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
Safety Alert: FCA Discloses These 11 Unlicensed Financial Websites
Abstract：FCA warns against 11 unlicensed financial websites, urging investors to avoid them due to lack of regulatory protection.
The UKs Financial Conduct Authority (FCA) has issued a warning about 11 unlicensed financial websites that may be offering or promoting financial services without proper authorization. The regulator urges investors to avoid dealing with these firms as they do not have the necessary FCA license, leaving consumers unprotected in case of disputes or financial losses.
FCA has flagged the following 11 firms as unauthorized and potentially deceptive:
1.Name: EXPERT ANALYSIS INVESTMENT GROUP
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Telephone: +19892553265
Email: support@expertanalysis.live
Website: www.expertanalysis.live
2.Name: Velocity Capital Advisor Inc
Address: 580 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
Telephone: +16464010216
Email: info@velocitycapitaladvisorinc.com
Website: www.velocitycapitaladvisorinc.com
3.Name: www.cirmexlimited.com / www.cirmex.org
Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, UNITED KINGDOM, BH16 6FA
Telephone: +447874473831
Email: support@cirmex.org
Website: www.cirmexlimited.com, www.cirmex.org
4.Name: Ripple Giveaway / usripple.io
Website: https://usripple.io
5.Name: Coinhako
Website: https://coinhako24h.vip/, https://coinhakoaffil.com/
6.Name: FX808
Address: 96 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA
Telephone: +441312048727
Email: info@fx808.com
Website: www.fx808.com
7.Name: HORIZON Global Markets
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Telephone: +12672834758
Email: support@horizonglobalmarkets.com
Website: www.horizonglobalmarkets.com
8.Name: Smart Money Equity
Address: 48 Warwick Street, London, England, UNITED KINGDOM, W1B 5AW
Website: https://smarttmoneyequity.com
9.Name: Achievers Flip Dex
Address: 12703 Veterans Memorial Dr, Houston, TX, UNITED STATES OF AMERICA
Telephone: +17133896201, +19792326774
Email: supports@digitalstockassets.com
Website: https://achieversflipdex.com
10.Name: ATLAS RELIANCE
Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Website: www.atlasreliance.click
11.Name: Wealth Haven
Address: 58 Jamess Street, London, England, UNITED KINGDOM, SW1A 1NE
Mobile: +447868744153
Email: support@wealthhaven.live
Website: https://www.wealthhaven.live
These firms may provide incorrect contact details, change their information over time, or even use details that belong to legitimate businesses or individuals to appear credible.
What is the FCA?
The Financial Conduct Authority (FCA) is the regulatory body overseeing financial services in the UK. Its primary role is to ensure that financial firms operate fairly, transparently, and in compliance with strict regulations to protect consumers and maintain market integrity.
What Happens If an FCA-Regulated Firm Collapses?
One of the key protections for investors dealing with FCA-authorized firms is the Financial Services Compensation Scheme (FSCS). If a regulated firm collapses, investors may be eligible for compensation:
• Up to £85,000 per person for lost deposits from a failed financial institution.
• Compensation for investment losses if the firm engaged in fraudulent or improper conduct.
• Faster resolution and potential recovery of funds through the FCAs intervention.
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
Charles Schwab Review: Traders Claim Illegitimate Profit Cancellation, Trade Manipulation & More
Have you been lured into the Charles Schwab app for trading on the back of outrageous profit claims by the broker? Did you fail to receive any of these? Does the broker deny withdrawals every time you request and cancel your forex trading account? Have you been victimized financially by its trade manipulation? Act before you are left with a NIL balance in your account. Many traders have questioned Charles Schwab customer service and many other operational executives for the aforementioned illegitimate trading activities. In this Charles Schwab review article, we have shared some of their comments. Read on!
Original Three days ago
AMP Futures Exposed: Traders Raise Alarms Over Illegitimate Account Blocks & Bad Customer Service
Has AMP Futures blocked your forex trading account? Does it fail to provide any explanation for this act? Do you face issues concerning deposits to your AMP Futures account? Is the customer service non-existent for any trading query you raise with it? You are not alone! Many traders have been facing these issues upon AMP Futures login. Some of them have commented on AMP Futures review platforms. In this article, we have shared some reviews that you can look at. Read on!
Original Three days ago
FXGlory Review: Vanishing Profits, Capital Scams & Withdrawal Charges Keep Annoying Traders
Does FXGlory remove all your forex trading account balances upon fund withdrawal requests? Or do you witness incorrect trading account balances after fund withdrawals? Does the Saint Lucia-based forex broker charge you for fund withdrawals? All these and many more scam-related complaints have been filed against the forex broker. In this FXGlory review article, we will discuss several complaints. Read on!
Original Three days ago
CMS Prime Review: Traders Report Withdrawal Blocks, Fund Scams & Unprofessional Support
Is your CMS Prime forex trading experience financially distressing? Does the broker constantly deny you to withdraw your funds? Has the broker defaulted on swap charges? Has the CMS Prime scammed you at every stage of your forex journey with it? Do you also have to witness unprofessional behavior from the broker officials? Well, these trading issues have become headlines on the CMS Prime broker’s review platforms. We have shared some complaints in this CMS Prime review article. Read on!
Original Three days ago
WikiFX Broker
Currency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate