Licence/status208159
RoleUK investment firm; certain products are carried by IBUK while broader clearing/carrying can involve IB LLC
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United Kingdom
FCA — Financial Conduct Authority
UK financial regulator; this batch records an exact unauthorised-firm warning and identity-misuse relationship.
Official regulator website ↗Forex/CFD oversight strength98/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to FCA
Licence/status551422
RoleUK Saxo Markets investment firm.
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Licence/status173730
RoleUK CFD, spread-betting and trading entity
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Licence/status583263
RoleUK investment-services entity; also FCA-registered for crypto services
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Licence/status562170
RoleUK Forex and investment-services subsidiary
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Licence/status684312
RoleUK investment firm / retail CFD and forex provider
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Licence/status793714
RoleCurrent UK investment firm
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Licence/status609146
RoleCurrent UK investment and CFD entity
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Licence/status522157
RoleUK investment firm
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Licence/status195355
RoleUK CFD accounts and US options/futures accounts
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Licence/status446717
RoleCurrent UK City Index CFD and spread-betting provider
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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
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Licence/status542574
RoleUK CFD/forex investment firm
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Licence/status186171
RoleCurrent UK investment-firm relationship; FCA clone-warning records identify the genuine firm and FRN
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Licence/status921296
RoleUK investment firm
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Licence/status730729
RoleUK investment firm; non-retail Exness trading entity
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Licence/status717270
RoleUK investment firm
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Licence/status760555
RoleUK investment firm; exact client eligibility depends on the ATFX UK route and client classification.
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Licence/status509956
RoleUK investment firm / CFD provider
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Licence/status446717
RoleUK FOREX.com trading entity
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Licence/status509909
RoleUK CFD entity
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Licence/status466201
RoleUK regulated investment-firm route
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Licence/status590299
RoleSeparate current UK Vantage entity; UK protections must not be projected onto Vanuatu/Mauritius routes
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Licence/status590299
RoleSeparate UK Vantage entity
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Licence/status509909
RoleUK CFD entity.
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Licence/status810951
RoleFormer UK EEA-firm temporary permission retained for regulatory history
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Licence/status801701
RoleUK investment firm
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Licence/status629628
RoleUK investment firm / retail CFD provider
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Licence/status613381
RoleUK investment firm for UK clients; FCA warning page independently identifies the genuine firm and FRN
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Licence/status481853
RoleFormer Markets.com retail operator retained as historical relationship; not a current Markets.com onboarding route
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Licence/status481853
RoleFormer Markets.com retail operator; retained historical relationship, not a current Markets.com onboarding route
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Licence/status609970
RoleUK investment firm / CFD provider
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Licence/status579202
RoleUK FX/CFD entity. Retail positions/funds were due closed/withdrawn by 16 September 2026; professional clients by 21 September 2026.
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Licence/status525164
RoleUK CFD/spread-betting investment firm
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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
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Licence/status687576
RoleUK execution-only CFD broker; current service is limited to professional, institutional and eligible-counterparty clients
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Licence/status585561
RoleCurrent IronFX UK investment firm
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Licence/status777911
RoleCurrent UK Exinity group permission; FCA protection must not be transferred to non-UK FXTM accounts
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Licence/statusauthorised
RoleUK group investment-firm route
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Licence/status520965
RoleUK group investment-firm route
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Licence/status520965
RoleAlias of ICM Capital UK FCA route
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Licence/statusFCA warning / unauthorised firm
RoleRegulatory warning, not authorisation
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Licence/status434413
RoleCurrent UK investment firm
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Licence/status586466
RoleUK Darwinex broker and asset-manager route
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Licence/status586541
RoleUK Valutrades investment-firm relationship; current Valutrades funding pages still distinguish 'Valutrades UK' from 'Valutrades Seychelles'
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Licence/status502635
RoleCurrent UK Hantec Markets investment firm
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Licence/statusauthorised
RoleUK ZFX route where eligible
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Licence/status525164
Rolecurrent Trade Nation UK regulated entity and legal entity historically disclosed as trading as TD365.com
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Licence/status190941
RoleFinancial trading and financial spread-betting regulator
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Licence/statusFRN 833414
RoleRelated Doo Clearing rolling-spot FX/CFD liquidity provider for professional/eligible counterparties; not D Prime retail onboarding
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Licence/status571881
RoleSeparate UK-regulated group entity; not the operator of the reviewed Mauritius global route
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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.
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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
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Licence/statusunauthorised-firm warning first published 13 December 2023
RolePublic warning; not a licence
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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.
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Licence/statusunauthorised-firm warning dated 14 July 2017
RolePublic warning; not a licence
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Licence/status597312
RoleUK branch/service regulatory context; not a separate global Intertrader entity
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Licence/statusunauthorised-firm warning first published 25 October 2019
RolePublic unauthorised-firm warning; not a licence
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Licence/statusunauthorised-firm warning first published 26 June 2025
RolePublic warning; not a licence
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Licence/statusunauthorised-firm warning
RolePublic warning, not a licence
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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.
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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.
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Licence/status217689
RoleCurrent UK FXCM investment firm
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Licence/status595450
RoleCurrent UK investment firm.
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Licence/status540244
RoleUK investment firm / retail and institutional FX-CFD provider
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Licence/status709693
RoleCurrent regulated UK entity shown on Capital Index portal
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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
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Licence/status501057
RoleSeparate UK group investment firm, not the reviewed global Mauritius issuer
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Licence/status592778
RoleFormer UK AETOS relationship retained historically; must not be presented as current regulation
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Licence/status509778
RoleOperator of the LMAX Exchange multilateral trading facility
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Licence/status488900
RoleUK-only client entity
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Licence/status850138
RoleHistorical UK TPR reference retained for completeness; not a current UK new-business authorisation
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Licence/status828955
RoleUK investment firm
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Licence/status606110
RoleCurrent UK authorised CPT Markets firm
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Licence/status816055
RoleSeparate UK regulated entity; UK protections apply only when the client contract is with Taurex Limited
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Licence/status677530
RoleFormer UK regulated GMI entity; current wind-down/no new onboarding
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Licence/status927552
RoleUK regulated EBC entity; current EBC material describes UK services for professional clients
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Licence/status470325
RoleSeparate UK group entity; the international ultimamarkets.com service explicitly states it is not the FCA-regulated UK service.
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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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Licence/status738538
RoleUK TRADE.com entity in orderly FCA authorisation wind-down; not an active new-client route.
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Licence/status744501
RoleUK affiliate; not automatically a GTCFX contracting entity
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Licence/status466201
RoleUK legal entity using One Financial Markets trading name
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Licence/status591361
RoleUK investment firm; current ATC service scope is professional clients / eligible counterparties
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Licence/status785129
RoleCurrent UK CWG investment firm; genuine entity separately confirmed by the FCA in a clone-firm warning
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Licence/status605070
RoleHistorical Amana group relationship only; do not count as a current amana-group licence
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Licence/status182110
RoleFCA-authorised brokerage-services/introducer firm; current model does not deal as principal
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Licence/status171935
RoleUK wholesale/institutional OTC derivatives firm; current SMBC terms say services are not available to FCA private customers.
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Licence/status494045
RoleHistorical UK EEA-passport relationship, retained for accuracy; not presented as a current FCA broker licence
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Licence/status709693
RoleReviewed regulated broker / investment-services entity
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Licence/status488900
RoleReviewed regulated broker / investment-services entity
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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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Licence/status1000594
RoleUK investment firm serving Professional and Eligible Counterparty clients only on the current NCM UK site.
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Licence/status659844
RoleFormer Brexit temporary permission derived from the EEA/Cyprus investment-firm relationship
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Licence/status802012
RoleUK Varianse legal entity
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Licence/status446677
RoleCurrent regulated spread-betting and CFD provider
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Licence/status527809
RoleFormer UK regulated group entity retained for historical completeness; not the current reviewed client-serving route
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Licence/status705428
RoleCurrent UK group investment firm; separate from EU, Australian and US entities
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Licence/status966753
RoleSeparate UK professional/eligible-counterparty entity, not ordinary global retail route
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Licence/statusUnauthorised-firm warning published 26 June 2025
RoleAdverse regulatory warning; not an authorisation or licence
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Licence/status577453
RoleFormer UK authorised group brokerage relationship retained for history
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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.
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Licence/status217689
RoleUK authorised investment firm; Tradu/FXCM group entity
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Licence/statusunauthorised-firm warning
RoleUK country-specific unauthorised-firm warning naming Coinexx and coinexx.com
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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
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Licence/status923324
RoleUK professional-client group affiliate only
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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
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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
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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
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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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Licence/statusUnauthorised-firm warning; first published 3 August 2026
RoleUK consumer-protection warning for the exact BULLNEXMARKETS.COM identity and www.bullnexmarkets.com domain
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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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
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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
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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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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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Licence/status624225
RoleSeparate UK authorised group company on 4t.co.uk; not the 4T Limited counterparty in the reviewed 4t.com Terms
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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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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 →
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 →
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 →
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 →
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 →
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 →
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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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.
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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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Licence/statusUnauthorised-firm warning; first published and last updated 4 February 2026
RoleUK consumer-protection warning covering the Fox Trading name and exact website
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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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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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Licence/statusUnauthorised firm — FCA warning published 24 July 2026
RoleUK consumer-protection warning covering the exact elevatepartnerfx.com identity
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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
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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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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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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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Licence/statusUnauthorised — FCA warning first published 30 March 2026, last updated 31 March 2026
RoleUK consumer-protection warning covering the exact expertspointtrade.com identity
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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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Licence/statusUnauthorised firm — FCA warning published 23 July 2026
RoleUK consumer-protection warning covering the exact everfxx.com identity
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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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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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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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Licence/status470392
RoleProfessional-only executing broker / matched-principal firm / investment manager
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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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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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Licence/status966753
RoleSeparate UK professional/eligible-counterparty FX and CFD relationship; not a generic retail route
Read review →
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
Read review →
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 →
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
Read review →
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
Read review →
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
Read review →
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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Licence/statusFCA unauthorised-firm warning — first published 7 May 2025
RoleUK unauthorised-firm warning exact to Fibovest / fibovest.com
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Licence/statusFCA unauthorised-firm warning — 9 February 2026
RoleUK unauthorised-firm warning exact to Richmond Terrace Capital / richmondterracecapital.com
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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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Licence/statusFCA unauthorised-firm warning — updated 24 June 2026
RoleUK warning exact to Rineplex / rineplex.com / rineplex.co
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Licence/statusFCA unauthorised-firm warning — 15 October 2024
RoleUK warning exact to PJP Invest / pjpinvest.com
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Licence/statusFCA unauthorised-firm warning — 13 February 2026
RoleUK warning exact to Quantiumax/webtrader.quantiumax.net/quantiumax.digital
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Licence/statusFCA unauthorised-firm warning — updated 23 January 2026
RoleUK warning exact to 24 Yield / 24yield.com
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Licence/statusUnauthorised firm warning — first published 15 July 2026, updated 17 July 2026
RoleExact Galidix / galidix.com identity named by FCA
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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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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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Licence/statusUnauthorised firm — warning first published 2 July 2025
RoleExact Exventor name/domain in FCA warning
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Licence/statusUnauthorised firm warning — first published 16 January 2026, updated 5 August 2026
RoleExact firm/domain unauthorised warning
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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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Licence/statusUnauthorised-firm warning — first published and last updated 23 February 2026
RoleExact profitablefxoptiontrade.info identity named by FCA
Read review →
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
Read review →
Licence/statusUnauthorised-firm warning — first published 27 March 2026, updated 11 May 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and updated 5 June 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and updated 12 May 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and updated 26 May 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and last updated 19 August 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and last updated 6 July 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and last updated 6 May 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and last updated 10 March 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and last updated 10 March 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — first published and last updated 10 March 2026
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised clone warning — updated 14 September 2026
RoleExact clone/domain warning
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Licence/statusUnauthorised clone warning
RoleExact clone/domain warning
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Licence/statusUnauthorised clone warning
RoleExact clone/domain warning
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Licence/statusUnauthorised firm warning — 26 August 2026
RoleExact unauthorised firm/domain warning
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Licence/statusUnauthorised firm warning — 25 August 2026
RoleExact unauthorised firm/domain warning
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Licence/statusUnauthorised firm warning — 14 August 2026
RoleExact unauthorised firm/domain warning
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Licence/statusUnauthorised firm warning — first published 18 August 2025, updated 6 November 2025
RoleExact unauthorised firm/domain warning
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Licence/statusUnauthorised firm warning — 26 August 2026
RoleExact unauthorised firm/domain warning
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Licence/statusUnauthorised firm warning — 29 June 2026
RoleExact unauthorised identity/domain warning
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Licence/statusUnauthorised-firm warning — 28 March 2025
RoleExact firm/domain unauthorised warning
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Licence/statusUnauthorised-firm warning — 19 June 2026
RoleExact brand/domain unauthorised-firm warning
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Licence/statusUnauthorised-firm warning — 3 August 2026
RoleExact brand/domain unauthorised-firm warning
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Licence/statusUnauthorised-firm warning — 28 January 2026
RoleExact brand/domain unauthorised-firm warning
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Licence/statusUnauthorised-firm warning — 28 January 2026
RoleExact brand/domain unauthorised-firm warning
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Licence/statusUnauthorised-firm warning — 28 January 2026
RoleExact brand/domain unauthorised-firm warning
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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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Licence/statusClone-firm warning — 9 June 2026
RoleExact clone warning; genuine Fortrade Limited FRN 609970 is explicitly unrelated
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Licence/statusClone-firm warning — 2 September 2026
RoleExact clone warning; genuine Aptus Capital Ltd FRN 1035231 is explicitly unrelated
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Licence/statusUnauthorised-firm warning — 26 February 2026
RoleExact unauthorised-firm warning
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Licence/statusUnauthorised-firm warning — 5 January 2026
RoleExact unauthorised-firm warning
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Licence/statusUnauthorised-firm warning — 21 July 2026
RoleExact UK unauthorised-firm warning
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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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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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Licence/statusUnauthorised firm — warning first published 28 January 2026
RoleExact UK unauthorised-firm warning covering both domains
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Licence/statusUnauthorised firm — warning first published 9 March 2026
RoleExact UK unauthorised-firm warning relationship
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Licence/statusUnauthorised firm — warning first published 21 April 2026, updated 19 May 2026
RoleExact UK unauthorised-firm warning relationship
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Licence/statusUnauthorised firm — warning first published 10 July 2026
RoleExact UK unauthorised-firm warning relationship
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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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