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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.
Name: BitcapitalX
Address: Tower Hill, London, EC3N
Email: support@bitcapitalx.com
Website: www.bitcapitalx.com
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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
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Name: Secure Pay Bank Ltd / securepaybank.ltd
Email: info@securepaybank.ltd
Other Information: This warning is in no way connected to Securepaybank.com
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Name: Guarantee Trades 247
Address: 61 Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL
Email: support@genesismininginc.com
Website: www.guaranteetrades247.com
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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.
The FCA has issued warnings against several forex trading platforms operating without UK authorisation, while WikiFX records show that the brokers concerned lack valid forex regulatory licences.
Orbex, a Cyprus-based brokerage entity, has recorded 30 exposure complaints on WikiFX, a leading forex broker regulation inquiry tool, so far. Other review websites have also recorded a healthy number of complaints against the brokerage firm. These complaints largely talk about the alleged profit confiscations by the broker in the name of trading violations, difficulty in accessing fund withdrawals, capital losses due to artificial slippage, etc. In this Orbex review, we have investigated user complaints and provided a regulatory overview of the broker.
Did mirrox, a brokerage firm, ask you to keep your margin level above 250%-300% and make you add funds immediately if it dropped below it? Did the broker prevent you from opening a trade despite having a healthy equity balance? Did it close your trading account upon a withdrawal request? Many traders have raised these concerns online while sharing their respective mirrox reviews. This article aims to examine these user allegations while answering the popular question: Is mirrox legit or a scam?
Neomarkets, a Kazakhstan-based brokerage firm, is facing some allegations of fund scams and unfair charges. These charges were reportedly on both deposits and withdrawals. As negative Neomarkets reviews became prominent on broker evaluation platforms, it was important to inspect these allegations and understand its regulatory scope. We have covered these in this article.
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