Global Broker Regulation Inquiry App
WikiFX
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
Five Unauthorised Brokers Warned by the FCA
Abstract：UK’s watchdog, the Financial Conduct Authority (FCA), recently issued a fraud alert against brokers who are operating without a license but still offering financial services. The FCA has identified these scam brokers and is warning the public not to engage with them. Check out the names of those brokers below.
UKs watchdog, the Financial Conduct Authority (FCA), recently issued a fraud alert against brokers who are operating without a license but still offering financial services. The FCA has identified these scam brokers and is warning the public not to engage with them under any circumstances. Check out the names of those brokers below.
Unauthorised firm details
Name: TOKENHEDG
Address: 700 Brazos st Austin Texas, Austin, United States, 78701
Email: support@tokenhedg.com
Website: www.tokenhedg.com
--------------------------------------------------------------------------------------------------------------
Name: InvestarioX
Website: www.investariox.net
-----------------------------------------------------------------------------------------------------------------
Name: GenixWeb
Address: 124 City Road, London, United Kingdom, EC1V 2NX
Email: admin@genixwebltd.com
Website: www.genixwebltd.com
--------------------------------------------------------------------------------------------------------------------
Name: Trade 350 App
Website: www.trade350app.net
------------------------------------------------------------------------------------------------------------------------
Name: bgc-brokers-lp.com (Clone of FCA authorised firm)
Telephone: +971521045342, +447731899784
Email: support@bgc-brokers-lp.com
Website: https://bgc-brokers-lp.com/en/
-----------------------------------------------------------------------------------------------------------------------------
Why FCA Warning Matters?
An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.
If a broker receives an FCA warning, it means:
1. The broker is not licensed or regulated by the FCA.
2. It is not allowed to offer financial services in the UK.
3. Your funds are not protected under UK financial laws.
4. You have no legal recourse if the broker disappears or refuses withdrawals.
Join WikiFX Community
Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.
Steps to Join
1. Scan the QR code below
2. Download the WikiFX Pro app
3. After installing, tap the Scan icon at the top right corner
4. Scan the code again to complete the process
5. You have joined!
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.
Read more
CMS Prime Review: Traders Report Withdrawal Blocks, Fund Scams & Unprofessional Support
Is your CMS Prime forex trading experience financially distressing? Does the broker constantly deny you to withdraw your funds? Has the broker defaulted on swap charges? Has the CMS Prime scammed you at every stage of your forex journey with it? Do you also have to witness unprofessional behavior from the broker officials? Well, these trading issues have become headlines on the CMS Prime broker’s review platforms. We have shared some complaints in this CMS Prime review article. Read on!
Original 3h
BingX Review: Traders Angry Over Withdrawal Denials, Account Blocks & More
Are BingX officials with you when you lose your trade? Do these officials apply restrictions on withdrawals as you earn profits? Do you lose access to BingX com login after earning profits? Does the US-based forex broker block your trading account in such situations? Failing to get key trading data access from the broker? These issues have been affecting many traders at BingX. In this BingX review article, we have shared some complaints. Take a look!
Original 4h
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!
Original 5h
B2PRIME Retail Brings Pro-Level Trading to Everyone
B2PRIME unveils B2PRIME Retail, delivering pro-level execution and transparent pricing to retail traders with institutional-grade tech and multi-asset offerings.
Original 5h
WikiFX Broker
Latest News
Private payrolls rose 42,000 in October, more than expected and countering labor market fears, ADP says
WikiFXYields Rise, Rate-Cut Odds Slide As ISM Services Survey Signal Inflation Fears
WikiFXOp-ed: The fuel for the AI boom driving the markets is advertising. It is also an existential risk.
WikiFXStonefort Broker Review 2025: Legit or Risky? A Complete Analysis
WikiFXThe United States Outgrows All Its Major Peers
WikiFXPINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
WikiFXPINAKINE Broker Review: A Complete Look at Its Services and Risks
WikiFXVoices of the Golden Insight Award Jury - Simon So, Chief Experience Officer of Hantec Financial
WikiFXSeychelles FSA Flags Clone Website Impersonating Admiral Markets
WikiFXCanary Wharf Address Scam Resurfaces: FCA Exposes 20+ Clone Template Forex Platforms
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate