Fraud Brokers List for July 2025- EXPOSED

Attention investors and traders! If you want to invest in the forex market, be careful not to choose these scam brokers. This warning list is issued by the Financial Conduct Authority.

1. Name: PRIMO TRUST BANK

Address: 148 Great Charles Street, Queensway, Birmingham, B3 3HT

Mobile: 07441448626

Email: info@primotrustbank.com,

support@primotrustbank.com

Website: https://primotrustbank.com/

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2. Name: Moneywise / moneywisemarketplace.com

Email: info@moneywisemarketplace.com,

paul@moneywisemarketplace3.co.uk

Website: https://moneywisemarketplace.com/

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3. Name: Skye Limited / skypelltd.co.uk

Address: Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, UNITED KINGDOM, CH3 5AN

Mobile: 07577301878, 07577300508

Email: sales@skypelltd.co.uk

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4. Name: Tide Finance / tidefinance.co.uk

Telephone: 02039512892

Email: customerservicetidefinance@gmail.com

Website: www.tidefinance.co.uk

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5. Name: ProFX One

Address: 1 Victoria Street, London, UNITED KINGDOM, SW1E 5ND

P4FH+FXH, Canberra, AUSTRALIA

Telephone: 02037692110

Email: support@profx.one

Website: www.profx.one

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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.

FCA Alerts

The Financial Conduct Authority (FCA) stated that these firms may be offering or promoting financial services or products without its authorization. The FCA warns clients to avoid dealing with these firms and beware of scams. These firms are not authorized and may be involved in swindling peoples money. Stay alert—investment scams are becoming increasingly common. While forex beginners are often the main targets, even experienced traders are now falling victim too.

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