Global Broker Regulation Inquiry App
WikiFX
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
Latest FCA Warning List Out! Beware & Protect Your Money
Abstract：Scam Brokers List Out! Before these unauthorised forex brokers steal your money. Check out the scam brokers list below and stay alert. This warning list was recently released by the UK’s Financial Conduct Authority (FCA).
Scam Brokers List Out! Before these unauthorised forex brokers steal your money. Check out the scam brokers list below and stay alert. This warning list was recently released by the UKs Financial Conduct Authority (FCA).
Unauthorised firm details
1. Name: NivarioTrader
Website: www.nivariotrader.net
2. Name: Morganprotrade (Clone of FCA authorised firm)
Telephone: +447510514337
Email: support@morganprotrade.com
Website: https://morganprotrade.com/
3. Name: ValatrixTrader 19
Website: www.valatrixtrader19max.net
4. Name: GrowWealth
Telephone: +19306622222
Email: info@growwealth.pro
Website: www.growwealth.pro
5. Name: Trade Avita
Website: www.tradeavita.net
6. Name: BFM / blockchainforexmarket.net
Address: 65 Shearsmith Tower, Cable Street, London, E1 8HU
Email: support@blockchainforexmarket.net
Website: www.blockchainforexmarket.net
7. Name: Invexium Invest
Website: www.invexiuminvest.net
8. Name: TradeFX Capitalize
Email: support@tradefxcapitalize.online
Website: www.tradefxcapitalize.online
9. Name: theaccessfunds.com (Clone of FCA recognised fund)
Email: lucas.grant@theaccessfunds.com,
damon.dangelo@theaccessfunds.com,
mariocosta@theaccessfunds.com,
martin.harris@theaccessfunds.com,
arthur.novk@theaccessfunds.com
Website: theaccessfunds.com
10. Name: Expertmarketbuilder
Address: 625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108-2506
Email: support@expertmarketbuilder.top
Website: www.expertmarketbuilder.top
FCA Alerts Investors
Authority warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such a company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
If you want to read more informative articles about forex brokers. You can download the WikiFX app and stay updated with the latest news related to the forex market — such as scam alerts, regulatory warnings, new broker features, and broker exposés. You can access all this news in WikiFX App or simply visit the news section on the WikiFX website.
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.
Learn basic forex
Forex trading
Forex Broker
Forex news
forex market
Scam Alert
Investment Scam
Ponzi Scheme
FSCA
Read more
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 Two days ago
EmiraX Markets Withdrawal Issues Exposed
EmiraX Markets Review reveals unregulated status, fake license claims, and withdrawal issues. Stay safe and avoid this broker.
Original Two days ago
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 Two days ago
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 Two days ago
WikiFX Broker
Latest News
Mitrade Arabic Platform Targets MENA Gold Trading Boom
WikiFXIsraeli Arrested in Rome Over €50M Forex Scam
WikiFXNew FCA Consumer Alert 2025: Important Warning for All Consumers
WikiFXEmiraX Markets Withdrawal Issues Exposed
WikiFXGlobal Guide to Finding Forex IBs/Brokers — Share Your Pick and Win Big!
WikiFXConsob Targets Political Deepfake “Clone Sites” and Unlicensed Platforms in Latest Enforcement Round
WikiFXWikiEXPO Global Expert Interviews: Gustavo Antonio Montero: ESG in Finance
WikiFXTrump tariffs are helping drive U.S. beef prices to new highs
WikiFXScam Alert: GINKGO-my.com is Draining Millions from Malaysians!
WikiFXGhost Global Limited (ghostgloballtd.com ) Review: Users Complain About Slow Replies, Fake Portfolio
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate