Home -
Exposure -
Main body -

WikiFX Express

ATFX
fpmarkets
eightcap
IG
TICKMILL
vantage
AVATRADE
FXORO
VT Markets
FxPro

Watch out: FCA Warning list of Unauthorised Firms!

WikiFX | 2025-10-06 15:54

Abstract:UK’s regulator, FCA (Financial Conduct Authority) warns forex traders and Investors. It reveals a latest warning list of unauthorized brokers operating in the forex market without FCA permission. Check the full list below to stay safe.

nnnnnnnnnnnnnnnnnn.png

UKs regulator, FCA (Financial Conduct Authority) warns forex traders and Investors. It reveals a latest warning list of unauthorized brokers operating in the forex market without FCA permission. Check the full list below to stay safe.

FCA Latest Warning List 2025

Name: www.sympathy-trade.top

Address: Station Road, Harrow, UNITED KINGDOM, HA2

Email: support@sympathy-trade.top

Website: www.sympathy-trade.top

___________________________________________________________________________

Name: automatedfxtrading-system.com

Address: New St, Birmingham, UNITED KINGDOM, B2 4JU

Website: automatedfxtrading-system.com

___________________________________________________________________________

Name: NelavoxTrader 2.1

Website: www.nelavoxtrader21.net

___________________________________________________________________________

Name: Trade Pro Capital

Address: First Floor, 5 Fleet Place, BELGIUM

Email: support@app.tradeprocapital.xyz

Website: www.tradeprocapital.xyz

___________________________________________________________________________

Name: CynavaTrader 4.7 AI

Website: www.cynavatrader47ai.net

___________________________________________________________________________

Name: Bitmarketverse

Address: Walsgrave Road, West Midlands, UNITED KINGDOM

Email: support@bitmarketverse.net

Website: www.bitmarketverse.net

Name: Trade 2.0 Darex

Website: www.trade20darex.net

___________________________________________________________________________

Name: DEAL Mining / dealmining.com

Address: LONDON

Email: info@dealmining.com

Website: www.dealmining.com

___________________________________________________________________________

Name: Platform Wealth Window

Website: www.wealth-window.net

___________________________________________________________________________

Name: CrownWealth

Website: www.crownwealth.net

___________________________________________________________________________

Name: sentiotradeai.net

Website: www.sentiotradeai.net

___________________________________________________________________________

Name: Botologix Invest

Website: www.botologix-invest.net

___________________________________________________________________________

Name: Trader 5000 Maxair

Website: www.trader5000maxair.net

___________________________________________________________________________

Name: Platform Wealth Juxtapidbit

Website: www.wealthjuxtapidbit.net

___________________________________________________________________________

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.

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!

fcaBrokerForex BrokerForex tradingForex newsforex marketForex

Related broker

Not Regulated
Crownwealth
Company name:Reddy Keddy Limited
Score
1.15
Website:https://crownwealth.io/
1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.15

Read more

NSFX Exposure: Investigating Fund Scam & Poor Forex Advisory Allegations

NSFX, a Malta-based forex brokerage entity, has received largely negative reviews from traders worldwide. They have accused the broker of scamming them and making them lose trades. What further bothered traders was the alleged wrong advice from the broker team leading to capital losses for traders. They have made their NSFX reviews live on independent platforms such as WikiFX. In this article, we have investigated these charges so that you can decide whether NSFX is to be trusted with your hard-earned capital. Read on!

Original 2026-04-17 21:47

Global Markets Group Review: Do Traders Struggle to Withdraw Funds?

Have you witnessed a lacklustre investment experience with Global Markets Group, a United Kingdom-based brokerage entity? Has the forex broker allegedly scammed your deposits? Is there no movement after you request withdrawals with Global Markets Group? Have you had to seek legal assistance to recover funds? These issues have been reported vehemently on broker review platforms such as WikiFX. This Global Markets Group review article aims to investigate the allegations and give you the takeaways so that you can make the right investment call. Let’s begin!

Original 2026-04-17 20:21

DUHANI Complete Review: Understanding the Dangers of an Uncontrolled Broker

If you are looking for a DUHANI Review to figure out if this broker is real and safe for your trading money, this analysis is very important to read. Our goal is to give a clear, fact-based look at DUHANI, a broker that causes big worries in many areas. While the company talks about features such as the advanced MT5 platform and trading conditions that seem good, a careful look at public information shows a troubling pattern of serious user complaints and a major lack of trustworthy financial rules. This review breaks down these problems to give you the most important information right away, helping you understand the big risks with DUHANI before investing. We will quickly point out the main finding: DUHANI works without a real, mainstream financial license, which is a major warning sign for any trader.

Original 2026-04-17 17:43

Fintokei Review: Regulation, Broker, Forex & Login Guide

Explore Fintokei regulation, broker model, Forex trading, fees & login process. Learn if it’s safe before trading—check the full review now!

Original 2026-04-17 16:55

WikiFX Express

ATFX
fpmarkets
eightcap
IG
TICKMILL
vantage
AVATRADE
FXORO
VT Markets
FxPro

WikiFX Broker

GTCFX

GTCFX

Regulated
PUPRIME

PUPRIME

Regulated
Axi

Axi

Regulated
FOREX.com

FOREX.com

Domestic Regulation
fpmarkets

fpmarkets

Regulated
STARTRADER

STARTRADER

Regulated
GTCFX

GTCFX

Regulated
PUPRIME

PUPRIME

Regulated
Axi

Axi

Regulated
FOREX.com

FOREX.com

Domestic Regulation
fpmarkets

fpmarkets

Regulated
STARTRADER

STARTRADER

Regulated

WikiFX Broker

GTCFX

GTCFX

Regulated
PUPRIME

PUPRIME

Regulated
Axi

Axi

Regulated
FOREX.com

FOREX.com

Domestic Regulation
fpmarkets

fpmarkets

Regulated
STARTRADER

STARTRADER

Regulated
GTCFX

GTCFX

Regulated
PUPRIME

PUPRIME

Regulated
Axi

Axi

Regulated
FOREX.com

FOREX.com

Domestic Regulation
fpmarkets

fpmarkets

Regulated
STARTRADER

STARTRADER

Regulated

Latest News

【WikiEXPO Global Expert Interview】Peng Fu: Risk Blind Spots Young Investors Need to Watch Out For

WikiFX
2026-04-17 15:37

SPECTRA GLOBAL Review: Regulation, Broker & Login Info

WikiFX
2026-04-17 15:20

IKON GROUP Review 2026: Regulation, Broker Safety Check

WikiFX
2026-04-16 18:03

TR Review 2025: Is This Forex Broker Safe?

WikiFX
2026-04-16 13:51

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

WikiFX
2026-04-16 15:09

FXCentrum Regulation: Is It Safe or Risky in 2026?

WikiFX
2026-04-16 16:51

IMC Review 2026: Is IMC Broker Safe or Risky?

WikiFX
2026-04-16 16:30

TICKMILL Login: Secure Your Forex Trading Account Now!

WikiFX
2026-04-16 16:35

Man Regulation Review: Is Man Broker Safe or Risky?

WikiFX
2026-04-16 16:04

Mitrade Adds UAE Category 5 Licence as Broker Presence Grows in the Gulf

WikiFX
2026-04-16 16:04

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

FXOPTIMUS

FXOPTIMUS

Mega Equity

Mega Equity

Fake GMI

Fake GMI

Trading Score

Trading Score

RaiseForex

RaiseForex

Lenox Trade

Lenox Trade

primecoinglobals

primecoinglobals

Zirve Global

Zirve Global

East Asia Futures

East Asia Futures

SCSL

SCSL