WARNING LIST
FCA warning list.
Firms the UK Financial Conduct Authority has publicly named: unauthorised operations targeting UK residents and clones impersonating authorised brokers. Where a clone copies a broker on our board, the entry links to the real firm\’s review.
| Firm named | Why | Listed | Register |
|---|---|---|---|
| aag-markets.com aag-markets.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Admiral EU Brokers/Admiraleubrokerz.com clone of a real broker → admiraleubrokerz.com | Unauthorised. Listed on the FCA register as impersonating Admiral Markets. | 0000-00-00 | source |
| admiralgreenissue.com admiralgreenissue.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| ATC Brokers / atcbrokersltd.com clone of a real broker → atcbrokersltd.com | Unauthorised. Listed on the FCA register as impersonating ATC Brokers. | 0000-00-00 | source |
| BEST TRADE NATION / besttradenation.com clone of a real broker → besttradenation.com | Unauthorised. Listed on the FCA register as impersonating Trade Nation. | 0000-00-00 | source |
| BROKERSFXT.COM / OCTAFX TRADE clone of a real broker → brokersfxt.com | Unauthorised. Listed on the FCA register as impersonating OctaFx. | 0000-00-00 | source |
| Capital Trust Bank London Plc/London Capital Trust Bank/Captial Trust Bank/cptbonline.com cptbonline.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| capitalindex.org capitalindex.org | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| City Equities / cityequities.co.uk cityequities.co.uk | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| CPT Markets & Trades / cpttrades.com clone of a real broker → cpttrades.com | Unauthorised. Listed on the FCA register as impersonating CPT Markets. | 0000-00-00 | source |
| cptmarketsig.com cptmarketsig.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| cpttltd.com cpttltd.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| dbgmarketltd.com dbgmarketltd.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.com dbgmfx.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.com dbgforexa.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.com dbgmarketsglobal.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.com dbginternational.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com / dbgforexa.com dbgmarkets-ink.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Deriv-Trades / deriv-trades.ltd clone of a real broker → deriv-trades.ltd | Unauthorised. Listed on the FCA register as impersonating Deriv. | 0000-00-00 | source |
| EasyMarketsInvestment / easymarketsinvestment.com easymarketsinvestment.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| equitixincome.com equitixincome.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Exnessfxcapital clone of a real broker → | Listed on the FCA register as an Unauthorised firm using the Exness brand name. Verified on the register 2026-07-27. | 0000-00-00 | source |
| Fibonachis.com fibonachis.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Fibovest / www.fibovest.com fibovest.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Fortradevip.com fortradevip.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| FX CMB / fxcmb.com fxcmb.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Fx Plus500 clone of a real broker → | Listed on the FCA register as an unauthorised firm using the Plus500 name. Verified on the register 2026-07-27. | 0000-00-00 | source |
| fxgrowth.online fxgrowth.online | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| FXprobot / fxprobot.com fxprobot.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net clone of a real broker → admiralsfx.net | Unauthorised. Listed on the FCA register as impersonating Admiral Markets. | 0000-00-00 | source |
| fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net clone of a real broker → admiralsfx.com | Unauthorised. Listed on the FCA register as impersonating Admiral Markets. | 0000-00-00 | source |
| fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net clone of a real broker → admiralsfx.org | Unauthorised. Listed on the FCA register as impersonating Admiral Markets. | 0000-00-00 | source |
| fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net clone of a real broker → admiral-fx.com | Unauthorised. Listed on the FCA register as impersonating Admiral Markets. | 0000-00-00 | source |
| fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net clone of a real broker → fxsadmiral.com | Unauthorised. Listed on the FCA register as impersonating Admiral Markets. | 0000-00-00 | source |
| FXTM TRADING/fxmarket-trading.com clone of a real broker → fxmarket-trading.com | Unauthorised. Listed on the FCA register as impersonating FXTM. | 0000-00-00 | source |
| FXTMINVESTMENTS / fxtminvestments.com fxtminvestments.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| FXTMONLINE.LIVE fxtmonline.live | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| hfmarketsx.com / hfmarketst.com hfmarketsx.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| hfmarketsx.com / hfmarketst.com hfmarketst.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| hsbcfixedincome.com hsbcfixedincome.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| hsbcukbankplc.com hsbcukbankplc.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| hycmarket.com hycmarket.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| hycmarkets.net hycmarkets.net | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| IC Markets Global (https://www.icmarkets.com/global/en/) icmarkets.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| ICMARKET/www.icapitalmarket.net icapitalmarket.net | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Interactive Crypto / interactivecrypto.net / interactivecrypto.com interactivecrypto.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Interactive Crypto / interactivecrypto.net / interactivecrypto.com interactivecrypto.net | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Interactive Markets (https://interactive-markets.com) interactive-markets.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| iqoptionfx.org iqoptionfx.org | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| King and Saxon / kingandsaxon.com kingandsaxon.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Ledger Markets / https://www.ledger-markets.com/ ledgermarketsglobal.com ledgermarketsglobal.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Ledger Markets / https://www.ledger-markets.com/ ledgermarketsglobal.com ledger-markets.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Meta Trader FXpro / metatraderfxpro.com clone of a real broker → metatraderfxpro.com | Unauthorised. Listed on the FCA register as impersonating FxPro. | 0000-00-00 | source |
| multi-bankpro.com multi-bankpro.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Octafxtrade / octainvestment.net octainvestment.net | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| p500.io / plus500v.com plus500v.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| p500.io / plus500v.com p500.io | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Plus 500 Pro clone of a real broker → | Listed on the FCA register as an unauthorised firm using the Plus500 name. Verified on the register 2026-07-27. | 0000-00-00 | source |
| Plus-500 clone of a real broker → | Listed on the FCA register as an unauthorised firm using the Plus500 name. Verified on the register 2026-07-27. | 0000-00-00 | source |
| PSI-Markets /TBC International Markets / www.psi-markets.com/ psi-markets.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| ROYALFX/ royal-forex.com royal-forex.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| savings-hsbc.com clone of a real broker → savings-hsbc.com | Unauthorised. Listed on the FCA register as impersonating HSBC. | 0000-00-00 | source |
| Scott Scope Country / scottscopecountry.com clone of a real broker → scottscopecountry.com | Unauthorised. Listed on the FCA register as impersonating Scope Markets. | 0000-00-00 | source |
| Spreadex FX/spreadfx.com clone of a real broker → spreadfx.com | Unauthorised. Listed on the FCA register as impersonating Spreadex. | 0000-00-00 | source |
| spreadex-uk.com clone of a real broker → spreadex-uk.com | Unauthorised. Listed on the FCA register as impersonating Spreadex. | 0000-00-00 | source |
| Spreadex/ spreadexd.com clone of a real broker → spreadexd.com | Unauthorised. Listed on the FCA register as impersonating Spreadex. | 0000-00-00 | source |
| star-trader.net star-trader.net | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| thefirstdirect.com thefirstdirect.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| TIO Market Trading/ Tiomarkets-trading.com clone of a real broker → tiomarkets-trading.com | Unauthorised. Listed on the FCA register as impersonating TIOmarkets. | 0000-00-00 | source |
| Trade-Station Investments Ltd / trade-assets.org trade-assets.org | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Tradenationltd/ Tradesnation/ Tradenation.ltd tradenation.ltd | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc pc.tradenationfx.cc | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc tradenationfxs.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| tradenaus.com / tradenationfxs.com / pc.tradenationfx.cc tradenaus.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| Trader BUX Markets / trader.bux-markets.com trader.bux-markets.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| trive-financial.com clone of a real broker → trive-financial.com | Unauthorised. Listed on the FCA register as impersonating Trive. | 0000-00-00 | source |
| vantagemarkets.com vantagemarkets.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| VT Markets / www.vtmarkets.com vtmarkets.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| www.forex.com.vn forex.com.vn | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| www.plus500un.com plus500un.com | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
| xtbmarkettrade.live xtbmarkettrade.live | Unauthorised. Listed on the FCA register as a clone of an authorised firm. Which firm it impersonates is not confirmed. | 0000-00-00 | source |
Every entry links the regulator\’s own record where one is published. Absence from this list is not clearance: check the board before you deposit, and read how we verify licences.