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FCA Consumer Warning – FCA Warning List 2025

WikiFX | 2025-11-27 18:05

Abstract:Pay attention! The FCA Latest Warning List 2025 is out. You should check this list to stay protected. United Kingdom Financial Regulator, Financial Conduct Authority (FCA), issues such FCA warnings daily to make consumers aware of unauthorized firms they need to avoid.

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Pay attention! The FCA Latest Warning List 2025 is out. You should check this list to stay protected. United Kingdom Financial Regulator, Financial Conduct Authority (FCA), issues such FCA warnings daily to make consumers aware of unauthorized firms they need to avoid.

Name: Titanium / titaniumbridges.com

Address: Western Avenue, Buckingham, UNITED KINGDOM

Website: https://titaniumbridges.com

______________________________________________________________________________

Name: Hypersfunds.com

Address: 21 Coronation Road, Mangere Bridge, Auckland, NEW ZEALAND, 2022

Email: admin@digix-investments.io

Website: www.hypersfunds.com

______________________________________________________________________________

Name: LINKJELIBON

Email: support@linkjelibon.com

Website: www.linkjelibon.com

______________________________________________________________________________

Name: Summit Fortress / summitfortress.org

Address: The Downs, Altrincham, UNITED KINGDOM

Email: support@summitfortress.org

Website: https://summitfortress.org

Other Information: summitfortress

______________________________________________________________________________

Name: Capital Prime Trade

Address: 1st floor, Building A, Corporate Centre, Blake Road and West Bay Street, Nassau, BAHAMAS

Email: support@vanguardcapital.com

Website: www.capitalprimetrade.com

______________________________________________________________________________

Name: Digit Coin Finance / digitcoinfinance.org

Address: Johnson Street, Wimbledon, UNITED KINGDOM, SW17 6DX

Email: info@digitcoinfinance.org

Website: https://digitcoinfinance.org

______________________________________________________________________________

Name: FlourishFundFX / flourishfundfx.com

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Email: support@flourishfundfx.com

Website: https://flourishfundfx.com

______________________________________________________________________________

What is the FCA Consumer List?

The FCA Consumer List is a public register maintained by the UK Financial Conduct Authority (FCA). It contains the names of firms and individuals that the FCA believes may be involved in financial scams, unauthorised activities, or suspicious behaviour. Being on this list means the FCA has concerns about the organisations legitimacy, compliance, or financial conduct. The list helps consumers identify unauthorized firms to avoid

Why You Need to Take FCA Warning Seriously?

FCA warnings are important because they protect you from financial fraud, unsafe investments, and illegal financial activities. When the FCA issues a warning, it means they have found evidence that a firm may be posing a risk to consumers—such as offering services without permission, misleading customers, or engaging in fraudulent practices. Ignoring these warnings can lead to financial loss, identity theft, or becoming involved with unregulated organisations. Taking FCA warnings seriously helps ensure your safety and financial security.

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Related broker

No Regulation
Titanium
Company name:Titanium Asset Management
Score
1.53
Website:https://titanium-am.com/
5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.53

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