Home -
Exposure -
Main body -

WikiFX Express

XM
FXTM
IC Markets Global
LiquidBrokers
EC markets
FOREX.com
TMGM
HFM
Pepperstone
octa

Checkout FCA Warning List of 21 FEB 2025

WikiFX | 2025-02-21 13:39

Abstract:Beware!! The Financial Conduct Authority (FCA) released a list of 10 unauthorized firms. If you want to save your valuable money. Avoid dealing with these illegal brokers.

img_v3_02jn_ee16dea9-30d6-42dd-9e50-9bebbc6d33eg.png

Beware!! The Financial Conduct Authority (FCA) released a list of 10 unauthorized firms. If you want to save your valuable money. Avoid dealing with these illegal brokers. Checkout the the list below .

Name: YorkBit

Address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

District of Lovech, UI. Dimitar Ikonomov, 56, Troyan, Bulgaria, 5600

Email: support@yorkbit.com,

finance@yorkbit.com

Website: www.yorkbit.com

img_v3_02jn_1bf1269c-e4f7-40b7-9326-85b2af73fb4g.jpg

Name: Orbit Olympus

Address: 16 King William St, London, United Kingdom, EC4N 7BP

Website: www.orbitolympus.com

img_v3_02jn_f7ef9ead-6c4a-4f04-8a6e-92aceca116dg.jpg

Name: WEALTH COMPLEX

Address: 55-61 HIGH ST, ELTHAM, SE9 1TD

Mobile: 07342540066

Website: https://wealthcomplex.live/

img_v3_02jn_65756064-c5de-41b8-8937-4f7a43296afg.jpg

Name: VertexDS

Address: Farnborough, England

Telephone: +447441429596

Email: support@vertexds.com

Website: www.vertexds.com

img_v3_02jn_38a5fac6-6a8e-40fb-b5cb-fbf4e113ec3g.jpg

Name: FORTIS TRADERS LIMITED

Website: https://fortis-traders.com

img_v3_02jn_b02c0c8c-4f9d-4803-b68b-dd58af9422fg.jpg

Name: Smartkryptextradings

Address: 67 Montana Street, West Central, London, United Kingdom, UNITED KINGDOM

Website: https://smartkryptextradings.com

img_v3_02jn_4a8aab45-da59-43cc-9b51-b747820e0fag.jpg

Name: ELITES TRADING

Address: Norton Road, Baldock, Herts, SG7 5AW

Telephone: 03072892797

Email: support@elitestrading.online

Website: https://elitestrading.online

img_v3_02jn_d0ba55f0-a746-434c-8800-f8d06d77e53g.jpg

Name: SWIFTMERGE CORPORATION GROUP

Address: 42 Broadway, New York, NY, UNITED STATES OF AMERICA, 10004

Telephone: +19294162241

Fax: +19292321913

Email: contactus@swiftmergecorpgroup.com,

account@swiftmergecorpgroup.com

Website: www.swiftmergecorpgroup.com

img_v3_02jn_ebae08de-8182-4ec2-b92d-3c242e6d5c4g.jpg

Name: CLICKKYVEST

Address: Kemp House, 160 City Road, London, EC1V 2NX.

Email: info@clickkyvest.com

Website: https://clickkyvest.com/

img_v3_02jn_0a6350cd-1df5-4868-8d79-5404ab3d91bg.jpg

Name: HANNAH PORTFOLIO

Address: 8 Galleyway, London, UNITED KINGDOM

Email: support@denexacore.com

Website: www.hannahportfolio.pro

img_v3_02jn_9cddc784-4508-42cd-b226-ad5b2296cbcg.jpg

The authority does not grant licenses to any of the firms listed above. It states that they are operating illegally and providing their services.

Always Remember

FCA's warning serves as a reminder to remain vigilant and informed when making financial decisions. By staying informed and exercising due diligence, consumers can better protect themselves from potential scams or fraudulent schemes in the market.

WikiFX is your ultimate, all-time go-to app! It not only keeps you informed with the latest market updates, but it also gives you a platform to file complaints against any brokers. Whether you're looking to report an issue or ensure you're working with a trustworthy broker or not. WikiFX equips you with all the tools you need to navigate the trading world. Stay informed, stay protected, and take action with WikiFX!

Related broker

No Regulation
YorkBit
Company name:YorkBit
Score
1.51
5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.51

WikiFX Express

XM
FXTM
IC Markets Global
LiquidBrokers
EC markets
FOREX.com
TMGM
HFM
Pepperstone
octa

WikiFX Broker

ZFX

ZFX

Lots of Complaints
FOREX.com

FOREX.com

Domestic Regulation
FXCM

FXCM

Regulated
HFM

HFM

Regulated
Vantage

Vantage

Regulated
fpmarkets

fpmarkets

Regulated
ZFX

ZFX

Lots of Complaints
FOREX.com

FOREX.com

Domestic Regulation
FXCM

FXCM

Regulated
HFM

HFM

Regulated
Vantage

Vantage

Regulated
fpmarkets

fpmarkets

Regulated

WikiFX Broker

ZFX

ZFX

Lots of Complaints
FOREX.com

FOREX.com

Domestic Regulation
FXCM

FXCM

Regulated
HFM

HFM

Regulated
Vantage

Vantage

Regulated
fpmarkets

fpmarkets

Regulated
ZFX

ZFX

Lots of Complaints
FOREX.com

FOREX.com

Domestic Regulation
FXCM

FXCM

Regulated
HFM

HFM

Regulated
Vantage

Vantage

Regulated
fpmarkets

fpmarkets

Regulated

Latest News

ZarVista Legitimacy Check: Addressing Fears: Is This a Fake Broker or a Legitimate Trading Partner?

WikiFX
2026-02-05 14:06

Gold's Historic Volatility: Liquidation Crash Meets Geopolitical Deadlock

WikiFX
2026-02-05 14:10

Treasury Yields Surge as Refunding Expectations Dash; Warsh 'Hawk' Factor Looms

WikiFX
2026-02-05 14:00

The Warsh Dilemma: Why the New Fed Nominee Puts Fiscal Plans at Risk

WikiFX
2026-02-05 13:30

Eurozone Economy Stalls as Demand Evaporates

WikiFX
2026-02-05 13:10

South African Rand (ZAR) on Alert: DA Leadership Uncertainty Rattles Markets

WikiFX
2026-02-05 12:30

Nigeria Outlook: FX Stability Critical to Growth as Fiscal Revenue Surges

WikiFX
2026-02-05 13:40

AUD/JPY Divergence: Aussie Service Boom Contrasts with Japan's Fiscal "Truss Moment"

WikiFX
2026-02-05 14:30

ZarVista Regulatory Status: A Deep Look into Licenses and High-Risk Warnings

WikiFX
2026-02-05 18:23

KODDPA Review: Safety, Regulation & Forex Trading Details

WikiFX
2026-02-05 13:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

FUBON

FUBON

Billion Capitals

Billion Capitals

GFX

GFX

Central Tanshi

Central Tanshi

HouseCapital

HouseCapital

COMMSTOCK

COMMSTOCK

DLS GROUP

DLS GROUP

FIS

FIS

Axiom Markets

Axiom Markets

V P Consultants

V P Consultants