WikiFX Broker
Latest News
CBN Bolsters Forex Liquidity: Resumes BDC Sales as Reserves Hit $47 Billion
WikiFX9Cents Review 2026: Is this Broker Safe?
WikiFXTitan Capital Markets Review 2026: Comprehensive Safety Assessment
WikiFXPlus500 Scam Alert: Withdrawal Issues Exposed
WikiFXPXBT Review: A Seychelles-Based Trap for Your Capital
WikiFXHere are the five key takeaways from the January jobs report
WikiFXIs Alpari safe or scam? What You Need to Know
WikiFXPemaxx Review: A Deep Look into Serious User Problems and Safety Concerns
WikiFXJapanese Yen Surges as Political Stability Lures Foreign Capital
WikiFXGlobal Capital Rotation Batters Greenback; USD/JPY Pierces 156
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 