IG Review for India 2026: RBI Alert List, Regulation, Login, and Forex Risk
IG review for India in 2026: see the RBI Alert List entry, overseas regulation, login checks, forex limits, and a clear broker safety checklist.
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Abstract:The FCA Investment Warning highlights the urgent need for investors to remain cautious when dealing with financial service providers. The Financial Conduct Authority (FCA) has identified unauthorised firms. These firms may appear legitimate but operate.

The FCA Investment Warning highlights the urgent need for investors to remain cautious when dealing with financial service providers. The Financial Conduct Authority (FCA) has identified unauthorised firms. These firms may appear legitimate but operate.
Name: TREND TRADE
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@trendtrade.io
Website: www.trendtrade.io
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Name: PRIMEQUOTEX
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@pquotex.com
Website: https://pquotex.com/
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Name: SPACBROKERAGE
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@spacbrokerage.com
Website: www.spacbrokerage.com
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Name: Flex Trade
Address: 3406 15th Avenue W UNIT C, Seattle, WA, 98119
Email: support@flextrade.online
Website: www.flextrade.online
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Name: Navon Expanse
Address: 4108 Paradise Lane, Pomona, California
Telephone: 13268678570
Email: support@navonexpanse.com
Website: www.navonexpanse.com
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Name: TOP CHAIN TRADE
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@topchaintrade.com
Website: www.topchaintrade.com
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Name: Vastshore Peoples Bank
Address: Castle Road, London, NW1 3PR
67 Walnut Avenue, Suite 401, Clark, NJ, 07055
Telephone: 7418365553
Email: info@vastshore.com
Website: www.vastshore.com
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Name: Bit Capital LLC
Email: support@bitcapital-llc.com
Website: www.bitcapital-llc.com
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Name: AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@autoprimemarkettrade.com
Website: www.autoprimemarkettrade.com
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Name: BITOWNS
Address: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA
Telephone: +702706446
Email: support@mstoolsnetshop.com
Website: www.bitownsza.com
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 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.
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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.

IG review for India in 2026: see the RBI Alert List entry, overseas regulation, login checks, forex limits, and a clear broker safety checklist.

Orbex, a Cyprus-based brokerage entity, has recorded 30 exposure complaints on WikiFX, a leading forex broker regulation inquiry tool, so far. Other review websites have also recorded a healthy number of complaints against the brokerage firm. These complaints largely talk about the alleged profit confiscations by the broker in the name of trading violations, difficulty in accessing fund withdrawals, capital losses due to artificial slippage, etc. In this Orbex review, we have investigated user complaints and provided a regulatory overview of the broker.

FCA warns Swift TradeX in a notice first published and updated on 1 September 2026. The UK Financial Conduct Authority says the firm may be providing or promoting financial services without permission, is not authorised, and may be targeting people in the UK. The notice names the website swifttradexai.com, a Worcester address and a UK telephone number, but also cautions that unauthorised businesses may use incorrect or borrowed contact details. The confirmed issue is authorisation status—not a court finding about every transaction. Anyone considering a payment should stop, verify the firm independently, and avoid using contact information supplied by the platform itself.

ThinkMarkets review for India: check the RBI Alert List, overseas entities, regulation, login security, forex rules, costs, withdrawals, and leverage risk.