Home -
Exposure -
Main body -

WikiFX Express

XM
FXTM
IC
EC markets
TMGM
FOREX.com
D prime
pepperstone
octa
SECURETRADE

FCA Warning List – October 2025

WikiFX | 2025-10-07 20:02

Abstract:The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.

20251007-155619.jpg

The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.

Name: Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/

Address: 5th Floor, 167-169 Great Portland St, London, UNITED KINGDOM, W1W 5PF

Telephone: +447488871237

Mobile: +447460013545

Email: support@legalhub.cc,

hugo.miller@legalhub.cc,

maria.miler@legalhub.cc

Website: https://bitcoins-hub.com/

--------------------------------------------------------------------------------------------------

Name: InvestProAI / investproai.net

Website: www.investproai.net

--------------------------------------------------------------------------------------------------

Name: tarostrade.net

Website: www.tarostrade.net

--------------------------------------------------------------------------------------------------

Name: Wattum FX Trading / Sure FX / AlertSignalsNation

Address: 14 Fitz-James Ave, London

Wenlock Road 20-22, London, N1 7GU

Email: support@wattumfxtrading.live

Website: www.wattumfxtrading.live

--------------------------------------------------------------------------------------------------

Name: Ehamarkets

Website: www.ehamarkets.net

--------------------------------------------------------------------------------------------------

Name: ELITE ELEVATION PARTNERS LLC

Address: 425 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +17186799514

Email: info@eliteelevationpartners.com

Website: www.eliteelevationpartners.com

--------------------------------------------------------------------------------------------------

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.

88c5746f-b0f3-468b-9ecd-2fc4a583728e.jpeg

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!

new wikifx scan.jpg
fcaForex tradingForex BrokerForex newsforex marketForexBroker

Related broker

Not Regulated
InvestPro Markets
Company name:Investpro Markets
Score
1.45
Website:http://www.investpromarkets.com
5-10 years | Questionable Regulatory License | MT4 Full License | Regional Brokers
Score
1.45

Read more

FINEX Review: A+++ Rating Does Not Remove Risks - How to Read Spread, Withdrawals & Other Aspects

FINEX review 2026 for readers comparing an Indonesia forex broker: understand what Bappebti's A+++ rating does and does not show, then check floating spreads, withdrawals, segregated accounts and the complaint route for PT Finex Bisnis Solusi Futures.

Original 2026-08-14 18:09

Tier 1 Liquidity Forex in 2026: What Institutional Really Means for a Broker

Choosing a tier 1 liquidity forex is not a search for the lowest displayed spread or the longest provider list. It is a broker decision about pricing integrity, depth, routing, credit, reporting, incident response, and client communication. This 2026 guide explains how an institutional liquidity provider, bank liquidity forex, or interbank liquidity provider arrangement fits into a broker’s execution chain; what to test before onboarding; why a “best tier 1 liquidity forex” claim cannot replace due diligence; and how to compare cost beyond commission. Use the execution-quality scorecard, provider questions, routing scenarios, and 90-day onboarding plan to assess whether a liquidity relationship can support your actual client mix, instruments, risk model, and jurisdiction. The goal is not to make a universal ranking. It is to build evidence that your broker can explain, supervise, reconcile, and recover its execution service when market conditions are difficult.

Original 2026-08-14 17:20

MIFX Review 2026: How to Read Spreads, Withdrawal Rules and the Complaint Route

MIFX review 2026: understand published commissions and spreads, the withdrawal process, Instant Withdrawal conditions, and the PT Monex Investindo Futures complaint route without turning community discussion into factual allegations.

Original 2026-08-13 18:41

Forex Liquidity Provider in 2026: Why the Tightest Spread is Not Always the Best Execution Decision

Choosing a forex liquidity provider is not a search for the lowest displayed spread or the longest provider list. It is a broker decision about pricing integrity, depth, routing, credit, reporting, incident response, and client communication. This 2026 guide explains how a forex LP, FX liquidity provider, or liquidity provider forex arrangement fits into a broker’s execution chain; what to test before onboarding; why a “best forex liquidity provider” claim cannot replace due diligence; and how to compare cost beyond commission. Use the execution-quality scorecard, provider questions, routing scenarios, and 90-day onboarding plan to assess whether a liquidity relationship can support your actual client mix, instruments, risk model, and jurisdiction. The goal is not to make a universal ranking. It is to build evidence that your broker can explain, supervise, reconcile, and recover its execution service when market conditions are difficult.

Original 2026-08-13 18:08

WikiFX Express

XM
FXTM
IC
EC markets
TMGM
FOREX.com
D prime
pepperstone
octa
SECURETRADE

WikiFX Broker

EC markets

EC markets

Regulated
Axi

Axi

Regulated
pepperstone

pepperstone

Frequent Complaint
TMGM

TMGM

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated
FOREX.com

FOREX.com

Domestic Regulation
EC markets

EC markets

Regulated
Axi

Axi

Regulated
pepperstone

pepperstone

Frequent Complaint
TMGM

TMGM

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated
FOREX.com

FOREX.com

Domestic Regulation

WikiFX Broker

EC markets

EC markets

Regulated
Axi

Axi

Regulated
pepperstone

pepperstone

Frequent Complaint
TMGM

TMGM

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated
FOREX.com

FOREX.com

Domestic Regulation
EC markets

EC markets

Regulated
Axi

Axi

Regulated
pepperstone

pepperstone

Frequent Complaint
TMGM

TMGM

Regulated
EBC FINANCIAL GROUP

EBC FINANCIAL GROUP

Regulated
FOREX.com

FOREX.com

Domestic Regulation

Latest News

FINEX Review: A+++ Rating Does Not Remove Risks - How to Read Spread, Withdrawals & Other Aspects

WikiFX
2026-08-14 18:09

Fizmo Fx Markets Review 2026: Unregulated Status and Withdrawal Complaints

WikiFX
2026-08-14 12:00

Tier 1 Liquidity Forex in 2026: What Institutional Really Means for a Broker

WikiFX
2026-08-14 17:20

BX Trade Review: Is a $1 Minimum Deposit Worth the No-Regulation Risk?

WikiFX
2026-08-14 11:30

Singapore Nabs 270 Suspects in RM17 Million Scam Bust

WikiFX
2026-08-14 13:04

US PPI Cools, but the Core Number Tells a More Complicated Story

WikiFX
2026-08-14 11:36

Just Markets Review: 1.82 Score and No Regulation Despite Positive Reviews

WikiFX
2026-08-14 17:00

Why Elections Make Currencies Swing Harder Than You Expect

WikiFX
2026-08-14 16:00

Ringgit climbs vs US dollar as markets await inflation data

WikiFX
2026-08-14 16:00

Why Importers Panic When Dollars Dry Up, and Why You Should Care

WikiFX
2026-08-14 16:00

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Dk International

Dk International

Tesla Coin

Tesla Coin

Lotpip Markets

Lotpip Markets

Uclitetrade

Uclitetrade

Aurex

Aurex

Aura Market FX

Aura Market FX

Globalidia

Globalidia

Crest Point Broker

Crest Point Broker

Aglo Base

Aglo Base

NEVEXGLOBAL

NEVEXGLOBAL