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July 2025 FCA Alert: Avoid These Unauthorised Firms

WikiFX | 2025-07-02 17:55

Abstract：Fraud Alert! Investment and crypto scams are on the rise. Ignoring the warning signs could cost you a lot. If you want to protect your money . Check out the list of scam brokers below

Fraud Alert! Investment and crypto scams are on the rise. Ignoring the warning signs could cost you a lot. If you want to protect your money and avoid becoming a victim. Check out the list of scam brokers below and stay alert. This warning list is recently published by the Financial Conduct Authority (FCA). Take it seriously—stay informed, stay protected, and be scam-smart.

1. Name: ProFX One

Address: 1 Victoria Street, London, UNITED KINGDOM, SW1E 5ND

P4FH+FXH, Canberra, AUSTRALIA

Telephone: 02037692110

Email: support@profx.one

Website: www.profx.one

2. Name: www.stallionholdings.co.uk

Address: 5th Floor, 2 Wellington Place, Leeds, LS1 4AP

Telephone: 03333445936

Email: info@stallionholdings.co.uk

Website: www.stallionholdings.co.uk

3. Name: Expeer

Address: City Road, London, UNITED KINGDOM, EC1 2NX

Website: https://expeer.io

4. Name: CBITCOIN

Address: 85 Great Portland Street, London, United Kingdom, W1W 7LT

Telephone: +447441905846

Email: support@cbitcoin.ai

Website: www.cbitcoin.ai

5. Name: Bigatron

Address: 25 Ashley Road, Tottenham Hale, London, United Kingdom, N17 9LJ

Telephone: +447454917557

Email: support@bigatron.org

Website: www.bigatron.org

6. Name: Tradeutm

Address: CHELMSFORD, United Kingdom

Telephone: +447453420680

Email: support@tradeutm.com,

invest@tradeutm.com,

hello@tradeutm.com

Website: www.tradeutm.com

7. Name: Cryptano

Address: Morland Road, Croydon, CR0 6HA

Email: support@cryptano.io

Website: https://cryptano.io/

8. Name: GENERALIFX

Website: https://generalifx.com/

9. Name: Primeedgeoption

Address: 3 Duckpit Lane, Ensdon, United Kingdom

3 Duckpit Lane, Ensdon, United Kingdom

186 Paloma St, Winters, Texas, 79567 USA

Email: support@primeedgeoption.com,

support@primeedgeoption.com

Website: www.primeedgeoption.com, www.primeedgeoption.com

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.

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Forex Broker forex market Forex news Scam Alert Investment Scam Fraud Alert

Related broker

Unverified

General FX

Company name：General FX Finance LLC

Score

1.26

1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.26

KAMA Capital Review: Do Traders Lose Due to Slippage & Inappropriate Liquidation?

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Original 2026-05-08 19:23

MTRADING Legitimacy Check: Is This a Fake Broker or a Legitimate Trading Partner?

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Original 2026-05-08 17:33

Core Prime Withdrawal & Deposit: What You MUST Know Before Funding Your Account

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Original 2026-05-08 14:58