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
FCA Advisory: Updated List of Non-Authorized Firms in the UK
Abstract：Stay Informed: FCA Issues Updated Advisory on Non-Authorized Firms. Protect Your Finances – Verify Firm Authorization Now. Read More.
The Financial Conduct Authority (FCA) is committed to ensuring the integrity and security of the financial markets in the United Kingdom. As part of our ongoing efforts to protect consumers and investors, we are issuing an updated advisory concerning firms that are not authorized under the FCA. This release aims to inform the public and help them make more informed decisions regarding their financial dealings.
The FCA has identified several entities operating within the UK's financial markets that have not obtained the necessary authorization to offer, promote, or sell financial services or products. Dealing with non-authorized firms can expose individuals and businesses to unnecessary risks, including the lack of regulatory protection in case of misconduct or insolvency.
List of Unauthorized Firms
Name: www.plus500un.com (clone of FCA Authorised firm)
Website: www.plus500un.com
Name: BITINDEXCAPITAL
Address: UNITED KINGDOM
Telephone: +447441415287
Email: support@bitindexcapital.com,
contact@bitindexcapital.com,
info@bitindexcapital.com
Website: https://bitindexcapital.com
Social Media Details: Telegram - @bitindexca
Name: BTCCrest - https://www.btccrest.com/
Address: 33, 25 Canada Square, London, UNITED KINGDOM, E14 5LQ
Telephone: 02033764207, 02035406154
Website: https://www.btccrest.com/
Name: Grow Capita
Address: 18-19, Business Park, Crown Street, London – SB6 4XB, SB6 4XB
Telephone: 02036070980
Email: support@growcapita.com
Website: https://growcapita.com/
Name: DIGITAL FIRST MARKETS
Address: 573, Crown Street, London, SB6 4XB
Suite 305, Griffith Corporate Centre. Beachmont, Kingstown, St. Vincent & Grenad, Griffith Corporate Centre, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: 02080898131
Email: info@digitalfirstmarkets.com,
support@digitalfirstmarkets.com
Website: https://digitalfirstmarkets.com/
Name: CapitalHub / capital-hub.io / capital-hub.pro
Email: support@capital-hub.org
Website: www.capital-hub.io, www.capital-hub.pro
Name: Toro Banc / toro-banc.io
Address: Rue de Lausanne 15, Genève, SWITZERLAND, 1201
Telephone: +442035350978
Email: support@toro-banc.io
Website: https://toro-banc.io
Name: SpearGPT
Telephone: 447451294375
Email: support@speargpt.com
Website: https://speargpt.com
Name: Benchmark / benchmark.co.com
Email: support@benchmark.co.com,
viktorbrowns@benchmark.co.com
Website: https://benchmark.co.com/
Name: GT Trader / gt-trader.com
Address: Bahnhofstrasse 37, Zürich, SWITZERLAND, 8001
1730 St. Laurent Blvd, Ottawa, ON, CANADA, K1G 3Y7
Ares Tower, Donau-City-Straße 11, Wien, AUSTRIA, 1220
Telephone: +442080972233, +447882548458
Email: support@gt-trader.com,
anastasia.allin@gt-trader.com
Website: www.gt-trader.com
Name: AW MARKETS UK Limited/AW Markets
Address: 903 Crown Street, London, SB6 4XB
Telephone: 02036080000
Email: support@awmarkets.com
Website: https://awmarkets.com/
Name: MORGAN INVEST
Address: 55 Upper Ground, London, UNITED KINGDOM, SE1 9PG
Website: www.morgan-invest.com
Name: MEGA STACK
Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
23rd Street, 5th Floor, New York, UNITED STATES OF AMERICA, NY 10010
Email: support@altrexcoinzap.com
Website: www.mega-stack.com, www.altrexcoinzap.com
Name: Universe.co.com (Clone of FCA Authorised Firm)
Address: Glandore Office, 2nd floor, City Quarter, Lapps Quay, Cork City, IRELAND
Telephone: 02037474986, +1313857092
Email: support@universe.co.com,
info@universe.eu.com,
lukepatrickuniverse@gmail.com,
dylan.gray@unified.ee,
support@unified.ee,
billing@unified.ee,
billing@didjbiemandvo.com,
withdrawals@unified.ee
Website: www.universe.co.com, https://unified.ee/
Social Media Details: Facebook: https://www.facebook.com/knowlagebase.u/
Name: Wasixcap
Address: 1202 Geneva, Rue de Pré-de-la-Bichette, SWITZERLAND
Telephone: +447868816795
Email: support@wasixcap.com
Website: https://wasixcap.com
Name: squiresfinanceltd.com (Clone of FCA authorized firm)
Address: 20 Farringdon St, London, EC4A 4BL
Harwood House, 43 Harwood Road, London, SW6 4QP
Telephone: +442080977710, +37060485415
Email: info@squirefin.net,
support@squirefin.net
Website: https://www.squiresfinanceltd.com/, https://mobtrader.squiresfinance.trade/login
Name: PU Prime / Pacific Union (Seychelles) Limited
Telephone: +2484671948, +2484373668, +2484373105, +18888843983
Mobile: +447944636211
Email: info@puprime.com,
trading@puprime.com
Website: https://puprime.com/, https://www.puprime.net
Name: Finalto Pro / finalto.pro (Clone of FCA Authorised Firm)
Email: support@finalto.pro
Website: https://finalto.pro/
Name: AI TO FOREX LIMITED
Address: 71-75 Shelton Street, London
Website: https://aifxtec.com/
Name: TradeCryptoMasters
Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
Telephone: 01135182650
Email: support@tradecryptomasters.com
Website: www.tradecryptomasters.com
Bottom Line
The FCA urges the public to exercise caution and always verify the authorization status of any firm or individual offering financial services. We recommend using the Financial Services Register available on the FCA website to check whether a firm is authorized. Please be aware that dealing with unauthorized firms greatly increases the risk of financial losses and fraud.
For further information or to report suspicious activity, please contact the FCA Consumer Helpline or WikiFX Support.
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.
Scam Alert
Fraud Alert
Forex news
Breaking News
Market News
knowledge
Basic forex knowledge
Dealer
Broker
Forex Broker
Related broker
Read more
VARIANSE Review: Traders Raise Deposit & Withdrawal Issues and High Commission & Swap Charges
Are you losing both while depositing and withdrawing your capital at VARIANSE? Does the broker give the currency conversion rate excuse for this? Have you been trapped with spreads charged higher than promised? Do you bear steep commission and swap charges at this broker? Traders frequently report these trading issues online. In today’s VARIANSE broker review, we have shared some trading complaints that have grabbed everyone’s attention. Take a look.
Original 4h
Is Fyntura a Regulated Broker? A Complete 2025 Broker Review
Fyntura is a broker accused by many users of posting fake reviews and running paid promotions with influencers to attract unsuspecting traders. Several users have faced withdrawal issues, blocked accounts, and manipulated trades. These are the real complaints and experiences shared by traders online. In this latest Fyntura Review 2025, you’ll learn about genuine user feedback, reported issues, and the broker’s credibility helping you make a better trading decision.
Original 4h
Zetradex Exposed: Withdrawal Denials, Account Freeze & Bonus Issues Hurt Traders
Do you constantly face withdrawal denials by Zetradex? Does the forex broker keep freezing your account and wiping out your capital? Have you also undergone issues concerning the Zetradex no deposit bonus? These trading issues have become apparent as the forex broker allegedly scams traders all over. In this Zetradex review article, we have demonstrated some complaints. Read them to get a feel of what happens to traders here.
Original 5h
Fullerton Markets Review: Traders Allege Profit Wipes and Illegitimate Withdrawal Rates
Have you witnessed constant profit deletion from Fullerton Markets? Has the Saint Vincent and the Grenadines-based forex broker wiped out all your capital after you checked it on Fullerton Markets Login? Do you find the deposit and withdrawal rates abnormal here? These complaints have been grabbing everyone’s attention on Fullerton Markets Review Platforms. In this article, we have shared some of these complaints for you to look at and inspect. Read on!
Original 6h
WikiFX Broker
Latest News
BASF CEO: EU CO₂ Trading Is A "Destruction Mechanism" For European Industry
WikiFXIs 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
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate