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Red Flags: Illegal Brokers Added to FCA Warning List

WikiFX | 2025-03-11 16:59

Abstract:Being a Forex trader or investor is challenging as it requires daily updates on brokers. If you don't stay vigilant, you may become a victim. The UK's Financial Conduct Authority (FCA) has issued a warning regarding unauthorized brokers. Below is the list of these illegal brokers.

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Being a Forex trader or investor is challenging as it requires daily updates on brokers. If you don't stay vigilant, you may become a victim. The UK's Financial Conduct Authority (FCA) has issued a warning regarding unauthorized brokers. Below is the list of these illegal brokers.

1. Name: capitalpartnersgroupltd.net / cpg-ltd.org (Clone of previously FCA Authorised Firm)

Telephone: 0743133364, 0743133260, 0743133270

Email: marc.pazzi@capitalpartnersgroupltd.net,

support@capitalpartnersgroupltd.com

Website: https://capitalpartnersgroupltd.net/, https://cfd.capitalpartnersgroupltd.net/, https://www.cpgltd.net, cpg-ltd.org

img_v3_02k9_9fe1cc43-5b3a-4066-a2e1-22a9e4e02e8g.jpg

2. Name: Cryptowide

Mobile: +447342673134

Website: www.crypto-wideaitrading.cc

img_v3_02k9_c126db2a-7242-422f-a95c-3db42bf7907g.jpg

3. Name: Tradnances

Address: Aylmer Road, East Finchley, London, UNITED KINGDOM, N2 0AT

Website: www.tradnances.com

img_v3_02k9_e7651539-d5e6-4626-9a37-c474477615ag.jpg

4. Name: TSLA Global Market

Website: www.tslaglobalmarket.com

img_v3_02k9_317cd700-77b7-49e1-98e6-c5b1034a28dg.jpg

5. Name: Prime Capital

Website: www.primecapitals.in

img_v3_02k9_50c42d1d-20d4-410c-9ae4-51e232e2df3g.jpg

6. Name: Stockmarketanalysis

Address: Aylmer Road, East Finchley, London, UNITED KINGDOM, N2 0AT

Website: www.stockmarketanalysis.live

img_v3_02k9_4c81abbe-26af-4b20-9369-856d73e8774g.jpg

7. Name: Claim 247 / www.claim247.co.uk

Address: 3000 Aviator Way, Manchester, UNITED KINGDOM, M22 5TG

Telephone: 01618840156

Email: info@claim247.co.uk

Website: www.claim247.co.uk, www.claim-247.com

img_v3_02k9_d34f15b2-f78a-42a4-b2d1-07970eed625g.jpg

8. Name: VortexGI

Address: Unit 3a Wortley Business Centre, Off Amberley Road, Leeds, England, LS12 4BD

Telephone: +447520643360

Email: support@vortexgi.com

Website: www.vortexgi.com

img_v3_02k9_a0fab5f5-fff4-4623-b157-01769874316g.jpg

9. Name: Cashville FX

Address: Kumul Highway, Port Vila, VANUATA, 1276

Email: support@cashvilleglobal.com,

support@finvilleglobal.com

Website: https://cashvilleglobal.com/, Finvilleglobal.com

img_v3_02k9_e0119cbc-5151-45ae-bc4b-9247a6e66dcg.jpg

10. Name: PhoenixTB

Address: 25 Churchill Place, London, E14 5EY

Telephone: 1785335759

Email: support@phoenixtb.io

Website: www.phoenixtb.io, https://www.phoenixtb.pro/, https://www.phoenix-tb.com/, https://mobtrader.phoenixtb-platform.com/login, https://www.phoenixtb.net/, https://webtrader.phoenixtb-platform.pro/login

img_v3_02k9_00dd0244-d71f-4f49-8879-5956bbe4eeag.jpg

Always Remember

FCAs warning serves as a reminder to remain vigilant and informed when making financial decisions. By staying informed and exercising due diligence, consumers can better protect themselves from potential scams or fraudulent schemes in the market.

WikiFX is your ultimate, all-time go-to app! It not only keeps you informed with the latest market updates, but it also gives you a platform to file complaints against any brokers. Whether you're looking to report an issue or ensure you're working with a trustworthy broker. WikiFX equips you with all the tools you need to navigate the trading world. Stay informed, stay protected, and take action with WikiFX.

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Related broker

Not Regulated
VortexGI
Company name:VortexGI
Score
1.41
Website:https://vortexgi.com/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.41

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