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Fraud Brokers List for July 2025- EXPOSED
Abstract：Attention investors and traders! If you want to invest in the forex market, be careful not to choose these scam brokers. This warning list is issued by the Financial Conduct Authority.
Attention investors and traders! If you want to invest in the forex market, be careful not to choose these scam brokers. This warning list is issued by the Financial Conduct Authority.
1. Name: PRIMO TRUST BANK
Address: 148 Great Charles Street, Queensway, Birmingham, B3 3HT
Mobile: 07441448626
Email: info@primotrustbank.com,
support@primotrustbank.com
Website: https://primotrustbank.com/
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2. Name: Moneywise / moneywisemarketplace.com
Email: info@moneywisemarketplace.com,
paul@moneywisemarketplace3.co.uk
Website: https://moneywisemarketplace.com/
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3. Name: Skye Limited / skypelltd.co.uk
Address: Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, UNITED KINGDOM, CH3 5AN
Mobile: 07577301878, 07577300508
Email: sales@skypelltd.co.uk
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4. Name: Tide Finance / tidefinance.co.uk
Telephone: 02039512892
Email: customerservicetidefinance@gmail.com
Website: www.tidefinance.co.uk
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5. Name: ProFX One
Address: 1 Victoria Street, London, UNITED KINGDOM, SW1E 5ND
P4FH+FXH, Canberra, AUSTRALIA
Telephone: 02037692110
Email: support@profx.one
Website: www.profx.one
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Find the FCA Warning List Here
The latest list is available on the official FCA website. To view it, visit the website, go to the News section, and click on Warnings to see the latest list of scam brokers.
FCA Alerts
The Financial Conduct Authority (FCA) stated that these firms may be offering or promoting financial services or products without its authorization. The FCA warns clients to avoid dealing with these firms and beware of scams. These firms are not authorized and may be involved in swindling peoples money. Stay alert—investment scams are becoming increasingly common. While forex beginners are often the main targets, even experienced traders are now falling victim too.
Read this Article too- www.wikifx.com/en/newsdetail/202507089904974018.html
Stay Updated—Join WikiFX Community
Want to stay informed about the latest forex news and scam alerts in the forex market? Whether you're a beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, and market insights. We focus solely on educational updates, forex news, market insights, and verified promotional alerts related to the global forex market.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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221 Under Investigation as Scam Losses Cross RM28 Million in Two Weeks
Singapore authorities have concluded a major anti-scam enforcement operation that resulted in 221 individuals being placed under investigation for their alleged roles in a wide range of fraudulent schemes.
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