Home -
Exposure -
Main body -

WikiFX Express

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

Scam Brokers Exposed! FCA Warns Traders to Stay Safe

WikiFX | 2025-07-11 18:46

Abstract:If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, a reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from.

1280-720.jpg

If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from. Chekckout the List Below:-

Unauthorised firm details

Name: PREMIUM CAPITAL FX

Address: Peterborough Road, Carshalton, Surrey, SM5 1EE

Email: info@premiumcapitalfx.ltd

Website: www.premiumcapitalfx.ltd

----------------------------------------------------------------------------------------------

Name: DEXTIFY

Address: 124 City Road, London, EC1V 2NX

Email: support@dextifylimited.com

Website: https://dextifylimited.com/

-------------------------------------------------------------------------------------------------

Name: GIGA - Markets

Address: 1 Clement's Inn, London, UNITED KINGDOM, WC2A 2AZ

Telephone: +14386197276, +442037586838, +61248759455

Email: support@giga-markets.com

Website: www.giga-markets.com

-----------------------------------------------------------------------------------------------

Name: PRIMARKETS

Address: Muiderstraat 1, 1011 PZ Amsterdam, NETHERLANDS

Mobile: 07441901689

Email: support@primarkets.io

Website: https://primarkets.io

---------------------------------------------------------------------------------------------------

Name: Golden Prime

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@goldenprime.live

Website: www.goldenprime.live

------------------------------------------------------------------------------------------------------

Name: Coinperday

Address: Castleton Avenue, Wembley

Website: https://coinperday.com/

------------------------------------------------------------------------------------------

Name: Trade Sigs

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Telephone: +17207942018

Email: support@tradesigs.live

Website: www.tradesigs.live

Also, Read These Important Articles - www.wikifx.com/en/newsdetail/202507117464939602.html

www.wikifx.com/en/newsdetail/202507112194790319.html

FCA Warning to the Public

While exposing these unauthorised brokers, FCA stated that almost all firms and individuals must be authorised by them if they offer, promote, or sell financial products or services in the UK. However, these firms are not authorised and are targeting people in the UK.

Authority has advised investors to avoid these brokers and report any suspicious activity to the authorities. The FCA also reminded investors to stay cautious when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA‘s register of authorised firms to make sure the broker they’re dealing with is legitimate.

Stay Updated—Join WikiFX Community

Want to stay informed about the latest forex news and Scam Alert, Whether you're a forex beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, market insights, and forex market.

Please note: This article is for informational purposes only and does not constitute financial advice.

wikifx.jpg
Forex tradingForex BrokerForex newsforex marketScam AlertInvestment Scam

Related broker

Not Regulated
Primarkets
Company name:Primarkets LLC.
Score
1.20
Website:https://www.primarkets.io/
1-2 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.20

Read more

Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM

Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM

Original 2026-05-31 07:00

Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM

Live from Wealth Expo Colombia 2026: WikiFX Strengthens Growing Partnerships Across LATAM

Original 2026-05-31 07:00

XTB Exposure Report 2026: Mounting KYC & Fund Withdrawal Complaints

XTB, a veteran with over 15 years of experience in the competitive brokerage industry, has reportedly been facing severe user allegations concerning a tedious KYC verification process and blocked withdrawals despite numerous requests by traders globally. Traders worldwide, including those from the United States and the United Kingdom, have objected to the broker’s operational methodology in 2026. If you are one of them, this XTB review is worth reading! In this article, we have examined several user allegations to understand their concerns. Additionally, we have shared our analysis on the XTB regulation status. The holistic approach adopted by us will likely help you make an informed brokerage decision.

Original 2026-05-30 14:06

Globinok Review 2026: Traders Cry Foul as Funds Disappear from the Platform

Globinok, a Comoros-based new-age trading enterprise, is receiving bad reviews from users across India, in particular. These users have accused the brokerage firm of failing to deliver on their trading promise. This included failing to ensure the AI-based trading experience promised by them. The sudden disappearance of the account manager has been another key complaint highlighted by users. In this Globinok review article, we have shared user reviews and a regulatory overview of the broker.

Original 2026-05-29 20:58

WikiFX Express

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

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
AVATRADE

AVATRADE

Regulated
Ultima

Ultima

Regulated
DBG MARKETS

DBG MARKETS

Regulated

Latest News

FBS Review 2025: Is This Forex Broker Safe?

WikiFX
2026-05-29 16:30

Why Good Trading Results Hide Terrible Decisions

WikiFX
2026-05-29 13:00

Crude Retreats Amid Digital Dollar Growth

WikiFX
2026-05-29 13:00

Why Forex Breakouts Trap Beginners and How Pullbacks Actually Work

WikiFX
2026-05-29 13:30

XTB Exposure Report 2026: Mounting KYC & Fund Withdrawal Complaints

WikiFX
2026-05-30 14:06

How a US Yield Curve Inversion Quietly Moves Major Forex Pairs

WikiFX
2026-05-29 13:00

IQ Option Review: Regulation Warnings, Broker Complaints, and Withdrawal Blocks

WikiFX
2026-05-29 12:00

BYBIT Review: Unregulated Broker Complaints Point to Frozen Funds and Withdrawal Blocks

WikiFX
2026-05-29 12:00

Why Forex Spreads Suddenly Widen During Major Economic Releases

WikiFX
2026-05-29 12:00

The Cost of Chasing Price Action Instead of Waiting for Quality Setups

WikiFX
2026-05-29 09:30

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

KOLIPFET

KOLIPFET

FX COSMO

FX COSMO

QUANTUM ARBITRAGE

QUANTUM ARBITRAGE

BaveRex Exchange

BaveRex Exchange

Elevatecore capital

Elevatecore capital

Copying Expert

Copying Expert

traderxsphere

traderxsphere

METALOREX

METALOREX

CHARTERLINE CAPITAL

CHARTERLINE CAPITAL

RevoCloudMarket

RevoCloudMarket