Home -
Exposure -
Main body -

WikiFX Express

TMGM
Exness
GTCFX
XM
EC markets
FXTM
SBCFX
AVATRADE
FOREX.com
D prime

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.

20251007-155619.jpg

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.

88c5746f-b0f3-468b-9ecd-2fc4a583728e.jpeg

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!

new wikifx scan.jpg
fcaForex tradingForex BrokerForex newsforex marketForexBroker

Related broker

Not Regulated
InvestPro Markets
Company name:Investpro Markets
Score
1.45
Website:http://www.investpromarkets.com
5-10 years | Questionable Regulatory License | MT4 Full License | Regional Brokers
Score
1.45

Read more

Rupee Ends 13 Paise Up at 95.15 After RBI Holds Repo at 5.25%: The Effect of a Weak USD, Cooler Oil

The Indian rupee settled at 95.15 against the US dollar on 5 August 2026, gaining 13 paise after the Reserve Bank of India's Monetary Policy Committee voted 6-0 to keep the repo rate unchanged at 5.25 percent for the third time in a row in FY27. The rupee had opened 46 paise higher, rallied to an intraday strongest of 94.89 ahead of the policy decision, and then drifted back as RBI Governor Sanjay Malhotra noted that the currency 'has not appreciated as intended despite the high flows from foreign shores.' A weak dollar index, a sharp pullback in Brent crude from above USD 100 in July, and net FII equity inflows of Rs 2,447 crore on Tuesday combined to support the rupee. USD-INR is expected to trade in a 94.80-95.50 band in the near term.

Original 2026-08-07 18:43

Errante Review 2026: Users Claim a Poor Trading Experience. What Does Our Investigation Reveal?

Errante, a Seychelles-based brokerage entity, is facing serious trading allegations from users globally. Users claim to have earned profits legitimately using their strategies. However, on the Errante login dashboard, many users reported an automatic deduction of earned profits. At the same time, withdrawal issues allegedly haunt many traders here. While investigating, we also found complaints concerning trade order manipulations by the broker. In this Errante review, we have examined these allegations and given an overview of its regulatory status.

Original 2026-08-06 22:20

Monisha Chakraborty Appointed as RB Executive Director: What Does This Mean for India's FX Market?

The Reserve Bank of India has appointed Monisha Chakraborty as Executive Director with effect from 3 August 2026; she will oversee the Foreign Exchange Department and the Financial Markets Regulation Department. Chakraborty is a career central banker with over three decades of experience in Supervision, Foreign Exchange, and Government and Bank Accounts, and previously served as Banking Ombudsman. This report explains the significance of the new RBI Executive Director appointment for forex regulation India, the scope of the Foreign Exchange Department and the Financial Markets Regulation Department, and what authorised persons, banks, and forex market participants should monitor as the new ED takes charge.

Original 2026-08-06 20:10

Forex Liquidity Provider in 2026: How to Choose One Your Brokerage Can Actually Operate

A forex liquidity provider decision now shapes the broker's spreads, fills, slippage, hedging cost, regulatory exposure, and exit options long after the platform is chosen. This 2026 guide explains what a forex LP actually delivers versus what the marketing claim says, how tier-1 banks, prime of prime, and multi-LP aggregators differ in practice, and how execution models (DMA, ECN, STP) change the broker's daily operating reality. It also walks through due diligence on credit, technology, reporting, governance, and exit, and shows how a 2026 broker can combine a primary LP with secondary routing without losing control of the client experience. Use the decision matrix, integration timeline, and operational tests to compare an fx liquidity provider before contract signature, not after a market event.

Original 2026-08-06 19:44

WikiFX Express

TMGM
Exness
GTCFX
XM
EC markets
FXTM
SBCFX
AVATRADE
FOREX.com
D prime

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AVATRADE

AVATRADE

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AVATRADE

AVATRADE

Regulated
GTCFX

GTCFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AVATRADE

AVATRADE

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AVATRADE

AVATRADE

Regulated
GTCFX

GTCFX

Regulated

Latest News

LQH MARKETS Review: Multiple Traders Report Withdrawals Blocked and Accounts Terminated

WikiFX
2026-08-05 11:00

Spread Cheating: The Invisible Trading Cost That Could Be Working Against You

WikiFX
2026-08-05 11:25

"They Want to See Your Face": Inside ATFX Cambodia's Rise

WikiFX
2026-08-05 10:30

Trump Memecoin Faces SEC Scrutiny After Nearly One Million Investors Suffer Heavy Losses

WikiFX
2026-08-05 11:42

Apple Faces Lawsuit Over Fake Crypto App Exposing $1.8 Million Theft

WikiFX
2026-08-05 12:00

Born2trade Adds Copy Trading to 1:5000 Leverage Platform

WikiFX
2026-08-05 15:00

Levels Review: No Regulation and Mounting Withdrawal Complaints – What Traders Need to Know

WikiFX
2026-08-05 12:00

PILOTFX Review: What Traders Should Know Before Depositing

WikiFX
2026-08-05 16:00

LMAX Group Review 2026: Users Report Disturbing Withdrawal Issues - Is the Broker Still Reliable?

WikiFX
2026-08-05 20:34

Luno Review: Unregulated Broker Warning After Frozen Accounts and Blocked Withdrawals

WikiFX
2026-08-06 14:00

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Dk International

Dk International

Tesla Coin

Tesla Coin

Lotpip Markets

Lotpip Markets

Uclitetrade

Uclitetrade

Aurex

Aurex

Aura Market FX

Aura Market FX

Globalidia

Globalidia

Crest Point Broker

Crest Point Broker

Aglo Base

Aglo Base

NEVEXGLOBAL

NEVEXGLOBAL