One Message, RM600K Gone: WhatsApp Investment Scam Exposed
A 71-year-old property consultant in Pahang lost RM622,161 after being tricked by a fake investment scheme promising 50% profits via WhatsApp.
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FCA Warning list 2025: Unauthorised firms to Avoid
Abstract：Pay attention, Traders and Investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of. Check the full FCA Warning List below
Pay attention, traders and investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of.
Check the full FCA Warning List below
Name: BitcapitalX
Address: Tower Hill, London, EC3N
Email: support@bitcapitalx.com
Website: www.bitcapitalx.com
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Name: New York Financial Group
Address: One Grand Central Place, 60 E 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10164
Telephone: +13322860609, +13479835187
Email: info@newyorkfinancialgroupllc.com
Website: www.newyorkfinancialgroupllc.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Secure Pay Bank Ltd / securepaybank.ltd
Email: info@securepaybank.ltd
Other Information: This warning is in no way connected to Securepaybank.com
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Name: Guarantee Trades 247
Address: 61 Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL
Email: support@genesismininginc.com
Website: www.guaranteetrades247.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
What is FCA Investment Warning List?
The FCA (Financial Conduct Authority) investment warning list is a public register issued by the UK‘s financial regulator, listing firms and individuals that are unauthorized or suspected of operating scams. These entities often offer high-risk or fake investment opportunities to lure unsuspecting investors. The FCA warning list of firms to avoid helps consumers make informed decisions and stay protected from financial fraud. Before investing, it’s strongly advised to check whether a company is on this list to ensure your money is in safe hands.
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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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Cambodia has intensified its crackdown on online scam syndicates, arresting dozens of foreign nationals and raiding multiple locations nationwide as part of a wider anti-fraud campaign, amid growing international pressure to curb transnational cybercrime.
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ehamarkets exposed: Is Withdrawing Profits Impossible for Traders? Let’s Find Out!
ehamarkets is the focus of many traders on broker review platforms for all the negative reasons. Among the many complaints against the Malaysia-based forex broker, the withdrawal issue and the utter helplessness of the trader in recovering their funds stood out. The broker is accused of denying traders their funds using numerous excuses. So, if you were planning to invest in this forex broker, do not miss reading this ehamarkets review article. Take a look!
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Bull Market Review: Reports of Withdrawal Blocks, Server Downtime & Capital Scam Allegations
Witnessed a complete halt on your Bull Market trading platform after a good run? Did you receive a poor response from the broker’s official upon the trading halt enquiry? Failed to receive withdrawals despite undergoing numerous checks by the forex broker? Is your Bull Market withdrawal application pending for months? Did you have to encounter massive trading fees on the Bull Market platform? These issues have become rampant here, and we have highlighted them in this Bull Market review article.
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