Retiree loses over RM337,000 in Facebook investment scam
Authorities warn public to verify financial transactions as pensioner duped by fake online investment
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FCA Warning ALERT List is Out! Checkout to Avoid Scam
Abstract：The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List- 10 October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. Checkout the full FCA warning ALERT list below.
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List- 10 October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.
Checkout the full FCA warning list below.
Name: Everest Finance / everestfinance.co.uk
Address: 75 Davies Street, London, UNITED KINGDOM, W1K 5JN
Telephone: 02039513219, 02039513209, 02039513392, 02039513395
Email: info@everestfinance.co.uk,
everestfinance07@gmail.com
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Name: fiverings-capital.com (Clone of FCA Authorised Firm)
Telephone: +441224980376
Email: support@fiverings-capital.com,
support@fiverings-capital.info
Website: fiverings-capital.com, fiverings-capital.info
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Name: London Bank/LondonBank Digital Credit
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG
18 Norton Folgate, London, E1 6DB
Telephone: +442037690927
Email: advice@banklondongroup.co.uk,
legal@banklondongroup.co.uk
Website: https://banklondongroup.uk/
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Name: @tradingwithbridges / www.tradewithbridges.com
Website: www.tradewithbridges.com, www.lukembridges.com
Social Media Details: Instagram: @tradingwithbridges; @bridgesluke Facebook: @tradewithbridges Telegram: t.me/committedtoyourself; t.me/tradewithbridges
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Name: hiketechinvt.com
Address: London, UNITED KINGDOM, NW1 6EA
Telephone: 8645332591
Email: info@hiketechinvt.com
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Name: Choice Assets CFDs
Address: 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021
1 CANADA SQUARE, CANARY WHARF, London, E14 5AB
Telephone: 7027064466
Email: support@choiceassetscfds.live
Website: www.choiceassetscfds.live
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Name: Catalystasset
Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles
Katherine & West Suite 18, Second floor 114 West Street Sandton, Johannesburg, 2031
Email: support@catalystasset.live
Website: www.catalystasset.live
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Role of FCA
The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently. If a company is regulated by the FCA, it's generally safer for consumers to deal with.
Why FCA warning list matters to you?
The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.
Join WikiFX Community
Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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