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FCA Warns Against 14 Brokers – Traders, Don’t Miss This List!

WikiFX | 2025-09-10 17:24

Abstract:Traders, beware! The UK's Financial Conduct Authority (FCA) has just issued a warning against 14 brokers that may be operating without proper authorization. If you’re trading or planning to invest, this list is a must-see. Checkout the list below and protect your money.

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Traders, beware! The UK's Financial Conduct Authority (FCA) has just issued a warning against 14 brokers that may be operating without proper authorization. If youre trading or planning to invest, this list is a must-see. Checkout the list below and protect your money.

Brokers Under Fire: The Full List of 14 Scam Brokers

Name: Cupnix

Address: 0263, Bluemans Ln Battle, Sussex, UNITED KINGDOM

Email: support@cupnix.com

Website: www.cupnix.com

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Name: getradesfx.pro

Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU

Email: support@getradesfx.pro

Website: www.getradesfx.pro

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Name: Maxcapitalmarket

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

Email: support@maxcapitalmarket.com

Website: www.maxcapitalmarket.com

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Name: Invto Choice Finance

Email: help@invtochoicefinance.org

Website: www.invtochoicefinance.org

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Name: Sure Exchange

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

Email: support@sureexchangefx.com

Website: www.sureexchangefx.com

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Name: Ethrics / ethrics.ltd

Address: 55 Upper Ground, London, England, UNITED KINGDOM

Telephone: +18476292282

Email: support@ethrics.ltd

Website: https://www.ethrics.ltd/

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Name: Swift Wealth AI

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Name: Kryptobani / kryptobani.com

Address: Dean Street, Soho, UNITED KINGDOM, W1D 3RU

Telephone: +18308901981

Email: servicesystem632@gmail.com

Website: https://www.kryptobani.com/

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Name: Lobsacpower / lobsacpower.com

Telephone: +447832668613

Website: https://www.lobsacpower.com/

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Name: Ezi-Trade / ezi-trade.com

Address: UNITED KINGDOM

Email: admin@ezi-trade.com

Website: www.ezi-trade.com

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Name: Topcoin Finance / topcoinfinance.net

Address: Station Road, Portslade, Brighton, England, UNITED KINGDOM, BN41 1GB

Email: support@topcoinfinance.net

Website: https://www.topcoinfinance.net/

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Name: Fusion Market / ircc-status.ca

Address: Stockfield Road, Birmingham, UNITED KINGDOM, B27 6AT

Telephone: +447803506694

Email: info@renorinvestment.com

Website: https://www.ircc-status.ca/

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Name: Capitals for Growth / capitalsforgrowth.com

Address: 95 Prospect Hill, Draycott, UNITED KINGDOM

Email: support@capitalsforgrowth.com

Website: www.capitalsforgrowth.com

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Name: REMENDY INVEST / remedyalgotradescript.sbs

Address: 11 Grace Avenue, STE 108 Great Neck, New York, UNITED STATES OF AMERICA, 11021

Telephone: 7027064466

Email: support@remedycodes.site

Website: www.remedyalgotradescript.sbs

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Name: Steadyedge Capital / steadyedge.top/en

Address: 85, Great Portland Street, First Floor, London, UNITED KINGDOM, W1W 7LT

Telephone: +442080899231

Email: support@steadyedge.capital,

finance@steadyedge.org

Website: https://steadyedge.top/en

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Why Is This FCA Warning Important for Traders?

The FCA (Financial Conduct Authority) warning serves as a critical alert for traders, signaling that a particular firm, platform, or financial product may not be authorized or regulated by the UKs financial watchdog. For traders, this means any engagement with the flagged entity could carry significant risk, including potential fraud, loss of funds, or lack of access to compensation schemes. The warning is a reminder to always verify the regulatory status of any trading platform or broker before investing. Traders should exercise heightened caution, conduct thorough due diligence, and avoid dealing with any firms listed in such warnings to protect their capital and ensure they are operating within a secure and legal financial environment.

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fcaScam AlertInvestment ScamFraud AlertForex tradingForex BrokerForex newsforex marketTAGS forexBroker

Related broker

Not Regulated
ETHRICS
Company name:ETHRIC LIMITED
Score
1.57
Website:https://www.ethrics.ltd/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.57

Read more

NXG MARKETS Review 2026: India RBI Alert, Regulation, Login, and Risk

People searching NXG MARKETS regulation or regulation NXG MARKETS need to separate an overseas licence from permission in India. The Reserve Bank of India Alert List, updated 19 November 2025, names NXG Markets and nxgmarkets.com. RBI says listed entities are neither authorised to deal in forex under FEMA nor authorised to run an approved forex electronic trading platform. The broker's own site also says it does not serve residents or citizens of India. This NXG MARKETS review found an overseas Mwali licence record, but no RBI authorisation. No cited court ruling proves fraud. For an Indian user, the local warning and service restriction should control the decision.

Original 2026-09-01 22:45

Neomarkets Review 2026: Investors Report Scams & Unfair Charges

Neomarkets, a Kazakhstan-based brokerage firm, is facing some allegations of fund scams and unfair charges. These charges were reportedly on both deposits and withdrawals. As negative Neomarkets reviews became prominent on broker evaluation platforms, it was important to inspect these allegations and understand its regulatory scope. We have covered these in this article.

Original 2026-09-01 20:27

OnFin Review 2026: Investigating $45K+ Fund Loss & Other Trading Allegations

OnFin, a Comoros-based multi-asset brokerage firm, impresses users with its wide range of products and trading platforms. However, user reviews largely reflect negative sentiments for the broker. Withdrawal issues have allegedly become the talking point among users on broker review platforms such as WikiFX. Among the complaints, one user even highlighted a fund scam totaling over $45,000. Additionally, the alleged failure of the broker in providing trade logs added to negative OnFin reviews. While examining the reviews, we have provided a regulatory overview of the broker.

Original 2026-08-31 21:30

FCA Warns reclaim-experts.com: 7 Checks Before You Pay

The UK regulator classified the website as a clone of an authorised firm on 28 August 2026. The FCA says the genuine Reclaim Experts Ltd has no connection with the clone.

Original 2026-08-31 19:15

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