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

Apex Trader Funding: Top Reasons Behind Its Negative Reviews

FCA Exposed 10 Brokers — Are You Trading with One of Them?

WikiFX

| 09-01

Abstract：Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before it’s too late.

Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before its too late.

Name: Wexford Trust Bank

Email: support@wexfordtrustbank.net

Website: www.wexfordtrustbank.net

Name: AccuTrader AI

Website: www.accutrader-ai.net

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

Name: Cryptoup

Address: 20 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EB

Telephone: 02038074790

Email: support@cryptoup.com

Website: www.cryptoup.net

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

Name: Maple Invest AI

Website: www.mapleinvestai.com

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

Name: Optimustrade

Address: 9800 International Dr, Orlando, Florida, United States, 32819

76 Commercial St, Midlothian, Edinburgh, United Kingdom, EH6 6LX

846 Melrose Street, Spokane, Washington, United States, 99201 WA

12/1 Eagle St, Brisbane City, Australia, QLD 4000

Email: support@optimustrade.pro

Website: www.optimustrade.pro

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

Name: MarketNest

Address: 55-61 High St, Eltham, United Kingdom, SE9 1TD

Email: support@marketnest.live

Website: www.marketnest.live

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

Name: FerixiumTrade

Website: www.ferixiumtrade.net

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

Name: TradeMintus8.1Ai

Website: https://trademintus81ai.net

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

Name: EXCESSIVE TRADE

Address: M57 Glenmore Industrial Estate, Chichester, West Sussex, United Kingdom, PO19 7BJ

Email: support@exce-trd.live

Website: www.excessivetrade.live

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

Name: PCP Claims UK / pcpclaimsuk.co.uk

Address: First Floor, Newspaper House, 40 Churchgate, Bolton, BL1 1HL

Telephone: +4401615608101

Email: motorfinance@kingsnorthsolicitors.co.uk

Website: https://pcpclaimsuk.co.uk/

Social Media Details: https://www.facebook.com/people/PCP-Claims-UK/61561161302646/?_rdr

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

Name: Doge Traders

Email: support@doge-traders.top

Website: https://doge-traders.top

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

How to Find FCA Warning List?

To check if a broker is safe, visit the official FCA website. Go to the News section, then click on Warnings to see the latest list of brokers flagged for suspicious or illegal activity.

Why FCA Warning Matter?

FCA warning is a serious alert that a broker or financial company is operating without permission in the UK. The Financial Conduct Authority (FCA) is one of the most trusted financial regulators in the world. Its job is to protect people from scams, fraud, and unfair financial practices.

If a broker gets an FCA warning, it usually means:

1. They are not licensed by the FCA.

2. They are not allowed to offer services in the UK.

3. Your money isnt protected under UK financial rules.

4. If they disappear or block your funds, you can't take legal action in the UK.

Join WikiFX Community

Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Its the go-to platform for traders who want to protect their investments and make smarter decisions. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.

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.

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

Apex Trader Funding: Top Reasons Behind Its Negative Reviews

Related broker

No Regulation

Plexytrade

Plexy Trade Ltd.

https://plexytrade.com

1.98

Score

1-2 yearsSuspicious Regulatory LicenseMT4 Full LicenseMT5 Full LicenseRegional BrokersHigh potential risk

1.98

Score

JP Markets Review: High Spread & Commission, Fake Bonus Lure & Withdrawal Hassles Frustrate Traders

Have you been lured into opening a JP Markets Forex Trading Account with a high bonus offer that never existed? Have you found the spread and commission charges higher on JP Markets Login than what’s advertised on the broker’s website? Wondering why you are not able to withdraw funds from your trading account? Well, all of these hint at a potential forex investment scam. Many traders have expressed their disappointment while sharing the JP Markets Review online. In this article, we have shared certain complaints. Take a look at them.

Original 2h

Angel one 2025 Review & Complaints

Angel One is a well-known name in the forex market. People are familiar with the name , but is this broker really worth your interest? What do real users say about Angel One, and what complaints have they shared? In this Angel One 2025 review, you will explore all these details.

Original 3h

Exclusive Markets Under the Scanner: Traders Report High Swap Charges, Deposit Discrepancies & More

Is your forex trading account experience at Exclusive Markets far from good? Do you witness high swap fees and daily charges? Does the deposit fail to reflect in your Exclusive Markets Login? Don’t receive adequate response from the customer support official on your trading queries? You are not alone! Traders have already alleged that the forex broker is involved in these activities. In this Exclusive Markets WikiFX review article, we shared some traders’ comments. Read on to know about them.

Original 3h