FCA Warning List – October 2025

WikiFX | 2025-10-07 20:02

Abstract：The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.

The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.

Name: Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/

Address: 5th Floor, 167-169 Great Portland St, London, UNITED KINGDOM, W1W 5PF

Telephone: +447488871237

Mobile: +447460013545

Email: support@legalhub.cc,

hugo.miller@legalhub.cc,

maria.miler@legalhub.cc

Website: https://bitcoins-hub.com/

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

Name: InvestProAI / investproai.net

Website: www.investproai.net

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

Name: tarostrade.net

Website: www.tarostrade.net

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

Name: Wattum FX Trading / Sure FX / AlertSignalsNation

Address: 14 Fitz-James Ave, London

Wenlock Road 20-22, London, N1 7GU

Email: support@wattumfxtrading.live

Website: www.wattumfxtrading.live

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

Name: Ehamarkets

Website: www.ehamarkets.net

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

Name: ELITE ELEVATION PARTNERS LLC

Address: 425 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +17186799514

Email: info@eliteelevationpartners.com

Website: www.eliteelevationpartners.com

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

Why FCA warning list matters to you?

The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.

What is FCA?

The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.

Join WikiFX Community

Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.

Steps to Join

1. Scan the QR code below

2. Download the WikiFX Pro app

3. After installing, tap the Scan icon at the top right corner

4. Scan the code again to complete the process

5. You have joined!

fca Forex trading Forex Broker Forex news forex market Forex Broker

Related broker

No Regulation

InvestPro Markets

Company name：Investpro Markets

Score

2.13

Website：http://www.investpromarkets.com

5-10 years | Suspicious Regulatory License | MT4 Full License | Regional Brokers

Score

2.13

Doto Review: Pros, Cons and Trading Instruments

Doto review examines regulation, account types, spreads, leverage, and trading instruments including forex, crypto, and indic

Original 2026-01-05 19:18

Is ZFX Safe? A Trader's Guide to ZFX Regulation and License Verification

When checking if a broker is safe, the first and most important step is to look at its regulatory credentials. For traders researching ZFX in 2026, the answer is not simply yes or no. ZFX, a brand under the Zeal Group, which commenced its operations in 2017, works through a complex, dual-license structure. This means the broker is controlled by two separate legal entities under two very different regulators: the Financial Conduct Authority (FCA) in the UK and the Financial Services Authority (FSA) in Seychelles. This dual framework has major effects on a trader's security, available leverage, and overall account terms. Understanding the entity you are dealing with is extremely important for accurately assessing your risk. This guide will break down this structure, providing the clarity needed to make an informed decision.

Original 2026-01-05 18:48

Spanish Regulator Raises Concerns Over Unlicensed Trading Platforms and Messaging-Based Apps

Investment platforms and financial apps operating without authorisation and using unconventional channels to reach users.

Original 2026-01-05 18:19

OneRoyal Regulation: A Simple Guide

OneRoyal has been around since 2006 and has a complicated setup when it comes to regulation. They have licenses from different places around the world - Europe, Australia, and the Caribbean. This setup can give them global reach and different trading options, but it also means you need to look closely at what protection you actually get. This article will break down OneRoyal Regulation step by step. We will look at its top licenses like CySEC and ASIC, check out its offshore companies, and explain what this complex setup really means for your capital's safety. Our goal is to give you clear, honest information so that you can make a smart choice.

Original 2026-01-05 17:53