交易者越来越成为通过在线交易平台进行的投资诈骗的目标,在这些平台上,欺诈者提供外汇、差价合约和加密资产交易。其中一些诈骗公司声称总部设在英国,甚至声称获得了 FCA 授权。但是,当您检查 FCA 注册以查看它们是否获得授权时,您通常会得到负面结果。
BrokersView 获悉,FCA近期对 8 家外汇交易平台发出警告,称其未经授权在英国从事受监管活动。这是列表:
1.ALFREDFXDIGITALTRADE
Address: 3 Middlesex Street, London, UNITED KINGDOM, E1 7AA
10 Chiswell Street, London, UNITED KINGDOM, EC1Y 4XY
Email: support@alfredfxdigitaltrade.com
Website: https://alfredfxdigitaltrade.com/
2.DXB FX LTD
Address: 20 -22 Wenlock Road, London, N1 7GU
Email: info@dxbfxltd.com
Website: www.dxbfxltd.com
3.FASTLINKFX
Address: 625 California St., San Francisco, UNITED STATES OF AMERICA, CA 94108
1 Front St W, Toronto, ON, CANADA, M5J 2X5
Georgia Town, KY, San Francisco, UNITED STATES OF AMERICA, CA
Telephone: +16612374232
Email: support@fastlinkfx.com
Website: https://fastlinkfx.com/
Other Information: FAST LINK FX
4.CRYPTOVEM
Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD
Telephone: +1003336353
Email: info@cryptovem.com
Website: https://cryptovem.com/
5.FXCOIN FINANCE
Address: 71 Scarcroft Road, Portchester, UNITED KINGDOM
Telephone: 07451283489
Email: support@fxcoinfinance.com
Website: www.fxcoinfinance.com
6.CRYPTOVITALTRADE
Address: 1200 Broadway, Nashville, UNITED STATES OF AMERICA, TN 37203
Email: support@cryptovitaltrade.com
Website: https://cryptovitaltrade.com/
Other Information: CRYPTO VITAL TRADE
7.HOME CAPITAL TRADING FX
Address: 41 Devonshire Street, Ground Floor Office 1, London, UNITED ARAB EMIRATES, W1G 7AJ
Email: support@homecapitaltradingfx.com
Website: https://homecapitalfx.com/
8.ASTROFXC TRADES
Address: 2235 Archwood Avenue, Rock Springs, Wyoming, UNITED STATES OF AMERICA, 82901
49 Grosvenor St., London, UNITED KINGDOM, W1K 3HP
Telephone: +18459851295
Email: support@astrofxctrade.com
Website: https://astrofxctrade.com/
These firmsare providing financial services or products in the UK without the FCA’s authorisation. That means you will notbeprotected by the Financial Services Compensation Scheme (FSCS)and you are unlikely to get your money back if things go wrong.
Therefore, we would advise you to check a broker’sregulatory statusbefore your dealing with it.