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Abstract：Stay informed with the latest FCA alerts. Learn which 23 unauthorised firms to avoid and how to protect your funds from forex and investment scams.
The UK Financial Conduct Authority (FCA) has issued a fresh round of warnings targeting 23 unauthorised firms allegedly offering financial services in the UK without authorisation. These companies, spanning forex trading, crypto investments, and AI-driven platforms, are not registered with the FCA and may pose significant risks to investors.
Engaging with these entities could result in financial losses, as customers are not covered by the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS). Below, we outline the flagged firms and highlight red flags you should watch out for.
Website: www.guardcrypto.net
Website: https://cynavatrader.net
Website: https://genalixtraderapp.net
Website: www.xavionixtrader.net
Website: www.triumphfx.net
Website: www.gfxcapital.net
Address: 77 Massachusetts Ave, Cambridge, Massachusetts
Phone: +18142183833
Email: support@superbetafx247.xyz
Website: www.superbetafx247.xyz
Address: 7645 Cordner Street, Laselle, QC, Canada, H8N 2X2
Email: support@benefitassets.net
Website: www.benefitassets.net
Website: www.qilexotrader.net
Website: www.trade-elvarin.net
Website: https://aeralyn-tradeon.net
Website: www.tradesynthiq-47.net
Website: www.cristal-traderium.net
Email: support@swift-handelsmunzefx.live
Website: https://swift-handelsmunzefx.live/
Website: www.trader9000lidex.net
Website: www.quantum-asset-ai.net
Website: www.maxiontrader-19-flex.net
Addresses: The Concourse, 1 Poultry, London EC2R 8EN; 207 Batchley Road, Redditch B97 6JB
Emails: support@algowavefxtrade.live, support@algowavefx.live
Website: www.algowavefx.live
Website: www.trade-avapro-5000.net
Website: www.trade10evista.net
Address: Upper Woburn Place, London WC1H 0AF
Email: info@nexirontrader.net
Website: https://nexirontrader.net
Website: www.aiinvestapp.net
If youve been approached by any of these firms, or are considering using their services, take immediate caution. These companies are not authorised to offer financial services in the UK, and using their platforms could leave you without access to dispute resolution or compensation schemes.
Many unauthorised firms operate under false pretences, using fake addresses, cloned websites, or stolen contact details to appear legitimate. Always verify before investing.
While the financial industry is filled with legitimate opportunities, it's also littered with fraudsters hoping to exploit uninformed traders. Always be cautious, perform due diligence, and consult trustworthy resources like WikiFX to avoid falling victim to scams.
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.
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List Firms to Avoid:- November 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.
The Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.
The UK’s financial organization, the Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. Checkout full FCA warning list below. This list includes firms to avoid, helping ensure that your money is protected.
The UK’s Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money. Checkout the full FCA consumer warning List
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