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

Watch Out! CNMV Flags 13 Unauthorized Entities

Investor Alert: FCA Exposes 9 Unregistered Financial Companies

WikiFX

| 2025-03-18

Abstract：FCA warns investors: 9 unauthorized firms pose high risks without FOS and FSCS protection.FCA warns investors: 9 unauthorized firms pose high risks without FOS and FSCS protection.

The Financial Conduct Authority (FCA) has issued a crucial warning to investors, identifying 9 companies that are operating without proper financial authorization. These entities lack the necessary FCA licenses, exposing investors to heightened financial risks.

The following companies have been flagged by the FCA:

1.Name: Swiss Capital Management (cmswiss.com)

Mobile: 07949537396

Email: anthonyb@cmswiss.com

Website: https://cmswiss.com

2.Name: FX273 (https://fx273.com)

Address: 2nd floor Georges Quay, Dublin 2, D02 E440

Telephone: +447412512486

Mobile: +447412470635

Email: support@fx273.com

Website: https://fx273.com

Social Media Details: https://www.youtube.com/@FX273-s4n

3.Name: GLOBALMARKETRADINGS

Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX

9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@globalmarketradings.com

Website: www.globalmarketradings.com

4.Name: SCB Consultancy / SCB Private Consultancy Ltd

Address: 6-7 Waterside, Station Road, Harpenden, AL5 4US

150 Minories, London, UNITED KINGDOM, EC3N 1LS

Telephone: +442073475107

Email: info@scbconsultancy.co.uk

Website: https://scbconsultancy.co.uk/

Social Media Details: https://uk.linkedin.com/company/scb-consultancy

5.Name: Best Wallet / bestwallet.com / bestwallettoken.com

Email: support@bestwallet.com,

contact@bestwallet.com

Website: @bestwallethq https://www.instagram.com/bestwallethq/, https://bestwallet.com/en/, https://bestwallettoken.com/en, @BestWalletHQ https://x.com/bestwallethq, https://t.me/Best_Wallet, https://apps.apple.com/gb/app/best-bitcoin-crypto-wallet/id6451312105, https://play.google.com/store/apps/details?id=com.bestwallet.mobile&hl=en&pli=1

6.Name: Toro Invest/ Toro-invest.com

Telephone: +441632960732

Email: info@toro-invest.com

Website: https://toro-invest.com/

Other Information: This unauthorised firm has no association with TOROS INVESTMENTS LTD Company number 10285145 or SZ Greenfields Ltd.

7.Name: DFCAPP / DFC / dfcapp.net

Telephone: 07960999939

Email: dfcappvip@gmail.com,

admin@dfcmail.vip,

official@dfcmail.vip

Website: https://x.com/dfcapp39, https://dfcapp.net/, https://www.facebook.com/dfcapp

8.Name: AVA Credit Finance

Address: 62 Front Street, Arnold, Nottingham, Nottinghamshire, UNITED KINGDOM, NG5 7EJ

Telephone: 02080587036

Email: info@avacreditfinance.com

Website: https://avacreditfinance.com/

9.Name: INTELI LAW LLP

Address: 1 Landmark Square, 18th Floor, Stamford, Connecticut, UNITED STATES OF AMERICA, 06901

Email: contact@intelilawllp.com

Website: www.intelilawllp.com

What does this mean to you?

If you engage with these unauthorized firms, you won't have access to the Financial Ombudsman Service (FOS) if you need to file a complaint. Furthermore, if anything goes wrong, you're not protected by the Financial Services Compensation Scheme (FSCS). This means if the company collapses, you are highly unlikely to recover your invested funds. Always ensure firms are FCA-authorized before investing to protect yourself and your finances.

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.

Fraud Alert

Watch Out! CNMV Flags 13 Unauthorized Entities

RM500,000 Gone: Lecturer Duped by Online Investment Scam

A 39-year-old lecturer in Kuantan has been defrauded of RM493,600 in a sophisticated online investment scam

Original2h

EO Broker Exposed: Allegations of Withdrawal Denials, Unfair Trade Execution & Account Blocks

Do you have to constantly witness trade delays on the EO Broker trading platform? Have you encountered cases of unfair trade executions where you have recorded heavy losses? Are inconsistent spreads eating into your trading gains? Is the EO Broker withdrawal process too slow? Is the customer support team incompetent in resolving all these trading queries? You are not alone! Many traders have vehemently opposed the broker’s tactics on review platforms. We have highlighted different EO Broker reviews in this article. Read on!

Original17h

Achiever FX Review 2026: Do Traders Face Slow Trade Execution and Hidden Fees?

Achiever FX has been receiving flak for numerous reasons, including slow-paced trade execution, lack of transparency, and, importantly, alleged attempts to defraud traders. With its customer support team not able to resolve these issues, traders have allegedly been left alone! They have rightly reviewed the Saint Lucia-based forex broker negatively online. In this Achiever FX review article, we have explored complaints against the forex broker. Keep reading to know the same.

Original18h

Trapped, Tricked, Drained: Myanmar’s Pig-Butchering Scams Exposed

A rare inside look at a scam compound in Myanmar reveals how a global, industrial-scale fraud network operates—using trafficked labour, fake identities, deepfakes and staged romance to systematically drain victims’ savings worldwide.

OriginalYesterday 12:13