
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 12 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 July 7 to July 11, 2025. If you find yourself dealing with unregulated brokers, please immediately stop investing more and seek help from your local financial watchdogs.
| Name |
IGW Management (Clone of FCA authorised firm) |
Nivi Finserv Limited |
PRIMARKETS |
PREMIUM CAPITAL FX |
| Address | / |
537G 3 Fitzroy Place Area 1/1, Sauchiehall Street, Glasgow City Centre, 537G 3 Fitzroy Place Area 1/1, Sauchiehall Street, Glasgow City Centre, SCOTLAND |
Muiderstraat 1, 1011 PZ Amsterdam, NETHERLANDS |
Peterborough Road, Carshalton, Surrey, SM5 1EE |
|
carl.hayes@igw-management.info |
/ |
support@primarkets.io |
info@premiumcapitalfx.ltd |
|
| Telephone / Mobile | / |
07424547534 |
07441901689 |
/ |
| Social media |
/ |
X account https://x.com/Nivi_Finserv Linkedin account https://www.linkedin.com/company/nivi-finserv/ |
/ | / |
| Website |
igwm.info |
https://www.nivifinserv.com/ |
https://primarkets.io |
www.premiumcapitalfx.ltd |
| Screenshot of website | ![]() |
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| Name |
GIGA - Markets |
Financial-frontier.online |
Assetforge-miners.com |
Reflex-miner.com |
| Address |
1 Clement's Inn, London, UNITED KINGDOM, WC2A 2AZ |
1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA |
1 Knightsbridge Green, London, SW1X 7QA |
/ |
|
support@giga-markets.com |
/ |
support@assetforge-miners.com |
support@reflex-miner.com |
|
| Telephone / Mobile |
+14386197276, +442037586838, +61248759455 |
/ | / | / |
| Website |
www.giga-markets.com |
www.financial-frontier.online |
www.assetforge-miners.com |
www.reflex-miner.com |
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| Name |
Chainstackinvest.com |
Afxgroups |
Grimbix |
Hoho-trading.com |
| Address |
8 Devonshire Square, Spitafields, UNITED KINGDOM, EC2M 4PL |
/ | / |
Fifth Floor, Hatton Garden, London, UNITED KINGDOM, EC1N 8LE |
|
support@chainstackinvest.com |
support@afxgroups.net |
support@grimbix.io |
support@hoho-trading.com |
|
| Website |
https://chainstackinvest.com |
https://afxgroups.net |
https://grimbix.io |
www.hoho-trading.com |
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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.