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

New to Forex Trading? Check Out These 6 Key Features of Taurex

FCA Publishes New Warning List! Check It Now to Stay Safe

WikiFX

| 2025-08-05

Abstract：FRAUD ALERT! – All investors and traders should be careful. The UK’s financial regulator, the Financial Conduct Authority (FCA), has warned people about fake brokers that are working without a license. These scam brokers take people’s money and disappear. The FCA shares a list of these fake brokers every day to help people stay safe. Checkout the List below to Stay Safe.

FRAUD ALERT! – All investors and traders should be careful. The UK‘s financial regulator, the Financial Conduct Authority (FCA), has warned people about fake brokers that are working without a license. These scam brokers take people’s money and disappear. The FCA shares a list of these fake brokers every day to help people stay safe. Checkout the List below to Stay Safe.

Name: Cryptoforexhub

Website: https://cryptoforexhub.live

-------------------------------------------------------------------

Name: Incomes-asset.com

Address: Bristol Road, Chippenham, UNITED KINGDOM, SN15 1NT

Email: support@incomes-asset.com

Website: www.incomes-asset.com, www.silvaxtrade.pro

---------------------------------------------------------------------

Name: SafeTrade/safetradeapp.net

Website: https://safetradeapp.net

----------------------------------------------------------------------

Name: MarvexTrader 7.2 Core

Website: https://marvextrader-72-core.net

----------------------------------------------------------------------

Name: ZedaronTrader 2.6 Ai

Website: https://ZedaronTrader 2.6 Ai.net

----------------------------------------------------------------------

Name: Crystal Finance Ltd / crystalfinanceuk.online

Address: Scale Space, 58 Wood Lane, London, UNITED KINGDOM, W12 7RZ

Telephone: 01723665053, 02920023424

Email: customerservice988989@gmail.com,

customerservice552211@gmail.com

Website: www.crystalfinanceuk.online

----------------------------------------------------------------------

Name: tradetaurexfx.com (Clone of FCA authorised firm)

Email: taurex@tradetaurexfx.com

Website: tradetaurexfx.com

-------------------------------------------------------------------------

Name: fxopenvip.com (Clone of FCA Authorised Firm)

Address: 12 Throgmorton Ave, EC2N 2DL

Telephone: 02038685803, 02038685825

Email: support@fxopenvip.com

Website: fxopenvip.com

-------------------------------------------------------------------------

Name: go-shorty.co (Clone of FCA Authorised Firm)

Website: go-shorty.co

Why FCA Warning Matters?

An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.

If a broker receives an FCA warning, it means:

1. The broker is not licensed or regulated by the FCA.

2. It is not allowed to offer financial services in the UK.

3. Your funds are not protected under UK financial laws.

4. You have no legal recourse if the broker disappears or refuses withdrawals.

How to Protect Yourself from Scam Brokers

1. Verify the Brokers License

2. Avoid Unregulated Brokers

3. Cross-Check Contact Information

4. Dont Fall for “Too Good to Be True” Promises

5. Test with a Demo Account First

6. Read Online Reviews

7. Do Your Research

8. Dont Rush

9. Report Suspicious Activity

10. Keep Records

Join WikiFX Community

Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.

Steps to Join

1. Scan the QR code below

2. Download the WikiFX Pro app

3. After installing, tap the Scan icon at the top right corner

4. Scan the code again to complete the process

5. You have joined!

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.

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

New to Forex Trading? Check Out These 6 Key Features of Taurex

Related broker

No Regulation

SafeTrade

https://safetradeapp.net

1.15

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.15

Score

WikiFX Invitation Rewards Program

Invite friends and earn points, the more you invite, the more you earn!

Original1h

KUBERA MARKETS Payout & Withdrawal Issues — What Traders Are Saying

Did you fail to receive payouts from KUBERA MARKETS despite successfully passing the trading challenge? Failed to log in to the trading account despite passing both the evaluation and funded phase? Were you surprised by the sudden nominal fee norm to receive a funded account? Did you have to go through a long withdrawal process? We have investigated these user claims while preparing this KUBERA MARKETS review article. Keep reading!

Original13h

BelleoFX Review: Allegations of Controversial Profit Cancellations & Account Closure

Have your past good experiences been marred by recent cases of profit cancellations by BelleoFX, a Mauritius-based forex broker? Has your trading account been blown away by the broker’s official upon your refusal to deposit more? Did the broker’s official tell you to deposit more, even if the earlier attempt turned unsuccessful? Did the high-return promise fall flat on the ground? In this BelleoFX review article, we have investigated these allegations. Take a look!

Original15h

Is Dbinvesting Real or Fake: A Simple Check to See if This Trading Company Can be Trusted

When a trading company like Dbinvesting shows up and says it's an experienced partner with great deals like high leverage up to 1:1000 and different account types, it gets people's attention. But this appeal gets clouded by more and more serious complaints from users. This creates a big problem for people thinking about investing. The main question that needs a clear answer based on facts is: Is Dbinvesting legit, or is it a clever scam that could cause you to lose a lot of capital? This investigation wants to give you that answer. We will look past the company's marketing claims to study facts we can check. Our study will carefully look at the main worries: Is Dbinvesting watched over by a trustworthy authority? What are the real, honest experiences of people who used it? Are the many reports about withdrawal problems and Dbinvesting scam claims believable? To do this, we will use solid data from third-party checking services, such as WikiFX, including their complete regulatory check

Original16h