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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Checkout the FCA Warning List of Unauthorised Firms Now!!
Abstract：The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. To safeguard your funds and avoid scam. Checkout the Full warning list below
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams.
Checkout FCA Full warning list below
Name: Coinvace / coinvace.com
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
Email: support@coinvace.com
Website: www.coinvace.com
__________________________________________
Name: Universal Globe Trade / universalglobetrade.com
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, FL 32819
Email: support@universalglobetrade.com
Website: www.universalglobetrade.com
__________________________________________
Name: deluxe-trade
Address: Ankara, TURKEY
Email: support@deluxe-trade.top
Website: www.deluxe-trade.top
__________________________________________
Name: REMENDY INVEST / remedyalgotradescript.sbs
Address: 11 Grace Avenue, STE 108 Great Neck, New York, UNITED STATES OF AMERICA, 11021
Main Villa Street, 4523, UK
Telephone: 7027064466
Email: support@remedycodes.site,
support@first-nexus.com
Website: www.remedyalgotradescript.sbs, first-nexus.com
__________________________________________
Name: skyeinvestment.online
Address: The Square MIle, Beckhenham, London, UNITED KINGDOM
Website: www.skyeinvestment.online
__________________________________________
Name: SMART ASSETS PRO LIMITED
Address: 11 Grace Avenue, Great Neck, New York, NY, UNITED STATES OF AMERICA, 11021
1 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Website: www.smartassetpro.sbs
__________________________________________
Name: TRADETIPS
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Telephone: 07451272772
Website: www.tradetip-analysis.live, www.tradetipanalysis.net
__________________________________________
Why FCA warning list matters to you?
The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.
What is FCA?
The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently.
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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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