Home -
Exposure -
Main body -

WikiFX Express

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

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
Company name:Investpro Markets
Score
1.57
Website:http://www.investpromarkets.com
5-10 years | Suspicious Regulatory License | Suspicious biz area | Retail Forex License
Score
1.57

Read more

Why Forex Trading? Top 10 Reasons to Start Now

Forex trading offers 24/5 access, high liquidity, and strategy flexibility for beginners—learn the top benefits, real risks, and how to start safely in 2025.

Original 2025-10-07 20:54

BotBro Chief Lavish Chaudhary to be Behind Bars Soon? Here’s the Inside Story!

The attempts to bring back Lavish Chaudhary alias “Nawab”, who has been accused of a large forex trading fraud across five states, to India have intensified. The issuance of an Interpol order signals the imminent arrest of the BotBro owner. As per news reports, Nawab is operating from Abu Dhabi along with many of his associates. He also owns the Abu Dhabi Cricket-10 team and is allegedly driving forex trading operations across different countries.

Original 2025-10-07 18:14

What is NFP in Forex? An Insightful Guide for Traders

The Non-farm Payroll (NFP) report may be for the US. However, the report, which is issued every month, impacts the forex market globally. The monthly report estimates the number of jobs gained in the US in the previous month. The job numbers stated on this report exclude those of farms, private households, and non-profit organizations. Usually released on the first Friday of the month, the report also includes the US unemployment rate, average hourly earnings, and participation rate. In this article, we have answered the question - what is NFP in forex - and shared other pertinent details. Read on!

Original 2025-10-07 18:01

Malaysia Investor Alert List is Out! Check the list to Avoid Scam

SC (Securities Commission Malaysia) recently issued Investor Alert List to warn investors about companies or firms who are not authorized to carry out capital market activities in the country. Checkout the full list below.

Original 2025-10-07 16:39

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
ZFX

ZFX

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
ZFX

ZFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
ZFX

ZFX

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
AvaTrade

AvaTrade

Regulated
ZFX

ZFX

Regulated

Latest News

Trading While Traveling – Is It Possible? Digital Nomad Traders Are Making It Reality

WikiFX
2025-10-06 20:34

The Offshore vs. Onshore Broker Dilemma: Who Can You Really Trust?

WikiFX
2025-10-06 16:22

FBS Added AI tool for Rapid Forex Insights

WikiFX
2025-10-06 18:04

Axiory Review Alert: What Traders Must Know

WikiFX
2025-10-06 19:07

Do Content Creators Need a “License”? A Plain-English Guide to the Finfluencer Idea

WikiFX
2025-10-06 18:26

XM Revamps Trading Platform with AI

WikiFX
2025-10-06 18:10

Malaysia Investor Alert List is Out! Check the list to Avoid Scam

WikiFX
2025-10-07 16:39

BotBro Chief Lavish Chaudhary to be Behind Bars Soon? Here’s the Inside Story!

WikiFX
2025-10-07 18:14

Top Forex Regulatory Bodies You Need to Know

WikiFX
2025-10-07 16:20

Think Your Broker is Safe? 5 Secrets Only WikiFX Can Uncover

WikiFX
2025-10-07 15:22

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

MDM

MDM

X-Mercado

X-Mercado

Whales Horizon Trade

Whales Horizon Trade

Gruvian

Gruvian

Index Ledger

Index Ledger

BMEBEX

BMEBEX

DrioPrimeCapital

DrioPrimeCapital

RIM Global

RIM Global

Trade TRC

Trade TRC

Reverie Markets

Reverie Markets