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FCA Warning list 2025: Unauthorised firms to Avoid
Abstract：Pay attention, Traders and Investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of. Check the full FCA Warning List below
Pay attention, traders and investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of.
Check the full FCA Warning List below
Name: BitcapitalX
Address: Tower Hill, London, EC3N
Email: support@bitcapitalx.com
Website: www.bitcapitalx.com
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Name: New York Financial Group
Address: One Grand Central Place, 60 E 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10164
Telephone: +13322860609, +13479835187
Email: info@newyorkfinancialgroupllc.com
Website: www.newyorkfinancialgroupllc.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Secure Pay Bank Ltd / securepaybank.ltd
Email: info@securepaybank.ltd
Other Information: This warning is in no way connected to Securepaybank.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Guarantee Trades 247
Address: 61 Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL
Email: support@genesismininginc.com
Website: www.guaranteetrades247.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
What is FCA Investment Warning List?
The FCA (Financial Conduct Authority) investment warning list is a public register issued by the UK‘s financial regulator, listing firms and individuals that are unauthorized or suspected of operating scams. These entities often offer high-risk or fake investment opportunities to lure unsuspecting investors. The FCA warning list of firms to avoid helps consumers make informed decisions and stay protected from financial fraud. Before investing, it’s strongly advised to check whether a company is on this list to ensure your money is in safe hands.
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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.
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KKR Exposed: Traders Allege Fund Scams, Withdrawal Denials & Regulatory Concerns
Do you witness a negative trading account balance on the KKR broker login? Does the broker prevent you from withdrawing your funds after making profits? Do you need to pay an extra margin for withdrawals? These trading issues have become common for traders at KKR. In this KKR broker review article, we have elaborated on the complaints. Take a look!
Original 18h
In-Depth Uniglobe Markets Regulation and License Overview: A Trader's Due Diligence Report
This in-depth overview will conduct a thorough Uniglobe Markets regulatory status and financial authority check. By dissecting data from regulatory bodies, corporate registries, and user-reported experiences, we will provide a clear, data-driven analysis of the protections—or lack thereof—afforded to clients. The central question we aim to answer is whether Uniglobe Markets meets the stringent safety standards required by serious, long-term traders.
Original 19h
Kraken Review: A Tale of Unsolved Withdrawal Issues & Poor Customer Support Service
Does Kraken disallow you from withdrawing your trading capital, including profits? Does it demand extra deposits in exchange for fund withdrawals? Is the customer support service inept in solving your forex trading queries involving deposits and withdrawals? In this Kraken review guide, we have discussed these complaints. Read on to explore the complaints against the US-based forex broker.
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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 Two days ago
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