Home -

Main body -

WikiFX Express

Exness

WikiFX Scam Alert: Unauthorized Firm LAMELLE FINANCIAL CONSULTANTS Has Been Blacklisted By FCA

WikiFX | 2023-01-24 17:43

Abstract：The FCA has advised the public to avoid doing business with blacklisted companies such as Lamelle Financial Consultants Limited, which is neither authorized nor registered.

WikiFX Scam Alert Unauthorized Firm LAMELLE FINANCIAL CONSULTANTS Has Been Blacklisted By FCA (2).png

The Financial Conduct Authority (FCA) is a regulatory body in the United Kingdom that oversees financial markets and firms. If a firm is blacklisted by the FCA, it means that the FCA has determined that the firm is operating in a way that is not compliant with regulations or is otherwise deemed to be a potential risk to consumers. It is important to note that these firms are not authorized by the FCA and therefore, it is illegal for them to conduct business in the UK. It is also advisable for individuals to avoid doing business with these firms, as they may be operating fraudulently or in violation of other laws.

An example is LAMELLE FINANCIAL CONSULTANTS LIMITED

Overview and its regulation

According to its website's registration, the said firm has been in the online trading business for a year now. It offers 5 types of accounts and provides online trading for Forex, Stocks, Commodities, and Indices. The company is located at Sweetwood Drive Street, Boulder, Colorado 80302.

On the other hand,

Since the company is based in the US, upon checking its name on the US SEC, it does not appear on the results. Furthermore, the same result occurred on FCA registration list, in fact FCA has released a warning statement on their official website about LAMELLE FINANCIAL CONSULTANTS LIMITED.

Investor's feedback

WikiFX has gathered a few comments from its investors who have had negative experiences with this broker.

As well as other comments from reliable review sites.

Conclusion

It is important to avoid doing business with firms that have been blacklisted by the Financial Conduct Authority (FCA) such as LAMELLE FINANCIAL CONSULTANTS LIMITED as they may be engaged in illegal or fraudulent activities. It is always recommended to check the FCA register before engaging with any financial firm to ensure they are authorized and regulated by the FCA. Additionally, individuals should be cautious of firms offering financial services without proper authorization and should report any suspicious activity to the FCA.

Stay tuned for more Forex Broker reviews.

You can install the WikiFX App on your smartphone through the download link below or from the App Store or Google Play Store to easily access the latest news.

Download link: https://www.wikifx.com/en/download.html

Fraud Alert Scam Alert forex beginners forex market Forex news Basic forex knowledge Forex Broker Forex trading Learn basic forex knowledge Dealer Broker

Related broker

Not Regulated

LAMELLE FINANCIAL

Company name：LAMELLE FINANCIAL CONSULTANTS LIMITED

Score

1.45

Website：https://www.lamellefinancialconsultants.com/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.45

Rebelsfunding Review: Are Traders Facing Payout Delays, Spread and App Issues?

Failed to receive payouts from Rebelsfunding, a Slovak Republic-based prop trading firm? Did you witness wide spreads while trading on the broker’s platform? Have you found it difficult to navigate through the Rebelsfunding app? Have you encountered heavy losses on the trading app? Many traders have reported these issues on broker review platforms. In this Rebelsfunding review article, we have explained these complaints and given our perspective on how safe your investments are likely to be with this broker.

Original 2026-05-07 23:31

Is Core Prime Safe or Scam? A Complete Analysis of User Complaints and Warning Signs

When choosing a forex broker, the most important question is whether it's safe. You've probably searched "Is Core Prime Safe or Scam?" Because you need a clear answer before investing here. This review will give you that answer. To figure out if any broker can be trusted, we need to look at two main things: whether it's properly regulated and what real users say about it. This article will examine both for Core Prime. Our conclusion is simple: a careful look at available information shows serious warning signs, no proper regulation, and troubling Core Prime complaints. These aren't small problems - they're major red flags that any potential investor must consider before moving forward.

Original 2026-05-07 19:07

Core Prime Regulation: A 2026 Deep Dive into Its Licenses and Risks

When checking out a broker, the first and most important question is about regulation. For traders looking into Core Prime, this is the main issue. We will tackle the search for Core Prime Regulation directly: our research, based on public information, shows that Core Prime works without a real license from any top financial authority. This finding right away brings up big questions about capital safety, business transparency, and whether their business practices are legitimate. The goal of this article is to give a detailed, fact-based look at the Core Prime license status and its complicated business structure. We want to help you, the trader, make a well-informed decision based on facts you can check, not marketing claims. Before we get into the details, it's an important rule in trading to always check a broker's claims. You can verify Core Prime's current regulatory status on platforms, such as WikiFX, to see the information yourself.

Original 2026-05-07 18:17

STMarket Promotes Trading Education While Client Alleges $3,250 Withdrawal Delay

A recent complaint circulating on LinkedIn has placed broker STMarket under renewed scrutiny after a trader publicly alleged that the company withheld a withdrawal request worth US$3,250. The accusation surfaced shortly after the broker intensified its promotional activities surrounding financial education programmes in Cambodia, raising concerns among retail traders about the gap between marketing promises and customer experiences.

Original 2026-05-07 14:56