Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Watch Out: FCA Issues New Warning List of Scam Firms
Abstract：PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
Unauthorised firm details
1. Name: XWise
Mobile: +447520637874
Email: compliance@xwise.org,
analyst@xwise.org
Website: https://cs@xwise.org
2. Name: Vista Securities LLC
Address: 257 E, 67th Street, New York, UNITED STATES OF AMERICA, NY 10065
Telephone: +13239026479
Fax: +16465584069
Email: admin@vistasecuritiesllc.com,
info@vistasecuritiesllc.com
Website: www.vistasecuritiesllc.com
3. Name: Focus Corporate Partners LLC
Address: 750 Lexington Ave, New York, UNITED STATES OF AMERICA, NY 10022
Telephone: +13322445071
Email: info@focuscorppartners.com
Website: www.focuscorppartners.com
FCA warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
Stay Informed with the Latest News
If you're interested in reading more informative articles about forex brokers, we recommend downloading the WikiFX App. Stay updated with the latest developments in the forex market—including scam alerts, regulatory warnings, new broker features, and in-depth broker exposés. You can access all this valuable information directly through the WikiFX App or by visiting the News section on the WikiFX website.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Forex Broker
Forex news
forex market
Basic forex knowledge
forex beginners
Scam Alert
FSCA
Investment Scam
Read more
Fullerton Markets Review: Traders Allege Profit Wipes and Illegitimate Withdrawal Rates
Have you witnessed constant profit deletion from Fullerton Markets? Has the Saint Vincent and the Grenadines-based forex broker wiped out all your capital after you checked it on Fullerton Markets Login? Do you find the deposit and withdrawal rates abnormal here? These complaints have been grabbing everyone’s attention on Fullerton Markets Review Platforms. In this article, we have shared some of these complaints for you to look at and inspect. Read on!
Original 38m
Axi Plaza Redefines Cam Ranh’s Beachfront Business Scene
Axi Plaza launches on Cam Ranh’s coast, merging resort, retail, and MICE spaces in one destination, shaping Vietnam’s tourism future.
Original 1h
Is Inzo Broker Safe or a Scam? An Evidence-Based Analysis for Traders
When traders check out a new broker, the main question is always about safety and whether it's real. Is Inzo a trustworthy partner for your trading capital, or is it a scam you should stay away from? The broker looks modern and professional, offering popular platforms and many different account types. However, this polished look is clouded by many serious complaints from users who report big problems with their money and trading conditions. A simple "yes" or "no" answer isn't enough. To reach a good conclusion, we need a detailed investigation based on facts. This analysis will give you a clear and fair breakdown of the facts. We will cut through the mixed information to give you a complete picture of Inzo.
Original 1h
Exness Restricted Countries List 2025 Explained
Exness confirms its restricted countries list for 2025. Learn where Exness is legal, supported regions, and compliance rules for global traders.
Original 1h
WikiFX Broker
Latest News
BASF CEO: EU CO₂ Trading Is A "Destruction Mechanism" For European Industry
WikiFXPINAKINE Broker India Review 2025: A Complete Guide to Safety and Services
WikiFXIs Inzo Broker Safe or a Scam? An Evidence-Based Analysis for Traders
WikiFXIs Uniglobe Markets Legit? A 2025 Simple Guide to Its Safety, Services, and User Warnings
WikiFXIs Forex Zone Trading Regulated and Licensed?
WikiFXWikiEXPO Dubai 2025 “Welcome Party” Kicks Off Tonight!
WikiFXHe Trusted a WhatsApp Group and Lost RM659,000
WikiFXExness Restricted Countries List 2025 Explained
WikiFXCapital.com Review 2025: Is It a Scam? Official License Verification and Real User Ratings
WikiFXBACXN Exchange Exposed: AI-Investment Scam Drains RM1.2 Million
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate