Home -
Exposure -
Main body -

WikiFX Express

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

FCA Publishes New Warning List! Check It Now to Stay Safe

WikiFX | 2025-08-05 18:04

Abstract:FRAUD ALERT! – All investors and traders should be careful. The UK’s financial regulator, the Financial Conduct Authority (FCA), has warned people about fake brokers that are working without a license. These scam brokers take people’s money and disappear. The FCA shares a list of these fake brokers every day to help people stay safe. Checkout the List below to Stay Safe.

1280-720-1.jpg

FRAUD ALERT! – All investors and traders should be careful. The UK‘s financial regulator, the Financial Conduct Authority (FCA), has warned people about fake brokers that are working without a license. These scam brokers take people’s money and disappear. The FCA shares a list of these fake brokers every day to help people stay safe. Checkout the List below to Stay Safe.

Name: Cryptoforexhub

Website: https://cryptoforexhub.live

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

Name: Incomes-asset.com

Address: Bristol Road, Chippenham, UNITED KINGDOM, SN15 1NT

Email: support@incomes-asset.com

Website: www.incomes-asset.com, www.silvaxtrade.pro

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

Name: SafeTrade/safetradeapp.net

Website: https://safetradeapp.net

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

Name: MarvexTrader 7.2 Core

Website: https://marvextrader-72-core.net

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

Name: ZedaronTrader 2.6 Ai

Website: https://ZedaronTrader 2.6 Ai.net

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

Name: Crystal Finance Ltd / crystalfinanceuk.online

Address: Scale Space, 58 Wood Lane, London, UNITED KINGDOM, W12 7RZ

Telephone: 01723665053, 02920023424

Email: customerservice988989@gmail.com,

customerservice552211@gmail.com

Website: www.crystalfinanceuk.online

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

Name: tradetaurexfx.com (Clone of FCA authorised firm)

Email: taurex@tradetaurexfx.com

Website: tradetaurexfx.com

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

Name: fxopenvip.com (Clone of FCA Authorised Firm)

Address: 12 Throgmorton Ave, EC2N 2DL

Telephone: 02038685803, 02038685825

Email: support@fxopenvip.com

Website: fxopenvip.com

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

Name: go-shorty.co (Clone of FCA Authorised Firm)

Website: go-shorty.co

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.

img_v3_02os_ab9cd612-6d86-4f55-8e49-7abaf56dbb8g.jpg

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 Brokers License

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

img_v3_02os_979e828c-861e-4aa6-8112-4bd22b8ceeeg.jpg

6. Read Online Reviews

7. Do Your Research

8. Dont Rush

9. Report Suspicious Activity

10. Keep Records

Join WikiFX Community

Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.

Steps to Join

1. Scan the QR code below

2. Download the WikiFX Pro app

3. After installing, tap the Scan icon at the top right corner

4. Scan the code again to complete the process

5. You have joined!

WIKIFX SCAN.jpg
Fraud AlertScam AlertForex tradingForex BrokerForex newsforex marketBroker fca

Related broker

No Regulation
SafeTrade
Company name:SafeTrade
Score
1.00
Website:https://safetradeapp.net
Within 1 year | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.00

Read more

Before You Trade with Quest: 6 Warning Signs to Know

The Forex market is a jungle full of complex trades, high risks, and unpredictable moves. Without the right knowledge, you’re an easy target. In this environment, information is your only weapon. Many scam brokers are out there, ready to take advantage of uninformed traders. In this article, you will learn about another unlicensed broker: Quest.

Original 2025-08-05 20:25

FundedNext Exposed: Poor Service, Unfair Rules & Trader Complaints

FundedNext has been facing investor ire on forex broker review platforms for the numerous instances of foul play it has been part of. Investors face constant withdrawal issues, unfair and fake rules on trading, and several other issues. All these contribute to scams.

Original 2025-08-05 20:16

From Charts to Profits: Unleashing the Power of Forex Trading Tools

Want in-depth insights into the forex trading market so that you can make an informed investment call? Start unleashing the power of forex trading tools. These tools, comprising both fundamental analysis and technical charts, lay the foundation for successful forex outcomes.

Original 2025-08-05 18:23

New to Forex Trading? Check Out These 6 Key Features of Taurex

If you're just stepping into the forex market and feeling confused about which broker to choose, you might consider giving a chance to a regulated forex broker like Taurex. You may wonder why we are specifically mentioning this broker. It is because of several strong reasons outlined in the article below.

Original 2025-08-05 17:48

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
EC Markets

EC Markets

Regulated
GMI

GMI

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
EC Markets

EC Markets

Regulated
GMI

GMI

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
EC Markets

EC Markets

Regulated
GMI

GMI

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
EC Markets

EC Markets

Regulated
GMI

GMI

Regulated

Latest News

XS.com Broker Partnership Expands Liquidity with Centroid Integration

WikiFX
2025-08-05 14:18

EC Markets: A Closer Look at Its Licenses

WikiFX
2025-08-05 16:45

Housewife Scammed of RM68,242 in Online Investment Scam

WikiFX
2025-08-05 16:50

ASIC Regulated Forex Brokers: Why Licensing Still Matters in 2025

WikiFX
2025-08-04 17:57

From Charts to Profits: Unleashing the Power of Forex Trading Tools

WikiFX
2025-08-05 18:23

FCA Publishes New Warning List! Check It Now to Stay Safe

WikiFX
2025-08-05 18:04

Before You Trade with Quest: 6 Warning Signs to Know

WikiFX
2025-08-05 20:25

Forex Hedging Strategies - Calming You Amid Market Chaos

WikiFX
2025-08-04 19:30

LSEG Announces £1 Billion Share Buyback Program

WikiFX
2025-08-04 17:34

Ultima Markets enters the UK and gains the FCA license

WikiFX
2025-08-04 17:44

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Leighton Futures

Leighton Futures

BEFLIX

BEFLIX

Dacland Forex

Dacland Forex

BCI

BCI

Cryptriva

Cryptriva

Metawaveoptions

Metawaveoptions

365fxassets

365fxassets

Faxton

Faxton

Forexware

Forexware

1000EXTRA

1000EXTRA