Regulatory Warning: UK Financial Watchdog Flags Unlicensed Forex Brokers

As one of the most reputable financial regulators in the world, the Financial Conduct Authority (FCA) in the UK updates Warnings against unlicensed brokers to alert investors.

In the dynamic Forex markets, scammers rampage and cause huge losses to investors. As most unregulated brokers are scammers, BrokersView collects the latest list of unlicensed brokers warned by the FCA, helping forex traders leave away from financial pitfalls and protect clients' funds.

If you find yourself dealing with unregulated brokers, please immediately stop investing more money in it and seek help from your local financial watchdogs.

Below are forex brokers warned by the financial watchdog from Mar 17 to 21, 2025.

Name: VenturaZone

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Mobile: +447342540066

Email: support@ventura.zone

Website: https://ventura.zone

Name: Twelve Whales LLC / https://www.twelvewhales.com/ https://www.twelvewhales.net/

Address: 40 Bank St, London, UNITED KINGDOM, E14 5NR

First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +442034792265, +442036578805

Email: info@twelvewhales-mail.com,

support@twelvewhales-mail.com

Website: https://www.twelvewhales.com/, https://www.twelvewhales.net/

Name: BITDIGIX

Address: 76 Commercial St, Edinburgh, Midlothan, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, WA Washington, UNITED STATES OF AMERICA, 99201

12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000

2 Shenton Wy, 08-03, SINGAPORE, 068804

Email: support@mastercryptotrade.com,

support@digix.com

Website: https://bitdigix.com

Name: TRANSCORP CAPITAL INVESTMENTS

Address: 7 Plumstead Road, Plumstead, London, UNITED KINGDOM, SE18 7BZ

Telephone: +16835213500

Email: support@transcorpcapital.live

Website: www.transcorpcapital.live

Name: SWIFTSTOCKS OPTIONS

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Email: support@swiftstocksoptions.com

Website: www.swiftstocksoptions.com

Name: Top Incredible Trade

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Telephone: +15055385413

Email: support@topincredibletd.live

Website: https://topincredibletd.live

Name: XBO Trading/ XP Traders (Clone of FCA authorised firm)

Telephone: +442039582542, +442046034393, +442046000675

Email: support@xboinvest.email,

support@xptradersemail.com

Website: https://xptraders.com/

Name: Connected Pips

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@connectedpip.com

Website: https://connectedpip.com

Name: SPEED BIT TRADER

Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201

12/1 Eagle Street, Brisbane, Queensland, AUSTRALIA, 4000

Email: support@speedbitrader.pro

Website: www.speedbitrader.pro

Name: AUTOSTOCKS TRADES

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Email: support@autostockstrades.com,

support@autostockstrades.live

Website: www.autostockstrades.com

Name: FUSION FINANCE

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Telephone: 07342540066

Email: support@fusionfintd.live

Website: www.fusionfintd.live

Name: p500.io / plus500v.com (Clone of FCA authorised firm)

Telephone: +447780007138

Website: p500.io, plus500v.com

Name: Brit Capital Inc

Address: 7th Floor, 77 Marsh Wall, London, UNITED KINGDOM, E14 9SH

Telephone: +447428860040

Email: info@brit-cap.com

Website: https://brit-cap.com

Name: ARGOFINANCE

Address: 17 Portland Place, London, England, W1B 1PU

Telephone: +447479189238

Email: support@argofinance.co.uk

Website: www.argofinance.co.uk, argofinance.org

Name: CRYPTGATEMARKET LTD

Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@cryptgatemarket.com

Website: www.cryptgatemarket.com

Name: Fx Edge Prime Pro

Address: Cockermouth, United Kingdom

0233 Brisbane Cir. Shiloh, Australia, 81063

10445 Brisbane Cir. Shiloh, Australia.

Mobile: 07418358998

Email: support@fxedgeprimepro.com

Website: www.fxedgeprimepro.com

Name: LIOCABMARKET

Address: 20 Berkeley Rd, Berkely, United Kingdom, NP8 8HU

Mobile: +12253487948

Email: support@liocabmarket.com

Website: www.liocabmarket.com

Name: CEXCapitals

Address: London, United Kingdom

Mobile: +442039536955, +442039536954

Email: support@cexcapitals.com

Website: www.cexcapitals.com

Name: OTC Europa / www.otceuropa.com

Address: Oxford Street, Westminster, London, UNITED KINGDOM, W1D 1BP

300 Vesey Street, 1 North End Ave, 12th Floor, New York 10282, UNITED STATES OF AMERICA

Bahnhofstrasse 37, 8001 Zurich, SWITZERLAND

Telephone: +447441934883, 4932212248877

Email: support@otceuropa.info,

support@otceuropa.com

Website: www.otceuropa.com

Name: Ultima / www.ultimaprime.org

Address: Mostyn Grove, London, UNITED KINGDOM, E3 2LL

Email: support@ultimaprime.org

Website: www.ultimaprime.org