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Watch Out: FCA Issues New Warning List of Scam Firms
Abstract：PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
Unauthorised firm details
1. Name: XWise
Mobile: +447520637874
Email: compliance@xwise.org,
analyst@xwise.org
Website: https://cs@xwise.org
2. Name: Vista Securities LLC
Address: 257 E, 67th Street, New York, UNITED STATES OF AMERICA, NY 10065
Telephone: +13239026479
Fax: +16465584069
Email: admin@vistasecuritiesllc.com,
info@vistasecuritiesllc.com
Website: www.vistasecuritiesllc.com
3. Name: Focus Corporate Partners LLC
Address: 750 Lexington Ave, New York, UNITED STATES OF AMERICA, NY 10022
Telephone: +13322445071
Email: info@focuscorppartners.com
Website: www.focuscorppartners.com
FCA warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
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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.
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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 3h
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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 4h
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!
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