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Abstract:Your February 2025 FCA Alert List: Suspicious or Unregulated Entities to Watch Out For.
The UK Financial Conduct Authority (FCA) is the UKs financial regulatory body, ensuring market integrity and protecting you from financial harm. As a trusted authority, it oversees firms, enforces rules, and promotes transparency, safeguarding your investments and financial well-being.
The FCA is one of the most famous regulators in the world. It is responsible for regulating forex brokers and other financial entities.
Because of the regulator's strict regulatory laws, protection of customer funds, and company bankruptcy compensation rules, forex traders prefer to open trading accounts with forex brokers regulated by the FCA.
After Brexit takes effect, the FCA license will only be available to UK traders, and EU customers will not be able to use it. If forex companies want to reach EU customers, they must obtain an EU passport.
WikiFX is a comprehensive forex broker database and information platform that has collected detailed information about these companies that investors should be wary of. Investors can search their names on WikiFX to find out why they are not recommended as an investment option.
Your February 2025 FCA Alert List: Suspicious or Unregulated Entities to Watch Out For.
Name | Website | Date updated |
PRO EARNERS TRADE | www.proearnerstrade.com | 26/02/2025 |
Fluent Profits | https://fluentprofits.com | 26/02/2025 |
Bull Assets Trade | www.bullassetstrade.com | 26/02/2025 |
LAK3 Company SA / LAKE / $LAK3 / https://lak3.io/ | https://lak3.io/ | 26/02/2025 |
HORIZON Global Markets | www.horizonglobalmarkets.com | 25/02/2025 |
Achievers Flip Dex | https://achieversflipdex.com | 25/02/2025 |
Smart Money Equity | https://smarttmoneyequity.com | 25/02/2025 |
The Hinton Group / thgcapitalsavings.com | https://thgcapitalsavings.com/ | 25/02/2025 |
ATLAS RELIANCE | www.atlasreliance.click | 25/02/2025 |
Wealth Haven | https://www.wealthhaven.live | 25/02/2025 |
HIMERGE ACQUISITION ADVISORS LLC | www.himergeacquisitionadvisors.com | 25/02/2025 |
MF Treasury | mftreasury.com / mftreasury.io | 24/02/2025 |
FX808 | www.fx808.com | 24/02/2025 |
www.cirmexlimited.com / www.cirmex.org | www.cirmexlimited.com, www.cirmex.org | 24/02/2025 |
Ripple Giveaway / usripple.io | https://usripple.io | 24/02/2025 |
Velocity Capital Advisor Inc | www.velocitycapitaladvisorinc.com | 24/02/2025 |
Seven 11 Loans (Clone of FCA authorized firm) | https://seven11loans.co.uk | 24/02/2025 |
EXPERT ANALYSIS INVESTMENT GROUP | www.expertanalysis.live | 24/02/2025 |
Coinhako | https://coinhako24h.vip/, https://coinhakoaffil.com/ | 24/02/2025 |
$MANEKI / https://manekineko.world/ | https://manekineko.world/ | 21/02/2025 |
treasurytrust-enterprise.org | treasurytrust-enterprise.org | 21/02/2025 |
exp--min.com | exp--min.com | 21/02/2025 |
UNIGLOBE Markets | www.uniglobemarkets.com | 21/02/2025 |
UK Service Plan Ltd | https://ukserviceplan.co.uk/, https://instagram.com/ukserviceplan/, https://ukserviceplan.uk/ | 20/02/2025 |
lyxorassetmanagement.com/ lyxorassetmanagement.co.uk/ (Clone of a Previously Authorised firm, and a current Authorised FCA Firm) | https://www.lyxorassetmanagement.com/, https://www.lyxorassetmanagement.co.uk/ | 20/02/2025 |
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.