Retiree loses over RM337,000 in Facebook investment scam
Authorities warn public to verify financial transactions as pensioner duped by fake online investment
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Abstract:The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List Firms to Avoid:- November 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, be sure to check the full warning list below.

The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List Firms to Avoid:- November 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.
Name: Archie
Social Media Details: Facebook Ads- Archie facebook.com/profile.php?id=61580177037641# Telegram- t.me/+-pzx3eYx48I1NTZk
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Name: RS Bond / rsbond.org/
Telephone: 442038088160, 442837180885
Email: support@rsbond.org,
info@rsbond.top
Website: https://rsbond.org/
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Name: STONEBRIDGE ENTITY GROUP
Address: 11 West 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10036
Telephone: +19292321901
Email: info@stonebridgeentitygrp.com
Website: www.stonebridgeentitygrp.com
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Name: The World Traders/ theworldtraders.com
Address: Level 7 Victory House, Prospect Hill, Douglas, Isle of Man, UNITED KINGDOM, IM1 1EQ
Telephone: +447441905441, 12709574785
Email: support@theworldtraders.com,
gabby.wheeler@theworldtraders.com,
charlie.lawson@theworldtraders.com,
patrick.abbs@theworldtraders.com
Website: https://theworldtraders.com/
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Name: New York Financial Group LLC
Address: One Grand Central Place, New York, NY, UNITED STATES OF AMERICA, 10165
Telephone: +13322860609
Email: info@newyorkfinancialgroupllc.com
Website: www.newyorkfinancialgroupllc.com
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Name: Quantum Capital Trade / quantumcaptrade.org
Address: Imperium Tower (Headquarters), JI. Prof Dr Satrio, Kuningan, Jakarta, Indonesia, 12920
Telephone: +14847359384
Website: quantumcaptrade.org
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Name: EarnStock/ earnstock.org/ earnstock.net/ web.earnstock.uk
Address: Eurocentral, 2 Parklands Way Maxim, 1 Maxim Business Park, Motherwell, UNITED KINGDOM
Telephone: 442039962857, 493046736376
Email: support@earnstock.net,
office@earnstock.net,
marketing@earnstock.net,
jorge.mendez@earnstock.net
Website: earnstock.org/, earnstock.net/
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Name: Investment & Europe Assets Limited / investmenteuropeassets.com
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
Telephone: 447818117710
Email: info@investmenteuropeassets.com,
edoardomarinelli@investmenteuropeassets.com
Website: investmenteuropeassets.com
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Name: Bullbridge Auto
Social Media Details: Facebook –https://www.facebook.com/profile.php?id=61580877654227 Facebook Ads-Bullbridge Auto Telegram- https://t.me/BullbridgeAutomationBot
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Name: Tradock/ https://tradock.io/
Address: esplanade de pont- rouge 9, 1212 Lancy, Alto Pont, Rouge, SWITZERLAND
Telephone: 02038852351
Email: support@tradockmail.com
Website: https://tradock.io/
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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.
Take this FCA Warning List Firms to Avoid:- November 2025 seriously to avoid scams . This list 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. If a firm appears on the FCA Consumer Warning List, it is strongly advised to avoid any dealings with them — including investments, deposits, or even sharing personal information.
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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.

Authorities warn public to verify financial transactions as pensioner duped by fake online investment

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