HTFX Moves to Exit the UK as More Brokers Step Back From FCA Licences
HTFX’s withdrawal from the United Kingdom comes amid a broader wave of brokerage firms reassessing the value of maintaining FCA licences.
Original
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 Warning list 2025: Unauthorised firms to Avoid
Abstract：Pay attention, Traders and Investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of. Check the full FCA Warning List below
Pay attention, traders and investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of.
Check the full FCA Warning List below
Name: BitcapitalX
Address: Tower Hill, London, EC3N
Email: support@bitcapitalx.com
Website: www.bitcapitalx.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: New York Financial Group
Address: One Grand Central Place, 60 E 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10164
Telephone: +13322860609, +13479835187
Email: info@newyorkfinancialgroupllc.com
Website: www.newyorkfinancialgroupllc.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Secure Pay Bank Ltd / securepaybank.ltd
Email: info@securepaybank.ltd
Other Information: This warning is in no way connected to Securepaybank.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Guarantee Trades 247
Address: 61 Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL
Email: support@genesismininginc.com
Website: www.guaranteetrades247.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
What is FCA Investment Warning List?
The FCA (Financial Conduct Authority) investment warning list is a public register issued by the UK‘s financial regulator, listing firms and individuals that are unauthorized or suspected of operating scams. These entities often offer high-risk or fake investment opportunities to lure unsuspecting investors. The FCA warning list of firms to avoid helps consumers make informed decisions and stay protected from financial fraud. Before investing, it’s strongly advised to check whether a company is on this list to ensure your money is in safe hands.
WikiFX Invites you
Are You a Forex Trader or Investor Who's Tired of Jumping Between Platforms Just to Stay Updated? What if you could get all the must-know forex news — in one place, every day — to help you trade smarter and avoid scams?
Yes, its possible!
Join the WikiFX Community Group and get access to real, verified forex news.
> 1. Scan the QR code below
> 2. Download the WikiFX Pro App
> 3. Open the app and tap the Scan icon (top right corner)
> 4. Scan the QR code again to complete the process
> 5. Welcome to the group
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
A Comprehensive PINAKINE Review: What Traders Need to Know
PINAKINE Liquidity has been in the news for alleged forex trading discrepancies recently. These include the lack of deposit credit into the platform and the poor response from the customer support official. All these have allegedly led to a fund scam. The overall report for the broker is not encouraging either. The broker manages a very poor trust score of 1.22 out of 10 from WikiFX, a leading forex broker regulation inquiry app. In this PINAKINE review article, we have investigated the company profile, trading conditions, user reports and more. Let’s read on!
Original
XELLION Review: Examining Withdrawal Denials and Fund Scam Allegations
Did you face constant fund withdrawal application rejections by XELLION, a Saint Lucia-based forex broker? Did you fail to withdraw your profits while facing no issues while depositing? Was your forex trading account blocked by the broker without any reason? Multiple forex traders have complained about these issues online. In this XELLION review article, we have investigated such complaints. Read on as we share user allegations against the trading firm.
Original
JustMarkets Review: Deposit Issues, Withdrawal Denials & Slippage Complaints Explained
JustMarkets, a Seychelles-based forex broker, has been marred by several negative user reviews concerning issues in fund withdrawals, deposit credit failures, and astounding losses due to heavy slippage. With no response from customer service on these issues, the situation for most traders has reportedly worsened. In this JustMarkets review article, we have investigated several complaints against the forex broker. Take a look!
Original
WikiFX Broker
Latest News
WikiFX “3·15 Forex Rights Protection Day” Successfully Concludes: Global Exposure of Rogue Brokers
WikiFXACY Securities Review: A Decade-Old Platform or a High-Risk Trap?
WikiFXStoneX Challenges Helios with 95p Cash Bid for CAB Payments
WikiFXIs Mazi Finance Legit : A Complete Safety Check for Traders
WikiFXZentrader Review: Unmasking the Risks of an Unregulated Forex Broker
WikiFXAPMEX Under Scrutiny: Unregulated Operations and Recent Warnings
WikiFXBasics of Foreign Exchange and Currency Pairs in India by Junior Oneii
WikiFXGold and Silver Pumping Again?
WikiFXOil Prices Climb as Geopolitical Tensions Spotlight Strait of Hormuz Risks
WikiFXIs MT.COOK a Safe Bet for Your Forex Trading? A Deep Dive into MT.COOK Review and Regulation
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 