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UK Financial Regulator Identifies New Wave of Unlicensed Forex Trading Platforms

2025-06-03 BrokersView

UK Financial Regulator Identifies New Wave of Unlicensed Forex Trading Platforms

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

 

Over the past week, the FCA identified 19 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 forex brokers warned by the financial watchdog from May 26 to May 30, 2025. If you find yourself dealing with unregulated brokers, please immediately stop investing more and seek help from your local financial watchdogs.

 

Name: BLITZ EXCHANGE

Address: 60a Station Road, North Harrow, London, UNITED KINGDOM, HA2 7SL

Email: support@blitzex-change.org

Website: www.blitzex-change.org

 

Name: 7XForex

Address: 2924 Brown Avenue, Essex, United Kingdom

Email: support@7xforex.com

Website: www.7xforex.com

 

Name: Arbitrum Invest / Arbitruminvest.io

Address: 30 Churchill Place, London, E14 5RE

Telephone: 02039916977

Email: support@arbitruminvest.io

Website: www.arbitruminvest.io

 

Name: capitalprobase/capitalprobase.com

Address: 152-160 Kemp House, City Road, London, EC1V 2NX

Email: support@capitalprobase.com

Website: https://capitalprobase.com/

 

Name: PRIMESTAKERS

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: support@primestakers.com

Website: www.primestakers.com

 

Name: Gain Wheal Funds Limited

Address: Chessel Crescent, Southampton, UNITED KINGDOM, SO19 4BT

Email: support@gainwhealfundslimited.com

Website: gainwhealfundslimited.com

 

Name: ZENITH GLOBAL VENTURE

Address: Blyth Road, Hayes, London, UB3 1HA

Email: support@profelitetrade.com

Website: https://zenithglobalventure.com/

 

Name: BETTERASSET-CAPITAL

Address: Malvern, Worcestershire, United Kingdom.

Email: admin@fit-multifunds.com

Website: www.betterasset-capital.ltd

 

Name: Stargazing-Global

Address: 64 Hornton, St Hursley, SO21 1NS

Email: support@stargazing-global.com

Website: stargazing-global.com

 

Name: TheBullsFx.com

Address: Moor House First Floor, London Wall, UNITED KINGDOM, EC2Y 5ET

30 Independence Blvd, Suite 300 (3rd Floor), Warren, UNITED STATES OF AMERICA, NJ 07059

Email: global@thebullsfx.com

Website: thebullsfx.com

 

Name: GIFTEXTRADEFX

Address: United Investment Firm, Inc. 1200 Brickell Ave., Suite 1950, Miami, FL 33131

Telephone: +447391209414

Email: support@giftex-tradefx.net

Website: www.giftex-tradefx.net

 

Name: DETONET

Address: 338 Euston Road, London, NW1 3BG

Email: support@detonetin.com

Website: https://detonetin.com/

Name: Nanoquix / nanoquix.io

 

Name: Nanoquix / nanoquix.io

Address: Euro House, Richmond Hill Road, Kingstown, St Vincent and the Grenadines, UNITED KINGDOM, P.O. Box 2897

Telephone: 442080028708

Email: support@nanoquix.io,

sean.baumer@nanoquix.live,

ianbarati@nanoquix.io

Website: https://www.nanoquix.io/

Social Media Details: https://www.facebook.com/nanoquix.io/ https://x.com/nanoquix https://www.instagram.com/nanoquix

 

Name: Swapfxtrade

Address: 64 Hornton, St Hursley, UNITED KINGDOM, SO21 1NS

Email: support@swapfxtrade.net

Website: https://swapfxtrade.net

 

Name: Solanixtrader 4.6 Flex

Website: https://solanixtrader46flex.net

 

Name: RavonixTrader 4.1 Titan

Website: https://ravonixtrader41titan.net/

 

Name: FX Share Logistics

Address: FLL Logistics Parkm, Seven Mile Straight, Antrim, UNITED KINGDOM, BT41 4QE

Unit 17 Kilroot Business Park, Larne Road, Carrickfergus, UNITED KINGDOM, BT38 7PR

Email: support@dividendfinancefx.com,

support@dividendfinancefx.com

Website: https://fxsharelogistics.com, https://fxsharelogistics.com

 

Name: Fountain Asset

Address: Warrender Park Road, Edinburgh, UNITED KINGDOM

Email: supportdesk@fountainassetllc.org

Website: https://fountainassetllc.org

 

Name: InvestmentsFarm

Address: 174 Hammersmith Road, London, W6 7JP

Website: https://investmentsfarm.com/

 

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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