Crypto Global Brokerage Scam Warning: FCA Unauthorised Alert

Crypto Global Brokerage is a website at cryptoglobalbrokerage.pro that claims to act as an intermediary for forex and crypto trading. Although the domain was only registered in August 2026, the FCA announced on 6 November 2026 that the firm may be providing or promoting financial services without authorisation.
🔍 What Does the FCA Warning Say?
In the FCA warning entry the firm's address is given as 8 Galleyway, London; no telephone number is listed. The FCA specifically notes that people who deal with this firm will not have access to the Financial Ombudsman Service or FSCS protection.
🚩 The Pattern Seen on Newly Opened Broker Sites
In schemes of this kind, the address and the "brokerage" title are used to give the investor the impression of dealing with a regulated company. After money is transferred to the account, profits are shown on the dashboard; when a withdrawal is requested, reasons such as tax, commission or a verification fee are put forward.
🔗 Other Platforms Using the Same Method
Other sites that received an FCA warning and say they offer forex and crypto CFDs:
- Top Trade Group: a forex and CFD site with an FCA warning
- Tenvixplus: a forex and crypto CFD platformTR
- Oribit X Trading FX: a forex and crypto investment planTR
- Kcapital: a fake forex brokerTR
🧭 The Legal Position and Process in Türkiye
SPK Decision No. 8/297 of 24 February 2017 establishes that offering leveraged trading to investors in Türkiye through entities based abroad is unauthorised activity. A firm's authorisation can be checked through the SPK licence queryTR and the SPK list of intermediary institutions. In the refund process, the effect of a foreign court or arbitration clause in the contract and the invalidity of the account opening agreementTR are assessed together.
For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
When was cryptoglobalbrokerage.pro opened?
Does a London address mean the firm has a company there?
Are Crypto Global Brokerage and Silwana Brokerage the same firm?
I was affected by Crypto Global Brokerage. What should I do?

Questions & answers · Istanbul Bar Association 75235
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This page is an English adaptation of our Turkish article Crypto Global Brokerage (cryptoglobalbrokerage.pro) Forex ve Kripto Dolandırıcılığı.
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