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
Watch out: FCA Warning list of Unauthorised Firms!
Abstract:UK’s regulator, FCA (Financial Conduct Authority) warns forex traders and Investors. It reveals a latest warning list of unauthorized brokers operating in the forex market without FCA permission. Check the full list below to stay safe.

UKs regulator, FCA (Financial Conduct Authority) warns forex traders and Investors. It reveals a latest warning list of unauthorized brokers operating in the forex market without FCA permission. Check the full list below to stay safe.
FCA Latest Warning List 2025
Name: www.sympathy-trade.top
Address: Station Road, Harrow, UNITED KINGDOM, HA2
Email: support@sympathy-trade.top
Website: www.sympathy-trade.top
___________________________________________________________________________
Name: automatedfxtrading-system.com
Address: New St, Birmingham, UNITED KINGDOM, B2 4JU
Website: automatedfxtrading-system.com
___________________________________________________________________________
Name: NelavoxTrader 2.1
Website: www.nelavoxtrader21.net
___________________________________________________________________________
Name: Trade Pro Capital
Address: First Floor, 5 Fleet Place, BELGIUM
Email: support@app.tradeprocapital.xyz
Website: www.tradeprocapital.xyz
___________________________________________________________________________
Name: CynavaTrader 4.7 AI
Website: www.cynavatrader47ai.net
___________________________________________________________________________
Name: Bitmarketverse
Address: Walsgrave Road, West Midlands, UNITED KINGDOM
Email: support@bitmarketverse.net
Website: www.bitmarketverse.net
Name: Trade 2.0 Darex
Website: www.trade20darex.net
___________________________________________________________________________
Name: DEAL Mining / dealmining.com
Address: LONDON
Email: info@dealmining.com
Website: www.dealmining.com
___________________________________________________________________________
Name: Platform Wealth Window
Website: www.wealth-window.net
___________________________________________________________________________
Name: CrownWealth
Website: www.crownwealth.net
___________________________________________________________________________
Name: sentiotradeai.net
Website: www.sentiotradeai.net
___________________________________________________________________________
Name: Botologix Invest
Website: www.botologix-invest.net
___________________________________________________________________________
Name: Trader 5000 Maxair
Website: www.trader5000maxair.net
___________________________________________________________________________
Name: Platform Wealth Juxtapidbit
Website: www.wealthjuxtapidbit.net
___________________________________________________________________________
Why FCA warning list matters to you?
The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.
What is FCA?
The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.
Join WikiFX Community
Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.
Steps to Join
1. Scan the QR code below
2. Download the WikiFX Pro app
3. After installing, tap the Scan icon at the top right corner
4. Scan the code again to complete the process
5. You have joined!
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.
Read more

Global Guide to Finding Forex IBs/Brokers — Share Your Pick and Win Big!
Dear forex enthusiasts, are you also troubled by these questions? “In India, can’t find a reliable IB? What should I do?” “With so many brokers, which one offers the lowest spreads and fastest withdrawals?” “Want to connect with local forex enthusiasts but don’t know where to start?” Now, leave these challenges to us! Share your experience and win exciting rewards!

My Forex Funds Charts Path for 2025-2026 Revival After Legal Wins
My Forex Funds unveils 2025-2026 roadmap post-CFTC win: asset recovery, data analysis, and team rebuild.

Maven Trading Review: Traders Flag Funding Rule Issues, Stop-Loss Glitches & Wide Spreads
Are you facing funding issues with Maven Trading, a UK-based prop trading firm? Do you find Mavin trading rules concerning stop-loss and other aspects strange and loss-making? Does the funding program access come with higher spreads? Does the trading data offered on the Maven Trading login differ from what’s available on the popular TradingView platform? These are some specific issues concerning traders at Maven Trading. Upset by these untoward financial incidents, some traders shared complaints while sharing the Maven Trading Review. We have shared some of their complaints in this article. Take a look.

BTSE Review: Ponzi Scam, KYC Verification Hassles & Account Blocks Hit Traders Hard
Have you lost your capital with BTSE’s Ponzi scam? Did the forex broker onboard you by promising no KYC verification on both deposits and withdrawals, only to be proven wrong in real time? Have you been facing account blocks by the Virgin Islands-based forex broker? These complaints have become usual with traders at BTSE Exchange. In this BTSE review article, we have shared some of these complaints for you to look at. Read on!
