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Watch Out: FCA Issues New Warning List of Scam Firms

WikiFX | 2025-06-24 18:42

Abstract:PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.

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PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.

Unauthorised firm details

1. Name: XWise

Mobile: +447520637874

Email: compliance@xwise.org,

analyst@xwise.org

Website: https://cs@xwise.org

2. Name: Vista Securities LLC

Address: 257 E, 67th Street, New York, UNITED STATES OF AMERICA, NY 10065

Telephone: +13239026479

Fax: +16465584069

Email: admin@vistasecuritiesllc.com,

info@vistasecuritiesllc.com

Website: www.vistasecuritiesllc.com

3. Name: Focus Corporate Partners LLC

Address: 750 Lexington Ave, New York, UNITED STATES OF AMERICA, NY 10022

Telephone: +13322445071

Email: info@focuscorppartners.com

Website: www.focuscorppartners.com

img_v3_02ni_6662e45b-fae0-4dfa-b2d4-4ae54dddf68g.jpg

FCA 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 company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.

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Related broker

No Regulation
XWise
Company name:Rapidus SA
Score
1.14
Website:https://xwise.org/
1-2 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.14

Read more

IVY MARKETS Exposure: Traders Allege Illegitimate Fees, Blocked Withdrawal Orders & No Refunds

Did IVY Markets deduct unfair fees from your deposit amount? Has your forex trading account been deleted by the broker on your withdrawal request? Failed to withdraw your funds after accepting the IVY Markets deposit bonus? Did the broker fail to address your trading queries, whether via email or phone? Such issues have been affecting many traders, who have expressed their displeasure about these on broker review platforms. In this IVY Markets review article, we have investigated some complaints. Keep reading to know the same.

Original 2026-01-17 17:21

Zenstox Review: Do Traders Face Withdrawal Blocks & Fund Scams?

Does Zenstox give you good trading experience initially and later scam you with seemingly illicit contracts? Were you asked to pay an illegitimate clearance fee to access fund withdrawals? Drowned financially with a plethora of open trades and manipulated execution? Did you have to open trades when requesting Zenstox fund withdrawals? You have allegedly been scammed, like many other traders by the Seychelles-based forex broker. In this Zenstox review article, we have investigated multiple complaints against the broker. Have a look!

Original 2026-01-16 21:39

Smart Trader Exposure: Login Glitches, Withdrawal Delays & Scam Allegations

Did your Smart Trader forex trading account grow substantially from your initial deposit? But did the forex broker not respond to your withdrawal request? Failed to open the Smart Trader MT4 trading platform due to constant login issues? Does the list of Smart Trader Tools not include the vital ones that help determine whether the reward is worth the risk involved? Have you witnessed illegitimate fee deduction by the broker? These issues have become too common for traders, with many of them criticizing the broker online. In this article, we have highlighted different complaints against the forex broker. Take a look!

Original 2026-01-16 20:29

Investing24.com Review – Can Traders Trust the App Data for Trading?

Does trading on Investing24.com data cause you losses? Do you frequently encounter interface-related issues on the Investing24.com app? Did you witness an annual subscription charge at one point and see it non-existent upon checking your forex trading account? Did the app mislead you by charging fees for strong buy ratings and causing you losses? You are not alone! Traders frequently oppose Investing24.com for these and more issues. In this Investing24.com review article, we have examined many such complaints against the forex broker. Have a look!

Original 2026-01-16 19:17

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