Global Broker Regulation Inquiry App

WikiFX

Broker Search

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

Download

WikiFX Express

Smilepayz Officially Listed on WikiFX as a Payment Gateway Provider

FCA Investment Warning: Unauthorised Firms You Should Avoid

WikiFX

| 2025-10-17

Abstract：The FCA Investment Warning highlights the urgent need for investors to remain cautious when dealing with financial service providers. The Financial Conduct Authority (FCA) has identified unauthorised firms. These firms may appear legitimate but operate.

The FCA Investment Warning highlights the urgent need for investors to remain cautious when dealing with financial service providers. The Financial Conduct Authority (FCA) has identified unauthorised firms. These firms may appear legitimate but operate.

Checkout list under the FCA Investment Warning

Name: TREND TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@trendtrade.io

Website: www.trendtrade.io

-----------------------------------------------------------------------------------------------------------------

Name: PRIMEQUOTEX

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@pquotex.com

Website: https://pquotex.com/

-----------------------------------------------------------------------------------------------------------------

Name: SPACBROKERAGE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@spacbrokerage.com

Website: www.spacbrokerage.com

-----------------------------------------------------------------------------------------------------------------

Name: Flex Trade

Address: 3406 15th Avenue W UNIT C, Seattle, WA, 98119

Email: support@flextrade.online

Website: www.flextrade.online

-----------------------------------------------------------------------------------------------------------------

Name: Navon Expanse

Address: 4108 Paradise Lane, Pomona, California

Telephone: 13268678570

Email: support@navonexpanse.com

Website: www.navonexpanse.com

-----------------------------------------------------------------------------------------------------------------

Name: TOP CHAIN TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@topchaintrade.com

Website: www.topchaintrade.com

-----------------------------------------------------------------------------------------------------------------

Name: Vastshore Peoples Bank

Address: Castle Road, London, NW1 3PR

67 Walnut Avenue, Suite 401, Clark, NJ, 07055

Telephone: 7418365553

Email: info@vastshore.com

Website: www.vastshore.com

-----------------------------------------------------------------------------------------------------------------

Name: Bit Capital LLC

Email: support@bitcapital-llc.com

Website: www.bitcapital-llc.com

-----------------------------------------------------------------------------------------------------------------

Name: AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE

Address: UNITED KINGDOM

Telephone: 7027064466

Email: support@autoprimemarkettrade.com

Website: www.autoprimemarkettrade.com

-----------------------------------------------------------------------------------------------------------------

Name: BITOWNS

Address: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA

Telephone: +702706446

Email: support@mstoolsnetshop.com

Website: www.bitownsza.com

FCA Investment Warning List

The FCA (Financial Conduct Authority) regularly issues investment warnings to protect consumers from unregulated or potentially fraudulent firms. These warnings are published almost daily as part of the FCAs ongoing efforts to promote transparency and financial safety in the investment market. The goal is to help consumers identify which firms are unauthorized, untrustworthy, or operating illegally without a license.

This list forms an important part of the FCAs campaign, which is designed to educate the public about common financial scams and how to avoid them. By checking this warning list, investors can stay informed and avoid falling victim to high-risk or scam brokers.

Be Scam Alert

Are You a Forex Trader or Investor Tired of Switching Between Platforms Just to Stay Updated? What if you could get all the essential forex news — in one place, every day — to help you trade smarter and avoid scams? Yes, Its Possible with the WikiFX Community Group! Join now and get access to real, verified forex updates.

How to Join:

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 community

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 Investment Scam Fraud Alert Broker Forex Broker

Smilepayz Officially Listed on WikiFX as a Payment Gateway Provider

Related broker

Unverified

PrimeQuotes

PrimeQuotes Markets Ltd

https://primequotes.com/

2.05

Score

2-5 yearsSuspicious Regulatory LicenseWhite label MT4cTraderGlobal BusinessHigh potential risk

2.05

Score

1x Trade Review Exposed: Withdrawal and Bonus Tricks

1x Trade scam: traders report that profits are being seized and withdrawals are being blocked. Review evidence and secure your funds now.

Original2h

ACY Securities Exposure: Dozens of Cases

ACY Securities exposure: dozens of forex scam cases show withheld funds and account blocks; read reports, document losses, and stop deposits today.

Original3h

FxPro Review: Withdrawal Denials & Account Freezes — What Traders Need to Know

FxPro, a United Kingdom-based forex broker, has been facing severe allegations concerning fund withdrawal issues, illegitimate account freezes, trade manipulation, and poor customer support. These allegations have been doing the rounds on several broker review platforms such as WikiFX. In this FXPro review article, we have examined these allegations for you to look at. Keep reading to learn how the broker allegedly worsened traders’ experiences.

Original3h

Exclusive Markets Broker Review: Regulation & Scam Warnings

Exclusive Markets review highlights weak offshore regulation and rising scams, including unpaid withdrawals. Multiple exposures demand caution—verify before trading.

Original3h