RM500,000 Gone: Lecturer Duped by Online Investment Scam
A 39-year-old lecturer in Kuantan has been defrauded of RM493,600 in a sophisticated online investment scam
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Is Your Broker in this list? Checkout Latest FCA Warning List & Stay Safe!
Abstract：The Financial Conduct Authority has released a brand-new list of scam brokers for 2025. You must check out this list before these fraudulent brokers of the forex market scam you.
The Financial Conduct Authority has released a brand-new list of scam brokers for 2025. You must check out this list before these fraudulent brokers of the forex market scam you. Below are 5 scam dealers you need to stay away from. All relevant details—such as address, email, and website—are listed below. Protect your money and stay alert.
Unauthorised firm details
1. Name: Coredgex
Address: West Yorkshire
Email: support@coredgex.com
Website: www.coredgex.com
2. Name: Thriveassetpartner
Address: 12 Noalimba Avenue, Yarrowyck, New South Wales, AUSTRALIA
Email: support@thriveassetpartner.net
Website: https://thriveassetpartner.net
3. Name: Imperial Capital
Email: info@imperial-holding.com.co
Website: https://imperial-holding.com.co
4. Name: Alure Trading
Address: Burscough, Lancashire, UNITED KINGDOM
Email: support@aluretrading.com
Website: https://aluretrading.com, https://aualuretrading.com
5. Name: CRYPTO-MINER
Telephone: 75970364578
Email: admin@crypto-miner.co
Website: https:// crypto-miner.co
5 Key Points from the Latest FCA Warning
1. FCA clearly states: “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.”
2. This firm is not authorised by the FCA and may be targeting people in the UK.
3. Some firms may provide false contact details, including fake postal addresses, telephone numbers, or email addresses.
4. These fraudulent firms often change their contact information over time to avoid detection.
5. They may even use contact details that belong to legitimate businesses or individuals, making the information appear genuine.
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.
Stay Informed
If you're interested in reading more informative articles about forex brokers. We recommend you to download WikiFX App. Stay updated with the latest developments in the forex market—including Scam brokers list, Regulatory warnings, Broker News and in-depth Broker Reviews .You can access all this valuable information directly through the WikiFX App or by visiting the News section on the WikiFX website.
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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EO Broker Exposed: Allegations of Withdrawal Denials, Unfair Trade Execution & Account Blocks
Do you have to constantly witness trade delays on the EO Broker trading platform? Have you encountered cases of unfair trade executions where you have recorded heavy losses? Are inconsistent spreads eating into your trading gains? Is the EO Broker withdrawal process too slow? Is the customer support team incompetent in resolving all these trading queries? You are not alone! Many traders have vehemently opposed the broker’s tactics on review platforms. We have highlighted different EO Broker reviews in this article. Read on!
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Achiever FX has been receiving flak for numerous reasons, including slow-paced trade execution, lack of transparency, and, importantly, alleged attempts to defraud traders. With its customer support team not able to resolve these issues, traders have allegedly been left alone! They have rightly reviewed the Saint Lucia-based forex broker negatively online. In this Achiever FX review article, we have explored complaints against the forex broker. Keep reading to know the same.
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Alpari艾福瑞 Analysis Report
Alpari艾福瑞's notably low overall rating of 2.52 out of 10 raises immediate red flags for traders seeking a reliable forex broker. While the broker has generated sufficient market presence to accumulate 218 documented reviews, the available data presents an unusually opaque picture of their operational strengths and weaknesses. This lack of clear performance metrics across key service areas makes it challenging to provide specific insights into their trading conditions, platform reliability, or customer service quality. Read on for more information.
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