Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
XM
GTCFX
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
SBCFX

CHECK FCA’S LATEST WARNING LIST

WikiFX | 2025-01-10 19:56

Abstract:We’re living in the Artificial Intelligence era, where it’s hard to tell what's real and what's fake. Scammers take advantage of this to trick people and steal their money. Here are the details of the unauthorized brokers you should avoid.

img_v3_02id_26bb2c36-e57d-442c-a43e-a7c433ee157g.png

The FCA is working hard to protect the public. Every day, the UK's watchdog Financial Conduct Authority, (FCA) warns people about fraud brokers and keeps them safe.

We‘re living in the Artificial Intelligence era, where it’s hard to tell what's real and what's fake. Scammers take advantage of this to trick people and steal their money. Here are the details of the unauthorized brokers you should avoid.

Unauthorised firm details

1. Name: Marketswind

Address: Imperium Tower (Headquarters) Jl., Prof Dr Satrio, Kuningan, Jakarta, INDONESIA, 12920

Telephone: +17742717776

Email: support@marketswind.net

Website: https://marketswind.net/

img_v3_02id_7bbbd51d-3e4b-4b6c-aeef-611fe7c6ab2g.jpg

2. Name: GIANTTX

Address: 20-22 Wenlock Road, London, N1 7GU

West Herosbill Lane, Dunnellon, Florida, UNITED STATES OF AMERICA

Telephone: +19403375063

Email: support@gianttx.live,

support@gianttx.com

Website: www.gianttx.live

img_v3_02id_6ae01b57-d1dc-48c6-ae41-1cc986e1941g.jpg

3.Name: trust-market.top / Silga Pro

Telephone: +16479463782

Website: www.trust-market.top

img_v3_02id_073160eb-b88a-4c35-a727-c8877a45d37g.jpg

4.Name: WILSONCRYPTO

Address: 8 GALLEYWAY, London

Email: wilsoncrypto.pro@hotmail.com

Website: https://wilsoncrypto.pro/

img_v3_02id_555d1865-bdf1-4e16-878a-bca6333254dg.jpg

5.Name: NEOMAVEN

Address: 8 GALLEYWAY, London

Email: support@neomaven.co

Website: https://neomaven.pro/

img_v3_02id_d3b6f7e6-dc65-4d7d-bf74-70e13fa1ec3g.jpg

According to the UK Financial Conduct Authority's (FCA) most recent research, FCA reveals that young investors are making important investment decisions in a matter of hours, rather than taking the time to check out whether the product is right for them in the long-term.

Before investing with any broker, make sure to check all the details carefully. Dont rush your decision—take your time to choose the right one. Also, pay attention to FCA warnings and avoid suspicious brokers. If you're not careful, you could end up being scammed.

About FCA

Financial Conduct Authority (FCA) is a regulatory body in the UK. The FCA's main role is to protect consumers by regulating financial products and services, promoting competition, and ensuring that financial firms are financially stable. The FCA also has the power to investigate and take enforcement action against firms that breach its rules and regulations.

WikiFX is your one-stop shop. It keeps you up-to-date with the latest market news and also empowers you to make informed decisions with its comprehensive broker evaluation tools. Assess a broker's regulatory status, read reviews, and check the broker's reliability & History—all in one place! Visit the WikiFX website now and transform your trading experience.

Related broker

Not Regulated
Marketswind
Company name:Marketswind LLC
Score
1.46
Website:https://marketswind.net/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.46

WikiFX Express

TMGM
Exness
XM
GTCFX
EC markets
FXTM
AVATRADE
FOREX.com
IC Markets Global
SBCFX

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
GTCFX

GTCFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
GTCFX

GTCFX

Regulated

Latest News

Aligning H4, H1, and M15 Charts for Clearer Intraday Forex Trades

WikiFX
2026-07-17 17:00

Building a Forex Strategy: What Beginners Get Wrong About Risk and Chart Patterns

WikiFX
2026-07-17 17:00

Risk Management for Beginners: How Margin and Stop-Losses Prevent Account Blowouts

WikiFX
2026-07-17 17:00

Spotting Forex Ponzi Schemes and Confidence Scams Before You Deposit

WikiFX
2026-07-16 12:30

What Indian Beginners Should Check Before Choosing a Forex Broker

WikiFX
2026-07-16 12:30

FBS Review: CySEC & ASIC Licensed, Yet Scored 2.51 , What's Really Going On?

WikiFX
2026-07-16 18:00

INVESTIZO Review: Unregulated Broker Under Fire Over Withdrawals and Profit Cancellation

WikiFX
2026-07-16 13:00

Build Trading Discipline Using a Bar-by-Bar Blind Test

WikiFX
2026-07-16 13:00

Break the Habit of Adding to Your Losing Trades

WikiFX
2026-07-16 13:00

Octa Review: Profit Withdrawals, Account Blocks, and Broker Risk Signals

WikiFX
2026-07-16 13:00

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Stonefort

Stonefort

truo

truo

STABLE CAPITAL

STABLE CAPITAL

AvaBit-Trades

AvaBit-Trades

QUANTUMEDGE ALLIANCE

QUANTUMEDGE ALLIANCE

INVETRA TEKNOLOGI BERJANGKA

INVETRA TEKNOLOGI BERJANGKA

QUANTREX FIRM

QUANTREX FIRM

ATHENS CAPITAL MARKET

ATHENS CAPITAL MARKET

Opulatrix

Opulatrix

Cradle Bezzar

Cradle Bezzar