FCA Exposed 10 Brokers — Are You Trading with One of Them?

WikiFX | 2025-09-01 20:39

Abstract：Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before it’s too late.

Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before its too late.

Name: Wexford Trust Bank

Email: support@wexfordtrustbank.net

Website: www.wexfordtrustbank.net

Name: AccuTrader AI

Website: www.accutrader-ai.net

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Name: Cryptoup

Address: 20 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EB

Telephone: 02038074790

Email: support@cryptoup.com

Website: www.cryptoup.net

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Name: Maple Invest AI

Website: www.mapleinvestai.com

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Name: Optimustrade

Address: 9800 International Dr, Orlando, Florida, United States, 32819

76 Commercial St, Midlothian, Edinburgh, United Kingdom, EH6 6LX

846 Melrose Street, Spokane, Washington, United States, 99201 WA

12/1 Eagle St, Brisbane City, Australia, QLD 4000

Email: support@optimustrade.pro

Website: www.optimustrade.pro

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Name: MarketNest

Address: 55-61 High St, Eltham, United Kingdom, SE9 1TD

Email: support@marketnest.live

Website: www.marketnest.live

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Name: FerixiumTrade

Website: www.ferixiumtrade.net

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Name: TradeMintus8.1Ai

Website: https://trademintus81ai.net

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Name: EXCESSIVE TRADE

Address: M57 Glenmore Industrial Estate, Chichester, West Sussex, United Kingdom, PO19 7BJ

Email: support@exce-trd.live

Website: www.excessivetrade.live

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Name: PCP Claims UK / pcpclaimsuk.co.uk

Address: First Floor, Newspaper House, 40 Churchgate, Bolton, BL1 1HL

Telephone: +4401615608101

Email: motorfinance@kingsnorthsolicitors.co.uk

Website: https://pcpclaimsuk.co.uk/

Social Media Details: https://www.facebook.com/people/PCP-Claims-UK/61561161302646/?_rdr

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Name: Doge Traders

Email: support@doge-traders.top

Website: https://doge-traders.top

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How to Find FCA Warning List?

To check if a broker is safe, visit the official FCA website. Go to the News section, then click on Warnings to see the latest list of brokers flagged for suspicious or illegal activity.

Why FCA Warning Matter?

FCA warning is a serious alert that a broker or financial company is operating without permission in the UK. The Financial Conduct Authority (FCA) is one of the most trusted financial regulators in the world. Its job is to protect people from scams, fraud, and unfair financial practices.

If a broker gets an FCA warning, it usually means:

1. They are not licensed by the FCA.

2. They are not allowed to offer services in the UK.

3. Your money isnt protected under UK financial rules.

4. If they disappear or block your funds, you can't take legal action in the UK.

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