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FCA Warning list 2025: Unauthorised firms to Avoid

WikiFX | 2025-10-13 19:42

Abstract：Pay attention, Traders and Investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of. Check the full FCA Warning List below

Pay attention, traders and investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of.

Check the full FCA Warning List below

Name: BitcapitalX

Address: Tower Hill, London, EC3N

Email: support@bitcapitalx.com

Website: www.bitcapitalx.com

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Name: New York Financial Group

Address: One Grand Central Place, 60 E 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10164

Telephone: +13322860609, +13479835187

Email: info@newyorkfinancialgroupllc.com

Website: www.newyorkfinancialgroupllc.com

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Name: Secure Pay Bank Ltd / securepaybank.ltd

Email: info@securepaybank.ltd

Other Information: This warning is in no way connected to Securepaybank.com

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Name: Guarantee Trades 247

Address: 61 Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL

Email: support@genesismininginc.com

Website: www.guaranteetrades247.com

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What is FCA Investment Warning List?

The FCA (Financial Conduct Authority) investment warning list is a public register issued by the UK‘s financial regulator, listing firms and individuals that are unauthorized or suspected of operating scams. These entities often offer high-risk or fake investment opportunities to lure unsuspecting investors. The FCA warning list of firms to avoid helps consumers make informed decisions and stay protected from financial fraud. Before investing, it’s strongly advised to check whether a company is on this list to ensure your money is in safe hands.

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fca Investment Scam Scam Alert Fraud Alert

Related broker

Not Regulated

BitCapitals

Company name：BitCapitals

Score

1.53

5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.53

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