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Watch Out: FCA Issues New Warning List of Scam Firms
Abstract：PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
Unauthorised firm details
1. Name: XWise
Mobile: +447520637874
Email: compliance@xwise.org,
analyst@xwise.org
Website: https://cs@xwise.org
2. Name: Vista Securities LLC
Address: 257 E, 67th Street, New York, UNITED STATES OF AMERICA, NY 10065
Telephone: +13239026479
Fax: +16465584069
Email: admin@vistasecuritiesllc.com,
info@vistasecuritiesllc.com
Website: www.vistasecuritiesllc.com
3. Name: Focus Corporate Partners LLC
Address: 750 Lexington Ave, New York, UNITED STATES OF AMERICA, NY 10022
Telephone: +13322445071
Email: info@focuscorppartners.com
Website: www.focuscorppartners.com
FCA warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
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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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TD Markets Exposed: Price Manipulation, Withdrawal Issues & False Promises Hurt Traders
Is your winning trade converted into a loss upon closing it at TD Markets due to heavy price manipulation? Is withdrawing funds too much of a hassle at this South Africa-based forex broker? Does even the customer support fail to respond to your withdrawal requests? Have you been defrauded on the promise of zero commission upon withdrawal? Have you failed to close the trade due to the systemic issue at TD Markets? You are not alone! Many traders have commented while sharing the negative TD Markets review. We have shared some of them in this article. Take a look!
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CHINA BEST Broker Review: Regulation and Risks
CHINA BEST review of regulation, license, and broker operations in Hong Kong. Analysis of SFC oversight, client safety, and risk alerts.
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Uniglobe Markets Review 2025: A Safe Broker or a High-Risk Scam?
When looking at a broker, the most important question is always about safety: "Is Uniglobe Markets Safe Or Scam?" After carefully studying how it operates and its regulatory status, the answer is clear. Uniglobe Markets works without any proper financial regulation from a trusted authority. This fact alone is the biggest warning sign for any potential investor. This lack of oversight gets worse when you add the multiple official warnings from financial regulators across Europe and a pattern of serious problems reported by users, especially with withdrawals. This review will give you a detailed, fact-based look at these important points, breaking down what the broker offers and the risks involved to help you make a smart decision.
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