Home -
Exposure -
Main body -

WikiFX Express

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

FCA WARNING AGAINST 15+ UNAUTHORISED BROKERS

AlfaCapitalMarket | 2024-08-13 15:39

Abstract:The Financial Conduct Authority (FCA) has warned the public about more than 15 unauthorised brokers operating in the financial markets. These brokers have not been granted permission to offer their services in the UK, putting consumers at risk of financial harm. Here is the complete list of fraud brokers.

img_v3_02dn_4c3c7585-4f06-42ad-8fd0-0b7d7fbd7feg.jpg

The Financial Conduct Authority (FCA) has warned the public about more than 15 unauthorised brokers operating in the financial markets. These brokers have not been granted permission to offer their services in the UK, putting consumers at risk of financial harm. Here is the complete list of fraud brokers.

1. STE Capital - https://stecapital.cc

2. GLOBAL INVEST LTD

3. First Source Investment/ Weibo Capital/Vibo Capital

4. Iqmarketfx

5. CRYPTO LIFE (new)

6. Minesafe Investment (new)

7. INVESTUSSD (new)

8. capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)

9. admfxgltd.com

10. Asset Vortex (new)

11. Farallon Investments (Clone of authorised firm)

12. CRYPTOPULSE (new)

13. edrinvestments.com (new)

14. Farallon Capital LLC (clone of authorised firm)

15. DOZ-COINLAB

16. Hargreaves Lansdown

17. GREYT & LEWIS MANAGEMENT INC

18. FELTON-WEST CONSULTANCY GROUP LLP

img_v3_02dn_0245626b-b149-4535-8da4-0aa1c234eefg.jpg

Consumers must remain vigilant and informed when dealing with financial brokers. The FCA continues to monitor and take action against unauthorised firms to safeguard the interests of the public.

Unauthorised brokers often lure customers with promises of high returns and low fees, but without proper regulation, there is a higher risk of fraud and misconduct. The FCA urges individuals to verify the credentials of any broker they are considering working with and to check the FCA's register of authorised firms. By doing so, investors can avoid falling victim to scams and ensure their funds are protected.

Install the WiKiFX app on your smartphone to stay updated with the latest Forex news.

img_v3_02dj_67549308-734a-44d6-83ee-fbec2b66950g.jpg

Related broker

No Regulation
AlfaCapitalMarket
Company name:AlfaCapitalMarket
Score
1.23
Website:https://alfacapitalmarket.com/
1-2 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.23

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
GMI

GMI

Regulated
ATFX

ATFX

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
GMI

GMI

Regulated
ATFX

ATFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
GMI

GMI

Regulated
ATFX

ATFX

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
GMI

GMI

Regulated
ATFX

ATFX

Regulated

Latest News

WikiFX “Elite’s View on the Challenge: Dialogue with Global Investment Leaders” Concludes Successful

WikiFX
2025-05-15 10:43

Plus500 Review 2025: Trusted CFD Broker with Top Features Unveiled

WikiFX
2025-05-15 12:20

Plus500 Q1 2025: Strong Growth Amid Trade War, Mehta Acquisition

WikiFX
2025-05-15 15:07

Judge Reviews Sanctions Against CFTC in My Forex Funds Fraud Case

WikiFX
2025-05-15 15:35

BaFin Issues Series of Warnings Against Unlicensed Financial Websites Exploiting German Consumers

WikiFX
2025-05-15 16:27

How UK-China Financial Cooperation Is Shaping Global Resilience

WikiFX
2025-05-14 15:41

Deriv Review 2025: A Growing Force in Online Trading

WikiFX
2025-05-14 15:51

WikiFX Broker Assessment Series | WCG Markets: Is It Trustworthy?

WikiFX
2025-05-14 16:54

Hantec Markets Launches 24/7 Crypto CFD Trading

WikiFX
2025-05-14 16:25

FundedNext Expands into Brokerage with FNmarkets Launch and Strategic Leadership Hire

WikiFX
2025-05-14 23:23

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

24cryptoBoost

24cryptoBoost

FTM Brokers

FTM Brokers

Meiji Yasuda

Meiji Yasuda

Ardu Prime

Ardu Prime

Cathay Securities

Cathay Securities

Gdmcgjpme

Gdmcgjpme

WOHLSTAND

WOHLSTAND

Caxton

Caxton

Netotrade

Netotrade

Trustbanc

Trustbanc