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WikiFX Express

Kato Prime Under Fire: What Traders Should Know Before It’s Too Late

FCA Daily Alert: Checkout FCA Consumer Warning List

WikiFX

| 2025-10-27

Abstract：The UK’s financial organization, the Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. Checkout full FCA warning list below. This list includes firms to avoid, helping ensure that your money is protected.

UK's Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. This list includes firms to avoid, helping ensure that your money is protected.

Checkout the full FCA warning list below.

Name: Traderoxec

Email: support@traderoxec.com

Website: www.traderoxec.com

_____________________________________________________________________

Name: Fluxcrypto

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@fluxcrypto.top

Website: www.fluxcrypto.top

_____________________________________________________________________

Name: XMPro CDFS

Telephone: 19492139522

Email: info@xmprocfds.com

Website: www.xmprocdfs.com

_____________________________________________________________________

Name: Nexo Xpert

Address: 3454 Sheridan Dr, Alderley Egde

Email: helpdesk@nexoxpert.com

Website: www.nexoxpert.com

_____________________________________________________________________

Name: Softi Trades

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@softitradespro.com

Website: www.softitradespro.com

_____________________________________________________________________

Name: Zentrox Trade

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@zentroxtrade.com

Website: www.zentroxtrade.com

_____________________________________________________________________

Name: Zenith Swipes

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@zenithswipes.com

Website: www.zenithswipes.com

_____________________________________________________________________

Name: Zion Interest

Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB

Email: support@zioninterest.com

Website: www.zioninterest.com

_____________________________________________________________________

Name: Divident Group

Address: 8 Silkwood Grove, Totara Heights, Auckland, NEW ZEALAND, 2105

Email: support@dividentgroup.com

Website: www.dividentgroup.com

_____________________________________________________________________

Name: Finplex Holding

Address: 21 Coronation Road, Mangere Bridge, Auckland, NEW ZEALAND, 2022

Website: www.finplexholding.com

_____________________________________________________________________

What is FCA Consumer Warning List?

The FCA Consumer Warning List is a public list maintained by the Financial Conduct Authority (FCA) in the UK. It contains the names of firms and individuals that are operating without proper authorization or are suspected of engaging in illegal financial activities. The list is updated regularly to help consumers identify and avoid unauthorized or fraudulent financial services providers. By consulting the FCA Consumer Warning List, individuals can make safer financial decisions and protect their money from potential scams or unregulated businesses.

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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.

fca Scam Alert Investment Scam Fraud Alert Forex Broker Forex trading Broker

Kato Prime Under Fire: What Traders Should Know Before It’s Too Late

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FCA Warning Capital Zodiac 7 September 2026 and Seven Checks Before Paying

The FCA named Capital Zodiac as an unauthorised clone on 7 September 2026. Check capitalzodiac.com, capitalzodiac.net and FRN 806702 before paying.

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ePlanet Review 2026: Did Traders Report Withdrawal Blocks & Slippage Issues?

Did ePlanet, a Comoros-based brokerage, allegedly withhold your dollars on the platform? Did the broker prevent you from accessing the ePlanet login dashboard upon a withdrawal request? Did the broker platform execute trade orders slowly? Have you faced losses due to slippage? This ePlanet review 2026 evaluates user claims while also providing a regulatory overview of the broker.

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FCA Warns EXOTICINVEST on 3 September 2026 with Seven Checks Before Paying

FCA warns EXOTICINVEST in a notice first published and updated on 3 September 2026. The UK regulator identifies EXOTICINVEST TRADING AND INVESTMENT FIRM and the website www.exoticinvest.ltd, stating that the firm is not authorised and may be targeting people in the UK. This is a dated regulatory warning, not a customer review or a confirmed loss report. Anyone approached through the named website should stop before paying, avoid sharing login credentials and verify the exact business independently through the FCA Firm Checker.

Original Two days ago