The Financial Conduct Authority (FCA) is one of the most renowned financial regulatory agencies in the world. According to the law of the country, almost all companies and individuals engaged in financial services must be subject to FCA regulation. So, the FCA Warning List may be helpful for Huiyou to select traders. The FCA warning list from November 6 to November 10, 2023 is as follows:
1. Name: www.plus500un.com (clone of FCA authorized company)
Website: www.plus500un.com
2. Name: BITINDEXCAPITAL
Website: https://bitindexcapital.com
Social media account details: Telegram - @ bitindexca
3. Name: BTCCrest
Website: https://www.btccrest.com/
4. Name: AW MARKETS UK Limited/AW Markets
Website: https://awmarkets.com/
5. Name: Grow Capita
Website: https://growcapita.com/
6. Name: DIGITAL FIRST MARKETS
Website: https://digitalfirstmarkets.com/
7. Name: CapitalHub
Website: www.capital hub. io, www.capital hub. pro
8. Name: Toro Banc
Website: https://toro-banc.io
9. Name: SpearGPT
Website: https://speargpt.com
10. Name: Benchmark
Website: https://benchmark.co.com/
11. Name: GT Trader
Website: www.gt-trader.com
12. Name: AW MARKETS UK Limited
Website: https://awmarkets.com/
13. Name: MORGAN INVEST
Website: www.morgan invest.com
14. Name: MEGA STACK
Website: www.mega stack.com, www.altrexcoinzap.com
15. Name: Universe.co.com (clone of FCA authorized company)
Website: www.universe.co.com, https://unified.ee/
Social media account details: Facebook: https://www.facebook.com/knowlagebase.u/
16. Name: Wasixcap
Website: https://wasixcap.com
17. Name: squiresfinanceltd.com (clone of FCA authorized company)
Website: https://www.squiresfinanceltd.com/
https://mobtrader.squiresfinance.trade/login
18. Name: PU prime
Website: https://puprime.com/ , https://www.puprime.net
19. Name: Finalto Pro (clone of FCA authorized company)
Website: https://finalto.pro/
20. Name: AI TO FOREX LIMITED
Website: https://aifxtec.com/
21. Name: TradeCryptoMasters
Website: www.tradecryptomasters.com
