Foreign exchange fraud - Wikipedia
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FCA Warning List Updated: FXonet, VT Markets, NEX BRIDGE FX, Evo Capital, ITrustCapital, B…
***Make sure you only deal with authorised firms.*** The UK’s Financial Conduct Authority (FCA) has updated its warning list with more **unregulated** and **clone firms** that pose serious risks t...
Before You Trade: FCA Warning List Mentions T4Trade, Wealthexa, Picktan Capital, PhyxTrade…
This post is based on the UK Financial Conduct Authority (FCA)’s publicly available Warning List, which highlights investment services and websites that may be operating without proper authorisation...
FCA Issues 25 New Warnings: TFXC, BCC Mining, SimplifiedFX, FXTradingVision, Callisto FX,…
The UK’s Financial Conduct Authority (FCA) has added 25 more names to its warning list of unauthorised firms and clone companies. These firms are **not licensed** to offer financial services in the ...
FCA Adds New Firms to Scam Warning List – Stay Alert!
The UK’s Financial Conduct Authority (FCA) has issued fresh warnings against a new set of **unregulated** or **clone firms** targeting unsuspecting traders. The latest additions are: 1. **AccuTrade...
Another Warning List Update: profx, FinLite ai, Nive Finance, BNPTrade, FXCentrum Broker,…
The FCA has added a large new group of firms to its warning list. Newly flagged names include: 1. **RST Group Holdings Ltd (**t/a **Acorn Property Invest / Acorn / Acorn Property Group)** 2. **resea...
Warning List Update: Antonxcapital, Plutus Trading Ltd, Normend, Green Gold, Qasem FX, Hot…
The FCA has released another warning update, adding a long list of unregulated and clone firms. Newly flagged names include: 1. **ENEX CAPITAL** 2. **Antonxcapital** 3. **Plutus Trading Ltd** 4. **G...
New Warning List: Octa Prime Limited, TradeFolio, Tradock, Bitnomial, Algo FX Trade, FxAlc…
The FCA has added another large group of platforms to its warning list, including: 1. **Marketingfxtrade** 2. **VAULTS INVESTMENT** 3. **Billionaire Group** 4. **gaxnet** 5. **Golden Trade Limited**...
Warning List Update: Alisa FX, William FX, ImpactFX Capitals, Quantiumax, Axiora Trades, S…
The UK Financial Conduct Authority (FCA) has recently updated its public Warning List. Newly listed names include: 1. **AI Trading Hub** 2. **Nexbridge Acquisition Solutions** 3. **Arturo Invest** 4....
Warning List Update: Zealott Vest, Bitfxoptions, CryptoTxTrade, Testytrade Brokerage, Pick…
The UK Financial Conduct Authority (FCA) has issued a new warning covering a range of online trading and investment platforms. Newly flagged names include: 1. **wealth-limited** 2. **C-EliteFx Digit...
FCA Warning List Update — Clones, “Copy Trading”, and AI Hype Back Again
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New Warning List: Legacy Bitfundex, InvestWithSpaceXfX, Illuminate Trade, Globaltrustcoin,…
If you’re new to trading, it can be hard to tell which platforms are legitimate and which ones carry higher risk. Recently, The UK Financial Conduct Authority (FCA) has added a number of trading-re...
FCA crypto crackdown brings warning list up to 12,200 firms
Some of the rules the UK's financial conduct authority are imposing on crypto corporations are vastly hasher than those imposed on stock trading and gambling companies in the UK. Yes the crypto secto...