
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/
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.