Home -
Exposure -
Main body -

WikiFX Express

Exness
EC markets
TMGM
XM
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
GTCFX

FCA Warning List – October 2025

WikiFX | 2025-10-07 20:02

Abstract:The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.

20251007-155619.jpg

The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.

Name: Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/

Address: 5th Floor, 167-169 Great Portland St, London, UNITED KINGDOM, W1W 5PF

Telephone: +447488871237

Mobile: +447460013545

Email: support@legalhub.cc,

hugo.miller@legalhub.cc,

maria.miler@legalhub.cc

Website: https://bitcoins-hub.com/

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

Name: InvestProAI / investproai.net

Website: www.investproai.net

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

Name: tarostrade.net

Website: www.tarostrade.net

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

Name: Wattum FX Trading / Sure FX / AlertSignalsNation

Address: 14 Fitz-James Ave, London

Wenlock Road 20-22, London, N1 7GU

Email: support@wattumfxtrading.live

Website: www.wattumfxtrading.live

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

Name: Ehamarkets

Website: www.ehamarkets.net

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

Name: ELITE ELEVATION PARTNERS LLC

Address: 425 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +17186799514

Email: info@eliteelevationpartners.com

Website: www.eliteelevationpartners.com

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

Why FCA warning list matters to you?

The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.

88c5746f-b0f3-468b-9ecd-2fc4a583728e.jpeg

What is FCA?

The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.

Join WikiFX Community

Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.

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!

new wikifx scan.jpg
fcaForex tradingForex BrokerForex newsforex marketForexBroker

Related broker

No Regulation
InvestPro Markets
Company name:Investpro Markets
Score
2.13
Website:http://www.investpromarkets.com
5-10 years | Suspicious Regulatory License | MT4 Full License | Regional Brokers
Score
2.13

Read more

Quotex Forex Scam Reports: Fraudulent Practices Revealed

Traders expose Quotex's forex scam tactics: fake tasks, tax demands, and withheld funds. Broker remains unregulated and unsafe.

Original 2026-01-20 18:23

Beware: NAGA Broker Blocks Withdrawals Reports Rising

Reports claimed NAGA has blocked some client withdrawals after profits, raising concerns about transparency and fund protection.

Original 2026-01-20 18:15

Market10 Review: Check Out the Latest Fund Scam Allegations Against the Broker

Have you lost funds using weak signals from Market10, a South Africa-based forex broker? Has the forex broker deliberately deducted profits from your forex trading account balance? Does the broker constantly delay your fund withdrawals? Did Market10 officials continuously call you to start investing with it and remain silent on your withdrawal requests? You are not alone! Many traders have reported these trading experiences on broker review platforms. We have shared some of their experiences in this Market10 review article. Read on to know the same.

Original 2026-01-20 14:34

Fideuram Direct Review 2026: Is Fideuram Direct a Safe Forex Broker or High-Risk Platform?

Fideuram Direct review is gaining attention among Forex traders evaluating new brokers. However, safety and regulation are the most critical factors when choosing a broker. In this review, we examine Fideuram Direct brokers, its regulatory status, trading offerings, and risks — especially in light of its extremely low WikiFX score of 1.43/10.

Original 2026-01-20 14:02

WikiFX Express

Exness
EC markets
TMGM
XM
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
GTCFX

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
TMGM

TMGM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
TMGM

TMGM

Regulated
DBG MARKETS

DBG MARKETS

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
TMGM

TMGM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
TMGM

TMGM

Regulated
DBG MARKETS

DBG MARKETS

Regulated

Latest News

FINRA Fines Cetera $1.1 Million Over Compliance Lapses

WikiFX
2026-01-19 18:18

FINRA Fines Cetera $1.1 Million Over Compliance Lapses

WikiFX
2026-01-19 18:25

Upway (JRJR) Review: A Deep Dive into Safety and Regulation

WikiFX
2026-01-19 16:55

Coinbase Banks Push Advances Crypto Rules

WikiFX
2026-01-19 16:37

RM668K Gone Overnight: Factory Supervisor Trapped in Fake Investment Scam

WikiFX
2026-01-19 10:55

Dollar Softens as Fed Signals Shifts; Warsh Leads Nomination Race

WikiFX
2026-01-19 16:40

Safe-Haven Supercycle: Gold Hits $4,690 as Silver Squeeze Intensifies

WikiFX
2026-01-19 16:35

Trans-Atlantic Rupture: Markets Brace for Trade War as Trump Issues Greenland Ultimatum

WikiFX
2026-01-19 16:30

China Delivers 5% Growth Target, Yet December Data Reveals Deepening Consumption and Property Cracks

WikiFX
2026-01-19 13:20

Italy’s Consob Blocks Five Unauthorized Investment Websites in New Enforcement Action

WikiFX
2026-01-19 14:20

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

WorldFirst

WorldFirst

Fake AGM

Fake AGM

Taijin

Taijin

ISIG

ISIG

ANTFX

ANTFX

Capital Sands

Capital Sands

FXlift

FXlift

Atlass

Atlass

SimpleTrades

SimpleTrades

Zonders

Zonders