Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

WikiFX Express

Bankman-Fried has been arrested. But where is former Alameda CEO Caroline Ellison?

WikiFX Scam Alert: FCA Blacklists 14 Unauthorized Brokers Dec 14!!!

WikiFX

| 2022-12-15

Abstract：The British regulator FCA has issued official warnings against 14 unauthorized brokers on December 14th!!!

MGN_1280x720_80329P00-OAQDZ.00_00_01_19.Still001.png

To make things straight from the very beginning, on our next screenshots you may check the recent warnings issued on December 14th against 14 Illegal brokers by the Financial Conduct Authority (FCA) in the UK. The FCA, one of the best financial regulatory bodies in the world, has found reasons to distrust these 14 brokers and has issued warnings on them – something that can definitely damage the reputation of even the best of brokers. Take a look:

FXMetaTrade

Website: www.fxmetatrade.net

Source: https://www.fca.org.uk/news/warnings/fxmetatrade

Forex4u

Website: www.forex4u.co.uk

Source: https://www.fca.org.uk/news/warnings/forex4u

GoldVest FX

Website: www.goldvestfx.live

Source: https://www.fca.org.uk/news/warnings/goldvest-fx

Realfxtradeotf

Website: www.realfxtradeotf.com

Source: https://www.fca.org.uk/news/warnings/realfxtradeotf

BV Bank

Website: www.bv-bank.com

Source: https://www.fca.org.uk/news/warnings/bv-bank

FxUnlocked

Website: www.fxunlocked.com

Source: https://www.fca.org.uk/news/warnings/fxunlocked

Nitro Forex

Website: www.nitro-forex.com

Source: https://www.fca.org.uk/news/warnings/nitro-forex

Growth Bank

Website: www.growthbank.net

Source: https://www.fca.org.uk/news/warnings/growth-bank

Sonance Online Bank Plc

Website: www.sonancebank.com

Source: https://www.fca.org.uk/news/warnings/sonance-online-bank-plc

Trust Cap Fx Ltd

Website: www.trustcapfxltd.online

Source: https://www.fca.org.uk/news/warnings/trust-cap-fx-ltd

FPTRADES / fxpoptrades (Clone of FCA authorised firm)

Website: https://www.fxpoptrades.com/home.php

Source: https://www.fca.org.uk/news/warnings/fptrades-fxpoptrades-clone-fca-authorised-firm

DELTA FX

Website: www.delta-fx.org

Source: https://www.fca.org.uk/news/warnings/delta-fx

GOLDFINANCE FX

Website: www.goldfinancefx.net

Source: https://www.fca.org.uk/news/warnings/goldfinance-fx

AOI UNION BANK

Website: www.aoiunionbank.com

Source: https://www.fca.org.uk/news/warnings/aoi-union-bank

According to the FCA, none of these 14 brokers is authorized to offer financial services in the UK. In fact, the FCA has stated that these are not licensed brokers and therefore you would not be entitled to any protections. Such warnings prove with almost absolute certainty that a company is running some sort of scam – so refrain from choosing shady enterprises that have received the negative attention of reputable financial authorities like the FCA. The only way to be sure that your investment is in good hands and that you would be treated fairly and in accordance with all laws would be to turn to a licensed, legitimate broker.

WikiFX reminds you that forex scam is everywhere, you'd better check the broker's information and user reviews on WikiFX before investing. You can also expose forex scams on WikiFX. WikiFX will do everything in its power to help you and expose scams, warn others not to be scammed.

WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Scam Alert Fraud Alert forex market Forex news Forex Broker Forex trading

Bankman-Fried has been arrested. But where is former Alameda CEO Caroline Ellison?

Apex Markets Review: Traders Outraged Over Withdrawal Denials & Other Trading Issues

Struggling to access fund withdrawals from Apex Markets for months? Does the broker remain silent on fund withdrawal issues? Does the Saint Vincent and the Grenadines-based forex broker reject your winning trades? Have you failed to get a refund into the card used for deposits? Did the broker deduct from your trading account instead? Traders have been imposing these scam allegations while sharing the Apex Markets Review online. We read the reviews and shared some of them below. Take a look!

Original 9h

tastyfx Exposed: Fund Losses, Trade Manipulation & Account Related Hassles Hurt Traders

Are fund losses normal for you at tastyfx? Does the US-based forex broker constantly manipulate prices to hit your trading experience? Do you fail to receive a reply from the broker on your fund withdrawal requests? Do you constantly face trading account issues with tastyfx? It’s time to read the tastyfx review shared by traders online.

Original 10h

Aron Groups Review: Fund Losses, High Commission & Trade Manipulation Keep Traders on Tenterhooks

Have you lost your hard-earned capital while trading via Aron Groups Broker? Has the high commission charged by the broker substantially reduced your trading profits? Does the Marshall Islands-based forex broker constantly manipulate spreads to widen your capital losses? Have you been lured into trading courtesy of Aron Groups No Deposit Bonus, only to find that you had to deposit capital to get a bonus? All these and many more trading issues have become synonymous with the experience of Aron Groups’ traders. Consequently, many traders have shared negative Aron Groups reviews online. In this article, we have shared some of their reviews.

Original 11h

Uniglobe Markets Bonus Review: Understanding the Offers and Uncovering the Risks

Many traders start looking for a new broker by searching for special deals and bonuses. The phrase "Uniglobe Markets no deposit bonus" is something people often search for. Let's address this question clearly and directly. Based on all the information we have, Uniglobe Markets does not currently offer a no-deposit bonus. Instead, this broker focuses on bonuses that require you to deposit your own money first. To get any bonus credits, traders must put in their own capital. Read on to learn how this entire bonus works out for traders.

Original 11h