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FCA Warning: Unauthorized Firms (Warning List) Revealed for November 2025

FCA Warning: Unauthorized Firms (Warning List) Revealed for November 2025

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TrustFinance Research Team

Dec 01, 2025

43 min read

547

FCA Warning: Unauthorized Firms (Warning List) Revealed for November 2025

The Financial Conduct Authority (FCA) of the United Kingdom has issued its latest Warning List, highlighting firms and individuals operating financial services without authorization or those suspected of being scammers. This is a crucial measure aimed at protecting consumers in the financial market.

For November 2025, the FCA has continuously added suspected firms to the Warning List. notably towards the end of the month, where a significant number of new names were added. Most of these entities are involved in Investments, Trading, and Crypto assets.

List of Newly Added Firms for November 2025

Consumers should exercise extreme caution and avoid any business dealings with the following companies, which were added to or updated on the FCA's warning list this month:

Company Name

Date Added

Date Updated

Status / Notes

Monovex / monovex.com

28/11/2025

28/11/2025

New

Crypto FX Tradings 668

28/11/2025

28/11/2025

New

aurum-group.co / aurum-group.info / aurum-group.cc

18/08/2025

28/11/2025

Updated / Clone of FCA registered firm

Crypto FX Tradings 448

28/11/2025

28/11/2025

New

Cornish PPI Refund / cornishppirefunds.org

28/08/2024

28/11/2025

Updated

QIBLA TRADING / qiblatradingltd.com

28/11/2025

28/11/2025

New

Urban Wealth Earning / urbanwealthearning.org

28/11/2025

28/11/2025

New

NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)

28/11/2025

28/11/2025

New

Pawlaks Group Asset Management

12/08/2014

27/11/2025

Updated / Clone of FCA authorised firm

Coinappfx

13/01/2022

27/11/2025

Updated

Trades Profitly

02/11/2023

27/11/2025

Updated

C-TECH DIGITAL CRYPTO CURRENCY

13/12/2022

27/11/2025

Updated

ironmarketltd.com

27/11/2025

27/11/2025

New / Clone of FCA authorised firm

Exon Wealth Management / Exonwealth

27/11/2025

27/11/2025

New

WhalesHub

27/11/2025

27/11/2025

New

Titanium / titaniumbridges.com

26/11/2025

26/11/2025

New

innovatexcapital.pro

26/11/2025

26/11/2025

New / Clone of FCA registered firm

DEXTIFY

10/07/2025

26/11/2025

Updated

Fortradevip.com

26/11/2025

26/11/2025

New / Clone of FCA authorised firm

Summit Fortress / summitfortress.org

26/11/2025

26/11/2025

New

Hypersfunds.com

26/11/2025

26/11/2025

New

Digit Coin Finance / digitcoinfinance.org

26/11/2025

26/11/2025

New

derbyscombk.com

26/11/2025

26/11/2025

New / Clone of FCA authorised firm

THOMPSON & DAVIES ASSOCIATES LLP

26/11/2025

26/11/2025

New

Capital Prime Trade

26/11/2025

26/11/2025

New

Source: FCA Warning List of unauthorised firms (Data as of November 28, 2025)

Steps to Protect Yourself

 

  1. Always Check the License: Before deciding to invest or use any financial service, confirm that the firm is authorized and that its permissions cover the services offered to you.

  2. Beware of "Too Good to Be True" Offers: Be skeptical of investment offers that promise unusually high returns or pressure you to make a quick decision.

  3. Verify Contact Details: If you receive unsolicited contact, do not use the phone number or email provided by the caller. Instead, find the official contact details of the authorized firm and contact them directly.

  4. Report Scams: If you suspect that you or someone you know has been targeted by a scam, report it to the FCA to help protect others.

Conclusion

The FCA Warning List for November 2025 serves as a stark confirmation that scammers are continuously evolving their tactics, particularly through the use of Clone Firms and fake Crypto platforms to lure investors.

The best protection for your capital is to strictly avoid unlicensed companies and choose to trade only with properly regulated brokers. TrustFinance strongly recommends that you verify the history, reliability, and license status of any broker before you start investing.

Check your broker’s safety now at trustfinance.comTrustFinance.comTrustFinance.com

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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