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FCA Consumer Alert: Checkout the List of Firms to Avoid

WikiFX | 2025-10-10 19:27

Abstract:The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.

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The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.

Checkout the full FCA warning list 2025 below

Name: EconoXtrade

Telephone: +448493432

Email: contact@econoxtrades.online

Website: www.econoxtrades.online

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Name: Globalmarketshub

Telephone: +447570284367

Email: support@globalmarketshub.info,

support@globalmarkethub.io

Website: www.globalmarketshub.info, www.globalmarkethub.io

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Name: Bit Capital

Telephone: 0800300513

Email: info@bitcapital.gold

Website: bitcapital.online, bitcapital.gold

Social Media Details: Telegram: t.me/BitCapitaL_gold_bot Instagram: bitcapital_ua

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Name: EconoXtrade

Telephone: +448493432

Email: contact@econoxtrades.online

Website: www.econoxtrades.online

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Name: Globalmarketshub

Telephone: +447570284367

Email: support@globalmarketshub.info,

support@globalmarkethub.io

Website: www.globalmarketshub.info, www.globalmarkethub.io

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Name: TRADETIPS

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

Telephone: 07451272772

Website: www.tradetip-analysis.live, www.tradetipanalysis.net

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

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.

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fcaScam AlertInvestment ScamFraud Alert investment scams

Related broker

No Regulation
Tradepip
Company name:Tradepip
Score
1.39
Website:https://tradepip.online/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.39

Read more

SDstar FX Exposed: Withdrawal Delays and Questionable Deposit Demands

Have you been witnessing long fund withdrawal delays by SDstar FX, a Comoros-based forex broker? Does the broker disallow you from withdrawing either principal or profit? Are you made to deposit every time you demand a withdrawal? Does the SDstar FX customer support team fail to address your queries? This has reportedly become the case of many traders here. In this SDstar FX review article, we have highlighted these complaints. Read on!

Original 2025-12-15 19:42

EZINVEST Exposure: When a "Personal Advisor" Becomes Your Portfolio’s Worst Enemy

Despite holding a license from the Cyprus Securities and Exchange Commission (CySEC), the broker EZINVEST has become the subject of an alarming 32 formal complaints received by WikiFX in just the last three months. Our editorial team has analyzed a disturbed pattern of behavior involving unauthorized trading, high-pressure demands for deposits, and a near-total blockade on withdrawals. This report dissects how a purportedly regulated entity is exhibiting behavior patterns typically associated with high-risk unregulated platforms.

Original 2025-12-15 19:00

Change Review: The Broker Faces Massive Complaints on KYC Goof-ups and Fund Blocks

Investors have called out Change, a China-based forex broker, for allegedly carrying out illegitimate forex trading activities. These include the poor handling of the Know Your Customer (KYC) process, fund blocks, and inappropriate customer support service. Traders have openly criticized the broker for these alleged wrongdoings. In this Change review article, we have highlighted trader comments. Take a look!

Original 2025-12-15 17:57

Libertex Investigation: When "Expert Advice" Leads to Total Ruin

Despite holding a reputable regulatory license, the broker Libertex has become the subject of intense scrutiny, accumulating 43 user complaints within just three months. Our investigation into trader feedback reveals a disturbing pattern: aggressive "account managers" who allegedly guide clients toward financial devastation, coupled with a withdrawal system that traps funds indefinitely. Is this a safe trading environment, or a "wolf in sheep's clothing"?

Original 2025-12-15 16:36

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