FCA Issues Fresh Scam Alert: Brokers to Stay Away From in 2025
Abstract：The Financial Conduct Authority (FCA) has released a new warning list of unauthorized and potentially fraudulent brokers operating in 2025. These firms are not licensed to offer financial services in the UK and may pose serious risks to traders and investors.
If you're trading online or considering opening an account. It's crucial to check whether the broker is FCA-regulated or not. The Financial Conduct Authority (FCA) has released a new warning list of unauthorized and potentially fraudulent brokers operating in 2025. These firms are not licensed to offer financial services in the UK and may pose serious risks to traders and investors.
1. Name: MarivaTrades
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Telephone: +13015973811
Website: www.marivatradenets.live
2. Name: InvestMeisterPro
Website: www.investmeisterpro.net
3. Name: CP Markets
Website: www.cpmarkets.net
4. Name: CryptoX App
Website: www.cryptoxapp.net
5. Name: Eurfxt Trade
Email: admin@eurfxttrade.net,
support@eurfxttrade.net
Website: www.eurfxttrade.net
6. Name: Oasis Securities LLC
Address: 451 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10016
Telephone: +17162192354
Email: info@oasissecuritiesllc.com
Website: www.oasissecuritiesllc.com
7. Name: PRIME FINANCIAL GROUP
Address: 177 East 87th Street, New York, NY, UNITED STATES OF AMERICA, 10028
Telephone: +17186189754
Email: info@primefinancialgroupllc.com
Website: www.primefinancialgroupllc.com
8. Name: Ventum Consult / ventum-consult.com
Address: Merellaan 1, 5691 Son En Breugel, NETHERLANDS, 58179593
Telephone: 31684933948, 441133308701
Mobile: 07435241001
Email: support@ventum-consult.com
Website: https://ventum-consult.com/, https://www.facebook.com/people/Ventum-consult/61564946145187/
9. Name: Suisseequity / suisseequity.com / webtrader.suisseequity.com
Address: Rue de la Croix-d'Or 19a, Genève, SWITZERLAND, 1204
Email: support24@suisseequity.com
Website: https://suisseequity.com, https://webtrader.suisseequity.com
10. Name: aurum-group.co / aurum-group.info (Clone of FCA registered firm)
Email: support@aurum-group.co
Website: aurum-group.co, aurum-group.info
What Is the FCA & Why Does Its Warning Matter?
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.
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.
What to Do If You' ve Been Scammed?
1. Verify the License of the brokers
2. Avoid Unregulated Brokers
3. Cross-Check Contact Information
4. Dont Fall for “Too Good to Be True” Promises
5. Test with a Demo Account First
6. Read Online Reviews
7. Do Your Research
8. Dont Rush
9. Report Suspicious Activity
10. Keep Records
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