FCA Warning List 2025: 10 Unlicensed Brokers to Avoid

The UKs reputable regulator, Financial Conduct Authority (FCA), has issued a warning list of firms to avoid. These unlicensed brokers are operating without proper regulation.

FCA Warning List

Name: Spectrum Investix

Website: www.spectrum-investix.net

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Name: TradeFlexAMG

Website: www.tradeflexamg.net

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Name: InvestaroX

Website: www.investarox.net

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Name: Greenwise Management Group Limited

Address: 1072 2nd Avenue, New York, UNITED STATES OF AMERICA, NY 10022

Telephone: 13239026479, 16468446124, 17183892702

Fax: 12012557722

Email: admin@greenwisemanagementgrp.com

Website: https://www.greenwisemanagementgrp.com/

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Name: FlexonixTrader

Website: https://www.flexonixtrader.net

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Name: Goma Tradeix

Website: www.gomatradeix.com, www.goma-tradeix-solution.com

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Name: star-trader.net

Website: www.star-trader.net

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Name: Cashwealth

Website: www.cashwealth.net

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Name: Investrixhub

Address: 69 Joy Lane, Whistable, UNITED KINGDOM

Telephone: +12202740208

Email: support@investrixhub.net

Website: www.investrixhub.net

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Name: Crypto Klutz

Website: www.cryptoklutzapp.net

What is FCA Warning List?

The Financial Conduct Authority (FCA) is the UKs financial regulatory body, responsible for overseeing financial markets and protecting consumers. One of the tools it provides is the FCA Warning List, which includes firms and individuals that appear to be operating in the UK without proper authorization. Being on this list means the broker is not licensed or regulated by the FCA and may pose a serious risk to investors. Unlicensed brokers often engage in deceptive practices, such as making false claims about returns, withholding client funds, or operating with little to no transparency. Investors are strongly advised to avoid dealing with any firm listed on the FCA Warning List, as they are not covered by UK protections, such as the Financial Services Compensation Scheme (FSCS).

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