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FCA Investment Warning: Unauthorised Firms You Should Avoid

WikiFX | 2025-10-17 16:10

Abstract:The FCA Investment Warning highlights the urgent need for investors to remain cautious when dealing with financial service providers. The Financial Conduct Authority (FCA) has identified unauthorised firms. These firms may appear legitimate but operate.

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The FCA Investment Warning highlights the urgent need for investors to remain cautious when dealing with financial service providers. The Financial Conduct Authority (FCA) has identified unauthorised firms. These firms may appear legitimate but operate.

Checkout list under the FCA Investment Warning

Name: TREND TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@trendtrade.io

Website: www.trendtrade.io

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

Name: PRIMEQUOTEX

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@pquotex.com

Website: https://pquotex.com/

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

Name: SPACBROKERAGE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@spacbrokerage.com

Website: www.spacbrokerage.com

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Name: Flex Trade

Address: 3406 15th Avenue W UNIT C, Seattle, WA, 98119

Email: support@flextrade.online

Website: www.flextrade.online

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Name: Navon Expanse

Address: 4108 Paradise Lane, Pomona, California

Telephone: 13268678570

Email: support@navonexpanse.com

Website: www.navonexpanse.com

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

Name: TOP CHAIN TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@topchaintrade.com

Website: www.topchaintrade.com

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Name: Vastshore Peoples Bank

Address: Castle Road, London, NW1 3PR

67 Walnut Avenue, Suite 401, Clark, NJ, 07055

Telephone: 7418365553

Email: info@vastshore.com

Website: www.vastshore.com

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Name: Bit Capital LLC

Email: support@bitcapital-llc.com

Website: www.bitcapital-llc.com

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Name: AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@autoprimemarkettrade.com

Website: www.autoprimemarkettrade.com

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Name: BITOWNS

Address: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA

Telephone: +702706446

Email: support@mstoolsnetshop.com

Website: www.bitownsza.com

FCA Investment 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 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.

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Related broker

Unverified
PrimeQuotes
Company name:PrimeQuotes Markets Ltd
Score
1.88
Website:https://primequotes.com/
2-5 years | Questionable Regulatory License | White label MT4 | cTrader
Score
1.88

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MT4 White Label Cost in 2026: What Brokers Must Budget Beyond the Platform Fee

The visible fee in an MT4 white label proposal is rarely the real cost of operating it. For an existing broker, the decision is not simply whether an MT4 white label platform is “cheap” or “expensive.” The real question is whether the commercial model remains viable after integration, support, data, client migration, compliance, and exit costs are included. That is why an MT4 white label cost review should be built as a 24- to 36-month operating case. It should compare three credible choices: 1. Keep the present MT4 setup and improve its weakest controls. 2. Replace the MT4 white label provider but retain the client proposition. 3. Migrate selected clients or products to another platform while running MT4 in parallel. This guide explains how to build that case without relying on headline prices or generic vendor claims.

Industry 2026-07-23 21:38

The Rise of Deepfake Investment Scams: ASIC Shares Key Warning Signs

Artificial Intelligence (AI) has grown remarkably recently. However, it has also amplified the scope for financial fraud. One such is the rapid use of deepfake technology involving AI-generated videos, images and audio clips imitating real people. Fraudsters are leveraging these technologies to impersonate financial advisers, celebrities, business leaders and government officials to lure victims into fake investment schemes. Understanding the emerging implications, the Australian Securities and Investments Commission (ASIC) has cautioned investors of investment avenues promoted through convincing AI-generated content. Seemingly authentic, deepfakes are designed to manipulate trust and make people transfer funds before authenticating the investment’s legitimacy.

Original 2026-07-23 21:25

Best White Label Trading Platform 2026

The decision to switch white label providers or migrate to a modern white label trading platform is no longer a luxury for growth-minded brokers—it's a strategic necessity for survival in 2026. The convergence of technological stagnation, regulatory evolution, and shifting client expectations has created a perfect storm.

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