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
Scam Brokers Exposed! FCA Warns Traders to Stay Safe
Abstract：If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, a reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from.
If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from. Chekckout the List Below:-
Unauthorised firm details
Name: PREMIUM CAPITAL FX
Address: Peterborough Road, Carshalton, Surrey, SM5 1EE
Email: info@premiumcapitalfx.ltd
Website: www.premiumcapitalfx.ltd
----------------------------------------------------------------------------------------------
Name: DEXTIFY
Address: 124 City Road, London, EC1V 2NX
Email: support@dextifylimited.com
Website: https://dextifylimited.com/
-------------------------------------------------------------------------------------------------
Name: GIGA - Markets
Address: 1 Clement's Inn, London, UNITED KINGDOM, WC2A 2AZ
Telephone: +14386197276, +442037586838, +61248759455
Email: support@giga-markets.com
Website: www.giga-markets.com
-----------------------------------------------------------------------------------------------
Name: PRIMARKETS
Address: Muiderstraat 1, 1011 PZ Amsterdam, NETHERLANDS
Mobile: 07441901689
Email: support@primarkets.io
Website: https://primarkets.io
---------------------------------------------------------------------------------------------------
Name: Golden Prime
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Email: support@goldenprime.live
Website: www.goldenprime.live
------------------------------------------------------------------------------------------------------
Name: Coinperday
Address: Castleton Avenue, Wembley
Website: https://coinperday.com/
------------------------------------------------------------------------------------------
Name: Trade Sigs
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Telephone: +17207942018
Email: support@tradesigs.live
Website: www.tradesigs.live
Also, Read These Important Articles - www.wikifx.com/en/newsdetail/202507117464939602.html
www.wikifx.com/en/newsdetail/202507112194790319.html
FCA Warning to the Public
While exposing these unauthorised brokers, FCA stated that almost all firms and individuals must be authorised by them if they offer, promote, or sell financial products or services in the UK. However, these firms are not authorised and are targeting people in the UK.
Authority has advised investors to avoid these brokers and report any suspicious activity to the authorities. The FCA also reminded investors to stay cautious when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA‘s register of authorised firms to make sure the broker they’re dealing with is legitimate.
Stay Updated—Join WikiFX Community
Want to stay informed about the latest forex news and Scam Alert, Whether you're a forex beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, market insights, and forex market.
Please note: This article is for informational purposes only and does not constitute financial advice.
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
Maven Trading Review: Traders Flag Funding Rule Issues, Stop-Loss Glitches & Wide Spreads
Are you facing funding issues with Maven Trading, a UK-based prop trading firm? Do you find Mavin trading rules concerning stop-loss and other aspects strange and loss-making? Does the funding program access come with higher spreads? Does the trading data offered on the Maven Trading login differ from what’s available on the popular TradingView platform? These are some specific issues concerning traders at Maven Trading. Upset by these untoward financial incidents, some traders shared complaints while sharing the Maven Trading Review. We have shared some of their complaints in this article. Take a look.
Original 7h
BTSE Review: Ponzi Scam, KYC Verification Hassles & Account Blocks Hit Traders Hard
Have you lost your capital with BTSE’s Ponzi scam? Did the forex broker onboard you by promising no KYC verification on both deposits and withdrawals, only to be proven wrong in real time? Have you been facing account blocks by the Virgin Islands-based forex broker? These complaints have become usual with traders at BTSE Exchange. In this BTSE review article, we have shared some of these complaints for you to look at. Read on!
Original 8h
Amillex Global Secures ASIC Licence for Expansion
Amillex Global gains ASIC AFSL licence, boosting FX and CFDs credibility. Expansion targets Asia, Australia, and institutional trading growth.
Original 10h
Inzo Broker Review 2025: Is It Legit or a High-Risk Gamble?
When you ask, "Is inzo broker legit?" you want a clear, straight answer before putting your money at risk. The truth about Inzo Broker is complicated. Finding out if it's legitimate means looking carefully at its rules, trading setup, and most importantly, the real experiences of traders who have used it. The broker shows a mixed picture - it has official paperwork from an offshore regulator, but it also has many user warnings about how it operates. This review gives you a fair and fact-based investigation. We will break down all the information we can find, from company records to serious user complaints, so you can make your own clear decision.
Original 10h
WikiFX Broker
Latest News
Is Fyntura a Regulated Broker? A Complete 2025 Broker Review
WikiFXZetradex Exposed: Withdrawal Denials, Account Freeze & Bonus Issues Hurt Traders
WikiFXIs Forex Zone Trading Regulated and Licensed?
WikiFXPINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
WikiFXExness Restricted Countries List 2025 Explained
WikiFXIs Uniglobe Markets Legit? A 2025 Simple Guide to Its Safety, Services, and User Warnings
WikiFXIs Inzo Broker Safe or a Scam? An Evidence-Based Analysis for Traders
WikiFXWikiEXPO Dubai 2025 “Welcome Party” Kicks Off Tonight!
WikiFXHe Trusted a WhatsApp Group and Lost RM659,000
WikiFXMoomoo Singapore Opens Investor Boutiques to Strengthen Community
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate