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FCA Consumer Warning List: Beware of These 10 Scam Brokers

WikiFX | 2025-10-16 18:24

Abstract:The UK’s Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money. Checkout the full FCA consumer warning List

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The UKs Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.

Checkout the full FCA consumer warning List

Name: Paige Trades

Email: support@paigetrades.com

Website: www.paigetrades.com

______________________________________________________________

Name: Norvenhub

Address: UNITED KINGDOM

Email: support@norvenhub.com

Website: www.norvenhub.com

______________________________________________________________

Name: Nexium Markets

Address: The Shard, 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG

Telephone: +420739195697

Mobile: +447451295454

Email: support@nexium-market.com

Website: www.nexium-market.com

______________________________________________________________

Name: Empire Funded

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

Email: support@empirefunded.com

Website: www.empirefunded.com

______________________________________________________________

Name: EXPERT HILLS

Address: Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF

Email: admin@experthills.com

Website: www.experthills.com

______________________________________________________________

Name: Lucid-FX.net

______________________________________________________________

Name: Swing Trading Fx

Address: 11 Grace Avenue, STE 108, Great Neck, New York, UNITED STATES OF AMERICA, 11021

Telephone: 7027064466

Email: noreply@swingtradingfx.com

Website: swingtradingfx.com

______________________________________________________________

Name: Coin Vortex

Email: info@coinvortex.live

Website: www.coinvortex.live

______________________________________________________________

Name: TradeNova / tradenova.eu.com

Address: 4 Old Street, Hackney, London, UNITED KINGDOM, EC1V 9EY

Telephone: +447520665958

Email: support@tradenova-compliance.com

Website: www.tradenova.eu.com

______________________________________________________________

Name: Global Tradings FX

Address: 11 Grace Avenue, STE 108, Great Neck, New York, UNITED STATES OF AMERICA, 11021

Telephone: 7027064466

Email: support@globaltradingsfx.com

Website: globaltradingsfx.com

______________________________________________________________

FCA Scam Smart Warning List

The FCA (Financial Conduct Authority) regularly issues investment warnings to protect consumers from unregulated or potentially fraudulent firms. These warnings are published almost daily as part of the FCAs ongoing efforts to promote transparency and financial safety in the investment market. The goal is to help consumers identify which firms are unauthorized, untrustworthy, or operating illegally without a license.

This list forms an important part of the FCAs ScamSmart campaign, which is designed to educate the public about common financial scams and how to avoid them. By checking this warning list, investors can stay informed and avoid falling victim to high-risk or scam brokers. If a firm appears on the FCA Consumer Warning List, it is strongly advised to avoid any dealings with them — including investments, deposits, or even sharing personal information.

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Related broker

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Nexium Markets
Company name:Nexium Markets
Score
1.25
Website:https://nexium-markets.com/
1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.25

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DeltaFX Review 2026: My MT5 Account Was Locked During Trade. Did the Trader Lose Everything?

Among the many DeltaFX complaints reviewed, the MetaTrader 5 (MT5) account lock during live trading was arguably the most prominent one. Secondly, a Turkish trader complained about the sudden closure of trades within five to six minutes. This raises suspicion over the trading manipulation at the broker. Looking further, we came across a complaint about the blockage of the trading account immediately after a deposit. In this DeltaFX review, we have examined several user allegations in 2026.

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Copy Trading Gone Wrong? The Mistakes That Could Wipe Out Your Entire Trading Account

We all love trading geniuses and their strategies that earn them profits season after season. And we also love following them to make our investment journey seamless. Copy trading is one such tactic that beginners employ to enter the forex market. What do most of them usually do? They pick an experienced investor from the list and let the platform replicate every trade automatically. The fact that experienced traders continually earn profits, the feeling of copying their trades remains intense. However, the uncertain forex landscape can bite you hard by simply copying trades and not focusing on technical analysis and the charts during the day. Beginners can have a set of preconceived notions that can potentially open the gate for losses. In this article, we have highlighted such mistakes traders should avoid.

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amari Capital Review 2026: One Trader Alleged Order Glitches, Another Claimed Fund Losses. Read on!

amari Capital, a Saint Lucia-based brokerage firm, may have limited user feedback. However, users only highlight the cons that warrant immediate attention from the broker officials to prevent a further dip in its trust score, which already sits at a low of 1.80 out of 10, according to the WikiFX data. Users have openly claimed foul play while trading on the platform. This amari Capital review aims to uncover those allegations against the broker.

Original 2026-07-03 19:16

Same Currency Pair, But Different Prices on Two Brokers? The Reason May Shock You!

Forex traders often wonder why the same currency pair, for instance, EUR/USD, shows 1.17450 on one broker but 1.17455 on another. This difference creates suspicion among traders, often leading to wrong calls and losses. Calm your nerves first by understanding that small price variations are normal and are a reflection of the global forex market’s operation. The forex market is decentralized with no single exchange or official price for any currency pair. That is some revelation for new forex traders. So, what’s the methodology for price determination? It is derived from an expanded network of financial institutions, banks, liquidity providers and brokers globally. So, as a forex trader, you must understand the price structure thoroughly to stay out of unnecessary chaos and continue to reap rewards.

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