FCA Exposes 17 Unlicensed Firms Targeting UK Investors

In the ever-shifting landscape of UK financial markets, the Financial Conduct Authority (FCA) continues to prioritize investor safety by flagging unauthorized operators. The most recent batch of 17 warnings highlights entities suspected of providing unlicensed services in areas like forex trading, CFDs, and crypto derivatives—platforms that could jeopardize your capital through opaque practices or outright disappearance. At WikiFX, we track these developments closely to help traders like you make informed choices, ensuring you stick with verifiable brokers amid rising scam pressures.

These alerts are particularly timely for forex enthusiasts, where high-leverage promises often mask regulatory voids. Unlicensed firms typically operate from flashy domains with London addresses, luring users with “exclusive” signals or low-barrier accounts. Without FCA oversight, there's no safeguard for segregated funds or dispute resolution, turning potential trades into high-stakes gambles. Our analysis shows a 20% uptick in such warnings this year, underscoring the need for quick verification before any deposit.

Key Risks in Unlicensed Forex and Trading

Many of these operators blend forex with options or crypto hybrids, using social media hooks to promise steady EUR/GBP gains. Common red flags include generic emails, shared Canary Wharf postcodes (a classic legitimacy borrow), and no traceable history. For instance, entities mimicking established brokers often vanish post-funding, leaving traders chasing shadows. WikiFX's database reveals similar patterns in over 150 global cases this quarter alone, where unchecked platforms led to average losses exceeding £5,000 per victim.

Staying ahead means proactive checks: scan for FCA registration gaps and cross-reference user feedback. Tools like WikiFX's broker scanner provide instant insights on legitimacy, spreads, and complaints—empowering you to trade confidently without the guesswork.

The Complete List: 17 Latest Unlicensed Entities

Drawn from FCA's current disclosures, here's the full rundown of flagged firms, complete with details for easy identification. Steer clear—these are not cleared for UK financial activities.

• ApexFutureMarket Address: 1 Canada Square, Canary Wharf, London, E14 5ABEmail: support@apexfuturemarket.liveWebsite: www.apexfuturemarket.live
• Swiftoptiontrades Email: info@swiftoptiontrades.comWebsite: www.swiftoptiontrades.com
• Everesthedge Address: 1 Canada Square, Canary Wharf, London, E14 5ABEmail: support@everesthedge.comWebsite: www.everesthedge.com
• Homebasetrading Address: Wellington Road, Oldham, United Kingdom, OL8 4LSEmail: support@homebasetrading.orgWebsite: www.hombasetrading.org
• Verizun Email: info@verizun.comWebsite: www.verizun.com
• BitflyTraders Address: 1 Canada Square, Canary Wharf, London, E14 5ABEmail: hello@bitflytraders.comWebsite: www.bitflytraders.com
• Avantrustmarkets Address: 1 Canada Square, Canary Wharf, London, E14 5ABEmail: support@avantrustmarkets.comWebsite: www.avantrustmarkets.com
• Regalpoint Global Address: 1 Canada Square, Canary Wharf, London, E14 5ABEmail: support@regalpointglobal.comWebsite: www.regalpointglobal.com
• Finatrix Market Address: 1 Canada Square, Canary Wharf, London, E14 5ABEmails: finatrixmarket@gmail.com, support@finatrixmarket.comWebsite: www.finatrixmarket.com
• Veltora Global LTD Other: Facebook page at https://www.facebook.com/people/Veltora-Global-LTD/61575446806438/
• Trade Capital Limited Address: Wellington Road, Oldham, United Kingdom, OL8 4LSEmail: swupport@tradecapitallimited.orgWebsite: www.tradecapitallimited.org
• Ultimate Asset Limited Address: 167-169 Great Portland Street, London, United Kingdom, W1W 5PFEmail: support@ultimateassetslimited.comWebsite: www.ultimateassetslimited.com
• Futurewealthtrade.com Group Address: Laurel Oak Drive, Schnapper Rock, New Zealand, 0632Email: info@futurewealthtrade.comWebsite: www.futureluxespot.com
• CEX IO Trading Address: 1 Canada Square, Canary Wharf, London, E14 5ABEmail: support@cexlivetrading.ioWebsite: www.cexlivetrading.io
• Global Stock Market 247 Address: 1 Canada Square, Canary Wharf, London, E14 5ABEmail: support@globalstockmarket247.comWebsite: www.globalstockmarket247.com
• Raliplen / Raliplen.co / Raliplen.comAddress: 54 Fenchurch Street, London, United Kingdom, EC3M 3JYTelephone: +442039545974, +442039966615, +442038622925, +442039966613, +442039617102Email: support@raliplen-mail.comWebsites: https://raliplen.co, https://raliplen.com
• ClyrafxAddress: 1 Canada Square, Canary Wharf, London, E14 5ABEmail: support@clyrafxsolutions.onlineWebsite: www.clyrafxsolutions.online

Trade Smarter with WikiFX Insights

Navigating these warnings doesn't have to be overwhelming. At WikiFX, our platform aggregates FCA data with global regulatory feeds and trader testimonials, letting you compare brokers in seconds. Whether vetting spreads on GBP/JPY or spotting withdrawal hurdles, it's designed for real-world use—join thousands who've avoided pitfalls. Download the app or visit wikifx.com today for your free broker scan. Safe trading starts with the right info.