FCA (UK) Regulated Forex Brokers ex FSA UK

FCA Updates Forex Broker Scam List

FCA Targets More Forex & Binary Brokers

The FCA (Financial Conduct Authority) finally got around to updating its list of unregulated online trading brokers. This list includes both forex and binary options unregulated brokers. Despite the fact, these brokers supposedly offer numerous services they are located in financial havens such as Seychelles, the Marshall Islands or Vanuatu and provide little to no information as to who they really are, and which parent company operates them. So, without further ado let’s introduce these fraudulent companies


Owned by LOK Marketing Ltd, this forex broker is supposedly located in Vanuatu, a tax haven for any illicit business. Apparently, SolidCFD appears to be forging a path for current forex brokers and others that would like to set up shop in the country, whose major exports are frozen fish and distinct floating edifices. However, upon further inspection, the SolidCFD has two other offices registered on their website.
The first is under the name MGNC Marketing Ltd. and it is located in Cyprus. A quick google search tells us all that we need to know. MGNC Marketing LTD (Solid CFD) cold-calls potential investors and offers them unauthorized or prohibited financial services. An additional address is attributed to an area in West London. However, upon further review, there is no real company located there. Unsurprisingly no company is registered in the UK under SolidCFD, LOK marketing or MGNC Marketing, which implies that the broker has no physical presence in the United Kingdom.
Furthermore, there is a whole list of negative reviews pertaining to SolidCFD. This includes clients being unable to withdraw their funds, aggressive salesmen and not being able to log back into an account once a withdrawal request is made.

StratX Markets

Registered in the Marshal Islands, the company supposedly has an office in North London. However, the address that is provided is used by a company that enables other companies to register their business under their address. This obviously implies that StratX has no workers at its given address.
Just by merely glancing at a few of the reviews tells you that StratX Markets is operated by a bunch of con-artists. In fact what is more alarming, a number of former clients are claiming that StratX personnel are operating a fraudulent fund recovery company called Linrow Clarion Solvency that claims they can recover money that was lost to illegitimate brokers like Stratx Markets.

Options Stars Global

Last but not least this “broker” is registered in Samoa, but apparently has some sort of a branch in Cyprus that is regulated by CySEC. That is patently false.
Additionally, although the website has a U.K. phone number none of their of operations occur in the country. Not only Are there plenty of negative reviews about them, there is a dedicated Facebook page against them
Users of the website report an inability to withdraw funds, threatening salesmen, and pushy brokers who tempt traders into depositing more cash into their accounts. The company has done so badly they even have a Facebook page against them.

Take Action

If you have fallen victim to a cryptocurrency scam, send a complaint to at [[email protected]](mailto:[email protected]), and we will do our very best to get into contact with you as soon as we can to initiate your funds recovery process.

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Introducing the trade.io project and the TIO token for the forex market

Trade.io ico - Trade.io aims to become the world's leading platform for exchanging a variety of financial assets on blockchain technology.
1 / Trade.io is a technology investment fund established in the Swiss city of Zug and will soon carry out the ICO by issuing a 275 million TradeToken based on ERC 20's Ethereum platform.
Trade.io has also chosen FXPrimus, a FCA-licensed forex broker and CySEC, becoming its first partner. FXPrimus will soon apply trade.io technologies and trading software to better serve its customers and become a leading platform in financial transactions related to block technology. Blockchain
trade.io provides efficient, fair and safe blockchain technologies to financial market participants. It introduces professional experience and a carefully developed structure to the exponentially growing crypto industry. Through education, support and research, it claims its role as the leading blockchain firm in the financial markets .
The benefits of signing up with trade.io
Real persistence payties and very helpful: TIO owner (minimum 5,000 TIO) got the daily profit by the Succesship Credit Thanh Khoản (Liquidity Pool) When to TIO in video, you will be returned interest with money or pre money. Lợi nhuận 50% từ sàn sẽ được sử dụng để trả tiền cho ngày nhà đầu tư. No many project is an existing persistence database. Hơn nữa, the TIO price will be reo the large interest for you long long.
special found at trade.io is we got a cash and got profit when own TIO,seek and consult
submitted by khanhblu to u/khanhblu [link] [comments]

Ten Tips for BEGINNER FOREX TRADERS! - YouTube Introducing Broker Program Explained Fair Forex Introducing Brokers - My Campaign - YouTube What Is Introducing Broker - YouTube Forex Brokers: The Best Ones in the UK - YouTube FCA Regulated Brokers / Recommended Brokers

Introducing Broker’s (IBs) introduce clients to investment firms, so that firms can provide services to those clients. This does not bring about a transaction and so will not amount to receiving and transmitting orders and therefore doesn’t come under the scope of MiFID. But if an IB does more than merely introduce, for example an introducing broker, receiving orders on behalf of your ... The FCA proceeds to highlight that brokers should be wary of the methodology that their introducing brokers are using when communicating with clients. In addition, they should apply adequate due diligence procedures when selecting their IBs and eliminate any conflicts of interest arising from the arrangements that are made with the brokers. The Financial Conduct Authority (FCA) has shown its watchdog's teeth to affiliates of Forex brokers – the first serious move in the sector since the UK regulator emerged in April 2013. For some time now, FCA-regulated Forex brokers have been sending their introducing brokers e-mails, informing them of tighter rules that come into effect in the new year. Minimum Capital Requirements for FCA Forex Brokers. There are mainly 3 categories in which firms can get FCA forex licenses: Dealer License: The minimum capital requirement to get a dealer license or what can be termed as a “market maker” license is €730,000. This license also lets brokers run a B-Book, as the client’s counterparty. A forex broker license in the United Kingdom is one of the most prestigious in the world and can be viewed as a seal of approval that many new brokers aspire to one day attain. Any FX brokerage that wishes to compete with the top firms in the forex industry should strongly consider applying for an FCA forex license. Although not as quick to ... Introducing brokers help increase efficiency and lower the work load for futures commission merchants. The arrangement allows for specialization where the IB focuses on the client while the FCM ... FCA - UK Regulated Brokers. About FCA - UK Regulated Brokers: The Financial Conduct Authority (FCA) is the regulator for the Forex Brokers that are located in the United Kingdom. As one of the oldest and most respected regulators around the globe, there are many Forex Brokers that aim to acquire the license.Despite that the FCA is an EU regulated body, the FCA is highly active and sometimes ...

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Hey everyone! This is a video that I feel like all beginner forex traders to take into account when starting their forex journey. If you would like to join m... An explanation of what is introducing broker (IB) and how they earn money. For more information and free strategies visit: ib-brokers.com Enjoy the videos and music you love, upload original content, and share it all with friends, family, and the world on YouTube. If you're in the world of Forex trading, then you might be looking to find out about the best Forex Brokers in the UK. If so, you're in the right place. In t... In this webinar you will find out how to make money on Forex without even opening a single trade. Understand what stands behind an Introducing Broker program, get ins & outs of Tickmill IB program ... I often get asked who I trade with. This video gives my reply to the question and shows you how to access a list of FCA regulated brokers. These are the brokers I recommend you trade with.