FCA Investment Warning: Unauthorised Firms You Should Avoid
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.
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
-----------------------------------------------------------------------------------------------------------------
Name: Flex Trade
Address: 3406 15th Avenue W UNIT C, Seattle, WA, 98119
Email: support@flextrade.online
Website: www.flextrade.online
-----------------------------------------------------------------------------------------------------------------
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
-----------------------------------------------------------------------------------------------------------------
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
-----------------------------------------------------------------------------------------------------------------
Name: Bit Capital LLC
Email: support@bitcapital-llc.com
Website: www.bitcapital-llc.com
-----------------------------------------------------------------------------------------------------------------
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.
Be Scam Alert
Are You a Forex Trader or Investor Tired of Switching Between Platforms Just to Stay Updated? What if you could get all the essential forex news — in one place, every day — to help you trade smarter and avoid scams? Yes, Its Possible with the WikiFX Community Group! Join now and get access to real, verified forex updates.
How to Join:
1. Scan the QR code below
2. Download the WikiFX Pro App
3. Open the app and tap the Scan icon (top right corner)
4. Scan the QR code again to complete the process
5. Welcome to the community
Read more
Angel One Review 2026: Customer Complaints, Trading Issues and What Investors Should Know
Angel One, an India-based brokerage entity, constantly receives allegations from users online. Users are complaining about withheld funds, poor customer support service, undesired trade execution orders, etc. In this Angel One review, let’s quickly go through these complaints, understand its regulatory framework and pay attention to the product portfolio.
AuroraEx Review 2026: Reputation Hit by Fund Scam & Ponzi Scheme Allegations
AuroraEx, a United States-based multi-asset brokerage entity, is facing serious user allegations over how it handles deposited funds. Many users have accused the broker of failing to meet its payment obligations. Some have questioned the broker over possible trade-related foul play, while others have alleged that it scammed them through a Ponzi operation. This AuroraEx review examines these user-reported allegations and provides an overview of the broker’s regulatory status.
Valbury Review 2026: An A+++ Rating Is a Starting Point - Not a Reason to Skip the Money-Path Check
This Valbury review examines PT Valbury Asia Futures, Broker Code 3441997314, its Bappebti record, the Q1 2026 A+++ assessment, product-specific costs, segregated accounts, withdrawals and complaint routes for traders researching an Indonesia forex broker.
Prime of Prime Forex in 2026: The Credit and Control Questions Brokers Must Answer Before Connecting
A Prime of Prime forex arrangement can help a broker access trading relationships, credit intermediation, technology connectivity, and liquidity aggregation that may otherwise be difficult to obtain directly. But the label does not prove direct bank access, executable depth, or a particular execution outcome. This 2026 guide explains what a forex Prime of Prime, PoP liquidity provider, prime brokerage forex service, and forex prime broker proposal can mean in practice; where the credit and order-routing chain must be documented; how to test pricing, limits, rejects, records, and resilience; and which commercial terms create hidden operating cost. Use the comparison framework, red-flag list, and 90-day launch plan to assess fit for your client mix and risk model. The objective is a controllable execution dependency with traceable evidence, not a marketing claim about institutional access.
WikiFX Broker
Latest News
VG Markets Review: A Real FSCA Licence, But Why Only a 4.47 Score?
WikiFXRand firms as traders await key inflation read
WikiFXReview 2026: XORKETS FX Withdrawal Complaints and Unregulated Risk
WikiFXStoneX Agrees to Acquire Brazil FX Bank Banco Travelex
WikiFXASIC Pulled 19,400 Scams as AI Deepfakes Target Investors
WikiFXVonway Review: Withdrawal Complaints and a Regulator Warning
WikiFXReview 2026: GFS Withdrawal Complaints, Regulation Gaps, and Broker Risk Signals
WikiFXTriumphFX Review: Revoked Licence and TFX Token Losses Warrant Caution
WikiFXInteractive Brokers changes overnight order default in TWS
WikiFXGhana cedi jumps 6.9% against dollar in one week
WikiFXRate Calc
