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Watch Out: FCA Issues New Warning List of Scam Firms

WikiFX | 2025-06-24 18:42

Abstract:PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.

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PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.

Unauthorised firm details

1. Name: XWise

Mobile: +447520637874

Email: compliance@xwise.org,

analyst@xwise.org

Website: https://cs@xwise.org

2. Name: Vista Securities LLC

Address: 257 E, 67th Street, New York, UNITED STATES OF AMERICA, NY 10065

Telephone: +13239026479

Fax: +16465584069

Email: admin@vistasecuritiesllc.com,

info@vistasecuritiesllc.com

Website: www.vistasecuritiesllc.com

3. Name: Focus Corporate Partners LLC

Address: 750 Lexington Ave, New York, UNITED STATES OF AMERICA, NY 10022

Telephone: +13322445071

Email: info@focuscorppartners.com

Website: www.focuscorppartners.com

img_v3_02ni_6662e45b-fae0-4dfa-b2d4-4ae54dddf68g.jpg

FCA warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.

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Related broker

No Regulation
XWise
Company name:Rapidus SA
Score
1.01
Website:https://xwise.org/
Within 1 year | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.01

Read more

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