CTBC Securities Review: Is This Taiwan Broker Safe for Forex?
Read our CTBC Securities review to learn about its regulation, login process, and Forex trading services. Find out if CTBC Securities is the right broker for you.
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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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Did you fail to execute the trade order on the Mazi Finance platform despite sufficient margin and adequate leverage? Did the broker breach the norms associated with profits gained through scalping? Failed to receive profits from the forex broker despite multiple attempts? Lured to invest under the impression of lucrative bonuses, but fell into the high spread trap? In this Mazi Finance review article, we have examined a series of alleged forex trading glitches by the trading enterprise. Let’s start investigating!
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