Home -
Exposure -
Main body -

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
FOREX.com
AvaTrade
FXCM
IC Markets Global
ACCM

Scam Brokers Exposed! FCA Warns Traders to Stay Safe

WikiFX | 2025-07-11 18:46

Abstract:If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, a reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from.

1280-720.jpg

If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from. Chekckout the List Below:-

Unauthorised firm details

Name: PREMIUM CAPITAL FX

Address: Peterborough Road, Carshalton, Surrey, SM5 1EE

Email: info@premiumcapitalfx.ltd

Website: www.premiumcapitalfx.ltd

----------------------------------------------------------------------------------------------

Name: DEXTIFY

Address: 124 City Road, London, EC1V 2NX

Email: support@dextifylimited.com

Website: https://dextifylimited.com/

-------------------------------------------------------------------------------------------------

Name: GIGA - Markets

Address: 1 Clement's Inn, London, UNITED KINGDOM, WC2A 2AZ

Telephone: +14386197276, +442037586838, +61248759455

Email: support@giga-markets.com

Website: www.giga-markets.com

-----------------------------------------------------------------------------------------------

Name: PRIMARKETS

Address: Muiderstraat 1, 1011 PZ Amsterdam, NETHERLANDS

Mobile: 07441901689

Email: support@primarkets.io

Website: https://primarkets.io

---------------------------------------------------------------------------------------------------

Name: Golden Prime

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@goldenprime.live

Website: www.goldenprime.live

------------------------------------------------------------------------------------------------------

Name: Coinperday

Address: Castleton Avenue, Wembley

Website: https://coinperday.com/

------------------------------------------------------------------------------------------

Name: Trade Sigs

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Telephone: +17207942018

Email: support@tradesigs.live

Website: www.tradesigs.live

Also, Read These Important Articles - www.wikifx.com/en/newsdetail/202507117464939602.html

www.wikifx.com/en/newsdetail/202507112194790319.html

FCA Warning to the Public

While exposing these unauthorised brokers, FCA stated that almost all firms and individuals must be authorised by them if they offer, promote, or sell financial products or services in the UK. However, these firms are not authorised and are targeting people in the UK.

Authority has advised investors to avoid these brokers and report any suspicious activity to the authorities. The FCA also reminded investors to stay cautious when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA‘s register of authorised firms to make sure the broker they’re dealing with is legitimate.

Stay Updated—Join WikiFX Community

Want to stay informed about the latest forex news and Scam Alert, Whether you're a forex beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, market insights, and forex market.

Please note: This article is for informational purposes only and does not constitute financial advice.

wikifx.jpg
Forex tradingForex BrokerForex newsforex marketScam AlertInvestment Scam

Related broker

No Regulation
Primarkets
Company name:Primarkets LLC.
Score
0.99
Website:https://www.primarkets.io/
Within 1 year | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
0.99

Read more

XTB Hack 2025: Major Security Breach Exposes Client Accounts

XTB suffers a major hack in 2025, with hackers draining client accounts and sparking urgent security upgrades. Learn how the breach unfolded and what’s next.

Original 2025-07-12 15:19

XTB Hack 2025: Major Security Breach Exposes Client Accounts

XTB suffers a major hack in 2025, with hackers draining client accounts and sparking urgent security upgrades. Learn how the breach unfolded and what’s next.

Original 2025-07-12 14:44

Want to Succeed in Forex? Start with the Right Trading System

If you want to trade currencies and make money in the long run, you need a good forex trading system. Many new traders enter the market without a clear plan. Some rely on luck or tips from others. But trading without a system often leads to losses.

Original 2025-07-12 08:00

Mumbai Police Nabs Black Paper Dollar Conversion Forex Scam Perpetrators: Check Out the Details

The crime branch of the Mumbai Police has nabbed a racket involved in duping people by claiming to convert black paper into dollars. Check this unique 24.7-lakh scam story.

Original 2025-07-11 20:11

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
FOREX.com
AvaTrade
FXCM
IC Markets Global
ACCM

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Eightcap

Eightcap

Regulated
GMI

GMI

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Eightcap

Eightcap

Regulated
GMI

GMI

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Eightcap

Eightcap

Regulated
GMI

GMI

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Eightcap

Eightcap

Regulated
GMI

GMI

Regulated

Latest News

US Government Interest Grows in Victory Metals’ Rare Earths Supply

WikiFX
2025-07-10 14:53

How Are Trade Policies Affecting the Aluminum Market?

WikiFX
2025-07-10 14:41

RM71,000 Lost in a Share Scheme That Never Existed

WikiFX
2025-07-10 17:18

Scammed by a Click: He Lost RM300,000 in a Month

WikiFX
2025-07-10 17:25

Manual vs. Automated Forex Trading: Which One Should You Choose?

WikiFX
2025-07-10 16:58

Revealing Factors That Help Determine the Gold Price in India

WikiFX
2025-07-10 19:09

Why Regulatory Compliance Is the Secret Ingredient to Trustworthy Forex Brokers

WikiFX
2025-07-10 18:23

Pentagon to become largest shareholder in rare earth miner MP Materials; shares surge 40%

WikiFX
2025-07-10 12:44

Delta shares jump 12% after airline reinstates 2025 profit outlook as CEO says bookings stabilized

WikiFX
2025-07-10 11:30

Delta shares jump 13% after airline reinstates 2025 profit outlook as CEO says bookings stabilized

WikiFX
2025-07-10 11:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Global Option Trades

Global Option Trades

GlobalMonedas

GlobalMonedas

BizPrimeCapitals

BizPrimeCapitals

Xtboption

Xtboption

TGM

TGM

Capital88

Capital88

AUS Financial

AUS Financial

BP fxsote

BP fxsote

OliveFX

OliveFX

ECSL

ECSL