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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FCA Warning list 2025: Unauthorised firms to Avoid
Abstract：Pay attention, Traders and Investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of. Check the full FCA Warning List below
Pay attention, traders and investors! Here is the UK FCA Warning List 2025. In this list, you will find unauthorised firms that you need to beware of.
Check the full FCA Warning List below
Name: BitcapitalX
Address: Tower Hill, London, EC3N
Email: support@bitcapitalx.com
Website: www.bitcapitalx.com
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Name: New York Financial Group
Address: One Grand Central Place, 60 E 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10164
Telephone: +13322860609, +13479835187
Email: info@newyorkfinancialgroupllc.com
Website: www.newyorkfinancialgroupllc.com
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Name: Secure Pay Bank Ltd / securepaybank.ltd
Email: info@securepaybank.ltd
Other Information: This warning is in no way connected to Securepaybank.com
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Name: Guarantee Trades 247
Address: 61 Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL
Email: support@genesismininginc.com
Website: www.guaranteetrades247.com
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What is FCA Investment Warning List?
The FCA (Financial Conduct Authority) investment warning list is a public register issued by the UK‘s financial regulator, listing firms and individuals that are unauthorized or suspected of operating scams. These entities often offer high-risk or fake investment opportunities to lure unsuspecting investors. The FCA warning list of firms to avoid helps consumers make informed decisions and stay protected from financial fraud. Before investing, it’s strongly advised to check whether a company is on this list to ensure your money is in safe hands.
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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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