Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
GTCFX
SBCFX
XM
EC markets
FXTM
AvaTrade
FOREX.com
IC

15 Brokers FCA Says "Are Operating Illegally" Beware!

WikiFX | 2025-07-18 18:45

Abstract:If a reputable regulator issues a warning about unlicensed brokers, it's important to take it seriously — whether you're a trader or an investor. Here is a list you can check out- be cautious and avoid getting involved with these scam brokers.

1280×720-1.jpg

If a Reputable regulator Such as FCA issues a warning about unlicensed brokers. You must take Seriously whether you ar e a trader or an investor. Here is a list you can check out- be cautious and avoid getting involved with these scam brokers.

1. Name: WealthForge/www.Wealthforge.ltd

Address: 36 CHAIRMINSTER ROAD, BOURNEMOUTH, BH8 8UW

Mobile: 07721558697

Email: admin@wealthforge.ltd

Website: https://wealthforge.ltd/

2. Name: Trader Chenix

Website: https://https://trader-chenix.net/, https://traderchenix.net/

3. Name: Wealth Phantom / wealth-phantom.net

Website: www.wealth-phantom.net

4. Name: Quantum Income / quantum-income.net

Website: www.quantum-income.net

5. Name: Safestaker.com

Address: 56 Frys Lane, Everton, Lymington, UNITED KINGDOM, SO41 0JY

Email: support@safestaker.com

Website: https://safestaker.com

6. Name: AccuTrader Plus

Website: www.accutraderplusapp.net

7. Name: Trade App / trade-appai.net

Website: www.trade-appai.net

8. Name: Power Trades

Website: www.power-trades-ai.net, www.powertradesapp.net

9. Name: TradeGPT / tradegpt-ai.net

Website: www.tradegpt-ai.net

10. Name: cryptohopperapp.net

Website: www.cryptohopperapp.net

11. Name: Trading Pro Lexipro

Website: www.trading-pro-lexipro.net, www.trading-pro-lexipro.net, www.tradingprolexipro.net, www.tradingprolexipro.net

12. Name: Lunovex Trader 4.1

Website: www.lunovextrader41.net

13. Name: FUSIONTRADE

Address: 12 Throgmorton Avenue, London, EC2N 2DL

Email: support@fusiontrade.online

Website: https://fusiontrade.org/

14. Name: VINCOS LIMITED

Address: 1st Floor 35 Park Lane, London, W1K 1RB

Mobile: 07903056291

Email: contact@vincoslimited.com

Website: https://vincoslimited.com/

15. Name: EvoluxeTrade

Address: 44 Essex Rd, Taunton, TA1 3EE

Email: support@evoluxetrade.com

Website: https://evoluxetrade.com/

Find FCA Warning List Here

The latest list is available on the official FCA website. To view it, visit the website, go to the News section, and click on Warnings to see the latest list of scam brokers.

Check this Important Article too - www.wikifx.com/en/newsdetail/202507187734246343.html

FCA Warns You

The Financial Conduct Authority (FCA) stated that these firms may be offering or promoting financial services or products without its authorization. The FCA warns clients to avoid dealing with these firms and beware of scams.These firms are not authorized and may be involved in swindling peoples money. Stay alert—investment scams are becoming increasingly common. While forex beginners are often the main targets, even experienced traders are now falling victim too.

Become a Member of the WikiFX Community & Get the Latest Updates

Investment scams have become a reality in the Forex market. While trading forex, you can avoid these scams by staying informed and alert. Therefore, be attentive and stay updated with fraud alerts. With WikiFX, you can get all the information you need about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR Code at the bottom.

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. Congratulations! You have Joined the Group

new scanner.jpg
Forex tradingForex BrokerForex newsforex market fcaScam AlertPonzi SchemeInvestment ScamFraud AlertBroker

Related broker

Not Regulated
EvoluxeTrade
Company name:EvoluxeTrade
Score
1.43
Website:https://evoluxetrade.com/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.43

Read more

Angel One Review 2026: Customer Complaints, Trading Issues and What Investors Should Know

Angel One, an India-based brokerage entity, constantly receives allegations from users online. Users are complaining about withheld funds, poor customer support service, undesired trade execution orders, etc. In this Angel One review, let’s quickly go through these complaints, understand its regulatory framework and pay attention to the product portfolio.

Original 2026-08-18 21:24

AuroraEx Review 2026: Reputation Hit by Fund Scam & Ponzi Scheme Allegations

AuroraEx, a United States-based multi-asset brokerage entity, is facing serious user allegations over how it handles deposited funds. Many users have accused the broker of failing to meet its payment obligations. Some have questioned the broker over possible trade-related foul play, while others have alleged that it scammed them through a Ponzi operation. This AuroraEx review examines these user-reported allegations and provides an overview of the broker’s regulatory status.

Original 2026-08-17 19:51

Valbury Review 2026: An A+++ Rating Is a Starting Point - Not a Reason to Skip the Money-Path Check

This Valbury review examines PT Valbury Asia Futures, Broker Code 3441997314, its Bappebti record, the Q1 2026 A+++ assessment, product-specific costs, segregated accounts, withdrawals and complaint routes for traders researching an Indonesia forex broker.

Original 2026-08-17 17:36

Prime of Prime Forex in 2026: The Credit and Control Questions Brokers Must Answer Before Connecting

A Prime of Prime forex arrangement can help a broker access trading relationships, credit intermediation, technology connectivity, and liquidity aggregation that may otherwise be difficult to obtain directly. But the label does not prove direct bank access, executable depth, or a particular execution outcome. This 2026 guide explains what a forex Prime of Prime, PoP liquidity provider, prime brokerage forex service, and forex prime broker proposal can mean in practice; where the credit and order-routing chain must be documented; how to test pricing, limits, rejects, records, and resilience; and which commercial terms create hidden operating cost. Use the comparison framework, red-flag list, and 90-day launch plan to assess fit for your client mix and risk model. The objective is a controllable execution dependency with traceable evidence, not a marketing claim about institutional access.

Original 2026-08-17 15:39

WikiFX Express

TMGM
Exness
GTCFX
SBCFX
XM
EC markets
FXTM
AvaTrade
FOREX.com
IC

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated

Latest News

StoneX Agrees to Acquire Brazil FX Bank Banco Travelex

WikiFX
2026-08-17 12:13

Review 2026: XORKETS FX Withdrawal Complaints and Unregulated Risk

WikiFX
2026-08-17 13:00

Vonway Review: Withdrawal Complaints and a Regulator Warning

WikiFX
2026-08-18 16:00

Pocket Option Review 2026: Complaints, Withdrawals, and Unregulated Risk

WikiFX
2026-08-18 16:00

Gold Climbs Toward $4,400 as September Fed Hike Odds Tumble

WikiFX
2026-08-17 15:30

Review 2026: GFS Withdrawal Complaints, Regulation Gaps, and Broker Risk Signals

WikiFX
2026-08-17 13:00

Spec Capital Group Secures ASIC Licence for Wholesale CFD Services

WikiFX
2026-08-18 11:27

U.S. Rates and Tariffs Shape Macro Risk Sentiment

WikiFX
2026-08-18 15:00

Interactive Brokers changes overnight order default in TWS

WikiFX
2026-08-18 16:00

ASIC Pulled 19,400 Scams as AI Deepfakes Target Investors

WikiFX
2026-08-18 16:00

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Strategic Exploit

Strategic Exploit

Reliantcore Hubs

Reliantcore Hubs

Olympic Options Markets

Olympic Options Markets

Momentum Capital Markets

Momentum Capital Markets

Pocket Option Investment Company

Pocket Option Investment Company

Global Investment Expert

Global Investment Expert

Scandiportalen

Scandiportalen

Crypto Airdrop

Crypto Airdrop

Sabitcift-Hisse

Sabitcift-Hisse

Blocktech Market

Blocktech Market