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.

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/

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Name: InvestProAI / investproai.net

Website: www.investproai.net

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Name: tarostrade.net

Website: www.tarostrade.net

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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

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Name: Ehamarkets

Website: www.ehamarkets.net

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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

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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.

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.

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