Is Your Broker in this list? Checkout Latest FCA Warning List & Stay Safe!

WikiFX | 2025-06-26 18:15

Abstract：The Financial Conduct Authority has released a brand-new list of scam brokers for 2025. You must check out this list before these fraudulent brokers of the forex market scam you.

The Financial Conduct Authority has released a brand-new list of scam brokers for 2025. You must check out this list before these fraudulent brokers of the forex market scam you. Below are 5 scam dealers you need to stay away from. All relevant details—such as address, email, and website—are listed below. Protect your money and stay alert.

Unauthorised firm details

1. Name: Coredgex

Address: West Yorkshire

Email: support@coredgex.com

Website: www.coredgex.com

2. Name: Thriveassetpartner

Address: 12 Noalimba Avenue, Yarrowyck, New South Wales, AUSTRALIA

Email: support@thriveassetpartner.net

Website: https://thriveassetpartner.net

3. Name: Imperial Capital

Email: info@imperial-holding.com.co

Website: https://imperial-holding.com.co

4. Name: Alure Trading

Address: Burscough, Lancashire, UNITED KINGDOM

Email: support@aluretrading.com

Website: https://aluretrading.com, https://aualuretrading.com

5. Name: CRYPTO-MINER

Telephone: 75970364578

Email: admin@crypto-miner.co

Website: https:// crypto-miner.co

5 Key Points from the Latest FCA Warning

1. FCA clearly states: “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.”

2. This firm is not authorised by the FCA and may be targeting people in the UK.

3. Some firms may provide false contact details, including fake postal addresses, telephone numbers, or email addresses.

4. These fraudulent firms often change their contact information over time to avoid detection.

5. They may even use contact details that belong to legitimate businesses or individuals, making the information appear genuine.

Find the FCA Warning List Here

The latest list is available on the official FCA website. To view it, visit the website, go to the News section, and click on Warnings to see the latest list of scam brokers.

Stay Informed

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Related broker

Not Regulated

Coredgex

Company name：Coredgex limited

Score

1.30

Website：https://www.coredgex.com/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.30

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