Home -
Exposure -
Main body -

WikiFX Express

XM
FXTM
IC Markets Global
EC markets
FOREX.com
TMGM
HFM
Pepperstone
octa
SECURETRADE

Watch out: FCA Warning list of Unauthorised Firms!

WikiFX | 2025-10-06 15:54

Abstract:UK’s regulator, FCA (Financial Conduct Authority) warns forex traders and Investors. It reveals a latest warning list of unauthorized brokers operating in the forex market without FCA permission. Check the full list below to stay safe.

nnnnnnnnnnnnnnnnnn.png

UKs regulator, FCA (Financial Conduct Authority) warns forex traders and Investors. It reveals a latest warning list of unauthorized brokers operating in the forex market without FCA permission. Check the full list below to stay safe.

FCA Latest Warning List 2025

Name: www.sympathy-trade.top

Address: Station Road, Harrow, UNITED KINGDOM, HA2

Email: support@sympathy-trade.top

Website: www.sympathy-trade.top

___________________________________________________________________________

Name: automatedfxtrading-system.com

Address: New St, Birmingham, UNITED KINGDOM, B2 4JU

Website: automatedfxtrading-system.com

___________________________________________________________________________

Name: NelavoxTrader 2.1

Website: www.nelavoxtrader21.net

___________________________________________________________________________

Name: Trade Pro Capital

Address: First Floor, 5 Fleet Place, BELGIUM

Email: support@app.tradeprocapital.xyz

Website: www.tradeprocapital.xyz

___________________________________________________________________________

Name: CynavaTrader 4.7 AI

Website: www.cynavatrader47ai.net

___________________________________________________________________________

Name: Bitmarketverse

Address: Walsgrave Road, West Midlands, UNITED KINGDOM

Email: support@bitmarketverse.net

Website: www.bitmarketverse.net

Name: Trade 2.0 Darex

Website: www.trade20darex.net

___________________________________________________________________________

Name: DEAL Mining / dealmining.com

Address: LONDON

Email: info@dealmining.com

Website: www.dealmining.com

___________________________________________________________________________

Name: Platform Wealth Window

Website: www.wealth-window.net

___________________________________________________________________________

Name: CrownWealth

Website: www.crownwealth.net

___________________________________________________________________________

Name: sentiotradeai.net

Website: www.sentiotradeai.net

___________________________________________________________________________

Name: Botologix Invest

Website: www.botologix-invest.net

___________________________________________________________________________

Name: Trader 5000 Maxair

Website: www.trader5000maxair.net

___________________________________________________________________________

Name: Platform Wealth Juxtapidbit

Website: www.wealthjuxtapidbit.net

___________________________________________________________________________

Why FCA warning list matters to you?

The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.

What is FCA?

The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.

Join WikiFX Community

Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.

Steps to Join

1. Scan the QR code below

2. Download the WikiFX Pro app

3. After installing, tap the Scan icon at the top right corner

4. Scan the code again to complete the process

5. You have joined!

fcaBrokerForex BrokerForex tradingForex newsforex marketForex

Related broker

No Regulation
Crownwealth
Company name:Reddy Keddy Limited
Score
1.07
Website:https://crownwealth.io/
Within 1 year | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.07

Read more

Equiti Regulation: Compliance and Licensing Info

Equiti regulation includes CySEC, Cyprus, FCA UK, and FSA Seychelles. Review broker accounts, leverage, and platforms.

Original 2025-12-18 18:28

GMI Markets Announces Global Closure After 16 Years of Operation

GMI Markets, an FCA‑regulated forex broker, will cease global operations on Dec 31, 2025. Clients must withdraw funds by January 31, 2026.

Original 2025-12-18 17:34

TrueFX Review: Traders Report Inaccurate Forex Signals & Regulatory Issues

Losing trades due to misleading forex signals on the TrueFX platform? Followed all the instructions, yet you received losses? Have you been lured into trading with TrueFX because of the NFA-registered claim on its website? Many have reported these trading concerns online. In this TrueFX review article, we have discussed these complaints. Take a look!

Original 2025-12-18 17:29

SquaredFinancial Ends CySEC CIF License Operations

Cyprus broker SquaredFinancial winds down CySEC CIF license, shifting FX broker and CFDs clients amid regulatory transition.

Original 2025-12-18 17:10

WikiFX Express

XM
FXTM
IC Markets Global
EC markets
FOREX.com
TMGM
HFM
Pepperstone
octa
SECURETRADE

WikiFX Broker

Exness

Exness

Regulated
AVATRADE

AVATRADE

Regulated
JustMarkets

JustMarkets

Regulated
FXCM

FXCM

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
Exness

Exness

Regulated
AVATRADE

AVATRADE

Regulated
JustMarkets

JustMarkets

Regulated
FXCM

FXCM

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated

WikiFX Broker

Exness

Exness

Regulated
AVATRADE

AVATRADE

Regulated
JustMarkets

JustMarkets

Regulated
FXCM

FXCM

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
Exness

Exness

Regulated
AVATRADE

AVATRADE

Regulated
JustMarkets

JustMarkets

Regulated
FXCM

FXCM

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated

Latest News

AmariFX Review: Traders Annoyed by Slippage, Login & Withdrawal Issues

WikiFX
2025-12-16 17:10

Headway Broker Regulation and User Reviews

WikiFX
2025-12-16 18:30

Vida Markets Regulation and Broker Review

WikiFX
2025-12-16 17:35

MBFX Review: Withdrawal Denials, Fund Scams & Poor Customer Support Service

WikiFX
2025-12-16 19:41

Saxo Bank Review 2025: Regulatory Status and Safety Score

WikiFX
2025-12-16 13:00

FXORO Under the Microscope: Revoked Licenses and The "Advisory" Trap

WikiFX
2025-12-16 10:33

XXLMARKETS Review: Regulatory Status and Trading Conditions

WikiFX
2025-12-16 11:00

IUX Review 2025: Regulatory Status and Withdrawal Complaints

WikiFX
2025-12-16 12:30

The "Broker Group" Abyss: How OmegaPro Trapped Thousands in a Digital Dead End

WikiFX
2025-12-16 14:30

Show This to Your Elderly Loved Ones | Online Scams Are Emptying Seniors’ Life Savings

WikiFX
2025-12-16 18:44

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

LTM SV

LTM SV

EVCRY

EVCRY

SAFEGOLD ASSET

SAFEGOLD ASSET

primeber GROUP

primeber GROUP

Evtd

Evtd

BITHAVEN VAULT

BITHAVEN VAULT

PURECAPITAL HOLDINGS

PURECAPITAL HOLDINGS

PUMPGLOBALF

PUMPGLOBALF

PROXIFINANCE

PROXIFINANCE

ATLASGROUP

ATLASGROUP