UK Scam Warning List

Report to FCA here https://www.fca.org.uk/consumers/report-scam-unauthorised-firm

Report to Trading Standards via Citizens advice https://www.citizensadvice.org.uk/consumer/get-more-help/report-to-trading-standards/

Report to Action Fraud (UK Police Fraud Intelligence Bureau) https://www.actionfraud.police.uk/

ASA if they advertise on Instagram/Facebook etc https://www.asa.org.uk/make-a-complaint.html

HMRC for tax evasion https://www.tax.service.gov.uk/shortforms/form/TEH_IRF

IPSO for press complaints https://www.ipso.co.uk/complain/complaints-form/

Ofcom for Television complaints https://www.ofcom.org.uk/complain-to-ofcom


UK Trading Scam Warning List – Forex/Crypto/Equities/Investment/Options/Fixed Income… etc etc
I set this blog up in February, I had no intention of reporting on scams but I have realised we are in an epidemic. I can no longer keep up so I am putting up a list here to keep track on whether I have written an article.

Further, after the past two weeks dealing with the FCA (they lost a web form and 2 emails sent to four FCA addresses, they also committed a huge data breach in the same week releasing 1600 complainants details) I now know the FCA warning list is totally out of date and severely limited.

I am only covering the UK at present and for now it is going to be held on this page. If it grows into something I will be moving it to its own internet domain address.

If you have another scammer – report it below or email me (above) I will add it.

This list is for people I deem scammers – frankly I don’t care if you agree or disagree – I know what I am doing and I know what I am looking at.

People in this list will have committed enough for me to put them in;

  • Running martingale Expert Advisors.
  • Running broker affiliate scams – getting people to deposit £300-1000.
  • Lying/being fraudulent in what you say or by creating fake reviews.
  • Trading on behalf of other people when not FCA authorised/regulated.
  • No company/address/names listed.
  • Limited company does not show any money passing through it.
  • Selling a product so bad it is of zero benefit in trading.

I accept there are educators & course sellers in any industry however people in this list go in because I have researched and understood what they are doing, what they are about and their background.
This information is simply available by me entering their name into Google and pressing search.

This is the kind of list the FCA & Action Fraud (UK Police) need to work together on to publish and update, it should then be a point of reference for all media agencies and other UK regulators.

This is not a personal grudge list or competition – I have nothing to sell.
I am a mug that actually day trades for a living and I am sick to fucking death of seeing these people make hundreds of thousands of pounds a year for not trading – by selling total bullshit all on lies.

If someone is scamming (evidence gathered by simply searching Google, Companies House & the FCA Register) they go in this list – it is as simple as that.

If you genuinely believe you should not be on this list, raise a dispute by contacting me.
You will have been put on this list for good reason – If you are a bullshitter/fishing for information I will call you out and tell you to fuck off and update/create an article on you that will be picked up by the media and given to the Police and the FCA or your local Financial Authority – try me.

Please note I get nothing for doing this, I get a serious amount of oddballs coming at me with daily abuse complete with death threats every other week.

* 08/03/2020 – UNDER CONSTRUCTION – WILL TAKE TIME TO UPDATE EVERY CELL WITH THE WEBLINKS – THIS PAGE WILL BE REDISTRIBUTED VIA CONTENT DELIVERY NETWORKS TO PROTECT AGAINST ATTACKS/TAKEDOWNS*

Company Name(s)Linked Limited Company on Companies House?Any other Company Names?Main Individual Name(s) on Companies HouseMain Individual Date of Birth on Companies HouseLocationOther Associated Individuals NamesWebsiteAssociated Social Media / Online presenceFCA Authorised/Regulated?On the FCA Warning List?Is it an article on forexcrypt.com ?Scams running?Broker(s) they useDate added
ProphetFX
(PROPHET ENTERPRISE LIMITED)
YESFrontlineFX
TradehuntFX
Frontline FX
Tradehunt FX
Jack Alexander HarwoordMay 1998Lincoln / Sleaford, UKJack Alexander Harwood, (Jack Harwood), Edward Elford, Connor, Patrick O'Brien,
Jacob Steggar, Nick Bull, Josh Fry, Ben Southall
http://prophetfx.com/
https://frontlinefx.co.uk/
Facebook,
Instagram,
Linkedin,
Trustpilot with fake reviews,
Active across multiple forums (TheMoneyShed) posting as punters,
NONOYES - article is HEREAffiliate Scam, trading on behalf of other people when not authorised/regulatedIC MarketsMarch 2020
JAMES WATTS LIMITED,
FHT ACADEMY LIMITED,
THEFOREXHUB LIMITED
YESForex Help Trading, Forex Trading Help, The Forex Hub, ECOM ACADEMY LIMITED
James WattsJuly 1995Hedge End / Southampton, UK
Tenby, Wales, UK
James Watts, (James Terry Watts),
Ashley Richards, Tom Watts, (Thomas Watts)
https://theforexhub.com
https://forexhelptrading.com/
http://www.fhtacademy.com
Twitter,
Instagram,
Facebook,
Youtube,
Whatsapp,
NONOYES - article is here Forex CourseBD SwissMarch 2020
RNCOGroup, RNCOGroup.com,
YESRICH FOREVER LIMITED, TAKESTRAT LIMITED, R&CO GROUP LIMITED, IRG GROUP LIMITED, LIBERTY CARE GROUP LIMITEDRobert MfuneFebruary 1997Southampton / London, UKRobert Mfune, Isaac CullinaneNone Live?TwitterNONONOForex CourseMarch 2020
DCT TRADING GROUP LIMITED
YESFIRSTGATE CAPITAL LIMITED, IWANTTOTRADE LIMITEDOladimeji Junior OyefesoMarch 1994 & May 1994London, UKOladimeji Junior Oyefeso, Elijah Oyefeso,https://www.dcttradinggroup.com/ (Not live)Twitter,
Facebook,
Instagram
NOYESNOForex CourseMarch 2020
Directforexsignals, JAMES MILLS LIMITEDYESforexSignalsDFS, Directforexsignals.co.uk, JAMES MILLS PROPERTY LTD, ITECCO LIMITED

There are literally over a dozen companies associated with this guy.
Connor Michael Rhys James WalshSeptember 1994Manchester UKConnor WALSH, Connor Cook WALSH, Connor Michael WALSH, CONNOR MICHAEL RHYS JAMES WALSHhttp://directforexsignals.co.ukTwitter,
Instagram,
Facebook page not present,
Trustpilot with fake reviews
YES - James Mills Limited is Reference number: 785685NONOForex CourseMarch 2020
Fortune Academy, fasttrackforexonline, millionairemindsets, fasttrackforex, moneyhackinglive, faviplist.NOn/aHither MannUnknownLondon, UKn/ahttps://fortuneacademy.co.uk/Twitter,
Instagram,
Facebook with fake reviews,
Linkedin,
Youtube,
Paid PR,
Multiple websites/Funnel pages
NONONOForex CourseMarch 2020
SAMUEL & CO TRADING LIMITEDYESyldfxSamuel LeachMarch 1991Bushey / London, UKMatthew James John WRIGHThttps://www.samuelandcotrading.com/Linkedin,
Facebook,
Instagram, Youtube,
Fake reviews everywhere,
Paid PR everywhere
No longer registered as an Appointed Representative - 743802NONOForex Course, Prop shopMarch 2020
ASTROFXC LTDYESAstroFX,

ELEMENT13 LIMITED, CRYPTONARY LIMITED, ASTROFXC LIMITED
Amandeep Singh NATTNovember 1989London, UK Shaun Lee POWELLhttps://www.astrofxc.com
http://www.astrofxaccelerated.com/
Linkedin,
Facebook,
Instagram, Youtube,
Fake reviews everywhere,
Paid PR everywhere
NONO (the astro on there is not them).NOForex Course, Prop shopMarch 2020
The Holistic Trader, indigodigitalconsultants, indigodigitalYESINDIGO DIGITAL CONSULTANTS LIMITED, BLOCKTRADERS LIMITEDMichael Andrew Watkins, Mike WatkinsMarch 1976Liverpool, UKn/ahttps://www.theholistictrader.com/

https://indigodigitalconsultants.com
Twitter,
Facebook,
Telegram
NO - Appointed Representative of Hiber Energy Company - grossly misleading. None of his companies are FCA authorised/Regulated. Reference number: 918003NONOForex Courses, Forex Signal, Crypto related InvestmentsMarch 2020
DedicationForex, Dedication ForexNOn/an/an/aUKn/an/aTwitter,
Instagram,
Myfxbook,
Youtube
Snapchat
NONONOAttempted to setup coaching.March 2020
Celestialtt, Celestial Trading ToolsNOAUTO FOREX TRADING LTD,
Autoforextrading.co.uk,
Autoforextrading
Sam Gill, Samuel GillJuly 1993UKScott Thomas Lee SAMUELS, James David MERRICK,https://www.celestialtt.com,

https://bourgesholding.com,

https://atkexchange.com
Twitter,
Facebook,
Myfxbook,
TheMoneyShed Forum,
Fake reviews on Trustpilot
NONOYESAffiliate Scam, trading on behalf of other people when not authorised/regulatedMarch 2020
tradelikebecksfxNOn/an/an/aUKn/ahttps://www.instagram.com/tradelikebecksfxInstagram,
Whatsapp
NONONOAfilliate scam,
signals
BD SwissMarch 2020
Gurvin Singh, Gurvin Singh Dyal, GS3 Trades, GS3 Marketing LimitedYESGS3 HOLDINGS LIMITED, GS3 TEACHES LIMITED, GS3 MOTORS LIMITED, GS3 MARKETING LIMITEDGurvin SinghJanuary 1999Plymouth / London UKn/ahttps://gurvinsingh.com/NOYESNOAffiliate Scam, trading on behalf of other people when not authorised/regulatedMarch 2020
Trade Like HarrisonNOn/an/an/aUKn/atradelikeharrison.com - wesbite is deadNONONOSignals,
Courses
March 2020
ElliotTradesNOn/an/an/aUKn/ahttps://www.instagram.com/ElliotTradesInstagram,
Whatsapp
NONONOAfilliate scam,
signals
March 2020
PFXSA, reggy.trades, reginald trades,NOkatietrades_1, isabellatradesn/an/aUKn/ahttps://www.instagram.com/reggy.trades/?InstagramNONONOAfilliate scam,
signals
March 2020
ash trades,
ash.trades
NOn/aAshley Blackburnn/aUKn/ahttps://www.instagram.com/ash.trades - page dead after he got exposedInstagramNOYESNOAfilliate scam,
signals
March 2020
tradewithashleyNOn/an/an/aUKn/ahttps://www.instagram.com/tradewithashleyInstagram,
Snapchat
NONONOAfilliate scam,
signals
March 2020
ash.rowanfxNOn/aAsh Rowann/aUKn/ahttps://www.instagram.com/ash.rowanfxInstagram,
Telegram
NONONOAfilliate scam,
signals
March 2020
tradelikeluke_NOphoenixfxn/an/aUKn/ahttps://www.instagram.com/tradelikeluke_/InstagramNONONOAfilliate scam,
signals
March 2020
phaircapital, phairtrader, phair capial managementNOn/aAndrew Jay, Andrew Dumaresq
n/aUKn/an/an/aNONOYESSignalsMarch 2020
pipmakersNOn/an/an/aUKn/ahttps://pipmakers.co.uk/Telegram,
Facebook
NONONOtrading on behalf of other people when not authorised/regulatedMarch 2020
Team FX,
Dan Legg,
Harrison Newman, Ben Walker
YESDann Legg FX
Dann Legg Holdings limited, Team FX limited, DANIEL LEGG PROPERTIES LIMITED,
Dan Legg,
Daniel Thomas Legg
August 1999Southampton, UKHarrison Newman,https://www.danlegg.co.uk
https://www.teamfxtrading.co.uk/
Instagram,
Snapchat,
Youtube,
Instagram,
Linkedin,
Teachable
NONOYESAfilliate scam,
signals, courses, chat group
BD SwissMarch 2020
johnygilmour, Johnny GilmourNOn/aJohnny Gilmourn/aUKn/ahttps://www.instagram.com/johnygilmour/Instagram,
Whatsapp
NONONOAfilliate scam,
signals
March 2020

Have you got someone or a company that needs to be in this list? Contact below in confidence and it will be vetted.