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TriumphFX: The Persistent Forex Scam Draining Millions from Malaysians

Safety Alert: FCA Discloses These 11 Unlicensed Financial Websites

WikiFX

| 2025-02-27

Abstract：FCA warns against 11 unlicensed financial websites, urging investors to avoid them due to lack of regulatory protection.

The UKs Financial Conduct Authority (FCA) has issued a warning about 11 unlicensed financial websites that may be offering or promoting financial services without proper authorization. The regulator urges investors to avoid dealing with these firms as they do not have the necessary FCA license, leaving consumers unprotected in case of disputes or financial losses.

FCA has flagged the following 11 firms as unauthorized and potentially deceptive:

1.Name: EXPERT ANALYSIS INVESTMENT GROUP

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Telephone: +19892553265

Email: support@expertanalysis.live

Website: www.expertanalysis.live

2.Name: Velocity Capital Advisor Inc

Address: 580 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +16464010216

Email: info@velocitycapitaladvisorinc.com

Website: www.velocitycapitaladvisorinc.com

3.Name: www.cirmexlimited.com / www.cirmex.org

Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, UNITED KINGDOM, BH16 6FA

Telephone: +447874473831

Email: support@cirmex.org

Website: www.cirmexlimited.com, www.cirmex.org

4.Name: Ripple Giveaway / usripple.io

Website: https://usripple.io

5.Name: Coinhako

Website: https://coinhako24h.vip/, https://coinhakoaffil.com/

6.Name: FX808

Address: 96 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA

Telephone: +441312048727

Email: info@fx808.com

Website: www.fx808.com

7.Name: HORIZON Global Markets

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Telephone: +12672834758

Email: support@horizonglobalmarkets.com

Website: www.horizonglobalmarkets.com

8.Name: Smart Money Equity

Address: 48 Warwick Street, London, England, UNITED KINGDOM, W1B 5AW

Website: https://smarttmoneyequity.com

9.Name: Achievers Flip Dex

Address: 12703 Veterans Memorial Dr, Houston, TX, UNITED STATES OF AMERICA

Telephone: +17133896201, +19792326774

Email: supports@digitalstockassets.com

Website: https://achieversflipdex.com

10.Name: ATLAS RELIANCE

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Website: www.atlasreliance.click

11.Name: Wealth Haven

Address: 58 Jamess Street, London, England, UNITED KINGDOM, SW1A 1NE

Mobile: +447868744153

Email: support@wealthhaven.live

Website: https://www.wealthhaven.live

These firms may provide incorrect contact details, change their information over time, or even use details that belong to legitimate businesses or individuals to appear credible.

What is the FCA?

The Financial Conduct Authority (FCA) is the regulatory body overseeing financial services in the UK. Its primary role is to ensure that financial firms operate fairly, transparently, and in compliance with strict regulations to protect consumers and maintain market integrity.

What Happens If an FCA-Regulated Firm Collapses?

One of the key protections for investors dealing with FCA-authorized firms is the Financial Services Compensation Scheme (FSCS). If a regulated firm collapses, investors may be eligible for compensation:

• Up to £85,000 per person for lost deposits from a failed financial institution.

• Compensation for investment losses if the firm engaged in fraudulent or improper conduct.

• Faster resolution and potential recovery of funds through the FCAs intervention.

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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