FCA Warning List Of 14 Unauthorized Brokers
Abstract：Warning list of 14 unauthorized online trading firms released by FCA dated February 03/2023.
The Financial Conduct Authority (FCA) is the regulatory body responsible for supervising financial markets in the UK. The FCA maintains a warning list of unauthorized firms and individuals who are providing financial services without its approval. The warning list is updated regularly and includes firms and individuals who are falsely claiming to be regulated by the FCA, as well as those who are engaging in fraudulent or other illegal activities. The list is intended to protect consumers from financial harm and to prevent them from falling victim to scams or fraudulent schemes.
Here is the list of newly added 14 unauthorized / warned brokers by FCA
Interact TradeFX / InteractTradeFX
Trade Bull Max
Hedge-QuityFX / Hedge-QuityFX.com
SpotFXOptions
Cloud Trades Ltd
Indexx Club PLC
Equity Score Trade
NexusXChange
ForXCryptonet
Turbo CFD
Casper Finance
TopClubInvestments
The TrustFX
Capital Alliance Bank
NexusXChange
Solidusx
William Market FXTM
Quantum Capital Market
LegalForexCoin
UKBTC
WikiFX as a medium platform of FCA has been updating its platform of brokers listing both regulated and unregulated to help the public in guiding to the right path of selecting the right Forex broker.
Final words
Always double-check and verify the regulatory status of your chosen broker before the investor as always encouraged by FCA and WikiFX to the public.
Stay tuned for more financial regulatory news about warned entities
Install the WikiFX App on your smartphone to stay updated on the latest news.
Download link: https://www.wikifx.com/en/download.html？source=fma3
Related broker
Read more
FINEX Review: A+++ Rating Does Not Remove Risks - How to Read Spread, Withdrawals & Other Aspects
FINEX review 2026 for readers comparing an Indonesia forex broker: understand what Bappebti's A+++ rating does and does not show, then check floating spreads, withdrawals, segregated accounts and the complaint route for PT Finex Bisnis Solusi Futures.
Tier 1 Liquidity Forex in 2026: What Institutional Really Means for a Broker
Choosing a tier 1 liquidity forex is not a search for the lowest displayed spread or the longest provider list. It is a broker decision about pricing integrity, depth, routing, credit, reporting, incident response, and client communication. This 2026 guide explains how an institutional liquidity provider, bank liquidity forex, or interbank liquidity provider arrangement fits into a broker’s execution chain; what to test before onboarding; why a “best tier 1 liquidity forex” claim cannot replace due diligence; and how to compare cost beyond commission. Use the execution-quality scorecard, provider questions, routing scenarios, and 90-day onboarding plan to assess whether a liquidity relationship can support your actual client mix, instruments, risk model, and jurisdiction. The goal is not to make a universal ranking. It is to build evidence that your broker can explain, supervise, reconcile, and recover its execution service when market conditions are difficult.
MIFX Review 2026: How to Read Spreads, Withdrawal Rules and the Complaint Route
MIFX review 2026: understand published commissions and spreads, the withdrawal process, Instant Withdrawal conditions, and the PT Monex Investindo Futures complaint route without turning community discussion into factual allegations.
Forex Liquidity Provider in 2026: Why the Tightest Spread is Not Always the Best Execution Decision
Choosing a forex liquidity provider is not a search for the lowest displayed spread or the longest provider list. It is a broker decision about pricing integrity, depth, routing, credit, reporting, incident response, and client communication. This 2026 guide explains how a forex LP, FX liquidity provider, or liquidity provider forex arrangement fits into a broker’s execution chain; what to test before onboarding; why a “best forex liquidity provider” claim cannot replace due diligence; and how to compare cost beyond commission. Use the execution-quality scorecard, provider questions, routing scenarios, and 90-day onboarding plan to assess whether a liquidity relationship can support your actual client mix, instruments, risk model, and jurisdiction. The goal is not to make a universal ranking. It is to build evidence that your broker can explain, supervise, reconcile, and recover its execution service when market conditions are difficult.
WikiFX Broker
Rate Calc
