Acorn Property Invest and 29 other entities added to the FCA warning list
The Financial Conduct Authority has issued warnings against 30 entities operating without authorisation, including Acorn Property Invest. Investors investigating whether Acorn Property Invest scam allegations are substantiated should note the UK regulator's official finding that the firm lacks permission.
The updated register includes multiple entities promoting trading in forex, CFDs, and digital assets, such as Orbit X Trading FX and Botprofitai. Several listed firms, including Nosinasset, displayed contact addresses located in the United Kingdom despite holding no regulatory authorisation to provide financial services.
⚠️ At a glance
- New entities on warning lists: 30
- Regulators: 🇬🇧 FCA 30
- Crypto offers: 14
- CFDs or forex: 14
Key warnings of the day
Acorn Property Invest — FCA
According to the FCA, the firm may be providing or promoting financial services without authorisation. The entity provided an address in London. The watchdog urges investors to avoid dealing with unapproved firms.
Orbit X Trading FX — FCA
The platform offers trading in forex, CFDs, and digital assets without the necessary licence from the UK regulator. The FCA warns that its financial services are not authorised.
spacexcapitalsecuredinvestmentcompany.com — FCA
The entity promotes financial services without FCA permission while citing an address in the London financial district. Without UK authorisation, clients lack regulatory protections.
botprofitai.com — FCA
The service offers investments in stocks, bonds, derivatives, and crypto assets without holding FCA authorisation. The watchdog warns against using unlicensed trading platforms.
Full list of warnings — October 22, 2026
🇬🇧 FCA (United Kingdom) — 30 warnings
Acorn Property Invest
According to the FCA, it may be providing or promoting financial services without authorisation, listing an address in London.
- Websites: acornpropertyinvest.com
- Warning date: Oct 21, 2026 · Regulator notice FCA
Orbit X Trading FX
Was flagged by the FCA for offering CFDs, forex, and digital assets without the required authorisation.
- Websites: orbitxtradingfx.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 21, 2026 · Regulator notice FCA
Oribit X Trading FX
According to the FCA, it may be providing or promoting financial services without authorisation, citing an address in London.
- Websites: orbitxtradingfx.com
- Warning date: Oct 21, 2026 · Regulator notice FCA
spacexcapitalsecuredinvestmentcompany.com
According to the FCA, it operates or promotes financial services without permission, citing an address in London.
- Websites: spacexcapitalsecuredinvestmentcompany.com
- Warning date: Oct 21, 2026 · Regulator notice FCA
Nosinasset
According to the FCA, it may be providing financial services without permission, indicating an address in Wales.
- Websites: nosinasset.com
- Warning date: Oct 21, 2026 · Regulator notice FCA
investment-b.com
Was added to the FCA warning list for providing financial services without the required authorisation.
- Websites: investment-b.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
bitcrest.live
Offers stocks, bonds, CFDs, forex, and digital assets without authorisation from the UK regulator.
- Websites: bitcrest.live
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
en.wisedatarec.com
Was flagged by the FCA for offering trading in stocks, derivatives, and crypto assets without authorisation.
- Websites: en.wisedatarec.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
www.zenstratrad.com
Provides unlicensed services relating to stocks, bonds, CFDs, forex, and crypto assets according to the FCA.
- Websites: zenstratrad.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
thrivesfinance.com
Was placed on the FCA warning list for offering financial products without the necessary authorisation.
- Websites: thrivesfinance.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
buybitrading.live
According to the FCA, it offers services relating to stocks, derivatives, forex, and crypto without authorisation.
- Websites: buybitrading.live
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
bluepips.net
Operates unauthorised services covering stocks, bonds, CFDs, forex derivatives, and digital assets.
- Websites: bluepips.net
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
transitsasset.com
Was warned against by the FCA for offering exchange products, CFDs, and digital assets without a licence.
- Websites: transitsasset.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
fstrade.market
Offers financial services and products in the United Kingdom without the required FCA authorisation.
- Websites: fstrade.market
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
botprofitai.com
Was listed by the FCA for providing unlicensed investment services covering stocks, forex, and crypto.
- Websites: botprofitai.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
primerepublicansplatform.com.esbooking.com
Offers trading in stocks, bonds, CFDs, and crypto assets without authorization from the British watchdog.
- Websites: primerepublicansplatform.com.esbooking.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
bullsedgeassets.com
Was included in the FCA warning list due to conducting financial business without required authorisation.
- Websites: bullsedgeassets.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
globalinvestmentexpert.com
Provides investment services unauthorised by the FCA in the areas of stocks, forex derivatives, and crypto assets.
- Websites: globalinvestmentexpert.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
deeppay.neomarket.live
Was warned against by the FCA for offering financial services without holding an appropriate licence.
- Websites: deeppay.neomarket.live
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
ventextfx.pro
Operates without FCA approval, offering trading in stocks, bonds, CFDs, and digital currencies.
- Websites: ventextfx.pro
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
digitalnestglobal.com
Offers capital market products, forex derivatives, and crypto assets without the required FCA authorisation.
- Websites: digitalnestglobal.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
capital.shoplabsinc.com
According to the FCA, it provides services relating to stocks, CFDs, and crypto without relevant authorisation.
- Websites: capital.shoplabsinc.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
Alphaspheremarkets.com
Was placed on the FCA warning list for providing financial services without the required authorisation.
- Websites: alphaspheremarkets.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
bitstarkltd.com
Operates in the financial sector without authorisation from the UK regulator, the FCA.
- Websites: bitstarkltd.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
invest.vectrasecure.online
Was blacklisted by the FCA for offering financial services without the necessary regulatory permissions.
- Websites: invest.vectrasecure.online
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
Algoedgemarket.com
Provides financial services in the United Kingdom without going through the FCA authorization process.
- Websites: algoedgemarket.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
Payeecapital.pages.dev
Was reported by the FCA as an unlicensed entity offering financial products.
- Websites: payeecapital.pages.dev
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
lexledger-capital.com
Offers financial services without the required authorisation from the UK watchdog, the FCA.
- Websites: lexledger-capital.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
fopquantumcapital.com
Appears on the FCA warning list for providing financial services without an appropriate licence.
- Websites: fopquantumcapital.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
copyingexpert.com
Offers CFDs, forex instruments, and crypto assets without the required authorisation from the FCA.
- Websites: copyingexpert.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
🛡️ How to protect yourself
- Before you deposit money, check the broker’s licence in the regulator’s register — our guide on how to verify a broker’s licence walks you through it.
- Watch out for names that closely mimic well-known firms — clones copy the logos, addresses and licence numbers of genuine brokers.
- Never install remote-desktop apps or share SMS codes with anyone who offers to “help you invest”.
- Search the full database on our warning list, and compare vetted brokers in our forex broker ranking.
Data source: IOSCO I-SCAN (International Securities and Commodities Alerts Network) and the warning lists and notices of the regulators listed (including the KNF public warning list, the FCA Warning List and the AMF blacklists). Entity data is reproduced without alteration; descriptions and commentary by the ForexRev editorial team.
Disclaimer: This article is for information purposes only. An entity’s presence on this list means a regulator has issued a warning about it — it is not a court ruling. Always check the details in the regulator’s notice. Trading leveraged CFDs carries a high risk of losing money.
This article contains AI-generated content.
