FCA Warning List 2025: Consumer Warning Alert List

The Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.

Checkout the full FCA consumer warning List

Name: Anixter Global

Address: 2301 Patriot Boulevard, Glenview, Illinois, UNITED STATES OF AMERICA, 60026

Email: support@anixterglobal.com

Website: www.anixterglobal.com

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Name: ondofinancetrade.com

Website: www.ondofintrd.com.tr

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Name: BRIGHTVIEW CAPITAL ADVISORS

Address: 100 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +19173987691

Email: info@brightviewcapitaladv.com

Website: www.brightviewcapitaladv.com

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Name: Optima Trade

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@optimatrade.pro

Website: www.optimatrade.pro

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Name: Ai Apex Ltd

Address: 29 Burford Close, Barkingside, Essex, IG6 1ES

Email: info@ai-apexslimited.org

Website: www.ai-apexslimited.org

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Name: Euphoric Trading Company

Address: Office 74 Oxford Road, Denham, Uxbridge, UB9 4DN

Email: info@euphorictradingltd.com

Website: www.euphorictradingltd.com

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Name: Royal Orginization Group

Address: 350 5th Avenue, New York, 10118

Email: support@royal-orginization.xyz

Website: www.royal-orginization.xyz

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Name: Crypto Innovation Trade

Address: 150 Tachbrook Street, Pimlico, London

Building A Ealing Studios, Ealing, Middlesex, London, W5 5EP

Email: admin@cryptoinnovationtrade.com

Website: www.cryptoinnovationtrade.com

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Name: RAYCLIFF ACQUISITION CORP

Address: 5 East 59th Street, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +15856695694, +16464536556

Email: info@raycliffacquisition.com

Website: www.raycliffacquisition.com

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Name: Everstone Trade Capital

Address: 55 Roman Way, Hanham, Bristol

Website: www.everstonetradecapital.com

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Name: Exclusive Loan Service / exclusiveloanservice.com

Address: Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, UNITED KINGDOM, TW3 3TT

Telephone: +447452233170

Email: info@exclusiveloanservice.com

Website: https://exclusiveloanservice.com/

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Name: SimpleEx Auto Trade / Simpleexautotrade

Telephone: 19492139522

Email: info@simpleexautotrade.com

Website: www.simpleexautotrade.com

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Name: Freidman Capital Group LLC / Fortune Entity Group

Address: 600 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

860 Broadway, New York, NY, UNITED STATES OF AMERICA, 10003

Telephone: +19174631034, +16465534235

Fax: +17182283750, +16465584208

Email: info@freidmancapitalgrp.com,

fortuneentity@gmail.com

Website: www.freidmancapitalgrp.com, www.fortuneentitygrp.com

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Name: Traderoxec

Email: support@traderoxec.com

Website: www.traderoxec.com

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Name: Fluxcrypto

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@fluxcrypto.top

Website: www.fluxcrypto.top

What is FCA Consumer Warning List?

The FCA Consumer Warning List is a public list maintained by the Financial Conduct Authority (FCA) in the UK. It contains the names of firms and individuals that are operating without proper authorization or are suspected of engaging in illegal financial activities. The list is updated regularly to help consumers identify and avoid unauthorized or fraudulent financial services providers. By consulting the FCA Consumer Warning List, individuals can make safer financial decisions and protect their money from potential scams or unregulated businesses.

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