Global Broker Regulation Inquiry App

WikiFX

Broker Search

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

Download

WikiFX Express

SEC Implements New Rules for Crypto-Asset Service Providers

Investment Scam Alert: FCA Identifies 15 Scam Brokers

WikiFX

| 08-07

Abstract：UK Financial regulator, FCA (Financial Conduct Authority) has issued warnings against 15 forex brokers operating without proper authorization. Checkout the list below & Be Scam ALERT .

UK Financial regulator, FCA (Financial Conduct Authority) has issued warnings against 15 forex brokers operating without proper authorization. Checkout the list below to stay Safe

Unauthorised Firm details

1. Name: Cynavatrader

Website: https://cynavatrader.net

2. Name: GenalixTrader

Website: https://genalixtraderapp.net

3. Name: XavonixTrader

Website: www.xavionixtrader.net

4. Name: triumphfx.net

Website: www.triumphfx.net

5. Name: gfxcapital.net

Website: www.gfxcapital.net

6. Name: Qilexo Trader

Website: www.qilexotrader.net

7. Name: Cryptonest FX

8. Name: Benefit Assets

Address: 7645 Cordner Street, Laselle (Montreal), QC, Canada, H8N 2X2

Email: support@benefitassets.net

Website: www.benefitassets.net

9. Name: Aeralyn Tradeon

Website: https://aeralyn-tradeon.net

10. Name: Super Beta FX

Address: 77 Massachusetts Ave, Cambridge, Massachusetts

Telephone: +18142183833

Email: support@superbetafx247.xyz

Website: www.superbetafx247.xyz

11. Name: ALGO WAVE FX LTD

Address: The Concourse, 1 Poultry, London, UNITED KINGDOM, EC2R 8EN

207 Batchley Road, Redditch, Worcestershire, UNITED KINGDOM, B97 6JB

Email: support@algowavefxtrade.live,

support@algowavefx.live

Website: www.algowavefx.live

12. Name: Trader 9000 Lidex

Website: www.trader9000lidex.net

13. Name: ALGO WAVE FX LTD

Address: The Concourse, 1 Poultry, London, UNITED KINGDOM, EC2R 8EN

Batchley Road, Redditch, Worcestershire, UNITED KINGDOM, B97 6JB

Email: support@algowavefxtrade.live, support@algowavefx.live

Website: www.algowavefx.live

14. Name: MaxionixTrader 1.9 Flex

Website: www.maxiontrader-19-flex.net

15. Name: GuardCrypto

Website: www.guardcrypto.net

Why FCA Warning Matters?

An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.

If a broker receives an FCA warning, it means:

1. The broker is not licensed or regulated by the FCA.

2. It is not allowed to offer financial services in the UK.

3. Your funds are not protected under UK financial laws.

4. You have no legal recourse if the broker disappears or refuses withdrawals.

Find FCA Warning List Here

The latest list is available on the official FCA website. To view it, visit the website, go to the News section, and click on Warnings to see the latest list of scam brokers.

Join WikiFX Community

Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.

Steps to Join

1. Scan the QR code below

2. Download the WikiFX Pro app

3. After installing, tap the Scan icon at the top right corner

4. Scan the code again to complete the process

5. You have joined!

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.

Investment Scam Scam Alert Forex Broker Forex trading Forex news forex market Broker

SEC Implements New Rules for Crypto-Asset Service Providers

Related broker

No Regulation

Algo Wave

AlgoWaveFx LTD

https://algowavefx.live/

1.10

Score

Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.10

Score

My Forex Funds Charts Path for 2025-2026 Revival After Legal Wins

My Forex Funds unveils 2025-2026 roadmap post-CFTC win: asset recovery, data analysis, and team rebuild.

Original 9h

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 11h

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 12h