FCA Issues Fresh Scam Alert: Brokers to Stay Away From in 2025

WikiFX | 2025-08-19 17:30

Abstract：The Financial Conduct Authority (FCA) has released a new warning list of unauthorized and potentially fraudulent brokers operating in 2025. These firms are not licensed to offer financial services in the UK and may pose serious risks to traders and investors.

If you're trading online or considering opening an account. It's crucial to check whether the broker is FCA-regulated or not. The Financial Conduct Authority (FCA) has released a new warning list of unauthorized and potentially fraudulent brokers operating in 2025. These firms are not licensed to offer financial services in the UK and may pose serious risks to traders and investors.

1. Name: MarivaTrades

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Telephone: +13015973811

Website: www.marivatradenets.live

2. Name: InvestMeisterPro

Website: www.investmeisterpro.net

3. Name: CP Markets

Website: www.cpmarkets.net

4. Name: CryptoX App

Website: www.cryptoxapp.net

5. Name: Eurfxt Trade

Email: admin@eurfxttrade.net,

support@eurfxttrade.net

Website: www.eurfxttrade.net

6. Name: Oasis Securities LLC

Address: 451 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10016

Telephone: +17162192354

Email: info@oasissecuritiesllc.com

Website: www.oasissecuritiesllc.com

7. Name: PRIME FINANCIAL GROUP

Address: 177 East 87th Street, New York, NY, UNITED STATES OF AMERICA, 10028

Telephone: +17186189754

Email: info@primefinancialgroupllc.com

Website: www.primefinancialgroupllc.com

8. Name: Ventum Consult / ventum-consult.com

Address: Merellaan 1, 5691 Son En Breugel, NETHERLANDS, 58179593

Telephone: 31684933948, 441133308701

Mobile: 07435241001

Email: support@ventum-consult.com

Website: https://ventum-consult.com/, https://www.facebook.com/people/Ventum-consult/61564946145187/

9. Name: Suisseequity / suisseequity.com / webtrader.suisseequity.com

Address: Rue de la Croix-d'Or 19a, Genève, SWITZERLAND, 1204

Email: support24@suisseequity.com

Website: https://suisseequity.com, https://webtrader.suisseequity.com

10. Name: aurum-group.co / aurum-group.info (Clone of FCA registered firm)

Email: support@aurum-group.co

Website: aurum-group.co, aurum-group.info

What Is the FCA & Why Does Its Warning Matter?

The Financial Conduct Authority (FCA) is the United Kingdom‘s independent financial regulatory body responsible for overseeing financial markets and firms. FCA’s core responsibilities include protecting consumers, maintaining the integrity of the UK financial system, and promoting healthy competition within financial markets.

An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.

If a broker receives an FCA warning, it means:

1. The broker is not licensed or regulated by the FCA.

2. It is not allowed to offer financial services in the UK.

3. Your funds are not protected under UK financial laws.

4. You have no legal recourse if the broker disappears or refuses withdrawals.

What to Do If You' ve Been Scammed?

1. Verify the License of the brokers

2. Avoid Unregulated Brokers

3. Cross-Check Contact Information

4. Dont Fall for “Too Good to Be True” Promises

5. Test with a Demo Account First

6. Read Online Reviews

7. Do Your Research

8. Dont Rush

9. Report Suspicious Activity

10. Keep Records

Join WikiFX Community

Be attentive and stay updated with WikiFX. You can get all the information you need to know 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. You have joined!

Scam Alert Fraud Alert Forex trading Forex Broker Forex news forex market

Related broker

No Regulation

Mariva Trades

Company name：Mariva Trades LTD.

Score

1.11

Website：https://www.marivatradenets.live/

Within 1 year | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.11

AssetsFX Review – What Traders Are Saying & Red Flags to Watch

Has AssetsFX stolen your deposits when seeking withdrawals from the trading platform? Did the broker fail to give any reason for initiating this? Did you notice fake trades in your forex trading account? Does the Mauritius-based forex broker deny you withdrawals by claiming trading abuse on your part? Did you also receive assistance from the AssetsFX customer support team? Firstly, these are not unusual here. Many traders have shared negative AssetsFX reviews online. In this article, we have highlighted such reviews so that you can make the right investment call. Take a look!

Original 2026-01-28 21:06

ROCK-WEST Complete Review: A Simple Guide to Its Trading Platforms, Costs, and Dangers

Traders looking for unbiased information about ROCK-WEST often find mixed messages. The broker offers some appealing features: you can start with just $50, use the popular MetaTrader 5 trading platform, and get very high leverage. These features are meant to attract both new and experienced traders who want easy access to potentially profitable trading. However, as you look deeper, there are serious problems. The good features are overshadowed by the broker's weak regulation and many serious complaints from users, especially about not being able to withdraw their capital. This complete 2025 ROCK-WEST Review will examine every important aspect of how it works—from regulation and trading rules to real user experiences—to give traders clear, fact-based information for making smart decisions.

Original 2026-01-28 19:52

LTI Review 2026: Safe Broker or a High-Risk Scam? User Complaints Analyzed

When you search for terms like "Is LTI Safe or Scam," you are asking the most important question any investor can ask. Picking a broker is not just about fees or trading platforms; it is about trust. You are giving the broker your hard-earned capital, expecting it to handle it honestly and professionally. The internet is full of mixed user reviews, promotional content, and confusing claims, making it hard to find a clear answer. This article is designed to cut through that confusion.

Original 2026-01-28 19:48

LTI Regulatory Status: Understanding Its Licenses and Company Registration Details

When choosing a forex broker, the most important question is always about regulation. For traders looking into the London Trading Index (LTI), the issue of LTI Regulation is not simple. In fact, there are conflicting claims, official warnings, and major red flags. According to data from global regulatory tracking platforms, LTI operates without proper regulation from any top-level financial authority. The main problem comes from the difference between what the broker claims and what can actually be verified. While LTI presents itself as a professional company based on London's financial standards, independent research shows a different story. This article will examine the claims about the LTI License, look closely at the broker's company structure, and analyze the warnings issued by financial watchdogs. Read on!

Original 2026-01-28 19:39