FCA Consumer Warning List: Beware of These 10 Scam Brokers

The UKs Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.

Checkout the full FCA consumer warning List

Name: Paige Trades

Email: support@paigetrades.com

Website: www.paigetrades.com

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Name: Norvenhub

Address: UNITED KINGDOM

Email: support@norvenhub.com

Website: www.norvenhub.com

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Name: Nexium Markets

Address: The Shard, 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG

Telephone: +420739195697

Mobile: +447451295454

Email: support@nexium-market.com

Website: www.nexium-market.com

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Name: Empire Funded

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Email: support@empirefunded.com

Website: www.empirefunded.com

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Name: EXPERT HILLS

Address: Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF

Email: admin@experthills.com

Website: www.experthills.com

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Name: Lucid-FX.net

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Name: Swing Trading Fx

Address: 11 Grace Avenue, STE 108, Great Neck, New York, UNITED STATES OF AMERICA, 11021

Telephone: 7027064466

Email: noreply@swingtradingfx.com

Website: swingtradingfx.com

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Name: Coin Vortex

Email: info@coinvortex.live

Website: www.coinvortex.live

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Name: TradeNova / tradenova.eu.com

Address: 4 Old Street, Hackney, London, UNITED KINGDOM, EC1V 9EY

Telephone: +447520665958

Email: support@tradenova-compliance.com

Website: www.tradenova.eu.com

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Name: Global Tradings FX

Address: 11 Grace Avenue, STE 108, Great Neck, New York, UNITED STATES OF AMERICA, 11021

Telephone: 7027064466

Email: support@globaltradingsfx.com

Website: globaltradingsfx.com

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FCA Scam Smart Warning List

The FCA (Financial Conduct Authority) regularly issues investment warnings to protect consumers from unregulated or potentially fraudulent firms. These warnings are published almost daily as part of the FCAs ongoing efforts to promote transparency and financial safety in the investment market. The goal is to help consumers identify which firms are unauthorized, untrustworthy, or operating illegally without a license.

This list forms an important part of the FCAs ScamSmart campaign, which is designed to educate the public about common financial scams and how to avoid them. By checking this warning list, investors can stay informed and avoid falling victim to high-risk or scam brokers. If a firm appears on the FCA Consumer Warning List, it is strongly advised to avoid any dealings with them — including investments, deposits, or even sharing personal information.

Be Scam Alert

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