Unlicensed Forex Service Providers Warned by the Financial Conduct Authority

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 21 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 June 2 to June 6, 2025. If you find yourself dealing with unregulated brokers, please immediately stop investing more and seek help from your local financial watchdogs.

Name: QUANTUM TRADINGS

Telephone: 07377850428

Email: support@quantumtradings.pro

Website: www.quantumtradings.pro

Name: The Forex Complex / TFXC / @theforexcomplex / @tfxcreels

Email: info@theforexcomplex.com

Website: theforexcomplex.com

Social Media Details: Telegram: @TFXC_Free, TikTok: @theforexcomplex, X: @TheForexComplex, Instagram: @theforexcomplex, @tfxcreels, Facebook: The Forex Complex

Name: copyandpastesystem.com / @Life of G Major

Website: https://copyandpastesystem.com/

Social Media Details: Facebook: @Life of G Major

Name: CRYPTOMEGATRADEFX

Address: Queensway, Birmingham

Telephone: 7480772541

Website: https://cryptomegatradefx.live

Name: Elevating Forex / @Elevating Forex Reels / @Elevating_Forex_Signals

Website: www.elevatingforex.com

Other Information: Facebook: @Elevating Forex Reels Telegram: t.me/Elevating_Forex_Signals / @Elevating_Forex_Signals

Name: Mordex Trade FX / mordextradefx / @mordextradefx

Website: www.mordextradefx.com

Other Information: Facebook: www.facebook.com/profile.php?id=61561482137629 Instagram: www.instagram.com/mordextradefx

Name: Hiyax Trading/ @hiyaxtrading / @hiyaxen / Utrega

Telephone: +85589339862

Website: https://hiyax.com/, https://utrega.com/

Social Media Details: Telegram: t.me/hiyax_signals, @hiyax_signals, @hiyax_forexsignals, @utrega, @utregatrading, TikTok: @hiyaxtrading Instagram: @alexbtrading, @hiyaxen, @hiyax.br linktr.ee/hiyaxbr Facebook: hiyaxbr, Hiyax Trading

Name: Goldhunter Academy / @Goldhunternow / @GoldhunterPaul

Website: www.goldhunterpaul.nl, www.goldhunteracademy.com

Social Media Details: TikTok: @goldhunternow Instagram: @goldhunternow; @goldhunternoww; @goldhunter_signauto; goldhunter_reels Facebook: @goldhunter PAUL FX; @goldhunter Academy FX; @Goldhunter International; @goldhuntereanow

Other Information: Telegram: t.me/+djXZ9dGIzrY5ZGMy; t.me/goldhunters

Name: FOREX FXM / @JOSHTHETRADERFX / www.forexfxm.com

Website: www.forexfxm.com

Social Media Details: Instagram: @joshthetraderfx; @forexfxm Facebook: @ForexFXM-Josh Telegram: t.me/joshfxm; t.me/+mOIySTq6ZE80M2U8

Name: @HOBIETIMMER / @HOBIETRADING / www.hobietrade.com /

Website: www.hobietrade.com, www.hobietrade.com, www.hobiestradingroom.com, www.hobietrading.com, www.hobiestradingroom.com, www.hobietrading.com

Social Media Details: Instagram: @hobietimmer Facebook: @hobietrading Telegram: t.me/+XT0_pYb-KrJjMzBk; t.me/hobietrades; t.me/hobiefx

Name: CopyTrades.ai / @copytradesai / @copytrades.ai

Website: www.copytrades.ai, www.forexalerts.ai, linktr.ee/copytrades

Other Information: Facebook: @copytradesai Telegram: @forexalerts_free, @copytradesai Instagram: @copytrades.ai

Name: Top Notch Forex / @TNFX

Email: topnotchforex.business@gmail.com

Website: topnotchforex.vip, www.topnotchforextrading.com, www.topnotchfx.com

Social Media Details: Telegram: t.me/topnotchforexofficial Facebook: @Top Notch Forex TNFX; @tnfx Instagram: @topnotch.forex; @top.notchforex; @topnotchforex_

Name: Pioneer Wealth Trust

Address: 25 Newport Road, Middlesbrough, TS1 6AE

Email: support@pioneerwealthtrust.net

Website: https://www.pioneerwealthtrust.net/

Name: The Forex Place Group

Website: www.theforexplace.com

Social Media Details: Instagram: @theforexplace ; @forexplacereal TikTok: www.tiktok.com/@forexplace Facebook: www.facebook.com/forexplacegroup ; www.facebook.com/profile.php?id+61573144612432 Telegram: t.me/+gdmxQ4GaDCliNDJk

Name: @MARCOTRADING / @MARCOTFX

Website: www.marcotfx.com

Social Media Details: Instagram: @marcotfx Facebook: @MarcoTrading Telegram: t.me/marcotradingfx; t.me/marcotfx

Name: algo28.com / @algo28_

Email: support@algo28.com

Website: algo28.com

Social Media Details: Instagram: @algo28_ Threads: @algo28_ Facebook: Algo28 FX

Name: Markets Phantom

Website: https://marketsphantom.net

Name: hilton-trades.sbs

Address: UNITED KINGDOM

Email: admin@hilton-trades.sbs

Website: www.hilton-trades.sbs

Name: Dynasty Trade (Clone of FCA authorised firm)

Telephone: +441863440363

Email: support@dynasty-trade.ltd

Website: https://dynasty-trade.ltd/

Name: Wealth Koryx

Website: https://wealth-koryx.net/

Name: apexcapitalmarket

Address: 2 Newman Road, Bromley, BR11RJ

Email: admin@apexcapitalmarket.info

Website: https://apexcapitalmarket.info/

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.