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TrustFinance Research Team
Dec 01, 2025
43 min read
547

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.
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)
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.
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.
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.
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.
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.com

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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