FCA Daily Alert: Checkout FCA Consumer Warning List

UK's Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. This list includes firms to avoid, helping ensure that your money is protected.

Checkout the full FCA warning list below.

Name: Traderoxec

Email: support@traderoxec.com

Website: www.traderoxec.com

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Name: Fluxcrypto

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@fluxcrypto.top

Website: www.fluxcrypto.top

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Name: XMPro CDFS

Telephone: 19492139522

Email: info@xmprocfds.com

Website: www.xmprocdfs.com

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Name: Nexo Xpert

Address: 3454 Sheridan Dr, Alderley Egde

Email: helpdesk@nexoxpert.com

Website: www.nexoxpert.com

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Name: Softi Trades

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@softitradespro.com

Website: www.softitradespro.com

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Name: Zentrox Trade

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@zentroxtrade.com

Website: www.zentroxtrade.com

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Name: Zenith Swipes

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@zenithswipes.com

Website: www.zenithswipes.com

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Name: Zion Interest

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@zioninterest.com

Website: www.zioninterest.com

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Name: Divident Group

Address: 8 Silkwood Grove, Totara Heights, Auckland, NEW ZEALAND, 2105

Email: support@dividentgroup.com

Website: www.dividentgroup.com

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Name: Finplex Holding

Address: 21 Coronation Road, Mangere Bridge, Auckland, NEW ZEALAND, 2022

Website: www.finplexholding.com

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What is FCA Consumer Warning List?

The FCA Consumer Warning List is a public list maintained by the Financial Conduct Authority (FCA) in the UK. It contains the names of firms and individuals that are operating without proper authorization or are suspected of engaging in illegal financial activities. The list is updated regularly to help consumers identify and avoid unauthorized or fraudulent financial services providers. By consulting the FCA Consumer Warning List, individuals can make safer financial decisions and protect their money from potential scams or unregulated businesses.

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