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FCA Consumer Warning List: Beware of These 10 Scam Brokers
Abstract：The UK’s Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money. Checkout the full FCA consumer warning List
The UKs Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.
Checkout the full FCA consumer warning List
Name: Paige Trades
Email: support@paigetrades.com
Website: www.paigetrades.com
______________________________________________________________
Name: Norvenhub
Address: UNITED KINGDOM
Email: support@norvenhub.com
Website: www.norvenhub.com
______________________________________________________________
Name: Nexium Markets
Address: The Shard, 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG
Telephone: +420739195697
Mobile: +447451295454
Email: support@nexium-market.com
Website: www.nexium-market.com
______________________________________________________________
Name: Empire Funded
Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
Email: support@empirefunded.com
Website: www.empirefunded.com
______________________________________________________________
Name: EXPERT HILLS
Address: Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF
Email: admin@experthills.com
Website: www.experthills.com
______________________________________________________________
Name: Lucid-FX.net
______________________________________________________________
Name: Swing Trading Fx
Address: 11 Grace Avenue, STE 108, Great Neck, New York, UNITED STATES OF AMERICA, 11021
Telephone: 7027064466
Email: noreply@swingtradingfx.com
Website: swingtradingfx.com
______________________________________________________________
Name: Coin Vortex
Email: info@coinvortex.live
Website: www.coinvortex.live
______________________________________________________________
Name: TradeNova / tradenova.eu.com
Address: 4 Old Street, Hackney, London, UNITED KINGDOM, EC1V 9EY
Telephone: +447520665958
Email: support@tradenova-compliance.com
Website: www.tradenova.eu.com
______________________________________________________________
Name: Global Tradings FX
Address: 11 Grace Avenue, STE 108, Great Neck, New York, UNITED STATES OF AMERICA, 11021
Telephone: 7027064466
Email: support@globaltradingsfx.com
Website: globaltradingsfx.com
______________________________________________________________
FCA Scam Smart Warning List
The FCA (Financial Conduct Authority) regularly issues investment warnings to protect consumers from unregulated or potentially fraudulent firms. These warnings are published almost daily as part of the FCAs ongoing efforts to promote transparency and financial safety in the investment market. The goal is to help consumers identify which firms are unauthorized, untrustworthy, or operating illegally without a license.
This list forms an important part of the FCAs ScamSmart campaign, which is designed to educate the public about common financial scams and how to avoid them. By checking this warning list, investors can stay informed and avoid falling victim to high-risk or scam brokers. If a firm appears on the FCA Consumer Warning List, it is strongly advised to avoid any dealings with them — including investments, deposits, or even sharing personal information.
Be Scam Alert
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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.
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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.
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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.
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