Interactive BrokersInteractive Brokers (U.K.) Limited
Licence/status208159
RoleUK investment firm; certain products are carried by IBUK while broader clearing/carrying can involve IB LLC
Read review →
SaxoSaxo Capital Markets UK Ltd
Licence/status551422
RoleUK Saxo Markets investment firm.
Read review →
CMC MarketsCMC Markets UK plc
Licence/status173730
RoleUK CFD, spread-betting and trading entity
Read review →
eToroeToro (UK) Ltd
Licence/status583263
RoleUK investment-services entity; also FCA-registered for crypto services
Read review →
SwissquoteSwissquote Ltd
Licence/status562170
RoleUK Forex and investment-services subsidiary
Read review →
PepperstonePepperstone Limited
Licence/status684312
RoleUK investment firm / retail CFD and forex provider
Read review →
Capital.comCapital Com (UK) Limited
Licence/status793714
RoleCurrent UK investment firm
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Trading 212Trading 212 UK Ltd.
Licence/status609146
RoleCurrent UK investment and CFD entity
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XTBXTB Limited
Licence/status522157
RoleUK investment firm
Read review →
IGIG Markets Ltd
Licence/status195355
RoleUK CFD accounts and US options/futures accounts
Read review →
City IndexStoneX Financial Ltd
Licence/status446717
RoleCurrent UK City Index CFD and spread-betting provider
Read review →
IC MarketsIC Markets Global / Raw Trading Ltd global websites
Licence/statusFCA unauthorised-firm warning; not an FCA licence
RoleWarning concerning UK-facing use of icmarkets.com/global and ic.com; does not cancel non-UK licences
Read review →
OANDAOANDA Europe Limited
Licence/status542574
RoleUK CFD/forex investment firm
Read review →
HYCMHYCM Capital Markets (UK) Limited
Licence/status186171
RoleCurrent UK investment-firm relationship; FCA clone-warning records identify the genuine firm and FRN
Read review →
EightcapEightcap Group Ltd
Licence/status921296
RoleUK investment firm
Read review →
ExnessExness (UK) Ltd
Licence/status730729
RoleUK investment firm; non-retail Exness trading entity
Read review →
TickmillTickmill UK Ltd
Licence/status717270
RoleUK investment firm
Read review →
AtfxAT Global Markets (UK) Ltd
Licence/status760555
RoleUK investment firm; exact client eligibility depends on the ATFX UK route and client classification.
Read review →
FxProFxPro UK Limited
Licence/status509956
RoleUK investment firm / CFD provider
Read review →
FOREX.comStoneX Financial Ltd
Licence/status446717
RoleUK FOREX.com trading entity
Read review →
Plus500Plus500UK Ltd
Licence/status509909
RoleUK CFD entity
Read review →
AxiAxi Financial Services (UK) Ltd
Licence/status466201
RoleUK regulated investment-firm route
Read review →
VantageVantage Global Prime LLP
Licence/status590299
RoleSeparate current UK Vantage entity; UK protections must not be projected onto Vanuatu/Mauritius routes
Read review →
Vantage MarketsVantage Global Prime LLP
Licence/status590299
RoleSeparate UK Vantage entity
Read review →
Plus500Plus500UK Ltd
Licence/status509909
RoleUK CFD entity.
Read review →
SkillingSkilling Ltd
Licence/status810951
RoleFormer UK EEA-firm temporary permission retained for regulatory history
Read review →
HfmHF Markets (UK) Ltd
Licence/status801701
RoleUK investment firm
Read review →
ThinkmarketsTF Global Markets (UK) Limited
Licence/status629628
RoleUK investment firm / retail CFD provider
Read review →
Moneta MarketsMoneta Markets Capital Ltd
Licence/status613381
RoleUK investment firm for UK clients; FCA warning page independently identifies the genuine firm and FRN
Read review →
MarketscomFinalto Financial Services Limited
Licence/status481853
RoleFormer Markets.com retail operator retained as historical relationship; not a current Markets.com onboarding route
Read review →
Markets ComFinalto Financial Services Limited
Licence/status481853
RoleFormer Markets.com retail operator; retained historical relationship, not a current Markets.com onboarding route
Read review →
FortradeFortrade Ltd
Licence/status609970
RoleUK investment firm / CFD provider
Read review →
FxopenFXOpen Ltd
Licence/status579202
RoleUK FX/CFD entity. Retail positions/funds were due closed/withdrawn by 16 September 2026; professional clients by 21 September 2026.
Read review →
Trade NationTrade Nation Financial UK Ltd
Licence/status525164
RoleUK CFD/spread-betting investment firm
Read review →
BDSwissBDSwiss Holding Plc (now Viverno Markets Ltd)
Licence/statushistorical UK Temporary Permissions Regime intervention/restriction in 2021; not a current FCA authorisation
RoleHistorical FCA intervention stopping BDSwiss Group firms from offering CFDs to UK customers; retained as regulatory history
Read review →
Blackwell GlobalBlackwell Global Investments (UK) Limited
Licence/status687576
RoleUK execution-only CFD broker; current service is limited to professional, institutional and eligible-counterparty clients
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IronfxNotesco UK Limited
Licence/status585561
RoleCurrent IronFX UK investment firm
Read review →
FxtmExinity UK Ltd
Licence/status777911
RoleCurrent UK Exinity group permission; FCA protection must not be transferred to non-UK FXTM accounts
Read review →
EquitiEquiti Capital UK Ltd
Licence/statusauthorised
RoleUK group investment-firm route
Read review →
Icm CapitalICM Capital Limited (UK)
Licence/status520965
RoleUK group investment-firm route
Read review →
IcmICM Capital Limited
Licence/status520965
RoleAlias of ICM Capital UK FCA route
Read review →
LqdfxLQD FX
Licence/statusFCA warning / unauthorised firm
RoleRegulatory warning, not authorisation
Read review →
ActivTradesActivTrades Plc
Licence/status434413
RoleCurrent UK investment firm
Read review →
DarwinexTradeslide Trading Tech Ltd
Licence/status586466
RoleUK Darwinex broker and asset-manager route
Read review →
ValutradesValutrades Limited
Licence/status586541
RoleUK Valutrades investment-firm relationship; current Valutrades funding pages still distinguish 'Valutrades UK' from 'Valutrades Seychelles'
Read review →
Hantec MarketsHantec Markets Limited
Licence/status502635
RoleCurrent UK Hantec Markets investment firm
Read review →
ZFXZeal Capital Market (UK) Limited
Licence/statusauthorised
RoleUK ZFX route where eligible
Read review →
TD365Trade Nation Financial UK Ltd
Licence/status525164
Rolecurrent Trade Nation UK regulated entity and legal entity historically disclosed as trading as TD365.com
Read review →
SpreadexSpreadex Limited
Licence/status190941
RoleFinancial trading and financial spread-betting regulator
Read review →
D PrimeDoo Clearing Limited
Licence/statusFRN 833414
RoleRelated Doo Clearing rolling-spot FX/CFD liquidity provider for professional/eligible counterparties; not D Prime retail onboarding
Read review →
EC MarketsEC Markets Group Ltd
Licence/status571881
RoleSeparate UK-regulated group entity; not the operator of the reviewed Mauritius global route
Read review →
ETFinanceMagnum FX (Cyprus) Ltd trading as ET Finance
Licence/status821560
RoleHistorical UK host-state EEA-passport relationship. FCA ordered the firm to stop regulated activities/marketing to UK residents, close UK positions and return balances; this must not be presented as a current FCA authorisation.
Read review →
EverFXICC Intercertus Capital Ltd / EverFX group
Licence/statusformer UK Temporary Permissions Regime activity; FCA intervention stopped regulated and marketing activities on 26 May 2021
RoleHistorical UK TPR/intervention relationship; not a current EverFX UK authorisation
Read review →
FastsecurefxFastsecurefx / fastsecurefx.net
Licence/statusunauthorised-firm warning first published 13 December 2023
RolePublic warning; not a licence
Read review →
First BTC FXFirst BTC FX / firstbtcfx.com
Licence/statusclone-firm warning; not FCA authorised
RoleFCA clone warning, first published 20 September 2019 and updated 12 April 2021. The FCA says the clone has no connection with genuine FIRST GLOBAL (UK) LTD (FRN 190780). FRN 190780 must not be attached to First BTC FX.
Read review →
GSI MarketsGSI Markets / gsimarkets.com
Licence/statusunauthorised-firm warning dated 14 July 2017
RolePublic warning; not a licence
Read review →
IntertraderAlvar Financial Services Limited — UK branch/service context
Licence/status597312
RoleUK branch/service regulatory context; not a separate global Intertrader entity
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InvestTeckInvestTeck / warned domains
Licence/statusunauthorised-firm warning first published 25 October 2019
RolePublic unauthorised-firm warning; not a licence
Read review →
IQCentIQCent / published offshore operators
Licence/statusunauthorised-firm warning first published 26 June 2025
RolePublic warning; not a licence
Read review →
Pocket OptionPocketOption
Licence/statusunauthorised-firm warning
RolePublic warning, not a licence
Read review →
Realex TradingRealex Trading
Licence/statusunauthorised-firm warning; first published 11 December 2023
RoleUK unauthorised-firm warning relationship, not a licence. The FCA says the warned operation is not authorised and may be targeting people in the UK.
Read review →
T4TradeT4Trade / t4trade.com
Licence/statusunauthorised-firm warning; first published 27 February 2023, updated 3 August 2026
RoleUK warning relationship, not a licence. The FCA says T4Trade is not authorised and may be targeting UK consumers.
Read review →
FXCMStratos Markets Limited
Licence/status217689
RoleCurrent UK FXCM investment firm
Read review →
AdmiralsAdmiral Markets UK Ltd
Licence/status595450
RoleCurrent UK investment firm.
Read review →
Hirose FinancialHirose Financial UK Ltd
Licence/status540244
RoleUK investment firm / retail and institutional FX-CFD provider
Read review →
Capital Index / Capital Index GlobalVantos Markets (UK) Limited (current identity shown on Capital Index portal)
Licence/status709693
RoleCurrent regulated UK entity shown on Capital Index portal
Read review →
Just2tradeJ2T Services Ltd (formerly Lime Trading (CY) Ltd)
Licence/statusformer UK Temporary Permissions Regime participation; UK service ceased by end of 2023
RoleFormer post-Brexit temporary UK cross-border permission; retained as historical regulatory context, not a current UK authorisation
Read review →
INFINOXINFINOX Capital Limited
Licence/status501057
RoleSeparate UK group investment firm, not the reviewed global Mauritius issuer
Read review →
AetosAETOS Capital Group (UK) Limited
Licence/status592778
RoleFormer UK AETOS relationship retained historically; must not be presented as current regulation
Read review →
Lmax ExchangeLMAX Limited
Licence/status509778
RoleOperator of the LMAX Exchange multilateral trading facility
Read review →
Tio MarketsTIO Markets UK Ltd
Licence/status488900
RoleUK-only client entity
Read review →
FXViewCharlgate Ltd
Licence/status850138
RoleHistorical UK TPR reference retained for completeness; not a current UK new-business authorisation
Read review →
Cfi FinancialCredit Financier Invest Limited
Licence/status828955
RoleUK investment firm
Read review →
CPT MarketsCPT Markets UK Limited
Licence/status606110
RoleCurrent UK authorised CPT Markets firm
Read review →
TaurexTaurex Limited
Licence/status816055
RoleSeparate UK regulated entity; UK protections apply only when the client contract is with Taurex Limited
Read review →
Gmi MarketsGlobal Market Index Limited
Licence/status677530
RoleFormer UK regulated GMI entity; current wind-down/no new onboarding
Read review →
EBC Financial GroupEBC Financial Group (UK) Limited
Licence/status927552
RoleUK regulated EBC entity; current EBC material describes UK services for professional clients
Read review →
Ultima MarketsUltima Markets UK Limited
Licence/status470325
RoleSeparate UK group entity; the international ultimamarkets.com service explicitly states it is not the FCA-regulated UK service.
Read review →
AXAFOREXAXAFOREX / axaforex.com (warning identity)
Licence/statusunauthorised-entity warning dated 29 March 2023; no superseding FCA authorisation verified as of 2026-09-07
RoleUK-origin consumer-protection warning recorded by CNMV's foreign-regulator warning engine for AXAFOREX / www.axaforex.com
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TRADE.comTrade Capital UK (TCUK) Ltd
Licence/status738538
RoleUK TRADE.com entity in orderly FCA authorisation wind-down; not an active new-client route.
Read review →
GTCFXGlobal Markets Group Limited
Licence/status744501
RoleUK affiliate; not automatically a GTCFX contracting entity
Read review →
One Financial MarketsAxi Financial Services (UK) Ltd
Licence/status466201
RoleUK legal entity using One Financial Markets trading name
Read review →
ATC BrokersATC Brokers Limited
Licence/status591361
RoleUK investment firm; current ATC service scope is professional clients / eligible counterparties
Read review →
CWG MarketsCWG Markets Ltd
Licence/status785129
RoleCurrent UK CWG investment firm; genuine entity separately confirmed by the FCA in a clone-firm warning
Read review →
amana (Amana Capital)Kinsworth Investments Ltd (formerly Amana Financial Services UK Limited)
Licence/status605070
RoleHistorical Amana group relationship only; do not count as a current amana-group licence
Read review →
London Capital Group (LCG)London Capital Group Limited
Licence/status182110
RoleFCA-authorised brokerage-services/introducer firm; current model does not deal as principal
Read review →
SMBC Nikko Securities FXSMBC Nikko Capital Markets Limited
Licence/status171935
RoleUK wholesale/institutional OTC derivatives firm; current SMBC terms say services are not available to FCA private customers.
Read review →
Varchev FinanceVarchev Finance Ltd
Licence/status494045
RoleHistorical UK EEA-passport relationship, retained for accuracy; not presented as a current FCA broker licence
Read review →
Vantos MarketsVantos Markets (UK) Limited
Licence/status709693
RoleReviewed regulated broker / investment-services entity
Read review →
TIOmarketsTIO Markets UK Ltd
Licence/status488900
RoleReviewed regulated broker / investment-services entity
Read review →
Noor CapitalNoor Capital UK Limited
Licence/status631382
RoleUK investment firm; current Noor pages provide FX/CFD, equity and institutional/professional trading services. Company formerly named House of Borse Ltd.
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NCM Financial Services / NCM InvestmentNCM Financial UK Ltd
Licence/status1000594
RoleUK investment firm serving Professional and Eligible Counterparty clients only on the current NCM UK site.
Read review →
AAATradeAAA Trade Ltd
Licence/status659844
RoleFormer Brexit temporary permission derived from the EEA/Cyprus investment-firm relationship
Read review →
VarianseVDX Ltd
Licence/status802012
RoleUK Varianse legal entity
Read review →
Spread CoSpread Co Limited
Licence/status446677
RoleCurrent regulated spread-betting and CFD provider
Read review →
Key to MarketsKey To Markets Limited
Licence/status527809
RoleFormer UK regulated group entity retained for historical completeness; not the current reviewed client-serving route
Read review →
Trading.comTrading.com Markets UK Limited
Licence/status705428
RoleCurrent UK group investment firm; separate from EU, Australian and US entities
Read review →
CXMCXM Prime Ltd
Licence/status966753
RoleSeparate UK professional/eligible-counterparty entity, not ordinary global retail route
Read review →
TradingPROTrading PRO / TradingPRO (warning identity)
Licence/statusUnauthorised-firm warning published 26 June 2025
RoleAdverse regulatory warning; not an authorisation or licence
Read review →
ADSSADS Securities London Limited
Licence/status577453
RoleFormer UK authorised group brokerage relationship retained for history
Read review →
Alchemy MarketsAlchemy Prime Limited
Licence/status612233
RoleCurrent UK FCA-authorised Alchemy group investment firm. FCA clone warning identifies alchemyprime.uk as the genuine website and FRN 612233; current first-party site remains active in 2026.
Read review →
TraduStratos Markets Limited
Licence/status217689
RoleUK authorised investment firm; Tradu/FXCM group entity
Read review →
CoinexxCoinexx / COINEXX LTD
Licence/statusunauthorised-firm warning
RoleUK country-specific unauthorised-firm warning naming Coinexx and coinexx.com
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Raze Global MarketsRazeMarkets / razemarkets.com (warning identity)
Licence/statusunauthorised-firm warning; first published 2025-10-10 and current when checked 2026-09-06
RoleUK consumer-protection warning; FCA says the firm may be providing or promoting financial services/products without permission and consumers should avoid dealing with it
Read review →
IEXSVision Integrated Exchange Ltd
Licence/status923324
RoleUK professional-client group affiliate only
Read review →
VenturoFXVenturoFX / venturofx.com (warning identity)
Licence/statusunauthorised-firm warning first published 4 September 2026
RoleUK consumer-protection warning stating that VenturoFX is not authorised by the FCA and may be targeting people in the UK
Read review →
EhamarketsEhamarkets / ehamarkets.com (warning identity)
Licence/statusunauthorised-firm warning; last updated 4 September 2026
RoleUK consumer-protection warning stating that Ehamarkets is not FCA-authorised and may be targeting people in the UK
Read review →
Triton Forex MarketsTriton Forex Markets (warning identity)
Licence/statusUnauthorised-firm warning; first published and last updated 5 March 2026
RoleUK consumer-protection warning stating that Triton Forex Markets is not FCA-authorised and may be targeting people in the UK
Read review →
Pro X Markets / ProXMarketsPro X Markets / ProXMarkets (warning identity)
Licence/statusUnauthorised-firm warning; first published 22 April 2026, updated 27 August 2026
RoleUK consumer-protection warning for the exact Pro X Markets / ProXMarkets brand and current warned domains
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Bullnex Markets / BULLNEXMARKETS.COMBULLNEXMARKETS.COM / Bullnex Markets (warning identity)
Licence/statusUnauthorised-firm warning; first published 3 August 2026
RoleUK consumer-protection warning for the exact BULLNEXMARKETS.COM identity and www.bullnexmarkets.com domain
Read review →
Skywon FX / skywonfx-app.comSkywon FX (warning identity; incorporated legal entity unverified)
Licence/statusUnauthorised-firm warning; first published 31 March 2026
RoleUK consumer-protection warning for the exact Skywon FX identity and www.skywonfx-app.com domain
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AD Broker / broker.gmbhAD Broker Ltd / broker.gmbh (warning identity)
Licence/statusUnauthorised-firm warning; first published 22 January 2026
RoleUK consumer-protection warning for the exact AD Broker Ltd / broker.gmbh/en identity and domain
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Prysm TradingPrysm Trading (warning identity)
Licence/statusUnauthorised-firm warning; first published 31 March 2026
RoleUK consumer-protection warning for the exact Prysm Trading / www.prysmtrading.com identity and domain
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Mudresinvest ForexMudresinvest FX / Mudresinvest Forex (warning identity)
Licence/statusUnauthorised-firm warning; first published 8 May 2026
RoleUK consumer-protection warning for the exact Mudresinvest FX / Mudresinvest Forex name, address, email and www.mudresinvestfx.com domain
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Swift TradeXSwift TradeX (warning identity; legal entity not verified)
Licence/statusUnauthorised-firm warning; first published 1 September 2026
RoleUK consumer-protection warning for the exact Swift TradeX name, Worcester contact details and swifttradexai.com domain
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Alpha-Flow.aiAlpha-Flow.ai (warning identity; legal entity not verified)
Licence/statusUnauthorised-firm warning; first published 1 September 2026
RoleUK consumer-protection warning for the exact Alpha-Flow.ai name, support email and alpha-flow.ai domain
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CapitalBullTradeCapitalBullTrade (warning identity; legal entity not verified)
Licence/statusUnauthorised-firm warning; first published 31 March 2026
RoleUK consumer-protection warning for the exact CapitalBullTrade name, support email and capitalbulltrade.com domain
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ExoticinvestEXOTICINVEST TRADING AND INVESTMENT FIRM (warning identity; operating legal entity not verified)
Licence/statusUnauthorised-firm warning; first published 3 September 2026
RoleUK consumer-protection warning for the exact Exoticinvest name and exoticinvest.ltd domain
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Bridge MarksBridge Marks Limited (warning identity; operating legal entity not independently verified)
Licence/statusUnauthorised-firm warning; first published 3 September 2026
RoleUK consumer-protection warning for the exact Bridge Marks Limited name and bridgemarks.cc / bridgemarks.net / bridgemarks.info / webtrader.bridgemarks.online domains
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PairsmarketPAIRSMARKET (warning identity; no separate contracting legal entity verified)
Licence/statusUnauthorised-firm warning; first published and updated 27 August 2026
RoleUK consumer-protection warning for the exact PAIRSMARKET identity and pairsmarket.com domain with matching address, phone and email
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VrenKapsteadVrenKapstead (warning identity; operating legal entity not publicly identified)
Licence/statusUnauthorised-firm warning; first published 18 August 2026
RoleUK consumer-protection warning covering the VrenKapstead name, email and nine exact domains
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SandStoneFXSandStone FX / sandstonefx.com (warning identity; site claims Ever Financial Global Limited as contracting company)
Licence/statusUnauthorised-firm warning; first published 14 May 2026
RoleUK consumer-protection warning covering the SandStone FX name, exact sandstonefx.com domain and Antwerp contact address
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GBP MarketsGBP Markets / gbpmarkets.com / gbpmarkets.io / client.gbpmarkets.io (warning identity; site claims VeloFlow Capital Ltd as operating company)
Licence/statusUnauthorised-firm warning; first published 6 August 2026
RoleUK consumer-protection warning covering the GBP Markets name and exact warned domains
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B-InvestorB-Investor / ExpertB LTD / Expert-B / b-investor.com / expert-b.com (warning identity)
Licence/statusUnauthorised-firm warning; first published 6 January 2025, last updated 7 September 2026
RoleUK consumer-protection warning covering the B-Investor / ExpertB LTD / Expert-B identity and exact warned domains
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VandoeFXVandoeFX / vandoefx.us (warning identity; legal operating entity not identified)
Licence/statusUnauthorised-firm warning; first published and last updated 27 August 2026
RoleUK consumer-protection warning covering the exact VandoeFX identity, domain and matching contact details
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FundektrisFUNDEKTRIS / fundektris.com (warning identity; legal operating entity not identified)
Licence/statusUnauthorised-firm warning; first published and last updated 27 August 2026
RoleUK consumer-protection warning covering the exact FUNDEKTRIS identity, domain, address and support-email set
Read review →
Autumn X TradesAutumn X Trade / autumnxtrades.com (warning identity; legal operating entity not verified)
Licence/statusUnauthorised-firm warning; first published and last updated 27 August 2026
RoleUK consumer-protection warning covering the exact brand/domain and matching address, telephone and support email
Read review →
ValorabitnexValorabitnex / valorabitnex.com (warning identity; legal operating entity not verified)
Licence/statusUnauthorised-firm warning; first published and last updated 21 July 2026
RoleUK consumer-protection warning covering the exact brand/domain and published contact details
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Axis Advisory TradeAxis Advisory Trade / Axis Advisory Trade Trading Limited (warning identity; legal operating entity not independently verified)
Licence/statusUnauthorised-firm warning; first published and last updated 6 July 2026
RoleUK consumer-protection warning covering the exact Axis Advisory Trade identity and axisadvisorytrade.com domain
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4T4T Markets Limited
Licence/status624225
RoleSeparate UK authorised group company on 4t.co.uk; not the 4T Limited counterparty in the reviewed 4t.com Terms
Read review →
Altura FXAltura FX warning identity
Licence/statusUnauthorised-firm warning; no superseding FCA authorisation verified
RoleUK consumer-protection warning for the exact brand/domain; adverse relationship, not a licence.
Read review →
Dex TradeLite FXDex TradeLite FX warning identity
Licence/statusUnauthorised-firm warning; no superseding FCA authorisation verified
RoleUK consumer-protection warning for the exact brand/domain; adverse relationship, not a licence.
Read review →
Mudresinvest FXMudresinvest FX / Mudresinvest Forex warning identity
Licence/statusUnauthorised-firm warning; no superseding FCA authorisation verified
RoleUK consumer-protection warning for the exact brand/domain; adverse relationship, not a licence.
Read review →
FX ProsFX Pros / fx-pros.ltd warning identity
Licence/statusUnauthorised-firm warning; no superseding FCA authorisation verified
RoleUK consumer-protection warning for the exact brand/domain; adverse relationship, not a licence.
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GLEAM-CAPEXGLEAM-CAPEX / gleemcapes.biz warning identity
Licence/statusUnauthorised-firm warning; no superseding FCA authorisation verified
RoleUK consumer-protection warning for the exact brand/domain; adverse relationship, not a licence.
Read review →
Acruxe Global LimitedACRUXE GLOBAL LIMITED / acruxeglobal.com warning identity
Licence/statusUnauthorised-firm warning; no superseding FCA authorisation verified
RoleUK consumer-protection warning for the exact name/domain; adverse relationship, not a licence.
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AvanswiftAvanswift / avanswifts.com warning identity
Licence/statusUnauthorised-firm warning; no superseding FCA authorisation verified
RoleUK consumer-protection warning for the exact name/domain; adverse relationship, not a licence.
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Pulse Markets AlgorithmPulse Markets Algorithm / pulsemarketsalgo.com warning identity
Licence/statusUnauthorised-firm warning; no superseding FCA authorisation verified
RoleUK consumer-protection warning for the exact name/domain; adverse relationship, not a licence.
Read review →
tranquiltradefxtranquiltradefx
Licence/statusunauthorised-firm warning; first published 5 December 2023
RoleUK unauthorised-firm warning relationship, not a licence. The FCA says the warned operation is not authorised and may be targeting people in the UK.
Read review →
Finsbury MarketsFinsbury Markets / finsburymarkets.com / client.finsburymarkets.io (warning identity)
Licence/statusUnauthorised-firm warning; first published and last updated 9 September 2026
RoleUK consumer-protection warning covering the Finsbury Markets name and exact warned domains
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Fox TradingFox Trading / foxtrading-fx.com (warning identity)
Licence/statusUnauthorised-firm warning; first published and last updated 4 February 2026
RoleUK consumer-protection warning covering the Fox Trading name and exact website
Read review →
Solara Finance LimitedSolara Finance Limited (website claim; regulated legal entity not identified)
Licence/statusWebsite regulator claim only; no licence number or exact regulated-entity mapping published and no exact current authorisation verified
RoleRegulator named on Solara Finance Limited's Licenses page without a licence number or regulated legal-entity mapping
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KQ MarketsKQ Markets Limited
Licence/status780026
RoleUK customer-facing authorised intermediary/introducer; KQ's current site says StoneX Financial Ltd provides CFD and securities trading
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Elevate PartnerFXelevatepartnerfx.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised firm — FCA warning published 24 July 2026
RoleUK consumer-protection warning covering the exact elevatepartnerfx.com identity
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Capital Alpha ForgexCapital Alpha Forgex / www.cap-alphaforgex.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised-firm warning; first published and last updated 11 March 2026
RoleUK consumer-protection warning covering the exact Capital Alpha Forgex brand/domain identity
Read review →
Sterling Prime Marketssterlingprimemarkets.com / Sterling Prime Markets (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised-firm warning; first published and last updated 22 July 2026
RoleUK consumer-protection warning covering the exact sterlingprimemarkets.com website identity
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Profit Ventures LimitedPROFIT VENTURES LIMITED / profitventuresltd.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised-firm warning; first published and last updated 10 September 2026
RoleUK consumer-protection warning covering the exact profitventuresltd.com website identity
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HIVE-TRADEHIVE-TRADE GLOBAL TRADING FIRM / hive-trade.ltd (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised — FCA warning first published and last updated 21 May 2026
RoleUK consumer-protection warning covering the exact hive-trade.ltd identity
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Experts Point TradeExperts Point Trade / expertspointtrade.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised — FCA warning first published 30 March 2026, last updated 31 March 2026
RoleUK consumer-protection warning covering the exact expertspointtrade.com identity
Read review →
BitTrade FinanceBitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd / bit-tradecapital.ltd (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised — FCA warning first published 13 February 2026 and last updated 9 September 2026
RoleUK consumer-protection warning covering the canonical BitTrade Finance domain family
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Chainlink AI TradeChainlink AI Trade / chainlinkaitrade.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised — FCA warning first published and last updated 27 August 2026
RoleUK consumer-protection warning covering the exact chainlinkaitrade.com identity
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Rinehart CapitalLegal entity
Licence/status422295
RoleRecords and rejects the site's unsupported FCA-number association; not an FCA licence relationship credited to Rinehart Capital
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Trader PrimeLegal entity
Licence/statusWebsite claims FCA authorisation; no exact Trader Prime / traderprime.com licensed entity or FRN verified
RoleRecords and rejects the generic site authorisation claim pending an exact licensed legal-entity/domain match
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TradeWellTradeWell / tradewell.today (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised-firm warning; first published and last updated 10 September 2026
RoleUK consumer-protection warning covering the exact tradewell.today website identity
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Hale WealthwickHale Wealthwick / www.hale-wealthwick.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised-firm warning; first published and last updated 10 September 2026
RoleUK consumer-protection warning covering the Hale Wealthwick web identity
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Secure Beacon FinancesSecure Beacon Finances / www.sb-finances.com / finalma-suisse.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised-firm warning; first published and last updated 10 September 2026
RoleUK consumer-protection warning covering Secure Beacon Finances and both linked websites
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FxBlue BridgeFxBlue Bridge / fxbluebridges.com (clone warning identity; no authorised legal entity verified)
Licence/statusClone firm warning — first published and last updated 10 September 2026
RoleUK consumer-protection clone warning covering the exact fxbluebridges.com identity
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Benefit TradingsBenefit Tradings / benefittradings.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised — FCA warning first published and last updated 27 August 2026
RoleUK consumer-protection warning covering exact benefittradings.com identity
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VirPointVirPoint / virpoint.com (warning identity; website terms name Finstar Technologies LTD as operator)
Licence/statusUnauthorised-firm warning; first published and last updated 1 June 2026
RoleUK consumer-protection warning covering the exact virpoint.com website identity
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NevexGlobalnevexglobal / nevexglobal.com / m.nevexglobal.com (clone warning identity; no authorised legal entity verified)
Licence/statusClone of FCA Recognised fund warning; first published and last updated 8 September 2026
RoleUK consumer-protection clone warning covering the exact NevexGlobal domains and copied Global New Discovery Fund identity
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Sygnum GlobalSygnum Global / sygnumglobal.co (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised firm warning — first published and last updated 21 August 2026
RoleUK consumer-protection warning covering the exact Sygnum Global identity and sygnumglobal.co domain
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Step One MarketsStep One Markets / Step 1 Markets / steponemarkets.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised firm warning — first published and last updated 20 March 2025
RoleUK consumer-protection warning covering the exact Step One Markets / Step 1 Markets identity and steponemarkets.com domain
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BorneMX MarketBORNEMX MARKET / bornemxmarket.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised firm warning — first published 29 April 2026, last updated 15 July 2026
RoleUK consumer-protection warning covering the exact BORNEMX MARKET identity and bornemxmarket.com domain
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SpringetradeSpringetrade / springetrade.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised firm warning — first published 12 February 2026
RoleUK consumer-protection warning covering the exact Springetrade identity and www.springetrade.com domain
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EverFXXEverFXX / everfxx.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised firm — FCA warning published 23 July 2026
RoleUK consumer-protection warning covering the exact everfxx.com identity
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Nest Invest Globalinvestnestglobal.com / Nest Invest Global (clone-warning identity; no authorised legal entity verified)
Licence/statusUnauthorised clone firm — FCA warning first published and updated 4 September 2026
RoleUK consumer-protection clone warning covering the exact investnestglobal.com identity
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PipVertexPipvertex / pipvertex.com (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised firm — FCA warning first published 12 June 2026
RoleUK consumer-protection warning covering pipvertex.com, pipvertex.co and client.pipvertex.ac
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YieldVertexYieldVertex / vertexfunds.org (warning identity; legal company not verified)
Licence/statusUnauthorised firm — FCA warning first published 27 August 2026
RoleUK consumer-protection warning covering the YieldVertex name and exact vertexfunds.org website
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YCM InvestYCM-Invest Ltd
Licence/status470392
RoleProfessional-only executing broker / matched-principal firm / investment manager
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IC UnityIC Unity
Licence/statusunauthorised firm warning; first published 3 July 2026 and current Warning List updated 11 September 2026
RoleUK consumer-protection warning for IC Unity and exact domain icunity.com
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LuniCapitalLuni Capital / LuniCapital (warning identity; no authorised legal entity verified)
Licence/statusUnauthorised firm warning — first published 22 April 2026, last updated 28 July 2026
RoleUK consumer-protection warning covering exact lunicapital.com and lunicapital.net domains and matching telephone details
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CXM (CXM Direct)CXM Prime Ltd
Licence/status966753
RoleSeparate UK professional/eligible-counterparty FX and CFD relationship; not a generic retail route
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Safety AlphaSafety Alpha (warned trading identity; legal company not independently verified)
Licence/statusFCA unauthorised-firm warning first published and last updated 9 April 2026; FCA states Safety Alpha is not authorised and may be targeting people in the UK
RoleAdverse UK warning for the exact Safety Alpha / safetyalpha.com identity; not a licence
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VelomarketsVelomarkets (warned trading identity; legal company not independently verified)
Licence/statusFCA unauthorised-firm warning first published and last updated 10 September 2026; FCA states Velomarkets is not authorised and may be targeting people in the UK
RoleAdverse UK warning for the exact Velomarkets / velomarkets.info identity; not a licence
Read review →
Legacy Trading GlobalLEGACY TRADING GLOBAL (warned trading identity; legal company not independently verified)
Licence/statusFCA unauthorised-firm warning first published and last updated 10 September 2026; FCA states LEGACY TRADING GLOBAL is not authorised and may be targeting people in the UK
RoleAdverse UK warning for the exact LEGACY TRADING GLOBAL / www.legacytradingglobal.com identity; not a licence
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FalconStocksMarketsFALCONSTOCKSMARKETS (warned trading identity; legal company not independently verified)
Licence/statusFCA unauthorised-firm warning first published and last updated 4 September 2026; FCA states FALCONSTOCKSMARKETS is not authorised and may be targeting people in the UK
RoleAdverse UK warning for the exact FALCONSTOCKSMARKETS / www.falconstocksmarkets.com identity; not a licence
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Novatrust-assetNovatrust-asset (warned trading/financial-services identity; legal company not independently verified)
Licence/statusFCA unauthorised-firm warning first published and last updated 8 September 2026; FCA states Novatrust-asset is not authorised and may be targeting people in the UK
RoleAdverse UK warning for the exact Novatrust-asset / www.novatrust-asset.com identity; not a licence
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RUDIMENTAL24 INVESTITIONRUDIMENTAL24 INVESTITION (warned trading/investment identity; legal company not independently verified)
Licence/statusFCA unauthorised-firm warning first published and last updated 9 September 2026; FCA states RUDIMENTAL24 INVESTITION is not authorised and may be targeting people in the UK
RoleAdverse UK warning for the exact RUDIMENTAL24 INVESTITION / www.rudimentalinvestition.ltd identity; not a licence
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FibovestFibovest / fibovest.com warning identity; authorised UK legal entity not verified
Licence/statusFCA unauthorised-firm warning — first published 7 May 2025
RoleUK unauthorised-firm warning exact to Fibovest / fibovest.com
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Richmond Terrace CapitalRichmond Terrace Capital warning identity; authorised entity not verified
Licence/statusFCA unauthorised-firm warning — 9 February 2026
RoleUK unauthorised-firm warning exact to Richmond Terrace Capital / richmondterracecapital.com
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Picktan CapitalPicktan Capital / picktancapital.com warning identity; unrelated to UK company 09526392
Licence/statusFCA unauthorised-firm warning — 9 January 2026, updated 30 January 2026
RoleUK unauthorised-firm warning and clone-style identity separation exact to picktancapital.com
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RineplexRineplex warning identity; authorised entity not verified
Licence/statusFCA unauthorised-firm warning — updated 24 June 2026
RoleUK warning exact to Rineplex / rineplex.com / rineplex.co
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PJPInvestPJP Invest warning identity; authorised entity not verified
Licence/statusFCA unauthorised-firm warning — 15 October 2024
RoleUK warning exact to PJP Invest / pjpinvest.com
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QuantiumaxQuantiumax warning identity; authorised entity not verified
Licence/statusFCA unauthorised-firm warning — 13 February 2026
RoleUK warning exact to Quantiumax/webtrader.quantiumax.net/quantiumax.digital
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24Yield24 Yield / 24yield.com warning identity; authorised entity not verified
Licence/statusFCA unauthorised-firm warning — updated 23 January 2026
RoleUK warning exact to 24 Yield / 24yield.com
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GalidixGalidix warning identity; authorised entity not verified
Licence/statusUnauthorised firm warning — first published 15 July 2026, updated 17 July 2026
RoleExact Galidix / galidix.com identity named by FCA
Read review →
FinsteraFinstera warning identity; authorised entity not verified
Licence/statusUnauthorised firm — FCA warning first published 8 July 2025, updated 3 December 2025
RoleExact Finstera identity / finstera.com and finstera5.com named in FCA warning
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RaliplenRaliplen / Raliplen.co / Raliplen.com warning identity; authorised entity not verified
Licence/statusUnauthorised firm — warning first published 22 October 2025, updated 20 August 2026
RoleExact Raliplen name/domain family in FCA warning
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ExventorExventor / exventor.com warning identity; authorised UK entity not verified
Licence/statusUnauthorised firm — warning first published 2 July 2025
RoleExact Exventor name/domain in FCA warning
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Hash X CapitalHash X Capital warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised firm warning — first published 16 January 2026, updated 5 August 2026
RoleExact firm/domain unauthorised warning
Read review →
Pocket Trading EXPPocket Trading EXP / Pockettradingexp warning identity
Licence/statusUnauthorised-firm warning — first published and last updated 23 June 2026
RoleExact Pocket Trading EXP / pockettradingexp.live identity named by FCA
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Profitablefx Option TradeProfitablefx Option Trade warning identity
Licence/statusUnauthorised-firm warning — first published and last updated 23 February 2026
RoleExact profitablefxoptiontrade.info identity named by FCA
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Spreadex FX (Clone)Spreadex FX / spreadfx.com clone identity
Licence/statusUnauthorised clone warning — first published and last updated 24 February 2026
RoleExact spreadexfx.com clone identity; FCA says genuine Spreadex Limited has no connection with it
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Trade FDCTrade FDC / Trade FD warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published 27 March 2026, updated 11 May 2026
RoleExact firm/domain unauthorised warning
Read review →
NoxWealthNoxWealth warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and updated 5 June 2026
RoleExact firm/domain unauthorised warning
Read review →
NeoInvest GroupNeoInvest Group warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and updated 12 May 2026
RoleExact firm/domain unauthorised warning
Read review →
Now We TradeNow We Trade warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and updated 26 May 2026
RoleExact firm/domain unauthorised warning
Read review →
DufourbitDufourbit / Dufourbit Pty Ltd warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and last updated 19 August 2026
RoleExact firm/domain unauthorised warning
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DELIASSETDELIASSET warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and last updated 6 July 2026
RoleExact firm/domain unauthorised warning
Read review →
Gesera TradesGesera Trades warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and last updated 6 May 2026
RoleExact firm/domain unauthorised warning
Read review →
Cexcapital-ATS Group InvestmentsCexcapital-ATS Group Investments warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and last updated 10 March 2026
RoleExact firm/domain unauthorised warning
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Firm Tradex InvestmentsFirm Tradex Investments warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and last updated 10 March 2026
RoleExact firm/domain unauthorised warning
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AlphaReturnsAlphaReturns / alphareturns.org warning identity; authorised UK legal entity not verified
Licence/statusUnauthorised-firm warning — first published and last updated 10 March 2026
RoleExact firm/domain unauthorised warning
Read review →
Capital BLTD (Clone)Capital BLTD clone identity
Licence/statusUnauthorised clone warning — updated 14 September 2026
RoleExact clone/domain warning
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Capital Zodiac (Clone)Capital Zodiac clone identity
Licence/statusUnauthorised clone warning
RoleExact clone/domain warning
Read review →
Allenby Group (Clone)Allenby Group clone identity
Licence/statusUnauthorised clone warning
RoleExact clone/domain warning
Read review →
Invest Pro TradingInvest Pro Trading / Invest Professional Trading
Licence/statusUnauthorised firm warning — 26 August 2026
RoleExact unauthorised firm/domain warning
Read review →
Mintverse Finance GroupMintverse Finance Group
Licence/statusUnauthorised firm warning — 25 August 2026
RoleExact unauthorised firm/domain warning
Read review →
Spark Assets InvestSPARKASSETSINVEST / Spark Assets Invest
Licence/statusUnauthorised firm warning — 14 August 2026
RoleExact unauthorised firm/domain warning
Read review →
Suisse EquitySuisseequity / suisseequity.com
Licence/statusUnauthorised firm warning — first published 18 August 2025, updated 6 November 2025
RoleExact unauthorised firm/domain warning
Read review →
Trustcapitalinvtrustcapitalinv.ltd
Licence/statusUnauthorised firm warning — 26 August 2026
RoleExact unauthorised firm/domain warning
Read review →
YoForexYoForex
Licence/statusUnauthorised firm warning — 29 June 2026
RoleExact unauthorised identity/domain warning
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PrecisionFXPRECISIONFX / precisionfx.org
Licence/statusUnauthorised-firm warning — 28 March 2025
RoleExact firm/domain unauthorised warning
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FXC GlobalFxcglobal / fxcglobal.net
Licence/statusUnauthorised-firm warning — 19 June 2026
RoleExact brand/domain unauthorised-firm warning
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TradeDexterTradeDexter / www.tradedexter.net
Licence/statusUnauthorised-firm warning — 3 August 2026
RoleExact brand/domain unauthorised-firm warning
Read review →
Top Trade VaultTop Trade Vault / toptradevault.com
Licence/statusUnauthorised-firm warning — 28 January 2026
RoleExact brand/domain unauthorised-firm warning
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ST WorldST World / smarttradeworld.com
Licence/statusUnauthorised-firm warning — 28 January 2026
RoleExact brand/domain unauthorised-firm warning
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WealthEngine AIWealthEngine AI / wealthengine-ai.com
Licence/statusUnauthorised-firm warning — 28 January 2026
RoleExact brand/domain unauthorised-firm warning
Read review →
FxBlue Bridge (Clone)FxBlue Bridge / fxbluebridges.com
Licence/statusClone-firm warning — 10 September 2026
RoleExact clone warning; genuine FXPRO UK Limited FRN 509956 is explicitly unrelated to the clone
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Fortradefx (Clone)Fortradefx / fortradefx.ae
Licence/statusClone-firm warning — 9 June 2026
RoleExact clone warning; genuine Fortrade Limited FRN 609970 is explicitly unrelated
Read review →
Aptcapital.live (Clone)aptcapital.live
Licence/statusClone-firm warning — 2 September 2026
RoleExact clone warning; genuine Aptus Capital Ltd FRN 1035231 is explicitly unrelated
Read review →
British Global MarketsBritish Global Markets / britishglobalmarkets.com
Licence/statusUnauthorised-firm warning — 26 February 2026
RoleExact unauthorised-firm warning
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Digital FX TradingDigital FX Trading / digitalfxtrading.com
Licence/statusUnauthorised-firm warning — 5 January 2026
RoleExact unauthorised-firm warning
Read review →
Virexa TradexVIREXA TRADEX / virexatradex.com
Licence/statusUnauthorised-firm warning — 21 July 2026
RoleExact UK unauthorised-firm warning
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Hestia InvestHestiainvest / Hestia Invest warning identity
Licence/statusUnauthorised firm — warning first published 6 August 2026
RoleExact UK unauthorised-firm warning covering the brand and four regulator-linked websites
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Aurora StocksAuroraStocks / aurorastocks.com clone identity
Licence/statusUnauthorised clone — warning first published 20 August 2025, updated 8 September 2025
RoleExact UK clone warning; genuine Aurora Financial IFA Limited FRN 810372 is explicitly unrelated
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Crypto CFD TradeCrypto CFD Trade
Licence/statusUnauthorised firm — warning first published 28 January 2026
RoleExact UK unauthorised-firm warning covering both domains
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Spike TradesSpike Trades
Licence/statusUnauthorised firm — warning first published 9 March 2026
RoleExact UK unauthorised-firm warning relationship
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501FX501FX / Mint Markets Ltd
Licence/statusUnauthorised firm — warning first published 21 April 2026, updated 19 May 2026
RoleExact UK unauthorised-firm warning relationship
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Cryptex MarketsCRYPTEX MARKETS
Licence/statusUnauthorised firm — warning first published 10 July 2026
RoleExact UK unauthorised-firm warning relationship
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Atlas FinanceAtlas Finance / Atlas Trade Finance / atlas-finance.org warning identity
Licence/statusUnauthorised firm — warning first published 3 December 2024, updated 23 April 2026
RoleExact UK unauthorised-firm warning; includes explicit identity misuse of unrelated genuine company details
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