Home -
Exposure -
Main body -

WikiFX Express

SBCFX
TMGM
GTCFX
Exness
XM
EC markets
AvaTrade
FXTM
FOREX.com
IC

CHECKOUT!! FCA LATEST WARNING

WikiFX | 2024-08-22 19:56

Abstract:The UK’s regulator, the Financial Conduct Authority (FCA), regularly issues warnings against unauthorized brokers and protects customers. Recently, the authority exposed ten unlicensed brokers. The details are provided below.

img_v3_02e0_0a353d06-db58-474d-ab21-0f1f64ba119g.jpg

The UKs regulator, the Financial Conduct Authority (FCA), regularly issues warnings against unauthorized brokers and protects customers. Recently, the authority exposed ten unlicensed brokers. The details are provided below.

Name: Vourteige / vourteige.com/Home

Address: 30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,

32-36 Bd d'Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMIBOURG, 1160

Via Lugano 13, Agno, SWITZERLAND, 6982

Telephone: 447418351650, +352661547443, +41215303160, +442037697743, +442382561799,

+35220331488

Email: support@vourteige.com,

michaelward@vourteige.com,

michaelreidy@vourteige.com

Website: www.vourteige.com/Home

img_v3_02e0_13f70790-cdaa-4c4d-a03b-a9734d50524g.jpg

Name: China Minsheng Bank UK/ chinaminsh.com (Clone ofFCA authorised firm)

Telephone: 0205557281

Email: info@chinaminsh.com

Website: chinaminsh.com

img_v3_02e0_40a4c88d-aa43-45b6-aaba-0d4af5b366bg.jpg

Name: BRIDGEPOINT MANAGEMENT GROUP LLC

Address: 845, 3rd Avenue, New York, NY, UNITED KINGDOM, 10022

Telephone: +19177252261

Fax: +19173981297

Email: info@bridgepointmgtgrp.com

Website: www.bridgepointmgtgrp.com

img_v3_02e0_46d86c34-a708-486d-882b-220caed0022g.jpg

Name: BullTrend / bulltrend.io

Telephone: 2030979146

Email: bulltrendsupport@bulltrend.io

Website: https://bulltrend.io/

img_v3_02e0_a5e7d1e0-862a-4a8e-8aea-fdb6b2e45bbg.jpg

Name: PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS

Address: Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

Email: support@profcloudinvests.online

Website: https://profcloudinvests.online/

img_v3_02e0_341aaa1f-e07e-42a9-9405-c1494f7164fg.jpg

Name: PiexBit / piexbit.com

Website: https://piexbit.com/app/#/

img_v3_02e0_fa150683-1950-492c-8545-167af04ad49g.jpg

Name: acl-consultancyltd (Clone of FCA Authorised Firm)

Email: acl-consultancyltd@outlook.com

img_v3_02e0_057cb49d-e984-42c1-a2c4-8a6225d7fd4g.jpg

Name: INFINITE FX

Address: 25 Old Broad Street, London, UNITED KINGDOM, EC2N 1HN

Email: support@infinitefx.ltd

Website: www.infinitefx.ltd

img_v3_02e0_a24666ed-7ff1-4bbd-af7e-eac606f640eg.jpg

Name: ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS

Address: Second Floor, ,297, Whitechapel Road, ,London, E1 1BY

Telephone: 07551835434

Email: info@ethicalfundings.com

Website: https://ethicalfundings.com/

img_v3_02e0_c41b7290-259f-45c9-8156-6408b3a8f4ag.jpg

Name: ABN AMRO Bank NV (clone of an FCA authorised firm)

Website: www.amroonline.com

img_v3_02e0_bfc9e5cf-2d11-454f-8bc5-f7874327861g.jpg

The Authority stated on its website that fraudsters copy the details of firms and convince people that their firms are genuine. FCA said that almost all firms and individuals must be authorized by us to carry out or promote financial services in the UK. However, these fraudulent firms do not follow this rule.

The FCA has issued cautions to the public, encouraging them to exercise caution and vigilance when dealing with brokers and to thoroughly research and check any broker's licenses before investing.

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

img_v3_02dv_14d603ff-493d-48a1-94b9-647d6fed4dcg.jpg

Related broker

Not Regulated
BullTrend
Company name:BullTrend
Score
1.58
Website:https://bulltrend.io/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.58

WikiFX Express

SBCFX
TMGM
GTCFX
Exness
XM
EC markets
AvaTrade
FXTM
FOREX.com
IC

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
FXCM

FXCM

Regulated
Eightcap

Eightcap

Frequent Complaint
GTCFX

GTCFX

Regulated
CPT Markets

CPT Markets

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
FXCM

FXCM

Regulated
Eightcap

Eightcap

Frequent Complaint
GTCFX

GTCFX

Regulated
CPT Markets

CPT Markets

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
FXCM

FXCM

Regulated
Eightcap

Eightcap

Frequent Complaint
GTCFX

GTCFX

Regulated
CPT Markets

CPT Markets

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
FXCM

FXCM

Regulated
Eightcap

Eightcap

Frequent Complaint
GTCFX

GTCFX

Regulated
CPT Markets

CPT Markets

Regulated

Latest News

New Zealand Dollar edges higher to near 0.5850 ahead of US PPI inflation data

WikiFX
2026-09-10 10:57

Mexican Peso holds firm as inflation cools, fiscal plan lands

WikiFX
2026-09-10 03:49

Silver Price Forecast: Head-and-Shoulders risk builds below $67

WikiFX
2026-09-09 06:05

Silver Price Forecast: XAG/USD rises to near $66.40 as US Dollar declines, US CPI in focus

WikiFX
2026-09-09 11:18

Chile: Policy pause reflects fragile growth – Societe Generale

WikiFX
2026-09-10 02:33

MT4 Phase-Out Accelerates as More Forex Brokers Move to MT5

WikiFX
2026-09-08 15:40

US President Trump pins Iran endgame on midterms, open to talks

WikiFX
2026-09-10 05:00

Crude Oil rallies into 14-week highs as US and Iran spend the week attacking tankers

WikiFX
2026-09-10 03:17

NSE Action Parker Derivatives 8 September 2026 and Seven Checks Before Funding

WikiFX
2026-09-09 15:37

ePlanet Review 2026: Did Traders Report Withdrawal Blocks & Slippage Issues?

WikiFX
2026-09-08 20:42

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Profxgroup

Profxgroup

Crownex Microfinance

Crownex Microfinance

Vestro Assets

Vestro Assets

Nexa Pesa

Nexa Pesa

Growth Bit Profit

Growth Bit Profit

Nrothprime Exchange

Nrothprime Exchange

Top Sky Investment Firm

Top Sky Investment Firm

MineXtream-Hub

MineXtream-Hub

Kawa Finance

Kawa Finance

Exmonix

Exmonix