Lured by a deepfake video, retiree lost over $4,000 in an investment scheme
Investment scams recorded the highest amount of losses, at about $145.4 million, in the first half of 2025.
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Global Broker Regulation Inquiry App
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FCA Investment Warning: Unauthorised Firms You Should Avoid
Abstract：The FCA Investment Warning highlights the urgent need for investors to remain cautious when dealing with financial service providers. The Financial Conduct Authority (FCA) has identified unauthorised firms. These firms may appear legitimate but operate.
The FCA Investment Warning highlights the urgent need for investors to remain cautious when dealing with financial service providers. The Financial Conduct Authority (FCA) has identified unauthorised firms. These firms may appear legitimate but operate.
Checkout list under the FCA Investment Warning
Name: TREND TRADE
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@trendtrade.io
Website: www.trendtrade.io
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Name: PRIMEQUOTEX
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@pquotex.com
Website: https://pquotex.com/
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Name: SPACBROKERAGE
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@spacbrokerage.com
Website: www.spacbrokerage.com
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Name: Flex Trade
Address: 3406 15th Avenue W UNIT C, Seattle, WA, 98119
Email: support@flextrade.online
Website: www.flextrade.online
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Name: Navon Expanse
Address: 4108 Paradise Lane, Pomona, California
Telephone: 13268678570
Email: support@navonexpanse.com
Website: www.navonexpanse.com
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Name: TOP CHAIN TRADE
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@topchaintrade.com
Website: www.topchaintrade.com
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Name: Vastshore Peoples Bank
Address: Castle Road, London, NW1 3PR
67 Walnut Avenue, Suite 401, Clark, NJ, 07055
Telephone: 7418365553
Email: info@vastshore.com
Website: www.vastshore.com
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Name: Bit Capital LLC
Email: support@bitcapital-llc.com
Website: www.bitcapital-llc.com
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Name: AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE
Address: UNITED KINGDOM
Telephone: 7027064466
Email: support@autoprimemarkettrade.com
Website: www.autoprimemarkettrade.com
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Name: BITOWNS
Address: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 USA
Telephone: +702706446
Email: support@mstoolsnetshop.com
Website: www.bitownsza.com
FCA Investment Warning List
The FCA (Financial Conduct Authority) regularly issues investment warnings to protect consumers from unregulated or potentially fraudulent firms. These warnings are published almost daily as part of the FCAs ongoing efforts to promote transparency and financial safety in the investment market. The goal is to help consumers identify which firms are unauthorized, untrustworthy, or operating illegally without a license.
This list forms an important part of the FCAs campaign, which is designed to educate the public about common financial scams and how to avoid them. By checking this warning list, investors can stay informed and avoid falling victim to high-risk or scam brokers.
Be Scam Alert
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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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Does Pemaxx prevent you from withdrawing funds once you make profits? Has the Mauritius-based forex broker disabled your trading account upon your withdrawal request? Do you fail to withdraw funds despite meeting the trading lot requirements? These scam-like trading activities have allegedly become a part of the broker’s operation, as many traders have complained about them online. In this Pemaxx review article, we have highlighted their comments against the forex broker. Keep reading!
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Did Fortune Prime Global deduct all your profits by accusing you of market manipulation? Are you struggling to access withdrawals for months? Has the forex broker disabled your forex trading account upon the withdrawal application? Does the broker stipulate tax payments as a condition for fund withdrawals? You are not alone! In this Fortune Prime Global review article, we have highlighted these complaints. Read on!
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