Home -
Exposure -
Main body -

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
FOREX.com
AvaTrade
IC Markets Global
FXCM
ACCM

Fraud Alert: FCA Warns Against 10 Unlicensed Brokers

WikiFX | 2025-08-18 17:12

Abstract:The Financial Conduct Authority (FCA) issued a warning against ten unregulated brokers to raise public awareness and issue a scam alert. This is because the number of scam brokers is increasing in the forex market. You need to be informed when investing in the forex market.

1280x720 a.jpg

The Financial Conduct Authority (FCA) issued a warning against ten unregulated brokers to raise public awareness and issue a scam alert. This is because the number of scam brokers is increasing in the forex market. Therefore, You need to be informed while investing in the forex market.

Name: ASSET FINANCE

Address: Nenthead Road

Email: support@bit-miner.live

Website: https://asset-finance.live

img_v3_02p9_9e7e033d-bcdd-4435-acba-16acefea51eg.jpg

Name: Azalybit

Website: https://azalybit.com/

img_v3_02p9_771349e7-a95b-488b-8c6f-9a08ffa53c6g.jpg

Name: BARRON Crypto

Website: https://barroncrypto.net

img_v3_02p9_15c10ec2-6aef-4024-be5d-48a1bc307ccg.jpg

Name: CryptoApp

Website: https://cryptotappai.net

img_v3_02p9_3b61e0f8-9256-47a5-820a-72311a69ac8g.jpg

Name: DogeInvest

Website: www.dogeinvest.net

img_v3_02p9_ee874a59-9a88-4912-8493-605495258b5g.jpg

Name: debtadvisoryteam.co.uk

Website: https://debtadvisoryteam.co.uk

img_v3_02p9_70813c53-7e80-4e64-85aa-181cc97f182g.jpg

Name: fxgplatform.pro

Email: support@fxgplatform.pro

Website: fxgplatform.pro

img_v3_02p9_ee66ec0e-b1f5-4ea7-8476-c38baf42fd3g.jpg

Name: Remedi FX

Email: support@remedifx.xyz

Website: https://remedifx.xyz

img_v3_02p9_fddc086d-cd98-4478-8905-80205ab8332g.jpg

Name: Quantara FX

Email: support@quantarafx.com

Website: https://quantarafx.com/

img_v3_02p9_7327c25b-1293-4014-a6a2-499683cf91cg.jpg

Name: Investi Smarts

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@investismarts.click

Website: https://investismarts.click

img_v3_02p9_65c5db74-3442-489c-ba3e-2c0ecf6f306g.jpg

Why FCA Warning Matters?

An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.

If a broker receives an FCA warning, it means:

1. The broker is not licensed or regulated by the FCA.

2. It is not allowed to offer financial services in the UK.

3. Your funds are not protected under UK financial laws.

4. You have no legal recourse if the broker disappears or refuses withdrawals.

img_v3_02p9_c6d10742-892d-49ac-961a-9c9c9d00720g.jpg

Find the FCA Warning List Here

The latest list is available on the official FCA website. To view it, visit the website, go to the News section, and click on Warnings to see the latest list of scam brokers.

About FCA

The Financial Conduct Authority (FCA) is the United Kingdom‘s independent financial regulatory body responsible for overseeing financial markets and firms. FCA’s core responsibilities include protecting consumers, maintaining the integrity of the UK financial system, and promoting healthy competition within financial markets.

Stay Updated—Join WikiFX Community

Want to stay informed about the latest forex news and scam alerts in the forex market? Whether you're a beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, and market insights. We focus solely on educational updates, forex news, market insights, and verified promotional alerts related to the global forex market.

WIKIFX SCAN.jpg
Forex tradingForex BrokerForex newsforex marketScam AlertInvestment ScamFraud Alert

Related broker

No Regulation
Remedifx
Company name:Remedifx
Score
0.99
Website:https://remedifx.xyz/
Within 1 year | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
0.99

Read more

Advanced Markets Exposed: Slippage, Copy Trade Errors & Losses

Have you made profits using the copy trade strategy implemented by Advanced Markets? But did the withdrawal stop as the company cited questionable trades? Have you failed to receive any email from this broker regarding the investigation it claimed? Are high slippages and trade losses regular with Advanced Markets? These are nothing but scams. Many traders have openly criticized the UK-based broker for these suspicious forex trading activities. In this article, we will share trader comments against the broker. Keep reading!

Original 2025-08-18 18:50

Plus500 Launches $90 Million Share Buyback Programme

Plus500 has officially launched a $90 million share buyback programme. The initiative forms part of the company’s wider plan to distribute $165 million to investors.

Original 2025-08-18 18:18

SimpleFX Scam Alert: Here’s Why You Should it?

While you are free to choose the broker that suits your needs, it is crucial to remain cautious during the selection process. Many brokers may appear genuine at first glance, but in reality, they operate fraudulently. SimplyFX is one such broker that raises serious concerns. Read this article to understand why we consider SimplyFX to be a potential scam broker.

Original 2025-08-18 18:07

An In-depth Guide to Forex Spread Calculation

While the calculation of the forex spread (the difference between the exchange rate at which a forex broker buys and sells the currency) is simple, yet some of us are left confused. To make it clear, we have come up with calculation and realistic examples to make you understand it better. Read on!

Original 2025-08-18 17:23

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
FOREX.com
AvaTrade
IC Markets Global
FXCM
ACCM

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
TMGM

TMGM

Regulated
EBC

EBC

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
TMGM

TMGM

Regulated
EBC

EBC

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
TMGM

TMGM

Regulated
EBC

EBC

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
TMGM

TMGM

Regulated
EBC

EBC

Regulated

Latest News

European leaders to join Zelensky at White House meeting with Trump

WikiFX
2025-08-17 13:07

Where is ThinkMarkets Broker Licensed to Operate?

WikiFX
2025-08-18 13:34

Trader in Thane Duped of ₹4.11 Cr in Online Scam

WikiFX
2025-08-18 17:02

BlackBull Markets and CopyTrade Market Formalise Integration

WikiFX
2025-08-18 17:53

IG Japan Ends Discount Program on Aug 17

WikiFX
2025-08-18 15:30

Plus500 Launches $90 Million Share Buyback Programme

WikiFX
2025-08-18 18:18

Strongest Level for MYR Coming Soon?!

WikiFX
2025-08-18 17:39

Fraud Alert: FCA Warns Against 10 Unlicensed Brokers

WikiFX
2025-08-18 17:12

An In-depth Guide to Forex Spread Calculation

WikiFX
2025-08-18 17:23

IG Securities' “Introductory Programme” Comes to an End!

WikiFX
2025-08-18 18:02

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

CoreOptions Market

CoreOptions Market

CFX Market

CFX Market

Valeria Sigs

Valeria Sigs

Multiexpertfx

Multiexpertfx

Optionflowstrade

Optionflowstrade

PRILL TRADES

PRILL TRADES

Wealthbull Capitals

Wealthbull Capitals

Incredible Hub

Incredible Hub

Aistrategyoptiontrade

Aistrategyoptiontrade

NPE Market

NPE Market