Home -
Exposure -
Main body -

WikiFX Express

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

Fraud Alert: FCA Warns Against 10 Unlicensed Brokers

WikiFX | 2025-08-18 17:12

Abstract:The Financial Conduct Authority (FCA) issued a warning against ten unregulated brokers to raise public awareness and issue a scam alert. This is because the number of scam brokers is increasing in the forex market. You need to be informed when investing in the forex market.

1280x720 a.jpg

The Financial Conduct Authority (FCA) issued a warning against ten unregulated brokers to raise public awareness and issue a scam alert. This is because the number of scam brokers is increasing in the forex market. Therefore, You need to be informed while investing in the forex market.

Name: ASSET FINANCE

Address: Nenthead Road

Email: support@bit-miner.live

Website: https://asset-finance.live

img_v3_02p9_9e7e033d-bcdd-4435-acba-16acefea51eg.jpg

Name: Azalybit

Website: https://azalybit.com/

img_v3_02p9_771349e7-a95b-488b-8c6f-9a08ffa53c6g.jpg

Name: BARRON Crypto

Website: https://barroncrypto.net

img_v3_02p9_15c10ec2-6aef-4024-be5d-48a1bc307ccg.jpg

Name: CryptoApp

Website: https://cryptotappai.net

img_v3_02p9_3b61e0f8-9256-47a5-820a-72311a69ac8g.jpg

Name: DogeInvest

Website: www.dogeinvest.net

img_v3_02p9_ee874a59-9a88-4912-8493-605495258b5g.jpg

Name: debtadvisoryteam.co.uk

Website: https://debtadvisoryteam.co.uk

img_v3_02p9_70813c53-7e80-4e64-85aa-181cc97f182g.jpg

Name: fxgplatform.pro

Email: support@fxgplatform.pro

Website: fxgplatform.pro

img_v3_02p9_ee66ec0e-b1f5-4ea7-8476-c38baf42fd3g.jpg

Name: Remedi FX

Email: support@remedifx.xyz

Website: https://remedifx.xyz

img_v3_02p9_fddc086d-cd98-4478-8905-80205ab8332g.jpg

Name: Quantara FX

Email: support@quantarafx.com

Website: https://quantarafx.com/

img_v3_02p9_7327c25b-1293-4014-a6a2-499683cf91cg.jpg

Name: Investi Smarts

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

Email: support@investismarts.click

Website: https://investismarts.click

img_v3_02p9_65c5db74-3442-489c-ba3e-2c0ecf6f306g.jpg

Why FCA Warning Matters?

An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.

If a broker receives an FCA warning, it means:

1. The broker is not licensed or regulated by the FCA.

2. It is not allowed to offer financial services in the UK.

3. Your funds are not protected under UK financial laws.

4. You have no legal recourse if the broker disappears or refuses withdrawals.

img_v3_02p9_c6d10742-892d-49ac-961a-9c9c9d00720g.jpg

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.

About FCA

The Financial Conduct Authority (FCA) is the United Kingdom‘s independent financial regulatory body responsible for overseeing financial markets and firms. FCA’s core responsibilities include protecting consumers, maintaining the integrity of the UK financial system, and promoting healthy competition within financial markets.

Stay Updated—Join WikiFX Community

Want to stay informed about the latest forex news and scam alerts in the forex market? Whether you're a beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, and market insights. We focus solely on educational updates, forex news, market insights, and verified promotional alerts related to the global forex market.

WIKIFX SCAN.jpg
Forex tradingForex BrokerForex newsforex marketScam AlertInvestment ScamFraud Alert

Related broker

No Regulation
Remedifx
Company name:Remedifx
Score
1.11
Website:https://remedifx.xyz/
Within 1 year | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.11

Read more

Galileo FX Exposure: Allegations of Fund Losses Due to Trading Bot-related Issues

Switched to Galileo FX from other brokers, thinking that you would earn profits, but things went the other way round? Did you continue to face losses despite executing constant optimizations on the trading software? Like did you experience issues concerning executing stop-loss orders? Failed to cash in on the positive market wave because of the broker’s trading bot? You are not alone! Many complaints concerning losses due to trading bot deficiencies have been doing the rounds. In this Galileo FX review article, we have demonstrated these complaints. Take a look!

Original 2026-02-09 21:24

EGM Securities Review: Investigating Multiple Withdrawal-related Complaints

EGM Securities has been reported as a scam by many forex traders, as they encountered several problems concerning fund withdrawals. The broker is alleged to have defrauded traders by applying unnecessary restrictions on withdrawals. Also known as FXPesa, the broker seems to have caught traders’ attention, mostly for negative reasons, though. In this EGM Securities review article, we have discussed withdrawal-related complaints made against the broker online. Keep reading!

Original 2026-02-09 19:46

Vebson Scam Exposure: Forex Withdrawal Failures & Fake Regulation Warning

Vebson is listed as high risk on WikiFX, with exposure to unpaid withdrawal cases and misleading claims. Read this forex scam alert before you deposit a cent.

Original 2026-02-09 17:50

Amaraa Capital Scam Alert: Forex Fraud Exposure

Exposed: Amaraa Capital is a forex scam. Protect your funds—read this detailed scam alert now and avoid risky forex investments.

Original 2026-02-09 17:22

WikiFX Express

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

WikiFX Broker

XM

XM

Regulated
FXCM

FXCM

Regulated
fpmarkets

fpmarkets

Regulated
GO Markets

GO Markets

Regulated
STARTRADER

STARTRADER

Regulated
EBC

EBC

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
fpmarkets

fpmarkets

Regulated
GO Markets

GO Markets

Regulated
STARTRADER

STARTRADER

Regulated
EBC

EBC

Regulated

WikiFX Broker

XM

XM

Regulated
FXCM

FXCM

Regulated
fpmarkets

fpmarkets

Regulated
GO Markets

GO Markets

Regulated
STARTRADER

STARTRADER

Regulated
EBC

EBC

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
fpmarkets

fpmarkets

Regulated
GO Markets

GO Markets

Regulated
STARTRADER

STARTRADER

Regulated
EBC

EBC

Regulated

Latest News

If you haven't noticed yet, the crypto market is in free fall, but why?

WikiFX
2026-02-09 10:45

Renewable Grid Integration: Economics and Technology

WikiFX
2026-02-07 13:40

Gold Rally Validated as Miners Forecast Doubled Earnings

WikiFX
2026-02-07 14:00

US Labor Market 'Noise' vs. Reality; Trump Trade Agenda Looms Over Outlook

WikiFX
2026-02-07 14:40

Emerging Markets: Nigeria's Debt Market Valuation Hits N99.3 Trillion

WikiFX
2026-02-09 12:50

JPY In Focus: Takaichi Wins Snap Election to Become Japan's First Female Leader

WikiFX
2026-02-09 14:20

Amaraa Capital Scam Alert: Forex Fraud Exposure

WikiFX
2026-02-09 17:22

Vebson Scam Exposure: Forex Withdrawal Failures & Fake Regulation Warning

WikiFX
2026-02-09 17:50

EGM Securities Review: Investigating Multiple Withdrawal-related Complaints

WikiFX
2026-02-09 19:46

Galileo FX Exposure: Allegations of Fund Losses Due to Trading Bot-related Issues

WikiFX
2026-02-09 21:24

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Wizer

Wizer

GDSL

GDSL

MEMG

MEMG

Euro Crypto FX

Euro Crypto FX

Softech Trades

Softech Trades

Lite Stack Options

Lite Stack Options

Premium Binary FX

Premium Binary FX

MT5EXPO

MT5EXPO

Fxcompliance

Fxcompliance

Pythagon Expert Option

Pythagon Expert Option