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Regulatory Warnings from FCA: Stay Skeptical and Stay Away from Brokers Without Licenses

Sep 01, 2025 BrokersView

Regulatory Warnings from FCA: Stay Skeptical and Stay Away from Brokers Without Licenses

The UK’s Financial Conduct Authority (FCA) has updated its warnings about unlicensed brokers to alert investors to potential risks.

 

Last week, the FCA identified 30 unauthorized financial firms that falsely claim or imply they offer forex trading services. The regulator has released details of these firms to warn UK investors about the risks.

 

Below are the forex brokers warned by the financial watchdog from August 26 to August 29, 2025. If you find yourself dealing with unregulated brokers, please immediately stop investing more and seek help from your local financial watchdogs.

 

Example of following brokers' homepage
Example of following brokers' homepage
Name Website

SynTrader +200 AI

www.syntrader200ai.net

Vanado Trade

www.vanadotradeapp.net

Lumine Tradeline

https://luminetradeline.net

Cloud Invest

www.cloud-invest.net

Aroha Tradex

https://aroha-tradex.net

SolavexTrader

www.solavextrader.net

RevalixTrader

https://revalixtrader.net

PlexyTrade

 www.plexytrade.net

Traderhive 42 AI

www.traderhive42ai.net

Flow Trade AI

https://flowtradeai.net

Crypto Exchange

www.cryptoexchangeapp.net

TalonexTrader8.3 Core

https://talonextrader-83core.net

curraninvestments.net

www.curraninvestments.net

TradeMintus8.1Ai

https://trademintus81ai.net

FerixiumTrade

www.ferixiumtrade.net

 

Example of following brokers' homepage
ALIDIGITALMARKETEARNING
Name Email Website

ALIDIGITALMARKETEARNING

info@alidigitalmarketearning.top

https://alidigitalmarketearning.top

AUTOBOT ASSET

support@autobotasset.live

https://autobotasset.live

FAIRTRADEEXPERT

support@fairtradeexpert.live,

support@fairtradeexpert.live

https;//fairtradeexpert.live, https;//fairtradeexpert.live

 

Name Email Website Screenshot of homepage

AscendFX Global

support@ascend-fxglobal.live

https://ascend-fxglobal.live

AscendFX Global

Doge Traders

support@doge-traders.top

https://doge-traders.top

Doge Traders

FXOpen Finance (Clone of FCA authorised firm)

/

https://fxopenfinance.uk/

FXOpen Finance

FX Trade Pro Broker / fxtrade.app

/

www.fxtrade.app

FX Trade Pro Broker

 

Name Address Email Website Screenshot of homepage

hilton-trades.xyz

Watford, Hertfordshire, United Kingdom, WD24 4QQ

admin@hilton-trades.sbs

www.hilton-trades.xyz

hilton-trades.xyz

Realfxorexty LTD

6595 Boles Road Johns Creek, GA 3009

support@realfxorexty.live

www.realfxorexty.live

Realfxorexty LTD

EXCESSIVE TRADE

M57 Glenmore Industrial Estate, Chichester, West Sussex, United Kingdom, PO19 7BJ

support@exce-trd.live

www.excessivetrade.live

EXCESSIVE TRADE

MarketNest

55-61 High St, Eltham, United Kingdom, SE9 1TD

support@marketnest.live

www.marketnest.live

MarketNest

 

Name Address Phone Email Website Screenshot of homepage

Optimustrade

9800 International Dr, Orlando, Florida, United States, 32819

76 Commercial St, Midlothian, Edinburgh, United Kingdom, EH6 6LX

846 Melrose Street, Spokane, Washington, United States, 99201 WA

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

/

support@optimustrade.pro

www.optimustrade.pro

Optimustrade

Cryptoup

20 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EB

02038074790

support@cryptoup.com

www.cryptoup.net

Cryptoup

ROBOTRADE / robotrade.vip

Boroughbridge Road, Birmingham, UNITED KINGDOM

+447795959667

/

https://robotrade.vip/

ROBOTRADE

 

BrokersView reminds you

The Financial Conduct Authority (FCA) is the UK’s financial regulator, responsible for overseeing financial markets, ensuring consumer protection, and maintaining fair competition within the industry.

 

Click to find more brokers regulated by the FCA.

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