Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
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Global Broker Regulation Inquiry App
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FCA Daily Alert: Checkout FCA Consumer Warning List
Abstract：The UK’s financial organization, the Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. Checkout full FCA warning list below. This list includes firms to avoid, helping ensure that your money is protected.
UK's Financial Conduct Authority (FCA), has issued warnings against many unauthorized brokers. The FCA exposes those firms operating illegally on a daily basis through its FCA Daily Alerts. This list includes firms to avoid, helping ensure that your money is protected.
Checkout the full FCA warning list below.
Name: Traderoxec
Email: support@traderoxec.com
Website: www.traderoxec.com
_____________________________________________________________________
Name: Fluxcrypto
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@fluxcrypto.top
Website: www.fluxcrypto.top
_____________________________________________________________________
Name: XMPro CDFS
Telephone: 19492139522
Email: info@xmprocfds.com
Website: www.xmprocdfs.com
_____________________________________________________________________
Name: Nexo Xpert
Address: 3454 Sheridan Dr, Alderley Egde
Email: helpdesk@nexoxpert.com
Website: www.nexoxpert.com
_____________________________________________________________________
Name: Softi Trades
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@softitradespro.com
Website: www.softitradespro.com
_____________________________________________________________________
Name: Zentrox Trade
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@zentroxtrade.com
Website: www.zentroxtrade.com
_____________________________________________________________________
Name: Zenith Swipes
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@zenithswipes.com
Website: www.zenithswipes.com
_____________________________________________________________________
Name: Zion Interest
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@zioninterest.com
Website: www.zioninterest.com
_____________________________________________________________________
Name: Divident Group
Address: 8 Silkwood Grove, Totara Heights, Auckland, NEW ZEALAND, 2105
Email: support@dividentgroup.com
Website: www.dividentgroup.com
_____________________________________________________________________
Name: Finplex Holding
Address: 21 Coronation Road, Mangere Bridge, Auckland, NEW ZEALAND, 2022
Website: www.finplexholding.com
_____________________________________________________________________
What is FCA Consumer Warning List?
The FCA Consumer Warning List is a public list maintained by the Financial Conduct Authority (FCA) in the UK. It contains the names of firms and individuals that are operating without proper authorization or are suspected of engaging in illegal financial activities. The list is updated regularly to help consumers identify and avoid unauthorized or fraudulent financial services providers. By consulting the FCA Consumer Warning List, individuals can make safer financial decisions and protect their money from potential scams or unregulated businesses.
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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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Pemaxx Review: Fund Scams & No Withdrawals, Say Traders
Does Pemaxx prevent you from withdrawing funds once you make profits? Has the Mauritius-based forex broker disabled your trading account upon your withdrawal request? Do you fail to withdraw funds despite meeting the trading lot requirements? These scam-like trading activities have allegedly become a part of the broker’s operation, as many traders have complained about them online. In this Pemaxx review article, we have highlighted their comments against the forex broker. Keep reading!
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Fortune Prime Global Exposure: Withdrawal Denials & Profit Cancellations Frustrate Traders
Did Fortune Prime Global deduct all your profits by accusing you of market manipulation? Are you struggling to access withdrawals for months? Has the forex broker disabled your forex trading account upon the withdrawal application? Does the broker stipulate tax payments as a condition for fund withdrawals? You are not alone! In this Fortune Prime Global review article, we have highlighted these complaints. Read on!
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Melaka police bust fake investment scam run by Chinese nationals
Melaka police raided a call centre run by four Chinese nationals targeting victims with fake investment schemes via a mobile app.
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