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
FCA Warning ALERT List is Out! Checkout to Avoid Scam
Abstract：The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List- 10 October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. Checkout the full FCA warning ALERT list below.
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List- 10 October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.
Checkout the full FCA warning list below.
Name: Everest Finance / everestfinance.co.uk
Address: 75 Davies Street, London, UNITED KINGDOM, W1K 5JN
Telephone: 02039513219, 02039513209, 02039513392, 02039513395
Email: info@everestfinance.co.uk,
everestfinance07@gmail.com
----------------------------------------------------------------------------
Name: fiverings-capital.com (Clone of FCA Authorised Firm)
Telephone: +441224980376
Email: support@fiverings-capital.com,
support@fiverings-capital.info
Website: fiverings-capital.com, fiverings-capital.info
----------------------------------------------------------------------------
Name: London Bank/LondonBank Digital Credit
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG
18 Norton Folgate, London, E1 6DB
Telephone: +442037690927
Email: advice@banklondongroup.co.uk,
legal@banklondongroup.co.uk
Website: https://banklondongroup.uk/
----------------------------------------------------------------------------
Name: @tradingwithbridges / www.tradewithbridges.com
Website: www.tradewithbridges.com, www.lukembridges.com
Social Media Details: Instagram: @tradingwithbridges; @bridgesluke Facebook: @tradewithbridges Telegram: t.me/committedtoyourself; t.me/tradewithbridges
----------------------------------------------------------------------------
Name: hiketechinvt.com
Address: London, UNITED KINGDOM, NW1 6EA
Telephone: 8645332591
Email: info@hiketechinvt.com
----------------------------------------------------------------------------
Name: Choice Assets CFDs
Address: 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021
1 CANADA SQUARE, CANARY WHARF, London, E14 5AB
Telephone: 7027064466
Email: support@choiceassetscfds.live
Website: www.choiceassetscfds.live
----------------------------------------------------------------------------
Name: Catalystasset
Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles
Katherine & West Suite 18, Second floor 114 West Street Sandton, Johannesburg, 2031
Email: support@catalystasset.live
Website: www.catalystasset.live
----------------------------------------------------------------------------
Role of FCA
The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.
Why FCA warning list matters to you?
The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.
Join WikiFX Community
Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.
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.
Read more
Check Yourself: The Costly Trading Habits Every Trader Must Fix
Are the trading habits you barely notice the very ones quietly destroying your profits, and could a single overlooked mistake be costing you far more than you realise?
Original 9h
Scandinavian Capital Markets Exposed: Traders Cry Foul Play Over Trade Manipulation & Fund Scams
Does Scandinavian Capital Markets stipulate heavy margin requirements to keep you out of positions? Have you been deceived by their price manipulation tactic? Have you lost all your investments as the broker did not have risk management in place? Were you persuaded to bet on too risky and scam-ridden instruments by the broker officials? These are some burning issues traders face here. In this Scandinavian Capital Markets review guide, we have discussed these issues. Read on to explore them.
Original 9h
Deriv Withdrawal Issues: Real Client Cases Exposed
Deriv exposed via client cases of withdrawal issues, 13‑month refund delays, severe slippage, and disabled accounts despite multiple “regulated” licenses.
Original 10h
Uniglobe Markets Deposits and Withdrawals Explained: A Data-Driven Analysis for Traders
For any experienced trader, the integrity of a broker isn't just measured in pips and spreads; it's fundamentally defined by the reliability and transparency of its financial operations. The ability to deposit and, more importantly, withdraw capital seamlessly is the bedrock of trust between a trader and their brokerage. When this process is fraught with delays, ambiguity, or outright failure, it undermines the entire trading relationship. This in-depth analysis focuses on Uniglobe Markets, a broker that has been operational for 5-10 years and presents itself as a world-class trading partner. We will move beyond the marketing claims to scrutinize the realities of its funding mechanisms. By examining available data on Uniglobe Markets deposits and withdrawals, we aim to provide a clear, evidence-based picture for traders evaluating this broker for long-term engagement. Our investigation will be anchored primarily in verified records and user exposure reports to explain the Uniglobe Mar
Original 11h
WikiFX Broker
Latest News
GCash Rolls Out Virtual US Account to Cut Forex Fees for Filipinos
WikiFXThe 350 Per Cent Promise That Cost Her RM604,000
WikiFXINZO Commission Fees and Spreads Breakdown: A 2025 Data-Driven Analysis for Traders
WikiFXGaranti BBVA Securities Exposed: Traders Report Unfair Charges & Poor Customer Service
WikiFX"Just 9 More Lots": Inside the Endless Withdrawal Loop at Grand Capital
WikiFXPrivate payroll losses accelerated in the past four weeks, ADP reports
WikiFXCore wholesale prices rose less than expected in September; retail sales gain
WikiFXConsumer confidence hits lowest point since April as job worries grow
WikiFXCFTC Polymarket Approval Signals U.S. Relaunch 2025
WikiFXMH Markets Commission Fees and Spreads Analysis: A Data-Driven Breakdown for Traders
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate