Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
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Abstract:If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, a reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from.

If you are into forex trading, you need to protect your money from investment scams. Many scam brokers are active in the market now. The FCA, reputed financial regulator, has issued a list of unlicensed brokers you need to stay away from. Chekckout the List Below:-
Unauthorised firm details
Name: PREMIUM CAPITAL FX
Address: Peterborough Road, Carshalton, Surrey, SM5 1EE
Email: info@premiumcapitalfx.ltd
Website: www.premiumcapitalfx.ltd
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Name: DEXTIFY
Address: 124 City Road, London, EC1V 2NX
Email: support@dextifylimited.com
Website: https://dextifylimited.com/
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Name: GIGA - Markets
Address: 1 Clement's Inn, London, UNITED KINGDOM, WC2A 2AZ
Telephone: +14386197276, +442037586838, +61248759455
Email: support@giga-markets.com
Website: www.giga-markets.com
-----------------------------------------------------------------------------------------------
Name: PRIMARKETS
Address: Muiderstraat 1, 1011 PZ Amsterdam, NETHERLANDS
Mobile: 07441901689
Email: support@primarkets.io
Website: https://primarkets.io
---------------------------------------------------------------------------------------------------
Name: Golden Prime
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Email: support@goldenprime.live
Website: www.goldenprime.live
------------------------------------------------------------------------------------------------------
Name: Coinperday
Address: Castleton Avenue, Wembley
Website: https://coinperday.com/
------------------------------------------------------------------------------------------
Name: Trade Sigs
Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Telephone: +17207942018
Email: support@tradesigs.live
Website: www.tradesigs.live
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FCA Warning to the Public
While exposing these unauthorised brokers, FCA stated that almost all firms and individuals must be authorised by them if they offer, promote, or sell financial products or services in the UK. However, these firms are not authorised and are targeting people in the UK.
Authority has advised investors to avoid these brokers and report any suspicious activity to the authorities. The FCA also reminded investors to stay cautious when dealing with forex brokers and to conduct proper due diligence before investing any money. Investors should check the FCA‘s register of authorised firms to make sure the broker they’re dealing with is legitimate.
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Please note: This article is for informational purposes only and does not constitute financial advice.

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