FCA Warning ALERT List is Out! Checkout to Avoid Scam

The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List- 10 October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.

Checkout the full FCA warning list below.

Name: Everest Finance / everestfinance.co.uk

Address: 75 Davies Street, London, UNITED KINGDOM, W1K 5JN

Telephone: 02039513219, 02039513209, 02039513392, 02039513395

Email: info@everestfinance.co.uk,

everestfinance07@gmail.com

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Name: fiverings-capital.com (Clone of FCA Authorised Firm)

Telephone: +441224980376

Email: support@fiverings-capital.com,

support@fiverings-capital.info

Website: fiverings-capital.com, fiverings-capital.info

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Name: London Bank/LondonBank Digital Credit

Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG

18 Norton Folgate, London, E1 6DB

Telephone: +442037690927

Email: advice@banklondongroup.co.uk,

legal@banklondongroup.co.uk

Website: https://banklondongroup.uk/

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Name: @tradingwithbridges / www.tradewithbridges.com

Website: www.tradewithbridges.com, www.lukembridges.com

Social Media Details: Instagram: @tradingwithbridges; @bridgesluke Facebook: @tradewithbridges Telegram: t.me/committedtoyourself; t.me/tradewithbridges

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Name: hiketechinvt.com

Address: London, UNITED KINGDOM, NW1 6EA

Telephone: 8645332591

Email: info@hiketechinvt.com

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Name: Choice Assets CFDs

Address: 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021

1 CANADA SQUARE, CANARY WHARF, London, E14 5AB

Telephone: 7027064466

Email: support@choiceassetscfds.live

Website: www.choiceassetscfds.live

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Name: Catalystasset

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

Katherine & West Suite 18, Second floor 114 West Street Sandton, Johannesburg, 2031

Email: support@catalystasset.live

Website: www.catalystasset.live

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Role of FCA

The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.

Why FCA warning list matters to you?

The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.

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