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
Fraud Brokers List for July 2025- EXPOSED
Abstract：Attention investors and traders! If you want to invest in the forex market, be careful not to choose these scam brokers. This warning list is issued by the Financial Conduct Authority.
Attention investors and traders! If you want to invest in the forex market, be careful not to choose these scam brokers. This warning list is issued by the Financial Conduct Authority.
1. Name: PRIMO TRUST BANK
Address: 148 Great Charles Street, Queensway, Birmingham, B3 3HT
Mobile: 07441448626
Email: info@primotrustbank.com,
support@primotrustbank.com
Website: https://primotrustbank.com/
------------------------------------------------------------------------------------------------------------------------------------------------------
2. Name: Moneywise / moneywisemarketplace.com
Email: info@moneywisemarketplace.com,
paul@moneywisemarketplace3.co.uk
Website: https://moneywisemarketplace.com/
----------------------------------------------------------------------------------------------------------------------------------------------------------
3. Name: Skye Limited / skypelltd.co.uk
Address: Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, UNITED KINGDOM, CH3 5AN
Mobile: 07577301878, 07577300508
Email: sales@skypelltd.co.uk
----------------------------------------------------------------------------------------------------------------------------------------------------------
4. Name: Tide Finance / tidefinance.co.uk
Telephone: 02039512892
Email: customerservicetidefinance@gmail.com
Website: www.tidefinance.co.uk
---------------------------------------------------------------------------------------------------------------------------------------------------------
5. Name: ProFX One
Address: 1 Victoria Street, London, UNITED KINGDOM, SW1E 5ND
P4FH+FXH, Canberra, AUSTRALIA
Telephone: 02037692110
Email: support@profx.one
Website: www.profx.one
----------------------------------------------------------------------------------------------------------------------------------------------------------
Find the FCA Warning List Here
The latest list is available on the official FCA website. To view it, visit the website, go to the News section, and click on Warnings to see the latest list of scam brokers.
FCA Alerts
The Financial Conduct Authority (FCA) stated that these firms may be offering or promoting financial services or products without its authorization. The FCA warns clients to avoid dealing with these firms and beware of scams. These firms are not authorized and may be involved in swindling peoples money. Stay alert—investment scams are becoming increasingly common. While forex beginners are often the main targets, even experienced traders are now falling victim too.
Read this Article too- www.wikifx.com/en/newsdetail/202507089904974018.html
Stay Updated—Join WikiFX Community
Want to stay informed about the latest forex news and scam alerts in the forex market? Whether you're a beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, and market insights. We focus solely on educational updates, forex news, market insights, and verified promotional alerts related to the global forex market.
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
Metadoro Review: Pending Withdrawals, Fund Scams & High Slippage Keep Traders on Edge
Do you fail to withdraw your funds from your Metadoro forex trading account? Does the forex broker manipulate figures to cause you losses? Does the high slippage erode your capital and make it difficult for you to close your order at the optimum rate? These are some startling issues you and many other traders are facing on the Metadoro trading platform. In this Metadoro review article, we have shared some complaints for you to look at. Read on!
Original 15h
Trillium Financial Broker Exposed: Top Reasons Why Traders are Losing Trust Here
Has your Trillium Financial Broker trading account failed to accept the deposit? Do the broker’s customer support officials fail to resolve your deposit query? Do you face unending fund withdrawal issues when trading through this forex broker? Have you faced capital scams? These are nothing new for Trillium Financial Broker’s traders. In this Trillium Financial Broker review article, we have expressed traders’ sentiments through their own complaints. Read on!
Original 17h
FXCL Review: Broker License Revoked, No Regulation
FXCL Review shows revoked VFSC license, no valid regulation, and multiple withdrawal complaints. Traders should proceed with caution.
Original 18h
Netflix Confirms 2025 Stock Split, FxPro Issues Update
Netflix announces 10-for-1 stock split set for Nov 2025. FxPro alerts clients on CFD trading access before and after the NFLX adjustment.
Original 18h
WikiFX Broker
Latest News
150 Years Of Data Destroy Democrat Dogma On Tariffs: Fed Study Finds They Lower, Not Raise, Inflation
WikiFXThe Debt-Reduction Playbook: Can Today's Governments Learn From The Past？
WikiFXFIBO Group Ltd Review 2025: Find out whether FIBO Group Is Legit or Scam?
WikiFXIs INGOT Brokers Safe or Scam? Critical 2025 Safety Review & Red Flags
WikiFXTrillium Financial Broker Exposed: Top Reasons Why Traders are Losing Trust Here
WikiFXAmillex Withdrawal Problems
WikiFXNetflix Confirms 2025 Stock Split, FxPro Issues Update
WikiFXXM Broker Launches $150K Partners Rising League
WikiFXThe Hidden Reason Malaysian Traders Lose Money And How Timing Can Fix It
WikiFXFXCL Review: Broker License Revoked, No Regulation
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate