Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

WikiFX Express

Lack of Internet Access Hindering Your Cashless Payments? Embrace RBI’s Offline Digital Rupee

FCA Warning List 2025: Consumer Warning Alert List

WikiFX

| In a week

Abstract：The 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.

The 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: Anixter Global

Address: 2301 Patriot Boulevard, Glenview, Illinois, UNITED STATES OF AMERICA, 60026

Email: support@anixterglobal.com

Website: www.anixterglobal.com

_______________________________________________________________________

Name: ondofinancetrade.com

Website: www.ondofintrd.com.tr

_______________________________________________________________________

Name: BRIGHTVIEW CAPITAL ADVISORS

Address: 100 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +19173987691

Email: info@brightviewcapitaladv.com

Website: www.brightviewcapitaladv.com

_______________________________________________________________________

Name: Optima Trade

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

Email: support@optimatrade.pro

Website: www.optimatrade.pro

_______________________________________________________________________

Name: Ai Apex Ltd

Address: 29 Burford Close, Barkingside, Essex, IG6 1ES

Email: info@ai-apexslimited.org

Website: www.ai-apexslimited.org

_______________________________________________________________________

Name: Euphoric Trading Company

Address: Office 74 Oxford Road, Denham, Uxbridge, UB9 4DN

Email: info@euphorictradingltd.com

Website: www.euphorictradingltd.com

_______________________________________________________________________

Name: Royal Orginization Group

Address: 350 5th Avenue, New York, 10118

Email: support@royal-orginization.xyz

Website: www.royal-orginization.xyz

_______________________________________________________________________

Name: Crypto Innovation Trade

Address: 150 Tachbrook Street, Pimlico, London

Building A Ealing Studios, Ealing, Middlesex, London, W5 5EP

Email: admin@cryptoinnovationtrade.com

Website: www.cryptoinnovationtrade.com

_______________________________________________________________________

Name: RAYCLIFF ACQUISITION CORP

Address: 5 East 59th Street, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +15856695694, +16464536556

Email: info@raycliffacquisition.com

Website: www.raycliffacquisition.com

_______________________________________________________________________

Name: Everstone Trade Capital

Address: 55 Roman Way, Hanham, Bristol

Website: www.everstonetradecapital.com

_______________________________________________________________________

Name: Exclusive Loan Service / exclusiveloanservice.com

Address: Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, UNITED KINGDOM, TW3 3TT

Telephone: +447452233170

Email: info@exclusiveloanservice.com

Website: https://exclusiveloanservice.com/

_______________________________________________________________________

Name: SimpleEx Auto Trade / Simpleexautotrade

Telephone: 19492139522

Email: info@simpleexautotrade.com

Website: www.simpleexautotrade.com

_______________________________________________________________________

Name: Freidman Capital Group LLC / Fortune Entity Group

Address: 600 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

860 Broadway, New York, NY, UNITED STATES OF AMERICA, 10003

Telephone: +19174631034, +16465534235

Fax: +17182283750, +16465584208

Email: info@freidmancapitalgrp.com,

fortuneentity@gmail.com

Website: www.freidmancapitalgrp.com, www.fortuneentitygrp.com

_______________________________________________________________________

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

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.

Join Octa Broker Group & take your trading career to the next level!

Step into a world of unlimited potential where speed, precision, and profit meet. As part of Octa, you‘ll enjoy global exposure and stay updated with the latest market news. Whether you’re an introducing broker or an independent trader, Octa empowers you with the technology, support, and resources to grow your business and boost your earnings.

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

Lack of Internet Access Hindering Your Cashless Payments? Embrace RBI’s Offline Digital Rupee

Related broker

No Regulation

FLUX CRYPTO

Fluxcrypto

https://www.fluxcrypto.top/

1.00

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.00

Score

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.

Original 12h

Exclusive Markets Under the Scanner: Traders Report High Swap Charges, Deposit Discrepancies & More

Is your forex trading account experience at Exclusive Markets far from good? Do you witness high swap fees and daily charges? Does the deposit fail to reflect in your Exclusive Markets Login? Don’t receive adequate response from the customer support official on your trading queries? You are not alone! Traders have already alleged that the forex broker is involved in these activities. In this Exclusive Markets WikiFX review article, we shared some traders’ comments. Read on to know about them.

Original 13h

Is Nash Markets Regulated or Risk? Truth About Nash Markets’ License & Withdrawal Issues

Nash Markets’ app is said to be a scam. The broker locked users’ accounts after they got verified and did not return their deposit money. Many real users have shared these complaints and reviews. In this 2025 Nash Markets review, you will read about the main complaints and real experiences from users.

Original 15h

Firsttrade Review: Traders Raise Ponzi-Style Scam Concerns, Withdrawal Denials & More Issues

Have you lost all your capital while trading via Firsttrade? Does the US-based forex broker disallow you from withdrawing funds? Do you have to pay massive fees when transferring funds? Does your trade get affected because of frequent malfunction in the trading app? These have been haunting many traders at Firsttrade. Consequently, many of them have raised complaints online. In this Firsttrade review, we have shared such complaints. Keep reading to know about them.

Original Three days ago