Doctor loses RM880,000 in fake share investment scam
A doctor in Pahang lost over RM880,000 in a fake share scheme promising high returns
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Fraud Alert: FCA Warns Against 10 Unlicensed Brokers
Abstract：The Financial Conduct Authority (FCA) issued a warning against ten unregulated brokers to raise public awareness and issue a scam alert. This is because the number of scam brokers is increasing in the forex market. You need to be informed when investing in the forex market.
The Financial Conduct Authority (FCA) issued a warning against ten unregulated brokers to raise public awareness and issue a scam alert. This is because the number of scam brokers is increasing in the forex market. Therefore, You need to be informed while investing in the forex market.
Name: ASSET FINANCE
Address: Nenthead Road
Email: support@bit-miner.live
Website: https://asset-finance.live
Name: Azalybit
Website: https://azalybit.com/
Name: BARRON Crypto
Website: https://barroncrypto.net
Name: CryptoApp
Website: https://cryptotappai.net
Name: DogeInvest
Website: www.dogeinvest.net
Name: debtadvisoryteam.co.uk
Website: https://debtadvisoryteam.co.uk
Name: fxgplatform.pro
Email: support@fxgplatform.pro
Website: fxgplatform.pro
Name: Remedi FX
Email: support@remedifx.xyz
Website: https://remedifx.xyz
Name: Quantara FX
Email: support@quantarafx.com
Website: https://quantarafx.com/
Name: Investi Smarts
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Email: support@investismarts.click
Website: https://investismarts.click
Why FCA Warning Matters?
An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.
If a broker receives an FCA warning, it means:
1. The broker is not licensed or regulated by the FCA.
2. It is not allowed to offer financial services in the UK.
3. Your funds are not protected under UK financial laws.
4. You have no legal recourse if the broker disappears or refuses withdrawals.
Find the FCA Warning List Here
The latest list is available on the official FCA website. To view it, visit the website, go to the News section, and click on Warnings to see the latest list of scam brokers.
About FCA
The Financial Conduct Authority (FCA) is the United Kingdom‘s independent financial regulatory body responsible for overseeing financial markets and firms. FCA’s core responsibilities include protecting consumers, maintaining the integrity of the UK financial system, and promoting healthy competition within financial markets.
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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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