Read dated official warning notices and learn the patterns that deserve a closer look.
REGULATORY WATCH
Official warnings. Clearly identified.
Named notices, exact domains and the scope of the authority's warning.
Dated authority records · 100 notices
Read each notice within its stated jurisdiction and date. A warning about an impersonator does not apply to the genuine company it copies. Missing information alone does not establish fraud.
100 of 100 notices
Licence & authorisation
Bit Trade Master / bittrademaster.com
Unauthorised23 / 100 Warning assessment
www.bittrademaster.com
The FCA identifies Bit Trade Master / bittrademaster.com as an operation without its authorisation that may target UK consumers. The notice records www.bittrademaster.com and a Wenlock Road contact address in London. The address and trading-related name do not establish incorporation, a verified trading office or a functioning broker service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Bit Trade Master at www.bittrademaster.com. The notice does not establish permission in every jurisdiction or independently tested trading and withdrawal outcomes.
Not established by this notice
Independent company-registration and contact-address match
Current website ownership and operating status
Verified trading accounts, platforms, pricing and withdrawal conditions
The FCA names maxluxurymarketing.com / Maxluxury Marketing in a warning about financial activity without its permission. The notice identifies www.maxluxurymarketing.com and a Canada Square contact address. The two published names identify one warned operation; the London address does not independently establish a regulated office or company registration.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the operation named Maxluxury Marketing at www.maxluxurymarketing.com. The notice does not verify a brokerage product or establish a separate fraud or impersonation finding.
Not established by this notice
Independent company-registration, ownership and address match
Current website operating status
Verified investment products, trading accounts, platforms, pricing and withdrawals
The FCA warns about tradeassetlimited.com and identifies www.tradeassetlimited.com for financial activity without its permission. It records a Chichester contact address and contact details used by the operation. Limited in the domain is not independent confirmation of company registration, an authorised asset manager or a reviewed trading account.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The FCA's UK authorisation concern applies to tradeassetlimited.com at the specified website. No association with another Trade Asset-named business or finding about its account performance is inferred.
Not established by this notice
Verified corporate operator, ownership and incorporation
Current website operating status and verified premises
Verified products, account terms, platforms, charges and withdrawals
The FCA identifies Expertlegitchampstrade.com and www.expertlegitchampstrade.com as lacking its authorisation. An Eltham contact address appears in the notice. The original publication date is 22 October 2026, followed by an update on 23 October; the update is not used as the original warning date. The name does not validate expertise or trading performance.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Expertlegitchampstrade.com at the exact identified domain. No verified corporate office, investment return or trading outcome is inferred from its name or published contact address.
Not established by this notice
Independent corporate identity and address verification
Current website ownership and operating status
Verified account types, platforms, trading charges and withdrawals
The FCA warns about Future Growup Assets and identifies futuregrow-up.assets.live for financial activity without its permission. The full hyphenated subdomain is retained. The notice provides an email contact but does not establish a verified corporate operator, office or account schedule; assets in the hostname is not evidence of assets held or managed.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Future Growup Assets at futuregrow-up.assets.live. The identified subdomain is not replaced with assets.live or a differently spelled Growup domain, and no authority finding is transferred to another website without evidence.
Not established by this notice
Verified corporate operator, incorporation and operating location
Current ownership and operating status of the identified subdomain
Verified investment holdings, account terms, platform access, fees and withdrawals
The FCA names Nosinasset and nosinasset.com as an operation without its authorisation that may target UK consumers. It records a Hirwaun, Aberdare contact location in Wales. The location identifies the warned operation; it does not independently confirm an incorporated company, actual premises, asset custody or a trading service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Nosinasset at nosinasset.com. The notice does not establish a licence elsewhere, independently verified asset management or customer-account outcomes.
Not established by this notice
Independent company-registration and contact-location match
Current website ownership and operating status
Verified assets, investment products, trading accounts, pricing and withdrawals
The FCA identifies this named operation as lacking its authorisation and warns that it may approach UK customers. The notice associates the operation with orbitxtradingfx.com and advises consumers to avoid dealing with it.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the name Oribit X Trading FX and the website orbitxtradingfx.com identified in this notice. The spelling Oribit follows the authority's notice, while the domain uses orbitx.
Not established by this notice
Independent company-registration match
Current website operating status
Verified account terms, trading charges and withdrawal conditions
The SFC flags this website and explicitly distinguishes it from Phoenix Capital (International) Limited, which holds an SFC licence. The authority says the flagged site has no association with that genuine corporation.
Securities and Futures Commission (SFC) · Hong Kong
Notice scope
SFC category: Suspicious websites. The subject is the stated domain, not Phoenix Capital (International) Limited. The notice does not determine the status of other Phoenix-named businesses outside its stated scope.
Not established by this notice
Current corporate registration and identity of the website operator are not established by this notice.
Account types, spreads, commissions, financing and withdrawal terms are not established by this notice.
The notice does not establish a worldwide fraud finding or a court judgment.
The SFC placed this domain on its suspicious-website list and states that it has no connection to Ruiheng Securities Limited, an SFC-licensed corporation. The warning concerns the listed website, rather than the genuine securities company.
Securities and Futures Commission (SFC) · Hong Kong
Notice scope
SFC category: Suspicious websites. This Hong Kong alert identifies the listed domain and rejects its association with the genuine licensed company; it is not a finding about every similarly named business or every jurisdiction.
Not established by this notice
Current corporate registration and identity of the website operator are not established by this notice.
Account types, spreads, commissions, financing and withdrawal terms are not established by this notice.
The notice does not establish a worldwide fraud finding or a court judgment.
The FCA identifies spacexcapitalsecuredinvestmentcompany.com in a warning about activity without its permission. A London contact address and other identifiers appear in the notice. Secured in the domain does not establish a capital guarantee, and the website name does not establish a connection with SpaceX or another genuine company.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning concerning the exact spacexcapitalsecuredinvestmentcompany.com website. It is not a warning about SpaceX itself or a verified finding of brand impersonation; no corporate association, capital protection or actual trading outcome is inferred.
Not established by this notice
Verified corporate operator, incorporation and any claimed affiliation
Current website operating status and verified premises
Verified investment guarantees, products, trading accounts, charges and withdrawals
The FCA published a UK authorisation warning naming Forex-gpt.com. It says the operation lacks FCA authorisation and may be targeting UK consumers, and identifies the displayed website and specific social-media details in the notice.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The warning concerns Forex-gpt.com and www.forex-gpt.com as identified by the FCA. It does not identify every business or software product using the words forex or GPT.
Not established by this notice
Independent company-registration match
Identity of the website operator beyond the notice
Verified account terms, pricing and platform functionality
The SFC identifies this domain as a suspicious website and says it is unrelated to Long Bridge HK Limited, an SFC-licensed corporation. The similar-looking domain must be distinguished from the genuine licensed company.
Securities and Futures Commission (SFC) · Hong Kong
Notice scope
SFC category: Suspicious websites. The warning applies to lomgbridge.com, with an m in the domain. It does not label Long Bridge HK Limited or its genuine services as the warned-about operator.
Not established by this notice
Current corporate registration and identity of the website operator are not established by this notice.
Account types, spreads, commissions, financing and withdrawal terms are not established by this notice.
The notice does not establish a worldwide fraud finding or a court judgment.
The FCA warns that CFXTRADE lacks its permission and may be approaching people in the UK. The notice identifies www.cfxtradepro.com and lists contact details used by the operation. A listed postal address is not independent confirmation of incorporation or an operating office.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation notice for CFXTRADE and www.cfxtradepro.com. It does not establish the status of other CFX-named businesses or a worldwide fraud judgment.
Not established by this notice
Independent company-registration and website-operator match
Current website operating status
Verified platform access, spreads, commissions and withdrawal conditions
The FCA identifies DEMINI TRADES and www.deminitradefx.com in a warning about activity without FCA authorisation. London and Frankfurt addresses appear in the notice as details used by the operation; the notice does not independently validate those locations or the operator's registration.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The notice concerns DEMINI TRADES at www.deminitradefx.com and permission to approach UK consumers. A German address alone does not establish German regulatory status.
Not established by this notice
Independent company-registration and office-location match
Current website operating status
Verified trading accounts, pricing, platform functionality and funding terms
The FCA warns that Global Stock Trading, identified with globalstock-trading.com, is not authorised by it and may target UK consumers. An Edinburgh contact address appears in the record. The operation name and address do not establish stock-exchange membership, corporate registration or the existence of a functioning trading account.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Global Stock Trading at globalstock-trading.com. The generic trading name does not extend the warning to unrelated stockbrokers or exchanges.
Not established by this notice
Independent corporate operator and contact-address match
Current website operating status
Verified market access, account charges, trading platforms and withdrawals
The FCA names Quantara Global Markets in a warning about financial activity without FCA permission. The notice says it is not FCA-authorised and may target UK consumers, and identifies an investment page on the displayed domain.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK notice for Quantara Global Markets and quantaraglobalmarketsltd.com/investment.html. The domain's ltd wording is not independent evidence of company incorporation.
Not established by this notice
Independent company-registration match
Current operating status and ownership of the website
Verified investment terms, pricing and withdrawal arrangements
The FCA lists Weinvesta and weinvesta.com in a warning about financial activity without its permission. The notice records contact details including a London address. Those identifiers do not establish the company's registration, ownership, investment performance or account terms.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Weinvesta and weinvesta.com. This record does not treat similarly named websites as the same business or establish a criminal conviction.
Not established by this notice
Independent company-registration and website-operator match
Current website operating status
Verified investment products, trading accounts, pricing and withdrawals
The FCA's notice names ALSET MARKETS and www.alsetmarkets.com as an operation without its authorisation that may target the UK. Published London and Frankfurt contact addresses identify the warned operation; they are not verification of a licensed office or company registration.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK warning for ALSET MARKETS at www.alsetmarkets.com. It does not extend to unrelated companies sharing the word Alset, or determine permissions in every other jurisdiction.
Not established by this notice
Independent operator, incorporation and office-location match
Current website operating status
Verified account terms, spreads, commissions, platforms and withdrawals
The FCA names Fx Quantix Option and www.fxquantixoption.com in an authorisation warning. It identifies a London address and other contact details used by the operation. These details do not establish a verified office, trading platform or the performance of any offered product.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The UK authorisation concern applies to Fx Quantix Option and the exact domain www.fxquantixoption.com. No finding about other Quantix-branded operations is inferred.
Not established by this notice
Independent company-registration and operator identity
Current website operating status
Verified product terms, platform functionality, pricing and withdrawals
The FCA warns about Capital Edge Market and www.capitaledgemarket.live for activity without its authorisation. The notice identifies the name and website but does not establish a verified corporate operator, office or published account schedule. The domain is retained as an identification record.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Capital Edge Market at www.capitaledgemarket.live. Similar Capital Edge names and different domains are not treated as the same operation without evidence.
Not established by this notice
Verified corporate operator, registered location and contact channels
Current website operating status
Verified accounts, trading charges, platforms, funding and withdrawals
The FCA identifies Eha Markets and www.ehamarkets.pro as an unauthorised operation that may target UK consumers. Its notice records a London contact address and other identifiers. The warning here follows that exact .pro domain; it does not merge different Eha-named websites without evidence.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Eha Markets / ehamarkets.pro. The stated contact address is an identifier from the notice, not an independently verified office or regulatory licence.
Not established by this notice
Independent operator, incorporation and address match
Current website operating status
Verified account terms, trading costs, platform access and withdrawals
The FCA identifies quorumcapitalltd.com as an operation impersonating an authorised firm. It separately names genuine Quorum Capital Limited, reference 601037, and www.quorumcapital.co.uk. The notice says the genuine business has no connection with the clone; its identity and reference must not be treated as credentials for the warned website.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for quorumcapitalltd.com, not genuine Quorum Capital Limited or www.quorumcapital.co.uk. The genuine firm's reference is retained only to distinguish the company being impersonated.
Not established by this notice
Verified identity and registration of the clone operator
Current ownership and operating status of quorumcapitalltd.com
Verified trading products, account terms, pricing and withdrawals
The FCA identifies Bdcinvest-capital.com and www.bdcinvest-capital.com for financial activity without its permission. Two London contact addresses and other identifiers are listed in the notice. They do not independently establish corporate registration, office occupancy or permission to offer a particular account or investment.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Bdcinvest-capital.com and the exact hyphenated domain. It does not establish a connection to any unrelated BDC or Capital-named business.
Not established by this notice
Independent corporate, ownership and office-location match
Current website operating status
Verified investment products, account pricing, platforms and withdrawals
The FCA's notice identifies Coinhub.pro as a clone of a registered firm and names coinhub.pro as the warned website. The genuine business is The Financial Planning Hub Ltd, reference 743458, which the notice says has no connection with the clone. A genuine-business website is not provided in this notice.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning applies to Coinhub.pro at coinhub.pro. It does not concern genuine The Financial Planning Hub Ltd. Its reference identifies the separate business, not regulatory permission for the warned domain.
Not established by this notice
Verified identity and registration of the clone operator
Genuine-business website not supplied in the notice
Current operating status, account terms, platforms, pricing and withdrawals of coinhub.pro
The FCA warns about Equistocktrades.live and www.equistocktrades.live as lacking its authorisation. A mobile number and email contact appear in the notice, but those identifiers do not establish the corporate operator, trading infrastructure or product access. The name alone does not verify stock or forex services.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning limited to Equistocktrades.live and the identified .live domain. Product coverage and performance are not inferred from the trading name.
Not established by this notice
Verified corporate operator, registered location and ownership
Current website operating status
Verified products, trading accounts, pricing, platform access and withdrawals
The FCA names Pilotrade AI and www.pilottradeai.com in an authorisation warning. The published operation name uses Pilotrade, while the website contains pilottrade with a second t. The notice does not validate artificial-intelligence technology, an automated trading system, account terms or returns.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Pilotrade AI at www.pilottradeai.com. The name/domain spelling difference is retained; no technological capability or trading result is implied by AI in the name.
Not established by this notice
Verified corporate operator, registered location and ownership
Current website operating status
Verified AI functionality, platform access, account charges and withdrawals
The FCA's notice identifies Quantumtradedesk.org and www.quantumtradedesk.org for activity without FCA permission. It records London contact details used by the operation. The notice does not confirm a registered company, a physical trading office, an automated strategy or any claimed investment performance.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Quantumtradedesk.org and www.quantumtradedesk.org. No association with other Quantum-branded firms, software or trading strategies is inferred.
Not established by this notice
Independent company-registration and website-operator match
Current website operating status and verified office location
Verified account conditions, trading systems, fees and withdrawals
The FCA warns that TRUSTEDFXTRADES lacks its permission and may target UK consumers. Its identified website is trustedfxtrade.pro, with trade in the singular, while the published operation name ends in trades. The notice lists an East Finchley contact location, without independently establishing an office or corporate registration.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for TRUSTEDFXTRADES and trustedfxtrade.pro. The exact name and domain spelling are retained; the notice does not extend to unrelated businesses with similar names.
Not established by this notice
Independent company-registration and operator match
Current website operating status and verified office location
Verified platforms, account charges, funding and withdrawals
The FCA identifies Valtrenotrade and valtrenotrade.com as an operation without its authorisation that may approach UK consumers. Its published Hatfield contact details identify the warned operation, rather than verifying incorporation, ownership or an actual service office. Trading and withdrawal outcomes are not established by the notice.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation concern for Valtrenotrade at valtrenotrade.com. This record does not infer a court finding or apply the warning to differently named websites.
Not established by this notice
Independent company-registration, ownership and office match
Current website operating status
Verified account types, fees, platform functionality and withdrawals
The FCA names Shellnovatrade and shellnovatrade.com in a UK authorisation warning. A Florida contact address appears in the notice as an identifier used by the operation. That address is not independent evidence of US registration, an operating office or permission from a US regulator.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The warning concerns Shellnovatrade at shellnovatrade.com and FCA permission in the UK. The US contact address does not establish or disprove authorisation in the United States.
Not established by this notice
Independent corporate identity and address match
Current website operating status
Verified product coverage, account pricing, platforms and withdrawals
The SFC lists boensec.com as suspicious and states that it has no connection with Bonus Eventus Securities Limited, an SFC-licensed corporation. The warned-about website is separate from the genuine securities company.
Securities and Futures Commission (SFC) · Hong Kong
Notice scope
SFC category: Suspicious websites. This is a domain-specific Hong Kong alert. Bonus Eventus Securities Limited is named by the authority to distinguish the licensed company from the unrelated website, not as the subject of the warning.
Not established by this notice
Current corporate registration and identity of the website operator are not established by this notice.
Account types, spreads, commissions, financing and withdrawal terms are not established by this notice.
The notice does not establish a worldwide fraud finding or a court judgment.
The FCA warns that VortexFX, identified with www.vortexfx.com, lacks its authorisation and may target UK consumers. A London address and contact details are listed for identification. The notice concerns FCA permission; it does not itself establish worldwide licensing status or a tested trading outcome.
The SFC's suspicious-website notice says this site made a false claim of being licensed by the SFC. The record supports that specific warning about the listed domain and its Hong Kong licensing representation.
Securities and Futures Commission (SFC) · Hong Kong
Notice scope
SFC category: Suspicious websites. The stated finding concerns a false SFC-licensing claim by this website; no unrelated company, other jurisdiction, trading-performance result or numerical risk score is inferred.
Not established by this notice
Current corporate registration and identity of the website operator are not established by this notice.
Account types, spreads, commissions, financing and withdrawal terms are not established by this notice.
The notice does not establish a worldwide fraud finding or a court judgment.
The FCA warns about easytrademarkets.com for activity without its authorisation. London, Frankfurt and Zurich contact addresses are listed as identifiers used by the operation. Those addresses do not independently establish regulated offices, local permissions or verified company ownership in any of those locations.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the exact website easytrademarkets.com. The notice is not applied to a similarly named broker, and listed overseas addresses are not evidence of overseas authorisation.
Not established by this notice
Independent operator, incorporation and office-location match
Current website operating status
Verified account terms, trading charges, platforms and withdrawals
The FCA identifies echelonpips.com as an operation without its authorisation that may target UK consumers. A London address and other contact details appear in the notice. The name and those identifiers do not validate forex access, a working trading platform, account conditions or investment performance.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for echelonpips.com. This record does not infer a wider fraud judgment, verified trading outcomes or an association with other Echelon-named businesses.
Not established by this notice
Independent company-registration and website-operator match
Current website operating status
Verified products, trading platforms, account charges and withdrawals
The FCA names ecotraderhub.ltd and www.ecotraderhub.ltd in an authorisation warning. It lists a Rochester contact address and other details used by the operation. The .ltd domain ending is an identifier, not independent evidence of a registered limited company, an operating office or regulatory permission.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation concern for ecotraderhub.ltd at www.ecotraderhub.ltd. Company incorporation or regulated status cannot be inferred from the website's .ltd suffix.
Not established by this notice
Independent corporate, ownership and address match
Current website operating status
Verified trading products, account costs, platform access and withdrawals
The FCA warns about aurexfinance.net and identifies that exact .net website as lacking its authorisation. A Canary Wharf contact location and telephone number are recorded. The notice does not independently establish a corporate operator, a regulated London office or a verified financial-product and trading-account schedule.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for aurexfinance.net. Other Aurex-named firms and differently suffixed websites are not merged into the warning without supporting evidence.
Not established by this notice
Verified incorporation, ownership and operating premises
Current website operating status
Verified products, platforms, account pricing and withdrawals
The FCA warns about bitcrest.live and identifies www.bitcrest.live for activity without its permission. A London contact address appears in the notice. The record retains the .live website and does not treat a similarly named domain as the same operation or the stated address as a verified trading office.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for bitcrest.live at www.bitcrest.live. The notice does not establish actual trading infrastructure, investment performance or a separate fraud finding.
Not established by this notice
Verified company registration and contact-location match
Current ownership and operating status of the .live website
Verified account terms, platforms, charges and withdrawals
The FCA names bitnain.com as an operation without its authorisation that may target UK consumers. The notice records a Great Neck contact address in the United States and a telephone number. These identifiers do not independently establish a registered operator, a licensed US office or a working investment or trading account.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the exact bitnain.com website. A US contact address is not evidence of US permission or a worldwide licensing determination.
Not established by this notice
Independent corporate identity and address match
Current website ownership and operating status
Verified products, trading platforms, account charges and withdrawals
The FCA warns about bluepips.net and identifies www.bluepips.net as an operation without its authorisation. It records a Canada Square contact address in London. This record retains the .net website exactly; neither the address nor pips in the name independently establishes a licensed trading office, a working platform or a pricing schedule.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for bluepips.net at www.bluepips.net. Differently suffixed Bluepips websites are not automatically treated as the same operation, and no independently tested trading result is claimed.
Not established by this notice
Independent company-registration, ownership and address match
Current website operating status
Verified trading platforms, account types, spreads, commissions and withdrawals
The FCA identifies botprofitai.com for financial activity without its permission. London, Frankfurt and Zurich contact addresses appear in the notice. Neither those addresses nor bot, profit and AI wording independently establishes licensed offices, an artificial-intelligence trading system, automation capabilities or investment returns.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for botprofitai.com. The notice does not establish regulatory status in Germany or Switzerland, tested automated trading or a separate fraud finding.
Not established by this notice
Independent corporate identity and office-location match
Current website ownership and operating status
Verified automated strategies, account terms, investment returns, charges and withdrawals
The FCA identifies cexonprime.com and www.cexonprime.com as lacking its authorisation. It records a Canada Square contact address in London. Prime in the domain does not establish prime-brokerage access, professional status or a particular pricing model, and the address does not independently verify incorporation or an operating office.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for cexonprime.com at www.cexonprime.com. No relationship to another Cexon- or Prime-named business or a tested trading outcome is inferred.
Not established by this notice
Independent company-registration, ownership and address match
Current website operating status
Verified brokerage products, account models, platforms, fees and withdrawals
The FCA identifies IPO Horizon at www.ipohorizon.com as a clone and separately names genuine Horizon Financial Planning Limited, reference 307222. The genuine company has no connection with the warned operation. Contact addresses in Luxembourg, London and New York are recorded identifiers; they do not verify licensed offices, IPO access or a legitimate investment account.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for IPO Horizon and www.ipohorizon.com. It does not concern genuine Horizon Financial Planning Limited or www.horizonfp.co.uk; the genuine reference does not authorise the warned website.
Not established by this notice
Verified identity and incorporation of the clone operator
Current ownership and operating status of the warned website
Verified IPO allocations, investment products, account costs and withdrawals
The FCA identifies smcopyx.com and www.smcopyx.com for financial activity without its permission. London and Great Neck, New York contact addresses appear in the notice. These are identifiers used by the warned operation, not independent verification of licensed offices, US authorisation or a functioning copy-trading service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The FCA's warning concerns UK authorisation for smcopyx.com at www.smcopyx.com. A US contact address does not establish US permission, and the domain name does not verify copy-trading technology or customer outcomes.
Not established by this notice
Independent corporate identity and contact-address verification
Current website ownership and operating status
Verified copy-trading functionality, account terms, charges and withdrawals
The FCA warns about valoryfxmarket.com for activity without its permission. The notice lists a New York contact address and other identifiers used by the operation. A US address does not independently establish US registration or a financial-services licence, and the warning itself concerns FCA permission in the UK.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for valoryfxmarket.com. The contact address does not establish US authorisation, and the notice does not determine the operation's status in every other jurisdiction.
Not established by this notice
Independent corporate identity and contact-address match
Current website operating status
Verified trading accounts, platform functionality, pricing and withdrawals
The FCA names ventextfx.pro and www.ventextfx.pro as an operation without its authorisation. Its notice records a Canada Square contact address and an email contact. The .pro suffix and FX wording do not verify professional status, a forex licence, an operating office or independently tested trading services.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for ventextfx.pro at www.ventextfx.pro. The exact spelling and .pro suffix are retained rather than substituting another similarly named forex website.
Not established by this notice
Independent company-registration and contact-address match
Current website ownership and operating status
Verified forex products, trading accounts, platforms, fees and withdrawals
The FCA names verdantam.com in a warning about activity without its permission and records contact addresses in London and Great Neck, New York. Its first publication was 1 October 2026, before an update on 2 October. The addresses and name do not independently establish regulated offices, asset-management capabilities or actual customer outcomes.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the exact verdantam.com website, dated to the original 1 October publication. It is not transferred to another Verdant-named firm without evidence.
Not established by this notice
Verified corporate operator and contact-address match
Current website ownership and operating status
Verified assets managed, investment products, account costs and withdrawals
The FCA names beofxprimemarket.com and www.beofxprimemarket.com in an authorisation warning. Contact addresses in London and New York appear in the notice. FX and prime market in the name do not establish a licensed forex service, actual market access, institutional relationships or independently verified trading conditions.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for beofxprimemarket.com at the exact identified domain. The listed US and UK locations do not independently establish licensed offices or a worldwide regulatory finding.
Not established by this notice
Independent corporate identity and office-location match
Current website ownership and operating status
Verified forex products, account types, spreads, commissions and withdrawals
The FCA warns about copynestx.com for activity without its permission and records a Canada Square contact address in London. Copy in the domain does not establish a functioning copy-trading service or verified strategy performance. The address is an identifier from the notice, not independent confirmation of an operating office.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for copynestx.com. No verified copy-trading functionality, regulated premises or customer-account outcome is inferred from the website name or contact address.
Not established by this notice
Verified corporate operator, ownership and registration
Current website operating status and verified premises
Verified copy-trading functionality, strategy performance, account costs and withdrawals
The FCA identifies globalvest.cfd in a UK authorisation warning and records a Canada Square contact address. The .cfd suffix is preserved exactly; it is not independent evidence of a functioning CFD platform, regulated product access or an account-pricing schedule. A differently suffixed Globalvest website is not automatically treated as the same operation.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the exact globalvest.cfd website. No worldwide permission, verified CFD offering or association with another Globalvest-named business is inferred.
Not established by this notice
Independent corporate identity and contact-address match
Current website ownership and operating status
Verified CFD products, trading platforms, account costs and withdrawals
The FCA identifies xcloudmultixpro.com as an operation without its permission that may approach UK consumers. The notice records a Great Neck, New York contact address. Cloud and pro wording in the website name does not verify trading technology, professional credentials, company registration or permission from a US regulator.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The UK authorisation warning identifies xcloudmultixpro.com. A US contact address does not establish US authorisation or independently tested trading and customer-account outcomes.
Not established by this notice
Independent company-registration and contact-address match
Current website ownership and operating status
Verified technology, trading platforms, account terms, fees and withdrawals
The FCA names applerockasset.com as an operation without its authorisation and records a Northwood, Christchurch contact location in New Zealand. The record retains that exact domain. The contact location and asset wording do not independently establish company registration, a licensed office, assets under management or a verified trading service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for applerockasset.com. It does not establish New Zealand permission, actual assets held, customer-account outcomes or the status of another similarly named business.
Not established by this notice
Verified company registration, ownership and contact-location match
Current website operating status
Verified investment products, trading accounts, charges and withdrawals
The FCA warns about assetgrowthltd.com and identifies www.assetgrowthltd.com for financial activity without its permission. A Meridian Plaza contact address in Cardiff appears in the notice. That address and ltd in the domain do not independently verify incorporation, an operating office, assets held or investment growth.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for assetgrowthltd.com at the exact identified domain. No corporate registration, investment return or link to another Asset Growth-named business is inferred from the name or address.
Not established by this notice
Independent company-registration and contact-address match
Current website ownership and operating status
Verified investment products, account terms, charges and withdrawals
The FCA identifies bitpedix.com for financial activity without its permission. A German contact location appears in the notice, alongside the exact website. These contact details identify the warned operation; they do not independently establish a registered company, a licensed German office or a functioning investment or trading service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for bitpedix.com. The German contact location does not establish German permission, a worldwide licensing determination or a separate fraud finding.
Not established by this notice
Independently verified corporate identity and contact location
Current ownership and operating status of the website
Verified products, trading platforms, account charges and withdrawals
The FCA names ccsolution.vip in a warning about activity without its permission. The notice identifies this .vip website and an email contact but does not establish a verified corporate operator, operating office or financial-product schedule. The website suffix is not evidence of a premium service or regulatory status.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the exact ccsolution.vip website. No independently verified corporate registration, trading service, investment performance or separate fraud finding is inferred.
Not established by this notice
Verified corporate operator, incorporation and operating location
Current website ownership and operating status
Verified investment products, trading accounts, pricing and withdrawals
The FCA identifies devonfundsman.com and www.devonfundsman.com for activity without its UK permission. An Auckland, New Zealand contact location appears in the notice. The location does not independently establish a licensed office or a connection with another Devon-named funds business, and fund-management capabilities are not verified by the website name.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for devonfundsman.com at the exact named website. It does not concern every Devon-named investment business or establish New Zealand authorisation, managed assets or actual account outcomes.
Not established by this notice
Independent corporate identity and Auckland contact-location match
Current website ownership and operating status
Verified managed assets, investment terms, account costs and withdrawals
The FCA identifies finetcapitals.com and www.finetcapitals.com in a UK authorisation warning. The notice names the website but does not establish a verified corporate operator, office or trading-account schedule. Capital-related branding does not independently establish assets under management, regulated investment services or protected customer funds.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for finetcapitals.com at www.finetcapitals.com. It does not determine the status of a differently named Finet business or a verified investment or trading outcome.
Not established by this notice
Verified operator identity, company registration and location
Current website ownership and operating status
Verified investment products, assets managed, account costs and withdrawals
The FCA warns about fundyourfx.live and identifies that exact website as lacking its authorisation. The notice includes an email contact but does not validate a funding programme, funded account, brokerage service or trading platform. The .live address is retained without treating similarly named companies or other domain endings as the warned operation.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning limited to fundyourfx.live. This record does not label another FundYourFX-named firm, a different domain or an unverified prop-trading programme as the subject of the warning.
Not established by this notice
Independent website-operator and company-registration match
Current website ownership and operating status
Verified funding programmes, trading platforms, account charges and payouts
The FCA identifies genesislimited.org for financial activity without its permission and records a Diemen contact address in the Netherlands. The .org website is the warned identity. Neither limited in the name nor the contact address independently verifies incorporation, nonprofit status, a regulated office or a link to another Genesis-named company.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for genesislimited.org. Other Genesis-named businesses and differently suffixed websites are not merged into this notice, and the Dutch address is not evidence of Dutch authorisation.
Not established by this notice
Independent corporate identity, incorporation and address match
Current ownership and operating status of the .org website
Verified financial products, platforms, pricing and withdrawals
The FCA names permiantrade.org as an operation without its permission that may approach UK consumers. Its notice identifies the website without establishing a verified corporate operator, operating office or product schedule. Trade wording and a .org suffix do not independently establish a trading service or a nonprofit organisation.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for permiantrade.org. Neither a corporate relationship to another Permian-named business nor actual market access, investment performance or nonprofit status is inferred.
Not established by this notice
Verified corporate identity, incorporation and premises
Current website ownership and operating status
Verified trading products, platforms, pricing and withdrawal conditions
The FCA identifies willoxfx.com in a warning about financial activity without its permission. The notice names the website but does not establish an incorporated operator, verified premises or an account schedule. FX wording in the name does not independently verify forex products, a functioning trading platform or trading performance.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the exact willoxfx.com website. A different Willox-named business, overseas licence or customer-account outcome is not inferred from this notice.
Not established by this notice
Verified corporate operator, incorporation and operating location
Current website ownership and operating status
Verified forex products, platforms, account terms, fees and withdrawals
The FCA identifies 22K Trader, also styled 22KTrader, as a clone of an FCA-recognised fund and names the displayed domain. The warning separates the impersonating operation from the genuine fund details and says the legitimate business has no connection with the clone.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for 22K Trader / 22KTrader and www.22ktrader.com. The recognised IFSL Equilibrium Balanced Portfolio named separately in the notice is not the subject of this warning record.
Not established by this notice
Verified identity and company registration of the clone operator
Current operating status of the warned website
Verified investment terms, trading charges and withdrawal conditions
The FCA identifies belgravecapital.co.uk as a clone using details of an authorised firm, including its previous registered address. The genuine business is BELGRAVE CAPITAL MANAGEMENT LIMITED, reference 171646. The notice separately lists www.ceresioinvestors.com/belgrave and says the genuine company has no connection with the clone.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for www.belgravecapital.co.uk, not genuine BELGRAVE CAPITAL MANAGEMENT LIMITED. The genuine website is listed with its /belgrave path; its company name and FCA reference are not credentials for the warned domain.
Not established by this notice
Verified identity and company registration of the impersonator
Current ownership and operating status of the warned website
Verified accounts, investments, pricing, trading platforms and withdrawals
The FCA warns about Crystal-prime.com and www.crystal-prime.com as lacking its authorisation. A London contact address appears in the notice. This profile keeps the hyphenated domain exactly as recorded; the address and trading name do not independently establish company registration, a verified office or account-service quality.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Crystal-prime.com at www.crystal-prime.com. It does not automatically cover unhyphenated domains or another Crystal- or Prime-named business.
Not established by this notice
Independent corporate identity and contact-address match
Current website operating status
Verified account types, fees, trading platforms and withdrawals
The FCA's warning identifies the operation as Digital Trust Mining / REALTRADEFX and names digitaltrustmining.com. Both published names are retained for identification and search. The notice records a Merthyr Tydfil contact location but does not verify incorporation, a mining operation, trading infrastructure or investment performance.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Digital Trust Mining / REALTRADEFX and digitaltrustmining.com. The alternative name does not establish a second website, a licensed broker or verified mining and forex services.
Not established by this notice
Independent company-registration and website-operator match
Current website operating status and verified premises
Verified mining activity, trading platforms, account terms, pricing and withdrawals
The FCA names DynamicProfitsfx and www.dynamicprofitsfx.com in an authorisation warning. The notice identifies the operation and its website, without establishing a corporate operator, a verified office or a published account schedule. The name does not demonstrate profitable trading or a tested forex service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for DynamicProfitsfx at www.dynamicprofitsfx.com. Investment returns, actual trading activity and withdrawal outcomes are not established by the notice or inferred from the name.
Not established by this notice
Verified corporate operator, ownership and registered location
Current website operating status
Verified investment terms, trading accounts, pricing, platforms and withdrawals
The FCA names Goldenlegacyshares.com and www.goldenlegacyshares.com as an operation without its permission that may target UK consumers. Its notice identifies the name, website and an email contact. The word shares does not establish access to a stock exchange, regulated brokerage services or verified investment performance.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Goldenlegacyshares.com and www.goldenlegacyshares.com. No connection to other Legacy-named firms or evidence of actual securities trading is inferred from the name.
Not established by this notice
Verified corporate operator, registration and operating location
Current website operating status
Verified investment products, market access, charges and withdrawals
The FCA warns about HintMarkets at hintmarkets.com for activity without its permission. It lists a London address used by the operation. That contact address does not independently confirm an operating office, corporate ownership, authorisation elsewhere or the accuracy of any account and platform claims.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
This record follows the FCA's UK authorisation warning for HintMarkets and hintmarkets.com. It does not import unverified findings from comparison sites or determine the operation's status in every jurisdiction.
Not established by this notice
Independent company-registration, ownership and address match
Current website operating status
Verified accounts, spreads, commissions, platforms and withdrawals
The FCA identifies Protreasuretrad.com and www.protreasuretrad.com in a UK authorisation warning. The published name and domain end in trad, and are retained without adding an e. The notice does not establish a verified corporate operator, office, trading platform or investment-account schedule.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation concern for Protreasuretrad.com and the exact website www.protreasuretrad.com. A differently spelled trade domain is not substituted or treated as the same operation without evidence.
Not established by this notice
Verified company registration, ownership and operating location
Current website operating status
Verified investment products, platform access, fees and withdrawals
The FCA identifies SkywardFX at skywardfx.live as an operation without its authorisation that may target UK consumers. The notice records contact details used by the operation. The stated Global Forex Trade Center location is an identifier, not independent confirmation of a licensed trading centre, office or corporate registration.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for SkywardFX and skywardfx.live. No connection to another Skyward-named website, verified trading facility or overseas licence is inferred from the operation's name or address.
Not established by this notice
Independent corporate identity and office-location match
Current website operating status
Verified trading accounts, platform access, charges and withdrawals
The FCA identifies Vortex Wealth Brokers at vortexwealthbrokers.com in a UK authorisation warning. A West Yorkshire contact address appears in the notice. The warning does not establish a verified office, the operator's incorporation or actual brokerage capabilities; those facts remain separate from the stated permission concern.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The notice concerns Vortex Wealth Brokers and vortexwealthbrokers.com. It is a separate record from the VortexFX / vortexfx.com warning; a shared word does not establish a common operator.
Not established by this notice
Independent corporate identity and office-location match
Current website operating status
Verified brokerage products, account fees, platform access and withdrawals
The FCA identifies FxBlue Bridge at fxbluebridges.com as a clone using details of an authorised firm, including its former address. It separately identifies the genuine FXPRO UK Limited and says the genuine company has no connection with the clone. The warning concerns the impersonator.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for FxBlue Bridge and fxbluebridges.com, not FXPRO UK Limited or www.fxpro.com. The genuine firm's FCA reference 509956 is shown only to distinguish the business being impersonated.
Not established by this notice
Verified identity and company registration of the impersonator
Current status and ownership of fxbluebridges.com
Verified trading accounts, pricing, platforms and withdrawal conditions
The FCA identifies LEGACY TRADING GLOBAL and www.legacytradingglobal.com in an authorisation warning. The notice records a Cheshunt contact address. This is not independent verification of incorporation, an operating office or global permissions, and the operation's name does not establish the reach or quality of a trading service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for LEGACY TRADING GLOBAL at www.legacytradingglobal.com. Global in the name does not establish a licence elsewhere or connect this record to another Legacy-named operation.
Not established by this notice
Independent corporate identity, ownership and address match
Current website operating status
Verified accounts, markets, pricing, trading platforms and withdrawals
The FCA names PROFIT VENTURES LIMITED and www.profitventuresltd.com in a UK authorisation warning. A London contact address appears in the record. The published name and address do not independently verify an incorporated operator, a regulated office, investment returns or the quality and availability of a trading service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for PROFIT VENTURES LIMITED at www.profitventuresltd.com. Unrelated Profit- or Ventures-named companies are not included, and profit-related branding is not evidence of actual returns.
Not established by this notice
Independent corporate identity, ownership and office-location match
Current website operating status
Verified investment products, trading accounts, platform access, fees and withdrawals
The FCA warns about TradeWell and identifies tradewell.today as its website. The notice gives the United Kingdom as a contact location, without establishing a verified company, street address or operating office. The warning concerns FCA permission and does not verify the availability or performance of a trading account.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for TradeWell at tradewell.today. The .today domain is preserved; the warning is not transferred to another similarly named broker or a different domain ending.
Not established by this notice
Verified corporate operator, registered location and contact address
Current website operating status
Verified account conditions, trading platforms, charges and withdrawals
The FCA names Velomarkets and velomarkets.info as an operation without its authorisation. Its notice records a London address and contact details used by the operation. This profile preserves the .info website from the notice rather than substituting a more familiar domain ending or assuming an independently verified office.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Velomarkets at velomarkets.info. No finding about a different Velomarkets domain or an unrelated business is inferred from the trading name.
Not established by this notice
Independent company-registration, ownership and office-location match
Current website operating status
Verified account terms, platform access, trading fees and withdrawals
The FCA warns about Finsbury Markets and identifies finsburymarkets.com together with client.finsburymarkets.io. The main website and client address belong to one warning record, not two reviewed businesses. The original publication date is 9 September 2026; the notice's subsequent update does not establish a new start date.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Finsbury Markets at the two specified website addresses. It is not applied to a different Finsbury-named firm, a different domain or an unrelated investment product.
Not established by this notice
Independent corporate operator, incorporation and registered location
Current website and client-portal operating status
Verified accounts, spreads, commissions, platform access and withdrawals
The FCA identifies RUDIMENTAL24 INVESTITION and www.rudimentalinvestition.ltd in an authorisation warning. The published domain omits 24 from the operation's name. A London contact address is recorded, but the notice does not independently verify incorporation, an operating office or the terms and performance of any offered account.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation concern for RUDIMENTAL24 INVESTITION at www.rudimentalinvestition.ltd. The notice's spelling and name/domain difference are retained; no different rudimental24 website is substituted.
Not established by this notice
Independent company-registration, ownership and address match
Current website operating status
Verified investment products, trading accounts, charges, platform access and withdrawals
The FCA names Novatrust-asset and www.novatrust-asset.com in an authorisation warning. Its notice records a Nottingham contact address used by the operation. Neither the address nor the trust wording independently establishes incorporation, a trust arrangement, a regulated office or the performance of an investment or trading account.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation concern for Novatrust-asset at www.novatrust-asset.com. The exact hyphenated name and domain are retained; similarly named companies are not treated as the warned operator.
Not established by this notice
Independent company-registration, ownership and contact-address match
Current website operating status
Verified investment terms, trading accounts, pricing, platforms and withdrawals
The FCA identifies Capital Zodiac as an impersonator and names both capitalzodiac.com and capitalzodiac.net. It separately identifies genuine Zodiac Partners Ltd, reference 806702, with www.zodiacpartners.co.uk, and states that the genuine business has no connection with the clone. Both warned domains are retained for identification.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning applies to Capital Zodiac at capitalzodiac.com and capitalzodiac.net, not genuine Zodiac Partners Ltd or www.zodiacpartners.co.uk. Its FCA reference belongs to the separate genuine business.
Not established by this notice
Verified identity and incorporation of the clone operator
Current ownership and operating status of either warned domain
Verified investment products, account terms, pricing and withdrawals
The FCA warns that allenbygroup.com is a clone impersonating an authorised firm. The genuine business is Allenby Capital Limited, reference 489795, with www.allenbycapital.com. The notice explicitly separates the genuine company from the clone; its company name and reference are not credentials for the warned website.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for allenbygroup.com. It does not concern genuine Allenby Capital Limited or www.allenbycapital.com; those details identify the business being impersonated.
Not established by this notice
Verified identity and incorporation of the impersonator
Current ownership and operating status of allenbygroup.com
Verified trading accounts, investments, pricing, platforms and withdrawals
The FCA identifies FALCONSTOCKSMARKETS and www.falconstocksmarkets.com for activity without its permission. London and New York contact addresses appear in the notice. Those identifiers do not establish regulated offices, US permission or actual stock-market access; the stated warning concerns FCA authorisation in the UK.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for FALCONSTOCKSMARKETS at www.falconstocksmarkets.com. No association with a different Falcon-named firm or exchange membership is inferred from the operation's name.
Not established by this notice
Independent corporate identity and office-location match
Current website operating status
Verified market access, account conditions, platform functionality, pricing and withdrawals
The FCA identifies VenturoFX and venturofx.com in a warning about activity without its permission. The notice lists contact details including a Cookham address. Those identifiers do not independently verify incorporation, an operating office, a trading licence elsewhere or any account-performance claim.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for VenturoFX at venturofx.com. The notice's UK permission concern is not a worldwide licensing determination or a finding about unrelated similarly named firms.
Not established by this notice
Independent company-registration and contact-address match
Current website operating status
Verified platforms, account pricing, product access and withdrawals
The FCA identifies Bridge Marks Limited as an unauthorised operation and lists four website addresses. They include .cc, .net and .info sites plus webtrader.bridgemarks.online. All four remain in one notice record; the webtrader label does not establish that the platform works, supports particular software or permits withdrawals.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Bridge Marks Limited at the four exact addresses named in the notice. The word Limited is not independent incorporation evidence, and an unlisted Bridge Marks domain is not assumed to belong to the operation.
Not established by this notice
Independent company registration, operator identity and registered location
Current ownership and operating status of the four warned addresses
Verified account terms, trading platform functionality, pricing and withdrawals
The FCA warns about EXOTICINVEST TRADING AND INVESTMENT FIRM and identifies www.exoticinvest.ltd. A Bristol contact address is recorded in the notice. The business name, address and .ltd suffix do not independently establish incorporation, a financial-services licence, a verified investment offering or an operating trading platform.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for the named EXOTICINVEST operation at www.exoticinvest.ltd. Company registration, product availability and any wider jurisdictional permission are not inferred from the domain or trading name.
Not established by this notice
Independent corporate registration, ownership and premises match
Current website operating status
Verified products, trading platforms, account charges and withdrawals
The FCA identifies aptcapital.live as a clone of a registered firm. It separately names genuine Aptus Capital Ltd and FCA reference 1035231, stating that the genuine business has no connection with the clone. The notice does not provide a genuine-company website, and this profile does not infer one from the company name.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for aptcapital.live, not genuine Aptus Capital Ltd. Reference 1035231 is the genuine firm's FCA reference, not a company-incorporation number or permission for the warned website.
Not established by this notice
Verified identity and company registration of the clone operator
Genuine-business website not supplied in the notice
Current website operating status, platform functionality, account pricing and withdrawals
The FCA warns about Swift TradeX and identifies swifttradexai.com as its website. A Worcester contact address and telephone number appear in the notice. The ai suffix in the domain does not establish an artificial-intelligence trading system, and the contact details are not independent verification of an office or corporate registration.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning for Swift TradeX at swifttradexai.com. Similar Swift-branded operations and different domains are not included without evidence, and no technology or performance claim is inferred from the name.
Not established by this notice
Independent company-registration and contact-address match
Current website operating status
Verified AI functionality, trading platforms, pricing and withdrawals
The FCA warns about VandoeFX, identifying vandoefx.us and contact details used by the operation. It says the operation lacks FCA authorisation and may target UK consumers. A .us website suffix does not establish US incorporation, regulation or permission to provide trading services.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The UK warning identifies VandoeFX at vandoefx.us. Other Vandoe-named domains are not merged into this record without evidence, and the domain suffix is not a regulatory licence.
Not established by this notice
Independent company-registration and website-operator match
Current website operating status
Verified account types, charges, trading platforms and withdrawals
The FCA identifies GBP Markets as an operation without its authorisation and names four website addresses, including a client subdomain. All four are retained as identification records. The notice first appeared on 6 August 2026 and was subsequently updated; the later update is not used as the original publication date.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
UK authorisation warning covering gbpmarkets.com, gbpmarkets.io, client.gbpmarkets.io and gbpmarkets.org as named in the notice. An unlisted domain or overseas permission is not inferred from the shared trading name.
Not established by this notice
Independent corporate operator, ownership and registered location
Current operating status and ownership of each warned website
Verified account access, platform functionality, trading charges and withdrawals
The FCA identifies Quanta North / quantanorth.com as a clone of authorised North Asset Management LLP, reference 216765, and separately provides www.northasset.com for the genuine business. The genuine company has no connection with the clone. The original notice was published on 26 June 2026 before its July update. Toronto and Amsterdam contact addresses do not verify regulated offices or managed assets.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for Quanta North at quantanorth.com, not genuine North Asset Management LLP or www.northasset.com. The genuine reference and website remain separate from the warned operation.
Not established by this notice
Verified corporate identity and incorporation of the impersonator
Current ownership and operating status of the warned website
Verified managed assets, investment products, account terms and withdrawals
The FCA classifies Fortradefx as a clone using details associated with an authorised business and identifies fortradefx.ae. Its notice explicitly distinguishes the clone from the genuine Fortrade Limited, which it says has no connection with the clone.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning applies to Fortradefx and fortradefx.ae. It does not concern the genuine Fortrade Limited or that firm's fortrade.com website; the notice lists those separately as the legitimate business being impersonated.
Not established by this notice
Verified identity and company registration of the clone operator
Current operating status of the warned website
Verified customer-account terms, charges and withdrawal conditions
The FCA identifies capital-bltd.com and capital-bltd.net as a clone of registered firm Capital-B Ltd, reference 763815. The genuine firm is separate and has no connection with the clone. No genuine-company website is supplied in the notice. The record retains its first publication on 28 May 2026 rather than the September update date.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for capital-bltd.com and capital-bltd.net, not genuine Capital-B Ltd. The FCA reference belongs to the separate registered firm and does not establish trading permission for either warned domain.
Not established by this notice
Verified identity and incorporation of the clone operator
Genuine-business website not supplied in the notice
Current website status, verified trading accounts, charges and withdrawals
The FCA names Blockaid-rec / REC Solution as a clone and identifies blockaid-rec.com and rec-resolution.com. It separately identifies genuine EXODUS FINANCIAL SERVICES LIMITED, reference 680038, with no genuine-company website provided. The clone's London, Austrian and Swiss contact addresses do not establish regulated offices, fund-recovery capabilities or a verified trading service.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for Blockaid-rec / REC Solution at the two named domains. It does not concern genuine EXODUS FINANCIAL SERVICES LIMITED. The original notice date is 22 May 2026, before its July update.
Not established by this notice
Verified identity and incorporation of the impersonator
Genuine-business website not supplied in the notice
Current website status, actual services, account charges, recoveries and withdrawals
The FCA identifies Arbion Assets / Arbion Assets Management as a clone using two website addresses. It separately names genuine ARBION LIMITED, reference 513138, and www.arbion.com, stating that the genuine business has no connection with the clone. The original notice date is 24 April 2026; its October update does not replace that first publication date.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for arbionassets.com and arbionassetsmanagement.com. The subject is the impersonating operation, not genuine ARBION LIMITED or www.arbion.com. Both warned websites belong to this one notice record.
Not established by this notice
Verified corporate identity and incorporation of the impersonator
Current ownership and operating status of both warned websites
Verified assets managed, account terms, investment performance and withdrawals
The FCA names Global Markets Ltd as a clone and identifies globalmarketsltd.org plus cabinet.globalmarketsltd.org. It separately identifies genuine Citigroup Global Markets Limited, reference 124384, and www.citigroup.com. The genuine company has no connection with the clone. Both warned addresses belong to this one notice; the cabinet subdomain is retained in full.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for Global Markets Ltd at the two named addresses. It does not concern genuine Citigroup Global Markets Limited, Citigroup or www.citigroup.com, and the genuine firm's permissions do not apply to either warned address.
Not established by this notice
Verified identity, incorporation and ownership of the clone operator
Current operating status of both warned website addresses
Verified account access, financial products, trading costs and withdrawals
The FCA identifies Global Bond Investment Fund as a clone of a recognised fund and lists three warned websites. Its notice separately identifies genuine GLOBAL BOND FUND as recognised. The genuine fund has no connection with the impersonating operation. No genuine firm reference, fund holdings, return or trading service is invented from the clone's name.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for Global Bond Investment Fund at the three named websites, not genuine GLOBAL BOND FUND. The notice identifies a recognised fund separately; its status does not authorise the warned websites.
Not established by this notice
Verified identity and incorporation of the clone operator
Current ownership and operating status of the three warned websites
Verified fund holdings, investment terms, returns and withdrawals
The FCA identifies darwinexitltd at darwinexitltd.com as a clone of authorised TRADESLIDE TRADING TECH LTD, reference 586466, and separately provides www.darwinex.com for the genuine business. The genuine company has no connection with the clone. The clone's multiple international contact locations do not verify licensed offices, market access or trading capabilities.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for darwinexitltd.com, not genuine TRADESLIDE TRADING TECH LTD, Darwinex or www.darwinex.com. The genuine reference does not authorise the impersonator's website or its stated locations.
Not established by this notice
Verified corporate identity and incorporation of the impersonator
Current ownership and operating status of the warned website
Verified trading platforms, investment strategies, account costs and withdrawals
The FCA's notice is titled Spreadex FX/spreadfx.com and identifies spreadexfx.com in its website field. It classifies the operation as a clone of an authorised firm. The notice separately names the genuine Spreadex Limited and states that it has no connection with the clone.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
The notice title and its website field use different spellings: spreadfx.com appears in the title, while spreadexfx.com is the identified website. The warning does not concern genuine Spreadex Limited or www.spreadex.com.
Not established by this notice
Verified identity and company registration of the impersonator
Current status and ownership of the warned website
Verified trading accounts, pricing, platforms and withdrawal conditions
The FCA identifies Strategic Europe Quality Capital as a clone of a recognised fund and names strategiceuqualitycapital.com and strategiceuqualitycapital.org. Its notice separately identifies genuine Strategic Europe Quality Fund as recognised. The genuine fund is not the warned operation. Swiss, Luxembourg and Dubai contact addresses do not verify regulated offices, fund holdings or investment performance.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for Strategic Europe Quality Capital at the two named domains. It does not concern genuine Strategic Europe Quality Fund. A firm reference number or genuine-company website is not invented where the notice instead identifies the separate fund.
Not established by this notice
Verified identity and incorporation of the clone operator
Current ownership and operating status of both warned domains
Verified fund holdings, investment terms, account charges and withdrawals
The FCA identifies Aims Markets at aimsmarkets.io as a clone of registered firm AIMS Financial Services Limited, reference 968064. The genuine firm has no connection with the clone, and no genuine-company website is supplied in this notice. The genuine registration does not establish trading permission for the .io website. A similarly named broker is not merged into this warning without evidence.
Financial Conduct Authority (FCA) · United Kingdom
Notice scope
Clone warning for Aims Markets at aimsmarkets.io, not genuine AIMS Financial Services Limited. The exact .io domain is retained, and no warning is transferred to another AIMS-branded business based only on a shared name.
Not established by this notice
Verified identity and incorporation of the clone operator
Genuine-business website not supplied in the notice
Current website status, verified products, platforms, costs and withdrawals
Notice-based warning assessments use a separate editorial policy from the catalog’s 50:50 offering score. A notice’s category, jurisdiction and scope remain part of the record. Warning assessment policy
Educational scenarios · No live alert feed
These research scenarios explain common warning patterns. Current alerts should be checked against attributable, dated official sources.
Patterns worth understanding.
USE CAUTION
SCENARIO 01 / Order setupRESEARCH SCENARIO
Review the settings before submitting an order
An order ticket may retain a previous volume, order type or expiry setting. Review every field before sending a new instruction.
HIGH ATTENTION
SCENARIO 02 / ImpersonationRESEARCH SCENARIO
A familiar name on an unfamiliar domain
A message points to a domain that resembles an established financial brand.
USE CAUTION
SCENARIO 03 / Payment requestRESEARCH SCENARIO
An unexpected payment to release a withdrawal
A service requests an additional transfer before processing access to funds.
USE CAUTION
SCENARIO 04 / Marketing claimsRESEARCH SCENARIO
Guaranteed outcomes without supporting evidence
Promotional material promises returns while omitting the conditions and risks.
Looking for a current warning?
Consult the relevant authority’s official register or warning notices. Review the notice date, stated scope and official contact information.