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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
1.15
Website:https://xwise.org/
1-2 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.15

Read more

GLOBAL GOLD & CURRENCY CORPORATION Legitimacy Check

When traders ask, "Is GLOBAL GOLD & CURRENCY CORPORATION Legit?" They want a clear answer about whether their capital will be safe. After looking into this company carefully, the answer is clear: GLOBAL GOLD & CURRENCY CORPORATION (GGCC) is an extremely risky broker that shows many signs of being unsafe and illegitimate. The company operates without proper regulation, has been officially warned by financial authorities, and has received many serious complaints from users. Read on!

Original 2026-02-10 18:07

Accountant Loses RM460,888 to PFOU Syndicate’s UVKXE App Crypto Scheme

A 61-year-old accountant has lost RM460,888 after falling victim to a fraudulent crypto investment scam named “PFOU”.

Original 2026-02-10 17:40

GLOBAL GOLD & CURRENCY CORPORATION Regulation: A Complete Guide to Its Unregulated Status and Risks

When choosing a forex broker, the most important thing to check is whether it has proper regulation. This article answers a key question: Is GLOBAL GOLD & CURRENCY CORPORATION (GGCC) regulated? After looking at detailed data and public records, the answer is clear: GGCC operates without a valid financial services license from any trusted authority. This broker is registered in Saint Lucia and shows warning signs that should make any potential investor very careful. Checking a broker's license isn't just paperwork - it's the most important step to protect your capital from unnecessary risks.

Original 2026-02-10 17:34

Headway Scam Alert: Saudi Arabia & Iraq Traders Defrauded

Headway defrauded Saudi & Iraq traders: fake excuses, profit thefts, bonus vanishes, and slippage. Read scam exposure & protect your funds now!

Original 2026-02-10 17:21

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