Latest FCA Daily Alerts and Consumer Warnings for 2025

The Financial Conduct Authority (FCA) regularly releases daily alerts designed to safeguard consumers from fraudulent activities in the financial market. These consumers warnings serve as an important tool to help investors identify and avoid unauthorized brokers, scam platforms, and unregulated trading firms.

Checkout FCA Latest list of unauthorized firms for 2025

Name: Tradefastgold

Address: 1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Nassau, BAHAMAS, PO BOX N-3944

Email: support@vanguardcapitan.com

Website: www.tradefastgold.com

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Name: Auro-dex France

Address: Flat 10, King Edward Place, Bushy, WD23 2RG

Email: admin@auro-dex.com

Website: www.auro-dex.com

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Name: Moola Schoola

Address: The Old Church, 32 Byron Hill Road, Harrow on the Hill, Middlesex, UNITED KINGDOM, HA2 OHY

Email: info@moolaschoola.com

Website: www.moolaschoola.com

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Name: Teloft Vest

Address: 193 MEYER ROAD, #05-06, AALTO, SINGAPORE, 437981

Website: www.teloftvest.com

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Name: Coinvx

Address: Gustava Zemgala, Gatve 78, Riga, LATVIA

Email: support@coinvx.net

Website: www.coinvx.net

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Name: GLOBALDIGITALFINANCES

Mobile: +447881799516

Email: support@globaldigitalfinances.com

Website: www.globaldigitalfn.com

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Name: Rampsecureprofits.com

Email: support@rampsecuredprofits.com

Website: www.rampsecuredprofits.com

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Name: Standard Online TradeFX

Email: info@standardonlinetradefx.com

Website: www.standardonlinetradefx.com

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Name: SkyTrust Capital

Email: support@skytrust-capital.live

Website: www.skytrust-capital.live

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Name: Zenswealth

Address: 8th Floor, 167 Fleet Street, London, EC4A 2EA

Telephone: 447529456092

Email: info@zenswealth.org

Website: www.zenswealth.org

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What is FCA Consumer Warning List?

The FCA Consumer Warning List is a public list maintained by the Financial Conduct Authority (FCA) in the UK. It contains the names of firms and individuals that are operating without proper authorization or are suspected of engaging in illegal financial activities. The list is updated regularly to help consumers identify and avoid unauthorized or fraudulent financial services providers. By consulting the FCA Consumer Warning List, individuals can make safer financial decisions and protect their money from potential scams or unregulated businesses.

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