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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Scam Alert

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FCA Issues Warning! New Unlicensed Brokers and Scams Listed in July 2025

FCA Issues Warning! New Unlicensed Brokers and Scams Listed in July 2025

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TrustFinance Research Team

Jul 29, 2025

3 min read

1.1K

FCA Issues Warning! New Unlicensed Brokers and Scams Listed in July 2025

Think before you invest – check before you click!
The UK’s Financial Conduct Authority (FCA) has released its latest list of unauthorized firms and scam platforms added in July 2025.

These firms are not authorized to offer financial services or investment advice in the UK and may pose serious risks to investors. Many of them appear highly professional with cloned websites or names similar to licensed entities — increasing the risk of deception.

Highlights from this month's warning list :

  • Nadexfxmastery (updated)

  • Maxtechfxoptions

  • Financeoptionstrade.com

  • Safestaker.com

  • Top Exchange Investment

  • elitexchanges.info

  • WealthForge / www.Wealthforge.ltd

  • Vortex Tradenex

  • Trader Chenix

  • Wealth Phantom / wealth‑phantom.net

  • GETBTCINCOME

  • Quantum Income / quantum‑income.net

  • Accu Trader Plus

  • Trade App / trade‑appai.net

  • Power Trades

  • TradeGPT / tradegpt‑ai.net

  • cryptohopperapp.net

  • Trading Pro Lexipro

  • Lunovex Trader 4.1

  • htbsavings.co Federation (clone of FCA‑authorised firm)

  • BitMart International / bitmart‑international.net

  • Trust Chain Capital

  • Bullion FX / BFX / BullyPedex

Tips for Investors

  • Avoid trading with unlicensed platforms

  • Always check broker credentials with a regulatory authority

  • Use TrustFinance to verify broker profiles, licenses, and read user reviews before making decisions

Conclusion

Online investing offers great opportunities—but also serious risks. Avoiding unlicensed or impersonating firms is one of the smartest ways to protect your money. Never trust a professional-looking website or ad without first verifying its legitimacy.

Before choosing a broker or platform, always check with trusted regulators like the FCA. Use tools like TrustFinance to verify licenses, review real user feedback, and assess credibility—so you can make informed and safe investment decisions.

Written by

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TrustFinance Research Team

Official TrustFinance research and editorial team, sharing insights, analysis, and best practices to help financial companies and traders build transparency, credibility, and growth.


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