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Checkout List of 7 "FCA WARNED" Unauthorized Brokers

WikiFX | 2025-08-25 17:27

Abstract：The FCA (Financial Conduct Authority) once again warns forex traders and reveals a new list of unauthorized brokers operating in the forex market without FCA permission. Check the list to stay safe.

The FCA (Financial Conduct Authority) once again warns forex traders and reveals a new list of unauthorized brokers operating in the forex market without FCA permission. Check the list to stay safe.

1. Name: Venixor Trader Peak

Email: support@venixortraderpeak.net

Website: https://venixortraderpeak.net/

2. Name: finaventures24.net

Address: London, UNITED KINGDOM

Email: gb@finaventures24.net,

investorrelations@finaventures24.net

Website: www.finaventures24.net

3. Name: Trade Pinnacle

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

Email: support@tradespinnacle.click

Website: https://tradespinnacle.click/

4. Name: Everest Finance / everestfinance.co.uk

Address: 75 Davies Street, London, UNITED KINGDOM, W1K 5JN

Telephone: 02039513219, 02039513209

5. Name: Fraxtrade/ https://frax-trade.com

Telephone: 441241340827

Email: support@frax-trade.com

Website: https://frax-trade.com/

6. Name: eveleyn.com (Clone of FCA authorised firm)

Email: erica.lain@eveleyn.com,

alex.waddington@eveleyn.com

7. Name: Capital 1 Europe Trading and Investing (Clone of FCA authorised firm)

Telephone: +41225053215

Email: lidija.s@capital1europe.com

Website: www.capital1europe.com

FCA Warns the Public Against Unregulated Brokers

FCA regularly updates its warning list to help traders avoid fraudulent platforms posing as legitimate firms. If a forex broker is not listed on the FCA register or appears on the FCAs warning list, it's a red flag. Scam brokers typically use cloned websites, aggressive sales tactics, and unrealistic profit guarantees to trick investors. To stay safe in the forex market, conduct thorough due diligence, use regulated trading platforms, and stay informed about the latest scam alerts. Remember: if it sounds too good to be true, it probably is.

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.

How to Protect Yourself from Scam Brokers?

1. Verify the License of the brokers

2. Avoid Unregulated Brokers

3. Cross-Check Contact Information

4. Do not Fall for “Too Good to Be True” Promises

5. Test with a Demo Account First

6. Read Online Reviews

7. Do Your Research

8. Do not Rush

9. Report Suspicious Activity

10. Keep Records

Join WikiFX Community

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Related broker

Not Regulated

Trade Pinnacle

Company name：PINNACLETRADE LTD

Score

1.25

Website：https://tradepinnacle.live/

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

Score

1.25

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

Looking to trade through KAMA Capital, a Mauritius-based forex broker? You must read user reviews concerning fund safety with this brokerage entity. The company, which has been around for two-five years, has received some negative reviews recently for its several trading activities. Users have reported these experiences on broker review platforms such as WikiFX. The negative KAMA Capital reviews highlight serious slippage issues, coupled with inappropriate liquidation issues. The article aims to provide a clear picture of these user allegations along with a regulatory overview of the broker. This will help you make an informed trading decision. Read on!

Original 2026-05-08 22:04

MTRADING User Reputation: A Deep Look into Real Complaints and Warning Signs

When traders look for information about a broker, their biggest worry is always capital safety. The question, "Is MTRADING safe or scam?" gets right to the point. Based on checkable information from worldwide broker regulatory websites, the answer comes with serious warnings. MTRADING operates with major warning signs, especially a status of "No Regulation" and a very low trust score. WikiFX, a third-party checking service, gives the broker an extremely low rating and clearly warns of "High potential risk". This article will break down the proof behind this conclusion. We will look at MTRADING's regulatory status, examine real user complaints recorded on public websites, and check its platform features to give a clear, fact-based view for any potential user.

Original 2026-05-08 19:23

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

You're asking 'Is MTRADING legit?' or worried about an 'MTRADING scam', and that's the right question to ask before risking your funds. A deep look into MTRADING's background shows major warning signs that should make you very careful. This isn't a simple yes or no answer; it's a fact-based review of the risks. Our research, using data from independent broker checking websites like WikiFX, shows MTRADING has a very low score, which means there are serious problems. The main worries are about whether it's properly regulated and the troubling number of customer complaints.

Original 2026-05-08 17:33

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

For any trader, understanding how to move funds is extremely important. How you add funds to your account and, more importantly, how you take them out, including the profits earned on the platform, can shape your entire trading experience. You are likely here looking for specific information about Core Prime deposit and Core Prime withdrawal methods. This guide will explain the payment options the broker claims to offer. However, knowing the process is only part of the story. The other, more important part involves understanding the risks and whether the broker can be trusted. A nice-looking website and many payment options mean nothing if your capital is not safe. The main question we need to ask is not just *how* you can withdraw funds, but *if* you can. Can you trust that your funds will be safe and your withdrawal requests will be processed? Let's look at the facts.

Original 2026-05-08 14:58