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XTB Launches Tax-Advantaged Retirement Accounts in Poland

July 2025 FCA Alert: Avoid These Unauthorised Firms

WikiFX

| 07-02

Abstract：Fraud Alert! Investment and crypto scams are on the rise. Ignoring the warning signs could cost you a lot. If you want to protect your money . Check out the list of scam brokers below

Fraud Alert! Investment and crypto scams are on the rise. Ignoring the warning signs could cost you a lot. If you want to protect your money and avoid becoming a victim. Check out the list of scam brokers below and stay alert. This warning list is recently published by the Financial Conduct Authority (FCA). Take it seriously—stay informed, stay protected, and be scam-smart.

1. Name: ProFX One

Address: 1 Victoria Street, London, UNITED KINGDOM, SW1E 5ND

P4FH+FXH, Canberra, AUSTRALIA

Telephone: 02037692110

Email: support@profx.one

Website: www.profx.one

2. Name: www.stallionholdings.co.uk

Address: 5th Floor, 2 Wellington Place, Leeds, LS1 4AP

Telephone: 03333445936

Email: info@stallionholdings.co.uk

Website: www.stallionholdings.co.uk

3. Name: Expeer

Address: City Road, London, UNITED KINGDOM, EC1 2NX

Website: https://expeer.io

4. Name: CBITCOIN

Address: 85 Great Portland Street, London, United Kingdom, W1W 7LT

Telephone: +447441905846

Email: support@cbitcoin.ai

Website: www.cbitcoin.ai

5. Name: Bigatron

Address: 25 Ashley Road, Tottenham Hale, London, United Kingdom, N17 9LJ

Telephone: +447454917557

Email: support@bigatron.org

Website: www.bigatron.org

6. Name: Tradeutm

Address: CHELMSFORD, United Kingdom

Telephone: +447453420680

Email: support@tradeutm.com,

invest@tradeutm.com,

hello@tradeutm.com

Website: www.tradeutm.com

7. Name: Cryptano

Address: Morland Road, Croydon, CR0 6HA

Email: support@cryptano.io

Website: https://cryptano.io/

8. Name: GENERALIFX

Website: https://generalifx.com/

9. Name: Primeedgeoption

Address: 3 Duckpit Lane, Ensdon, United Kingdom

3 Duckpit Lane, Ensdon, United Kingdom

186 Paloma St, Winters, Texas, 79567 USA

Email: support@primeedgeoption.com,

support@primeedgeoption.com

Website: www.primeedgeoption.com, www.primeedgeoption.com

FCA Alerts Investors

Authority warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such a company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.

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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.

Forex Broker forex market Forex news Scam Alert Investment Scam Fraud Alert

XTB Launches Tax-Advantaged Retirement Accounts in Poland

Related broker

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General FX

General FX Finance LLC

https://generalfx.io/

1.18

Score

1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.18

Score

WikiEXPO Dubai 2025 “Welcome Party” Kicks Off Tonight!

In anticipation of the upcoming WikiEXPO Dubai 2025, the WikiEXPO Organizing Committee has specially arranged a high-end social gathering—the “Welcome Party”. The event will be grandly held on the evening of Monday, Nov 10, on the 6th Floor, Conrad Dubai, UAE.

Original 1h

Charles Schwab Review: Traders Claim Illegitimate Profit Cancellation, Trade Manipulation & More

Have you been lured into the Charles Schwab app for trading on the back of outrageous profit claims by the broker? Did you fail to receive any of these? Does the broker deny withdrawals every time you request and cancel your forex trading account? Have you been victimized financially by its trade manipulation? Act before you are left with a NIL balance in your account. Many traders have questioned Charles Schwab customer service and many other operational executives for the aforementioned illegitimate trading activities. In this Charles Schwab review article, we have shared some of their comments. Read on!

Original Three days ago

AMP Futures Exposed: Traders Raise Alarms Over Illegitimate Account Blocks & Bad Customer Service

Has AMP Futures blocked your forex trading account? Does it fail to provide any explanation for this act? Do you face issues concerning deposits to your AMP Futures account? Is the customer service non-existent for any trading query you raise with it? You are not alone! Many traders have been facing these issues upon AMP Futures login. Some of them have commented on AMP Futures review platforms. In this article, we have shared some reviews that you can look at. Read on!

Original Three days ago

FXGlory Review: Vanishing Profits, Capital Scams & Withdrawal Charges Keep Annoying Traders

Does FXGlory remove all your forex trading account balances upon fund withdrawal requests? Or do you witness incorrect trading account balances after fund withdrawals? Does the Saint Lucia-based forex broker charge you for fund withdrawals? All these and many more scam-related complaints have been filed against the forex broker. In this FXGlory review article, we will discuss several complaints. Read on!

Original Three days ago