Latest FCA Warning List Out! Beware & Protect Your Money

WikiFX | 2025-06-23 17:47

Abstract：Scam Brokers List Out! Before these unauthorised forex brokers steal your money. Check out the scam brokers list below and stay alert. This warning list was recently released by the UK’s Financial Conduct Authority (FCA).

Scam Brokers List Out! Before these unauthorised forex brokers steal your money. Check out the scam brokers list below and stay alert. This warning list was recently released by the UKs Financial Conduct Authority (FCA).

Unauthorised firm details

1. Name: NivarioTrader

Website: www.nivariotrader.net

2. Name: Morganprotrade (Clone of FCA authorised firm)

Telephone: +447510514337

Email: support@morganprotrade.com

Website: https://morganprotrade.com/

3. Name: ValatrixTrader 19

Website: www.valatrixtrader19max.net

4. Name: GrowWealth

Telephone: +19306622222

Email: info@growwealth.pro

Website: www.growwealth.pro

5. Name: Trade Avita

Website: www.tradeavita.net

6. Name: BFM / blockchainforexmarket.net

Address: 65 Shearsmith Tower, Cable Street, London, E1 8HU

Email: support@blockchainforexmarket.net

Website: www.blockchainforexmarket.net

7. Name: Invexium Invest

Website: www.invexiuminvest.net

8. Name: TradeFX Capitalize

Email: support@tradefxcapitalize.online

Website: www.tradefxcapitalize.online

9. Name: theaccessfunds.com (Clone of FCA recognised fund)

Email: lucas.grant@theaccessfunds.com,

damon.dangelo@theaccessfunds.com,

mariocosta@theaccessfunds.com,

martin.harris@theaccessfunds.com,

arthur.novk@theaccessfunds.com

Website: theaccessfunds.com

10. Name: Expertmarketbuilder

Address: 625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108-2506

Email: support@expertmarketbuilder.top

Website: www.expertmarketbuilder.top

FCA Alerts Investors

Authority warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such a company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.

If you want to read more informative articles about forex brokers. You can download the WikiFX app and stay updated with the latest news related to the forex market — such as scam alerts, regulatory warnings, new broker features, and broker exposés. You can access all this news in WikiFX App or simply visit the news section on the WikiFX website.

Learn basic forex Forex trading Forex Broker Forex news forex market Scam Alert Investment Scam Ponzi Scheme FSCA

Related broker

No Regulation

TradeFX

Company name：Tradeforex1

Score

1.57

Website：https://www.tradeforex1.com

5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.57

Fideuram Direct Review 2026: Is Fideuram Direct a Safe Forex Broker or High-Risk Platform?

Fideuram Direct review is gaining attention among Forex traders evaluating new brokers. However, safety and regulation are the most critical factors when choosing a broker. In this review, we examine Fideuram Direct brokers, its regulatory status, trading offerings, and risks — especially in light of its extremely low WikiFX score of 1.43/10.

Original 2026-01-20 14:02

CXMarkets Review 2026: Is CXMarkets a Safe Forex Broker or High-Risk Platform?

CXMarkets review has attracted increasing attention among Forex traders searching for new trading opportunities. However, when evaluating any broker, regulation, transparency, and risk indicators are far more important than marketing claims.

Original 2026-01-20 11:35

Is Forex Still Worth It in 2026? Global Central Banks Are Splitting

Entering 2026, diverging central bank policies are reshaping global FX and bond markets, while economic momentum shifts from developed economies toward India. Meanwhile, an upcoming leadership transition at the US Federal Reserve presents a key underappreciated risk that could trigger renewed volatility in interest rates and the US dollar.

Original 2026-01-20 11:34

United Broker Exposure: Withdrawal Issues and Unjust Fees Reported

Is your fund withdrawal request pending with the United broker for a long time? Has the UK-based forex broker still not resolved your withdrawal issues? Does the broker demand multiple fee payments every time you seek withdrawals? Is the United customer support team inept in handling your trading queries efficiently? You are not alone! Many traders have made their displeasure known on several broker review platforms such as WikiFX. In this United review article, we have investigated several complaints against the broker. Take a look!

Original 2026-01-19 20:56