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

Smilepayz Officially Listed on WikiFX as a Payment Gateway Provider

FCA Investment Warning: Unauthorised Firms You Should Avoid

WikiFX

| 10-17

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.

Checkout list under the FCA Investment Warning

Name: TREND TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@trendtrade.io

Website: www.trendtrade.io

-----------------------------------------------------------------------------------------------------------------

Name: PRIMEQUOTEX

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@pquotex.com

Website: https://pquotex.com/

-----------------------------------------------------------------------------------------------------------------

Name: SPACBROKERAGE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@spacbrokerage.com

Website: www.spacbrokerage.com

-----------------------------------------------------------------------------------------------------------------

Name: Flex Trade

Address: 3406 15th Avenue W UNIT C, Seattle, WA, 98119

Email: support@flextrade.online

Website: www.flextrade.online

-----------------------------------------------------------------------------------------------------------------

Name: Navon Expanse

Address: 4108 Paradise Lane, Pomona, California

Telephone: 13268678570

Email: support@navonexpanse.com

Website: www.navonexpanse.com

-----------------------------------------------------------------------------------------------------------------

Name: TOP CHAIN TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@topchaintrade.com

Website: www.topchaintrade.com

-----------------------------------------------------------------------------------------------------------------

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

-----------------------------------------------------------------------------------------------------------------

Name: Bit Capital LLC

Email: support@bitcapital-llc.com

Website: www.bitcapital-llc.com

-----------------------------------------------------------------------------------------------------------------

Name: AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@autoprimemarkettrade.com

Website: www.autoprimemarkettrade.com

-----------------------------------------------------------------------------------------------------------------

Name: BITOWNS

Address: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA

Telephone: +702706446

Email: support@mstoolsnetshop.com

Website: www.bitownsza.com

FCA Investment Warning List

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.

Be Scam Alert

Are You a Forex Trader or Investor Tired of Switching Between Platforms Just to Stay Updated? What if you could get all the essential forex news — in one place, every day — to help you trade smarter and avoid scams? Yes, Its Possible with the WikiFX Community Group! Join now and get access to real, verified forex updates.

How to Join:

1. Scan the QR code below

2. Download the WikiFX Pro App

3. Open the app and tap the Scan icon (top right corner)

4. Scan the QR code again to complete the process

5. Welcome to the community

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.

Scam Alert Investment Scam Fraud Alert Broker Forex Broker

Smilepayz Officially Listed on WikiFX as a Payment Gateway Provider

Related broker

Unverified

PrimeQuotes

PrimeQuotes Markets Ltd

https://primequotes.com/

2.02

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT4cTraderGlobal BusinessSuspicious OverrunHigh potential risk

2.02

Score

Grand Capital Doesn’t Feel GRAND for Traders with Withdrawal Denials & Long Processing Times

The trading environment does not seem that rosy for traders at Grand Capital, a Seychelles-based forex broker. Traders’ requests for withdrawals are alleged to be in the review process for months, making them frustrated and helpless. Despite meeting the guidelines, traders find it hard to withdraw funds, as suggested by their complaints online. What’s also troubling traders are long processing times concerning Grand Capital withdrawals. In this Grand Capital review segment, we have shared some complaints for you to look at. Read on!

Original 13h

EmiraX Markets Withdrawal Issues Exposed

EmiraX Markets Review reveals unregulated status, fake license claims, and withdrawal issues. Stay safe and avoid this broker.

Original 15h

ADSS Review: Traders Say NO to Trading B’coz of Withdrawal Blocks, Account Freeze & Trade Issues

Does ADSS give you plenty of excuses to deny you access to withdrawals? Is your withdrawal request pending for months or years? Do you witness account freezes from the United Arab Emirates-based forex broker? Do you struggle to open and close your forex positions on the ADSS app? Does the customer support service fail to respond to your trading queries? All these issues have become a rage online. In this ADSS Broker review article, we have highlighted actual trader wordings on these issues. Keep reading!

Original 15h

INGOT Brokers Regulation 2025: ASIC vs Offshore License - What Traders Must Know

Explore INGOT Brokers regulation in 2025: Compare their ASIC and Seychelles FSA licenses, understand trader protection levels, and learn about potential risks in this detailed guide.

Original 15h