The Financial Conduct Authority (FCA) is one of the most renowned financial regulatory agencies in the world. According to the law of the country, all companies and individuals engaged in financial services must be subject to FCA regulation. So the FCA Warning List may be helpful for you in selecting traders.
The FCA warning list from October 30 to November 3, 2023 is as follows:
1. Name: SIGMA PRIMARY
Website: www.Sigmaprimary.co.uk, www.signmapprimary.com
2. Name: advantawealth.co (clone of FCA authorized company)
Website: https://www.advantawealth.co/
3. Name: Premium Invest Club
Website: www.premiuminvestclub.com/en/Main.html
4. Name: Broker Capitals
Website: www.brookercapitals.com
5. Name: Digitalelitemarkets
Website: www.digitalitemarkets.com
6. Name: UnlimitedWorldwide WinningPlatform
Website: www.unlimitedworldwidewenningplatform.com
7. Name: TRADEXPROS
Website: www.traderxpros.com
8. Name: SUREFX Nation
Website: www.surefxnation.com
9. Name: FlashTrade
Website: https://flashtrade.live/
10. Name: Fxtradingx
Website: https://fxtradingx.com/
10. Name: WinexGroup/Winex Asset Management Group
Website: https://winexgroup.io/ , https://trade.winexasset.cc/
11. Name: Parenta Financial Services Limited
Website: https://www.parentafinancialservicesltd.com/
12. Name: HOTMARKETSCFDS
Website: www.hotmarketscfds.com
13. Name: 4XTRADE MINDS
Website: www.4xtrademinds.com
14. Name: Crypto Wealth Expert/www.cw-expert.co
Website: https://www.cw-expert.co/#/
15. Name: Polar BTC
Website: https://www.polarbtc.com/ , www.polarbtc.co
16. Name: Digital Trading Markets
Website: https://digitaltradingmarkets.com/
17. Name: Crystal Finance Investment
Website: https://crystal-financeinvestment.com/
18. Name: ALPHAMINGHUB
Website: https://www.alphamininghub.com/
19. Name: Crypto Mining Nest/cryptomingnest.com
Website: https://cryptominingnest.com/
20. Name: Gerco Capitals/gerco capitals.com
Website: https://gerco-capitals.com/
21. Name: capital asset world
Website: https://capital-asset.world/
22. Name: FX Nexus
Website: www.forex nexus online
Other information: also known as Forexnexus
