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WikiFX Express

Watch Out! CNMV Flags 13 Unauthorized Entities

Investor Alert: FCA Exposes 9 Unregistered Financial Companies

WikiFX

| 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

WikiFX Deep Dive Review: ExpertOption

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Original In a week

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In the world of online trading, trust is the currency that matters most. However, recent data aggregation by WikiFX has signaled a "level red" alert regarding Tradeview Markets. Between July and November 2025, our support center was flooded with complaints alleging that the broker unilaterally wiped out account balances under the guise of "negative balance reversal," while simultaneously employing "account deletion" tactics in Asian markets. This report investigates the alarming patterns behind these complaints and analyzes why existing regulations failed to protect these traders.

Original In a week

Is ZarVista Legit? A Critical Review of Its Licenses and Red Flags

For traders asking, "Is ZarVista legit?", the evidence points to a clear and strong conclusion: ZarVista operates as a high-risk broker. While it shows a modern interface and different account types, these features are overshadowed by major weaknesses in how it is regulated, a history of legal problems, and many user complaints. This article will break down these issues to give you a complete view of the risks involved. Our analysis shows that the chance of losing capital when dealing with ZarVista is very high. The combination of weak overseas licensing and documented problems creates a situation where trader funds are not properly protected.

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