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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Fraud Brokers List for July 2025- EXPOSED
Abstract：Attention investors and traders! If you want to invest in the forex market, be careful not to choose these scam brokers. This warning list is issued by the Financial Conduct Authority.
Attention investors and traders! If you want to invest in the forex market, be careful not to choose these scam brokers. This warning list is issued by the Financial Conduct Authority.
1. Name: PRIMO TRUST BANK
Address: 148 Great Charles Street, Queensway, Birmingham, B3 3HT
Mobile: 07441448626
Email: info@primotrustbank.com,
support@primotrustbank.com
Website: https://primotrustbank.com/
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2. Name: Moneywise / moneywisemarketplace.com
Email: info@moneywisemarketplace.com,
paul@moneywisemarketplace3.co.uk
Website: https://moneywisemarketplace.com/
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3. Name: Skye Limited / skypelltd.co.uk
Address: Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, UNITED KINGDOM, CH3 5AN
Mobile: 07577301878, 07577300508
Email: sales@skypelltd.co.uk
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4. Name: Tide Finance / tidefinance.co.uk
Telephone: 02039512892
Email: customerservicetidefinance@gmail.com
Website: www.tidefinance.co.uk
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5. 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
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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.
FCA Alerts
The Financial Conduct Authority (FCA) stated that these firms may be offering or promoting financial services or products without its authorization. The FCA warns clients to avoid dealing with these firms and beware of scams. These firms are not authorized and may be involved in swindling peoples money. Stay alert—investment scams are becoming increasingly common. While forex beginners are often the main targets, even experienced traders are now falling victim too.
Read this Article too- www.wikifx.com/en/newsdetail/202507089904974018.html
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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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