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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.

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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
1.47
Website:https://marketswind.net/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.47

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