FRAUD BROKERS LIST OUT

PAY ATTENTION! The Financial Conduct Authority (FCA) released a list of scammers that you must stay away from in order to avoid becoming a victim. Here's the entire list, as well as screenshots of fake brokers. Have a look at it, and beware.

Name: Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm)

Email: support@finaltoltd.com,

media@finaltoltd.com,

marketing@finaltoltd.com,

accounts@finaltoltd.com,

partnerships@finaltoltd.com

complaints@finaltoltd.com

Website: https://finaltoltd.com/, https://client.finaltoltd.corm/auth/login/

Name: 4XEX / 4xex.com / 4xtra.io

Telephone: 44618421280, +441618421280

Mobile: 07897030365, +447488803419

Email: analyst@4xex.com,

max.an@4xex.com,

cs@4xex.com,

compliance@4xex.com,

info@4xex.com,

markus.pr@4xex.com,

christine.he@4xex.com,

ryan.ch@4xex.com,

cs@4xtra.io

Website: https://4xex.com/, 4xtra.io

Name: MayFairPlus

Address: Newmount House, Mount Street Lower, Dublin 2, IRELAND, DO2 Y759

Email: mary.s@mayfairplus.com,

lisa.c@mayfairplus.com

Website: mayfairplus.com

Name: BTCC Global Limited / www.btcc.com/ https://btccc-mall.com/

Email: support@btcc.com

Website: https://www.btcc.com/en-US, https://btcc-mal.com/

Name: Safecaps.io / Safecap.io (Clone of FCA AuthorisedFirms

Telephone: +35725263290

Email: support@safecaps.io,

support@safecap.io,

compliance@safecap.io,

alan.berger@safecap.io

Website: https://www.safecaps.io/, https://safecap.io/

Name: United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan

UK Ltd (Clone of various FCA authorised firms)

Telephone: 441244941754, 442032397637, 020813310183, 02071933292, +4402081336730

Email: loanlendingstream4uk@outlook.com,

loanfastuk15@outlook.com,

lenderloan 1999@outlook.com,

lillteloanuk202@outlook.com,

loanlender8976@outlook.com

Name: ZondaCrypto

Addresses:

Via Fatebenefratelli, 20

20121 Milano MI, Italy

Office nr 10 (second floor) Tähesaju tee 9

13917 Tallinn, Estonia

Email: support@zondacrypto.com

Website: https://zondacrypto.com/en/home

Apps: https://play.google.com/store/apps/details？id=net.lbitbay.bitcoin&hl=en_GB&gl=GB

Social media:

X: @zondacrypto https://twitter.com/zondacrypto

Facebook: https://www.facebook.com/zondacrypto

Instagram: https://www.instagram.com/zondacrypto/

Name: Blue World Acquisition / www.blueworldacacorpcom

Telephone: +19148163203, +13342194381

Fax: +19144624042

Email: info@blueworldacacorp.com

Website: www.blueworldacacorp.com

Name: stopmydebt.co.uk

Website: stopmydebt.co.uk

Name: Universe Finance

Address: 77 Queen Victoria Street, London, EC4V 4AY

Telephone: 02045290021, 02081449435

Email: info@universefinance.co.uk

The FCA warned the public to exercise caution and be vigilant when dealing with these firms. It is important to verify the authenticity of any financial institution or investment opportunity before providing any personal or financial information. To avoid becoming victim to fake firms, it is important to exercise caution when engaging with unfamiliar businesses online.

Always verify the legitimacy of a company by checking for official contact information and conducting thorough research. Additionally, be wary of unsolicited emails or phone calls requesting personal or financial information. Be Alert and Be Safe.

WikiFX is a global forex broker regulatory inquiry platform that has investigated and reviewed more than 50,000 brokers, collaborating with more than 30 national regulators. This platform allows you to choose and compare the best brokers based on your needs.