Home -
Exposure -
Main body -

WikiFX Express

Exness
TMGM
XM
EC markets
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
D prime

FCA Warning List – October 2025

WikiFX | 2025-10-07 20:02

Abstract:The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.

20251007-155619.jpg

The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.

Name: Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/

Address: 5th Floor, 167-169 Great Portland St, London, UNITED KINGDOM, W1W 5PF

Telephone: +447488871237

Mobile: +447460013545

Email: support@legalhub.cc,

hugo.miller@legalhub.cc,

maria.miler@legalhub.cc

Website: https://bitcoins-hub.com/

--------------------------------------------------------------------------------------------------

Name: InvestProAI / investproai.net

Website: www.investproai.net

--------------------------------------------------------------------------------------------------

Name: tarostrade.net

Website: www.tarostrade.net

--------------------------------------------------------------------------------------------------

Name: Wattum FX Trading / Sure FX / AlertSignalsNation

Address: 14 Fitz-James Ave, London

Wenlock Road 20-22, London, N1 7GU

Email: support@wattumfxtrading.live

Website: www.wattumfxtrading.live

--------------------------------------------------------------------------------------------------

Name: Ehamarkets

Website: www.ehamarkets.net

--------------------------------------------------------------------------------------------------

Name: ELITE ELEVATION PARTNERS LLC

Address: 425 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +17186799514

Email: info@eliteelevationpartners.com

Website: www.eliteelevationpartners.com

--------------------------------------------------------------------------------------------------

Why FCA warning list matters to you?

The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.

88c5746f-b0f3-468b-9ecd-2fc4a583728e.jpeg

What is FCA?

The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.

Join WikiFX Community

Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.

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!

new wikifx scan.jpg
fcaForex tradingForex BrokerForex newsforex marketForexBroker

Related broker

No Regulation
InvestPro Markets
Company name:Investpro Markets
Score
2.14
Website:http://www.investpromarkets.com
5-10 years | Suspicious Regulatory License | MT4 Full License | Regional Brokers
Score
2.14

Read more

InteractiveBrokers Review: Are You Facing Withdrawal & Deposit Issues? You Must Read This!

InteractiveBrokers, a Hong Kong-based forex broker with over two decades in the trading space, has been facing ire from traders worldwide. Some allegations are just a week old from today, making it imperative for all of us at WikiFX to highlight them. Allegations primarily center on withdrawals and deposits, with some even criticizing the broker for its poor customer support service. So, if you are also among the affected ones or are willing to invest here, you must read this InteractiveBrokers review article. Here, we have examined these allegations against the forex broker.

Original 2026-04-13 21:31

Herofx User Reputation: Safe Broker or a Scam? An In-Depth Analysis of Trader Complaints

When traders ask, "Is Herofx safe or scam?", the available information points to a clear warning. After looking closely at its legal status, business history, and real user feedback, Herofx shows high risks for any investor. The biggest warning sign is its very low WikiFX score of 2.03 out of 10. This score isn't random; it's based on real data that shows major problems with licensing, business practices, and risk management. This low rating, along with a clear risk warning to "stay away," is a major red flag. It shows that the broker works outside the normal safety rules that protect traders' money. The rest of this analysis will break down the specific evidence behind this score, looking at the broker's lack of regulation, the repeated problems found in user complaints, and the conflicts that show up when comparing them to positive reviews. This breakdown will give you the information you need to make a smart decision about the safety of your funds.

Original 2026-04-13 18:04

XA MARKETS Review: Is This Broker Regulated & Safe for Forex?

Considering XA MARKETS? Get an unbiased review of this Forex broker’s regulation, safety, and trading conditions. Read before you login!

Original 2026-04-13 17:09

PrimeWaveFX Broker Review: Regulation, Login & Forex Trading

Considering PrimeWaveFX? Read our in-depth review covering regulation, account types, and the login process. Protect your investments – learn more now!

Original 2026-04-13 15:54

WikiFX Express

Exness
TMGM
XM
EC markets
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
D prime

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
EC markets

EC markets

Regulated
eightcap

eightcap

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
EC markets

EC markets

Regulated
eightcap

eightcap

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
EC markets

EC markets

Regulated
eightcap

eightcap

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
EC markets

EC markets

Regulated
eightcap

eightcap

Regulated

Latest News

FXORO Review 2026: Is this Forex Broker Legit or a Scam?

WikiFX
2026-04-12 09:00

You Know What to Do. So Why Aren't You Doing It?

WikiFX
2026-04-12 09:00

Herofx User Reputation: Safe Broker or a Scam? An In-Depth Analysis of Trader Complaints

WikiFX
2026-04-13 18:04

XA MARKETS Review: Is This Broker Regulated & Safe for Forex?

WikiFX
2026-04-13 17:09

Quotex Review 2026: Is this Forex Broker Legit or a Scam?

WikiFX
2026-04-13 16:25

FIBOGROUP Review 2026: Is this Forex Broker Legit or a Scam?

WikiFX
2026-04-13 15:46

Italy Blocks 12 More Unauthorized Investment Websites

WikiFX
2026-04-13 15:20

Crude Shock Drives Dollar Higher

WikiFX
2026-04-13 15:34

Physical Crude Decouples From Futures

WikiFX
2026-04-13 15:28

Herofx Regulation & License Status: A 2026 Deep Dive into the Risks

WikiFX
2026-04-13 15:14

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

AUS Financial

AUS Financial

 RiseMarket

RiseMarket

BP fxsote

BP fxsote

OliveFX

OliveFX

ECSL

ECSL

EKOLFX

EKOLFX

MB Coalition

MB Coalition

KnightsbridgeFX

KnightsbridgeFX

UAG

UAG

HUAYUAN FUTURES

HUAYUAN FUTURES