Vietnam Becomes New Base for Cross Border Scam Syndicates After Cambodia Crackdown
Cross border scam syndicates are constantly adapting to evade law enforcement by moving from Cambodia to Vietnam.
Original
Global Broker Regulation Inquiry App
About 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
اردو
FCA Warning List Of 14 Unauthorized Brokers
Abstract：Warning list of 14 unauthorized online trading firms released by FCA dated February 03/2023.
The Financial Conduct Authority (FCA) is the regulatory body responsible for supervising financial markets in the UK. The FCA maintains a warning list of unauthorized firms and individuals who are providing financial services without its approval. The warning list is updated regularly and includes firms and individuals who are falsely claiming to be regulated by the FCA, as well as those who are engaging in fraudulent or other illegal activities. The list is intended to protect consumers from financial harm and to prevent them from falling victim to scams or fraudulent schemes.
Here is the list of newly added 14 unauthorized / warned brokers by FCA
ContentsInteract TradeFX / InteractTradeFX
Trade Bull Max
Hedge-QuityFX / Hedge-QuityFX.com
SpotFXOptions
Cloud Trades Ltd
Indexx Club PLC
Equity Score Trade
NexusXChange
ForXCryptonet
Turbo CFD
Casper Finance
TopClubInvestments
The TrustFX
Capital Alliance Bank
NexusXChange
Solidusx
William Market FXTM
Quantum Capital Market
LegalForexCoin
UKBTC
WikiFX as a medium platform of FCA has been updating its platform of brokers listing both regulated and unregulated to help the public in guiding to the right path of selecting the right Forex broker.
Final words
Always double-check and verify the regulatory status of your chosen broker before the investor as always encouraged by FCA and WikiFX to the public.
Stay tuned for more financial regulatory news about warned entities
Install the WikiFX App on your smartphone to stay updated on the latest news.
Download link: https://www.wikifx.com/en/download.html？source=fma3
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 Scam Alert forex beginners Basic forex knowledge Forex news Forex Broker Forex Chart Forex Currency pair Forex trading Learn basic forex knowledge Dealer Broker
Related Brokers
Further Reading
HIJA MARKETS Review 2026: I Was Told to Pay $3,000 to Receive My Profits, But I Found It Suspicious
HIJA MARKETS, a Saint Lucia-based brokerage entity, is dealing with multiple trading complaints from users worldwide. Among the complaints, what captured our imagination was the $3,000 fee demand for the unfreezing of profits on the broker’s platform. Such a payment demand immediately raises legitimacy concerns regarding the brokerage firm. Complaints do not stop here; in fact, they suggest a pattern of disappearing funds and endless withdrawal denials. Many traders have accused the broker of carrying out illicit trading activities online. In this HIJA MARKETS review 2026, we have examined every user allegation against the brokerage firm. To give you more means to assess its legitimacy, we have given a thorough look into its regulatory framework.
Original
Dubai Brokers Expanded Rapidly, But Staff Trading Controls Lag Behind
Dubai’s regulator says brokerage firms in the DIFC are expanding faster than their internal controls, highlighting gaps in staff trading oversight, record-keeping, and compliance culture as the sector grows rapidly.
Original
Top Brokers Lose Share of Web Visibility as Competition Tightens
The top 10 retail brokers accounted for 69% of global web visibility in May 2026, with shifts at the top of the ranking as OANDA maintained first place but saw its lead over competitors narrow.
Original
WikiFX Broker
Latest News
Final Hours for OneCoin Victims: Billions Lost as DOJ Compensation Deadline Looms
WikiFXHe Promised 15% Returns. Now Over 300 Investors Lost $60 Million.
WikiFXUS-Iran Tension Rattles Indian Stock Markets Today; Still Some Gained in a Gloomy Scenario
WikiFXWhy Your Buy Limit Triggered Three Days Too Late
WikiFXThe Hidden Drivers of Forex: How Bank Rates and Revaluations Move the Market
WikiFXHow to Measure True Currency Strength Beyond a Single Pair
WikiFXThe Stop Loss Safe Zone: Surviving Breakouts at Key Highs and Lows
WikiFXFXPIG Review 2026: Revoked Regulation and Withdrawal Complaints
WikiFXReview 2026: Webull FSA Regulation, Mobile App Access, and Complaint Signals
WikiFXFIBOGROUP Review: Offshore Regulation, Withdrawal Complaints, and Broker Red Flags
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Enter amount
USD
Redeemable Amount
CNY
Calculate 