Warning List for June 2025 - Unlicensed Brokers to Avoid

TrustFinance Alert: New Unlicensed Brokers to Avoid This Month

As online investing becomes more accessible, so does the risk of falling victim to scams. From cloned websites to unlicensed platforms, many investors unknowingly trust companies that are not authorized to offer financial services.

To help you stay protected, TrustFinance has compiled the full list of firms recently added to the FCA (Financial Conduct Authority) Warning List for June 2025. These companies are either unregulated, impersonating licensed entities, or suspected of fraudulent activities — and should be avoided at all costs.

Firms Newly Added to Warning List – June 2025

• Invexium Invest

• NivarioTrader

• Morganprotrade (clone of FCA-authorised firm)

• ValatrixTrader 19

• Grand Guard / grandguard.co.uk (clone of FCA-authorised firm)

• berkshire-wealthuk.com (clone firm)

• ProXgain / proxgain.com

• westhillfund.com (clone of FCA-recognised fund)

• ELITEFUNDS.CO (clone of FCA-authorised fund)

• theaccessfunds.com (clone of FCA-recognised fund)

• GrowWealth

• AverionTrader

• CAPEX GLOBAL SOLUTION

• BFM / blockchainforexmarket.net

• TradeFX Capitalize

• Trade Avita

• Trade NeuPro +4

• Stonehenge BlockTrade

• Crypto Revolution App

• FX273 (updated)

• LooneyTrade Ai Pro App

• TraderLenovex 4.9 Ai

• Immediate 81 Crypto

• Standard Exchange Market

Why You Should Care About These Lists

The firms listed above were flagged by the FCA for operating without a license or impersonating authorized financial institutions. Engaging with such entities puts you at high risk for:

• Financial loss with no legal recourse

• Identity theft and misuse of personal data

• False guarantees and high-return scams

• Lack of investor protection or fund security

How to Protect Yourself Before You Invest

1. Always verify the license
   Look up the company name directly on official regulator websites (e.g., FCA, ASIC, CySEC)

2. Use TrustFinance to research brokers
   Find broker profiles, license status, user reviews, and trust scores in one place

3. Be skeptical of guaranteed returns
   High profits with “no risk” are often red flags for scams

Conclusion

Fake brokers and unlicensed platforms continue to appear every month.
Don’t let a lack of information put you at risk without even realizing it.

Never invest without doing a proper check.
TrustFinance is here to help you find credible information for safer, smarter financial decisions.