Latest FCA Warning List Out! Beware & Protect Your Money

WikiFX | 2025-06-23 17:47

Abstract：Scam Brokers List Out! Before these unauthorised forex brokers steal your money. Check out the scam brokers list below and stay alert. This warning list was recently released by the UK’s Financial Conduct Authority (FCA).

Scam Brokers List Out! Before these unauthorised forex brokers steal your money. Check out the scam brokers list below and stay alert. This warning list was recently released by the UKs Financial Conduct Authority (FCA).

Unauthorised firm details

1. Name: NivarioTrader

Website: www.nivariotrader.net

2. Name: Morganprotrade (Clone of FCA authorised firm)

Telephone: +447510514337

Email: support@morganprotrade.com

Website: https://morganprotrade.com/

3. Name: ValatrixTrader 19

Website: www.valatrixtrader19max.net

4. Name: GrowWealth

Telephone: +19306622222

Email: info@growwealth.pro

Website: www.growwealth.pro

5. Name: Trade Avita

Website: www.tradeavita.net

6. Name: BFM / blockchainforexmarket.net

Address: 65 Shearsmith Tower, Cable Street, London, E1 8HU

Email: support@blockchainforexmarket.net

Website: www.blockchainforexmarket.net

7. Name: Invexium Invest

Website: www.invexiuminvest.net

8. Name: TradeFX Capitalize

Email: support@tradefxcapitalize.online

Website: www.tradefxcapitalize.online

9. Name: theaccessfunds.com (Clone of FCA recognised fund)

Email: lucas.grant@theaccessfunds.com,

damon.dangelo@theaccessfunds.com,

mariocosta@theaccessfunds.com,

martin.harris@theaccessfunds.com,

arthur.novk@theaccessfunds.com

Website: theaccessfunds.com

10. Name: Expertmarketbuilder

Address: 625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108-2506

Email: support@expertmarketbuilder.top

Website: www.expertmarketbuilder.top

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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Related broker

No Regulation

TradeFX

Company name：Tradeforex1

Score

1.56

Website：https://www.tradeforex1.com

5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.56

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