Global Broker Regulation Inquiry App

WikiFX

Broker Search

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

Download

WikiFX Express

eToro Posted Net Contribution of $210 Million in Q2 2025 Despite Flat Earnings

FCA Alert: Beware of These 10 Scam Brokers – Don’t Be the Next Victim!

WikiFX

| 2025-08-13

Abstract：UK's Financial Conduct Authority(FCA) updates its warning list to help traders avoid fraudulent platforms posing as legitimate firms. Scam brokers typically use cloned websites, aggressive sales tactics, and unrealistic profit guarantees to trick investors. Checkout the list below-

UK's Financial Conduct Authority(FCA) updates its warning list to help traders avoid fraudulent platforms posing as legitimate firms. Scam brokers typically use cloned websites, aggressive sales tactics, and unrealistic profit guarantees to trick investors. Checkout the list below-

List of 10 Unregulated Brokers –

Name: PREFXMAXLIVE

Address: Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +19494266550

Email: support@prefxmaxlive.top

Website: www.prefxmaxlive.top

Name: icapital.com.pl

Address: 1 Garden Lane, Ravenfield, Rotherham, UNITED KINGDOM, S65 4ND

Email: info@capital.com.pl

Website: www.capital.com.pl

Name: Crypto Defrag

Website: www.cryptodefrag.net

Name: coinsagefinance.com

Address: 49 Featherstone Street, London, UNITED KINGDOM, EC1Y 8SY

Email: support@coinsagefinance.com

Website: www.coinsagefinance.com

Name: finex-asset.ltd

Address: 53 Bristol Road, Bristol Road, SN15 1NT

Website: https://finex-asset.ltd

Name: Power Trades App

Website: www.power-trades-app.net

Name: Vertex Wealth

Website: www.vertexwealth.net

Name: realmarkets.online

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: support@realmarkets.online

Website: www.realmarkets.online

Name: stocksglobalfx.com

Address: Endsleigh Street, London, United Kingdom

Email: support@stocksglobalfx.com

Website: https://stocksglobalfx.com

Name: PROTREASURE TRADE

Address: Hampshire Street, Portsmouth, PO1 5LG

Email: admin@protreasuretrade.com

Website: https://protreasuretrade.com/

Why FCA Warning Matters?

An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.

If a broker receives an FCA warning, it means:

1. The broker is not licensed or regulated by the FCA.

2. It is not allowed to offer financial services in the UK.

3. Your funds are not protected under UK financial laws.

4. You have no legal recourse if the broker disappears or refuses withdrawals.

Do Not Miss this Article- www.wikifx.com/en/newsdetail/202508139094583816.html

How to Protect Yourself from Scam Brokers?

1. Verify the License of the brokers

2. Avoid Unregulated Brokers

3. Cross-Check Contact Information

4. Do not Fall for “Too Good to Be True” Promises

5. Test with a Demo Account First

6. Read Online Reviews

7. Do Your Research

8. Do not Rush

9. Report Suspicious Activity

10. Keep Records

Join WikiFX Community

Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.

Steps to Join

1. Scan the QR code below

2. Download the WikiFX Pro app

3. After installing, tap the Scan icon at the top right corner

4. Scan the code again to complete the process

5. You have joined!

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.

Scam Alert Investment Scam Fraud Alert Forex trading Forex Broker Forex news forex market

eToro Posted Net Contribution of $210 Million in Q2 2025 Despite Flat Earnings

Related broker

No Regulation

VERTEX

Vertex Securities Limited

https://www.vertexbroking.com

1.62

Score

5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk

1.62

Score

RM500,000 Gone: Lecturer Duped by Online Investment Scam

A 39-year-old lecturer in Kuantan has been defrauded of RM493,600 in a sophisticated online investment scam

Original1h

EO Broker Exposed: Allegations of Withdrawal Denials, Unfair Trade Execution & Account Blocks

Do you have to constantly witness trade delays on the EO Broker trading platform? Have you encountered cases of unfair trade executions where you have recorded heavy losses? Are inconsistent spreads eating into your trading gains? Is the EO Broker withdrawal process too slow? Is the customer support team incompetent in resolving all these trading queries? You are not alone! Many traders have vehemently opposed the broker’s tactics on review platforms. We have highlighted different EO Broker reviews in this article. Read on!

Original16h

Achiever FX Review 2026: Do Traders Face Slow Trade Execution and Hidden Fees?

Achiever FX has been receiving flak for numerous reasons, including slow-paced trade execution, lack of transparency, and, importantly, alleged attempts to defraud traders. With its customer support team not able to resolve these issues, traders have allegedly been left alone! They have rightly reviewed the Saint Lucia-based forex broker negatively online. In this Achiever FX review article, we have explored complaints against the forex broker. Keep reading to know the same.

Original17h

Alpari艾福瑞 Analysis Report

Alpari艾福瑞's notably low overall rating of 2.52 out of 10 raises immediate red flags for traders seeking a reliable forex broker. While the broker has generated sufficient market presence to accumulate 218 documented reviews, the available data presents an unusually opaque picture of their operational strengths and weaknesses. This lack of clear performance metrics across key service areas makes it challenging to provide specific insights into their trading conditions, platform reliability, or customer service quality. Read on for more information.

Original18h