Abstract:Scam Brokers List Out! Before these unauthorised forex brokers steal your money. Check out the scam brokers list below and stay alert. This warning list was recently released by the UK’s Financial Conduct Authority (FCA).
Scam Brokers List Out! Before these unauthorised forex brokers steal your money. Check out the scam brokers list below and stay alert. This warning list was recently released by the UKs Financial Conduct Authority (FCA).
Unauthorised firm details
1. Name: NivarioTrader
Website: www.nivariotrader.net
2. Name: Morganprotrade (Clone of FCA authorised firm)
Telephone: +447510514337
Email: support@morganprotrade.com
Website: https://morganprotrade.com/
3. Name: ValatrixTrader 19
Website: www.valatrixtrader19max.net
4. Name: GrowWealth
Telephone: +19306622222
Email: info@growwealth.pro
Website: www.growwealth.pro
5. Name: Trade Avita
Website: www.tradeavita.net
6. Name: BFM / blockchainforexmarket.net
Address: 65 Shearsmith Tower, Cable Street, London, E1 8HU
Email: support@blockchainforexmarket.net
Website: www.blockchainforexmarket.net
7. Name: Invexium Invest
Website: www.invexiuminvest.net
8. Name: TradeFX Capitalize
Email: support@tradefxcapitalize.online
Website: www.tradefxcapitalize.online
9. Name: theaccessfunds.com (Clone of FCA recognised fund)
Email: lucas.grant@theaccessfunds.com,
damon.dangelo@theaccessfunds.com,
mariocosta@theaccessfunds.com,
martin.harris@theaccessfunds.com,
arthur.novk@theaccessfunds.com
Website: theaccessfunds.com
10. Name: Expertmarketbuilder
Address: 625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108-2506
Email: support@expertmarketbuilder.top
Website: www.expertmarketbuilder.top
FCA Alerts Investors
Authority warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such a company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
If you want to read more informative articles about forex brokers. You can download the WikiFX app and stay updated with the latest news related to the forex market — such as scam alerts, regulatory warnings, new broker features, and broker exposés. You can access all this news in WikiFX App or simply visit the news section on the WikiFX website.
OANDA UK profit 2024 jumps eightfold to £1.07m as revenue rises 13% on stronger client acquisition and retention despite lower volatility.
PU Prime launches its Halloween Lucky Draw 2025, offering iPhone 17 prizes and weekly cash rewards for traders from 1–31 October.
China escalates its crackdown on Myanmar-based scam syndicates with death sentences and mass repatriations amid rising cross-border cyber fraud.
A former sales director in Perak has seen RM1.86 million vanish into an online investment scheme that promised profits but delivered nothing, in what police warn is part of a surge in sophisticated digital fraud sweeping Malaysia. Lured by a polished social media advertisement and reassurances of high returns, the 50-year-old investor only realised he had been duped when his “profits” suddenly became inaccessible. By then, 23 transfers had already drained his savings into accounts controlled by scammers.