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Trader in Thane Duped of ₹4.11 Cr in Online Scam

Fraud Alert: FCA Warns Against 10 Unlicensed Brokers

WikiFX

| 2025-08-18

Abstract：The Financial Conduct Authority (FCA) issued a warning against ten unregulated brokers to raise public awareness and issue a scam alert. This is because the number of scam brokers is increasing in the forex market. You need to be informed when investing in the forex market.

The Financial Conduct Authority (FCA) issued a warning against ten unregulated brokers to raise public awareness and issue a scam alert. This is because the number of scam brokers is increasing in the forex market. Therefore, You need to be informed while investing in the forex market.

Name: ASSET FINANCE

Address: Nenthead Road

Email: support@bit-miner.live

Website: https://asset-finance.live

Name: Azalybit

Website: https://azalybit.com/

Name: BARRON Crypto

Website: https://barroncrypto.net

Name: CryptoApp

Website: https://cryptotappai.net

Name: DogeInvest

Website: www.dogeinvest.net

Name: debtadvisoryteam.co.uk

Website: https://debtadvisoryteam.co.uk

Name: fxgplatform.pro

Email: support@fxgplatform.pro

Website: fxgplatform.pro

Name: Remedi FX

Email: support@remedifx.xyz

Website: https://remedifx.xyz

Name: Quantara FX

Email: support@quantarafx.com

Website: https://quantarafx.com/

Name: Investi Smarts

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@investismarts.click

Website: https://investismarts.click

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 the 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.

About FCA

The Financial Conduct Authority (FCA) is the United Kingdom‘s independent financial regulatory body responsible for overseeing financial markets and firms. FCA’s core responsibilities include protecting consumers, maintaining the integrity of the UK financial system, and promoting healthy competition within financial markets.

Stay Updated—Join WikiFX Community

Want to stay informed about the latest forex news and scam alerts in the forex market? Whether you're a beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, and market insights. We focus solely on educational updates, forex news, market insights, and verified promotional alerts related to the global forex market.

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.

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

Trader in Thane Duped of ₹4.11 Cr in Online Scam

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