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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/

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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

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

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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PrimeQuotes
Company name:PrimeQuotes Markets Ltd
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Website:https://primequotes.com/
2-5 years | Suspicious Regulatory License | White label MT4 | cTrader
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Mazi Finance Regulatory Status: A Complete Guide to Its Licenses and High-Risk Warnings

When choosing a broker, the first question is always about safety and legitimacy. Is my capital safe? For Mazi Finance, the answer is clear and worrying: Mazi Finance is an unregulated broker. While the company, MaziMatic Financial Services LTD, is registered in the offshore location of Saint Lucia, this business registration does not replace strong financial regulation from a top-level authority. Independent analysis from regulatory watchdogs shows a very low trust score, made worse by official warnings from government financial bodies and many user complaints about serious problems. This article provides a clear, fact-based analysis of the Mazi Finance regulation status. Our goal is to break down the facts and present the risks clearly, helping you make an informed decision and protect your capital.

Original 2026-02-13 19:30

Checking if Mazi Finance is Real: Is This a Fake Broker or a Real Trading Company?

If you're wondering, "Is Mazi Finance legit?" or worried about a possible Mazi Finance scam, you are asking the right questions. These are the important first steps every trader must take to protect their capital. In a market full of chances to make money, there are just as many traps. Our goal is to give you a clear, fact-based answer. We have done a complete investigation into Mazi Finance, looking at its legal status, company structure, user experiences, and trading conditions. This is not a review based on marketing claims; it is a check for legitimacy based on facts we can prove. To be direct, our findings show that Mazi Finance operates with serious warning signs that should worry any trader. The biggest problem is its complete lack of proper regulation from any respected financial authority. This fact alone puts it in a high-risk category. This article will explain exactly what that means for you and your money.

Original 2026-02-13 19:17

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