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
FCA Exposed 10 Brokers — Are You Trading with One of Them?
Abstract:Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before it’s too late.

Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before its too late.
Name: Wexford Trust Bank
Email: support@wexfordtrustbank.net
Website: www.wexfordtrustbank.net
Name: AccuTrader AI
Website: www.accutrader-ai.net
--------------------------------------------------------------------------------------
Name: Cryptoup
Address: 20 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EB
Telephone: 02038074790
Email: support@cryptoup.com
Website: www.cryptoup.net
--------------------------------------------------------------------------------------
Name: Maple Invest AI
Website: www.mapleinvestai.com
--------------------------------------------------------------------------------------
Name: Optimustrade
Address: 9800 International Dr, Orlando, Florida, United States, 32819
76 Commercial St, Midlothian, Edinburgh, United Kingdom, EH6 6LX
846 Melrose Street, Spokane, Washington, United States, 99201 WA
12/1 Eagle St, Brisbane City, Australia, QLD 4000
Email: support@optimustrade.pro
Website: www.optimustrade.pro
--------------------------------------------------------------------------------------
Name: MarketNest
Address: 55-61 High St, Eltham, United Kingdom, SE9 1TD
Email: support@marketnest.live
Website: www.marketnest.live
--------------------------------------------------------------------------------------
Name: FerixiumTrade
Website: www.ferixiumtrade.net
--------------------------------------------------------------------------------------
Name: TradeMintus8.1Ai
Website: https://trademintus81ai.net
--------------------------------------------------------------------------------------
Name: EXCESSIVE TRADE
Address: M57 Glenmore Industrial Estate, Chichester, West Sussex, United Kingdom, PO19 7BJ
Email: support@exce-trd.live
Website: www.excessivetrade.live
--------------------------------------------------------------------------------------
Name: PCP Claims UK / pcpclaimsuk.co.uk
Address: First Floor, Newspaper House, 40 Churchgate, Bolton, BL1 1HL
Telephone: +4401615608101
Email: motorfinance@kingsnorthsolicitors.co.uk
Website: https://pcpclaimsuk.co.uk/
Social Media Details: https://www.facebook.com/people/PCP-Claims-UK/61561161302646/?_rdr
--------------------------------------------------------------------------------------
Name: Doge Traders
Email: support@doge-traders.top
Website: https://doge-traders.top
--------------------------------------------------------------------------------------
How to Find FCA Warning List?
To check if a broker is safe, visit the official FCA website. Go to the News section, then click on Warnings to see the latest list of brokers flagged for suspicious or illegal activity.

Why FCA Warning Matter?
FCA warning is a serious alert that a broker or financial company is operating without permission in the UK. The Financial Conduct Authority (FCA) is one of the most trusted financial regulators in the world. Its job is to protect people from scams, fraud, and unfair financial practices.
If a broker gets an FCA warning, it usually means:
1. They are not licensed by the FCA.
2. They are not allowed to offer services in the UK.
3. Your money isnt protected under UK financial rules.
4. If they disappear or block your funds, you can't take legal action in the UK.
Join WikiFX Community
Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Its the go-to platform for traders who want to protect their investments and make smarter decisions. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.
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

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!

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.

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.

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.
