Retiree loses over RM337,000 in Facebook investment scam
Authorities warn public to verify financial transactions as pensioner duped by fake online investment
Original
Global Broker Regulatory Inquiry Platform
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
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.
Join WikiFX Community
Stay alert and informed with WikiFX- your one-stop destination for everything related to the Forex market. Whether you're looking for the latest market updates, scam alerts, or reliable information about brokers. Join the WikiFX Community today by scanning the QR code at the bottom and stay one step ahead in the world of Forex trading.
Steps to Join
1. Scan the QR code below
2. Download the WikiFX Pro app
3. After installing, tap the Scan icon at the top right corner
4. Scan the code again to complete the process
5. You have joined!
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.
fca Scam Alert Investment Scam Fraud Alert Forex trading Forex Broker Forex news forex market forex beginners
Read more
BDSWISS Review: Examining Withdrawal Denials, Slippage & Other Issues
Failed to withdraw funds from the BDSWISS trading account despite multiple attempts? Did the broker reject your fund withdrawal application without any reason? Did the high slippage lead to massive capital losses? Was the customer support team far from ideal? Many traders have reported these issues online. In this BDSWISS review article, we have examined several such complaints against the forex broker.
Original
Evest User Reputation: Looking at Real User Feedback and Common Complaints to Check Trust
When your capital is at risk, trust isn't just a feeling - it's something you can measure. For traders thinking about using the broker Evest, one question is impossible to avoid: Is Evest a trusted partner for your investments, or does it put your investments at serious risk? The answer to this important question, "Is Evest Safe or Scam?", isn't found in the company's ads. You find it by comparing what the broker officially says with the real, often worrying experiences of actual users. This review won't rely on guessing. Instead, we'll take a deep look at the broker's legal status and, more importantly, the number and types of real Evest complaints. Our research is based on public information, mainly from the worldwide broker research platform, WikiFX, to show the truth about Evest's reputation.
Original
Market10 Scam? Recent Allegations & Why You Should Be Wary
Investigate Market10’s regulation status and recent user allegations. Learn why caution is advised with this Forex broker. Read our Market10 review now!
Original
WikiFX Broker
Latest News
Is VCG Markets a Safe Bet? Unpacking Recent User Experiences
WikiFXONE ROYAL Review: Safety, Regulation & Forex Trading Details
WikiFXAha Group $35 Million Crypto Fraud Draws Harsh Jail Terms in South Korea
WikiFXFormer Airsoft CEO Faces Trial in Germany for Offering Tech to Forex Frauds
WikiFXIs Dbinvesting Regulation Safe? Complete Guide to Its Seychelles License and Company Information
WikiFXWeltrade Review 2026: FSCA Regulation, Revoked Licences, and High-Leverage Risk
WikiFXMarkets now see the Fed's next move as a potential rate hike as inflation fears mount
WikiFXMalaysia x Hong Kong: New Index Could Unlock Regional Investment Boom
WikiFXRannForex Review: Is This Seychelles Broker Safe for Forex?
WikiFXACY Securities Review: User Complaints, Platform Concerns, and Risk Considerations
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate 