Regulatory Warnings

290 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇬🇧FCA

NEXUS SECURE ASSETSUnauthorized

www.nexussecureassets.com

2026-06-29

Source

🇬🇧FCA

YoForex / https://yoforex.org/Unauthorized

yoforex.netyoforex.org

2026-06-29

Source

Rock Point Partners / https://rockpointpartners.com/Unauthorized

rockpointpartners.com

2026-06-29

🇬🇧FCA

META AI TRADINGUnauthorized

www.metaaitrading.org

2026-06-29

Source

🇬🇧FCA

Wealth Gaf / https://wealthgaf.info/Unauthorized

trader.wealthgaf.infowealthgaf.info

2026-06-29

Source

🇬🇧FCA

www.crestalum.orgUnauthorized

www.crestalum.org

2026-06-29

Source

🇬🇧FCA

Dot BigUnauthorized

dotbig.comtrade.dotbig.com

2026-06-26

Source

🇬🇧FCA

Gigapips / gigapips.comUnauthorized

gigapips.com

2026-06-26

Source

🇬🇧FCA

FXprobot / fxprobot.comUnauthorized

fxprobot.com

2026-06-26

Source

🇬🇧FCA

WealthW-GroupClone Firm

wealthw-group.org

2026-06-26

Source

🇬🇧FCA

www.ubtcreditunion.comUnauthorized

www.ubtcreditunion.com

2026-06-26

Source

🇬🇧FCA

Mudrexcapitalfx / mudrexcapitalfx.comUnauthorized

mudrexcapitalfx.com

2026-06-26

Source

🇬🇧FCA

Ellington Trade / Prime Capital LLCUnauthorized

www.ellingtonltd.comwww.primecapital.vc

2026-06-26

Source

🇬🇧FCA

Nexdiltd.netClone Firm

nexdiltd.netwww.nexdi.com

2026-06-26

Source

🇬🇧FCA

GetFix Global / getfixglobal.netUnauthorized

getfixglobal.net

2026-06-26

Source

🇬🇧FCA

Quanta North/quantanorth.comClone Firm

quantanorth.comwww.northasset.com

2026-06-26

Source

🇬🇧FCA

app.tbgrouplimited.comUnauthorized

app.tbgrouplimited.comwww.app.tbgrouplimited.com

2026-06-26

Source

🇬🇧FCA

AGCunion (America Gateway Credit Union)Unauthorized

www.agcunion.com

2026-06-26

Source

🇬🇧FCA

Quantum Global MarketsUnauthorized

quantumglobalmarkets.com

2026-06-25

Source

🇬🇧FCA

HARPER & RADFORD PARTNERS LLCUnauthorized

www.harperandradford.com

2026-06-25

Source

🇬🇧FCA

spreadex-uk.comClone Firm

spreadex-uk.comwww.spreadex.com

2026-06-25

Source

🇬🇧FCA

UK Alternative Investment HubUnauthorized

2026-06-25

Source

🇬🇧FCA

Trade Zone VenturesUnauthorized

tradezoneventures.com

2026-06-25

Source

🇬🇧FCA

Fidelity Guarantee Trust BankUnauthorized

www.fdelityguarantetrust.online

2026-06-25

Source

🇬🇧FCA

TRUE INVESTMENT WORTHUnauthorized

www.trueinvestmentworth.com

2026-06-24

Source

🇬🇧FCA

Great Claims Ltd / https://greatclaims.co.uk/Unauthorized

greatclaims.co.uk

2026-06-24

Source

🇬🇧FCA

JupiterBankingUnauthorized

www.jupiterbanking.com

2026-06-24

Source

🇬🇧FCA

NummixoUnauthorized

webtrader.geolyn-commesis.comwww.nummixo.com

2026-06-24

Source

🇬🇧FCA

whitechurchnetwork.netClone Firm

whitechurchnetwork.netwww.inpartnership.net

2026-06-23

Source

🇬🇧FCA

Paradign TradingUnauthorized

www.paradigntrading.net

2026-06-23

Source

🇬🇧FCA

Pocket Trading EXP / PockettradingexpUnauthorized

www.pockettradingexp.live

2026-06-23

Source

🇬🇧FCA

Valcrest Trading LimitedUnauthorized

valcresttrade.com

2026-06-23

Source

🇬🇧FCA

Shell InvestUnauthorized

www.shellinvest.org

2026-06-23

Source

🇬🇧FCA

TGLB-Trust Global Ledger BankUnauthorized

www.trustglb.com

2026-06-23

Source

🇬🇧FCA

Smarts CoinvestUnauthorized

www.smartscoinvest.online

2026-06-23

Source

🇬🇧FCA

Dex TradeLite FXUnauthorized

dextradelitefx.com

2026-06-23

Source

🇬🇧FCA

SBlockTradeLLBUnauthorized

www.sblocktradellb.com

2026-06-23

Source

🇬🇧FCA

TRADEPATH FINDERS /TRADEPATH FINDERUnauthorized

www.traderpathfinder.com

2026-06-23

Source

🇬🇧FCA

valleyfinance.onlineClone Firm

valleyfinance.onlinewww.valleysfinance.ltd.uk

2026-06-23

Source

🇬🇧FCA

Immaculate Ltd operating as UK ClaimsUnauthorized

2026-06-22

Source

🇬🇧FCA

Nexusbank LtdUnauthorized

www.nexusbankuk.com

2026-06-22

Source

🇬🇧FCA

Forexobot / forexobot.comUnauthorized

forexobot.com

2026-06-19

Source

🇬🇧FCA

PCP Refunds 4U Ltd / https://pcprefunds4u.co.uk/Unauthorized

pcprefunds4u.co.uk

2026-06-19

Source

🇬🇧FCA

capital-trustblank.onlineUnauthorized

capital-trustblank.onlinewww.capital-trustblank.online

2026-06-19

Source

🇬🇧FCA

Multimarketzone / multimarketzone.topUnauthorized

multimarketzone.top

2026-06-19

Source

🇬🇧FCA

Rushpips / rushpips.comUnauthorized

rushpips.com

2026-06-19

Source

🇬🇧FCA

MGM & Associates Ltd / https://www.mgmassociates.co.uk/Unauthorized

www.mgmassociates.co.uk

2026-06-19

Source

🇬🇧FCA

Flux-market / flux-mart.topUnauthorized

flux-mart.top

2026-06-19

Source

🇬🇧FCA

Fxcglobal / fxcglobal.netUnauthorized

fxcglobal.net

2026-06-19

Source

🇬🇧FCA

Voltextrd / Voltextrd.topUnauthorized

voltextrd.top

2026-06-19

Source