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FCA Warning List – October 2025
Abstract：The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams, be sure to check the full warning list below.
Name: Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/
Address: 5th Floor, 167-169 Great Portland St, London, UNITED KINGDOM, W1W 5PF
Telephone: +447488871237
Mobile: +447460013545
Email: support@legalhub.cc,
hugo.miller@legalhub.cc,
maria.miler@legalhub.cc
Website: https://bitcoins-hub.com/
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Name: InvestProAI / investproai.net
Website: www.investproai.net
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Name: tarostrade.net
Website: www.tarostrade.net
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Name: Wattum FX Trading / Sure FX / AlertSignalsNation
Address: 14 Fitz-James Ave, London
Wenlock Road 20-22, London, N1 7GU
Email: support@wattumfxtrading.live
Website: www.wattumfxtrading.live
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Name: Ehamarkets
Website: www.ehamarkets.net
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Name: ELITE ELEVATION PARTNERS LLC
Address: 425 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10017
Telephone: +17186799514
Email: info@eliteelevationpartners.com
Website: www.eliteelevationpartners.com
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Why FCA warning list matters to you?
The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.
What is FCA?
The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.
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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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