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Abstract：The FCA (Financial Conduct Authority) warns people about unauthorised brokers—operating without a proper license. If a broker is unregistered, you have no legal protection or refunds if they take your money or fail to handle it properly. FCA has recently blacklisted.5 scam brokers. Checkout the List Below.
The FCA (Financial Conduct Authority) warns people about unauthorised brokers—operating without a proper license. If a broker is unregistered, you have no legal protection or refunds if they take your money or fail to handle it properly. FCA has recently blacklisted.5 scam brokers. Checkout the List Below.
Name: Immediate Ai Bank
Website: https://immediate-ai-bank.net
Name: Super Trader App
Website: https://super-trader-appai.net
Name: Aetheris Wealth App
Website: https://aetheriswealth-app.net, https://aetheris-wealth-app.com
Name: Ultrox / Ultroxprime
Email: support@ultroxprime.org
Website: www.ultroxprime.org
Name: Golden Giving / Peoples Fundraising
Address: 85 Great Portland Street, First Floor, London, W1W 7LT
Website: https://www.peoplesfundraising.com/
Why You Should Take FCA Warning Seriously?
The FCA's Warning List identifies firms operating in the UK without proper authorisation, meaning they are not regulated by the FCA. Engaging with such unauthorised firms exposes you to significant risks, including:
1. Lack of Legal Protections: Without FCA authorisation, you won't have access to the Financial Ombudsman Service for complaints or the Financial Services Compensation Scheme (FSCS) for compensation if the firm goes out of business.
2. Increased Risk of Fraud: Unauthorised firms may operate as “clone firms,” imitating legitimate companies to deceive consumers.
3. Potential Financial Loss: Engaging with unauthorised firms can lead to loss of funds without recourse for recovery.
Find FCA Warning List Here
The latest list is available on the official FCA website. To view it, visit the website, go to the News section, and click on Warnings to see the latest list of scam brokers.
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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.
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