FastBull BrokersView
Sign In

UK Regulator Raises Red Flag Over Unauthorized Forex Brokers

Jul 14, 2025 BrokersView

UK Regulator Raises Red Flag Over Unauthorized Forex Brokers

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

Email

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 IGW Management Nivi Finserv Limited PRIMARKETS  PREMIUM CAPITAL FX

 

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

/
Email

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

Screenshot of website GIGA - Markets Financial-frontier.online Assetforge-miners.com Reflex-miner.com

 

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

Email

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

Screenshot of website Chainstackinvest.com Afxgroups Grimbix Hoho-trading.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.

Share

Loading...