RM500,000 Gone: Lecturer Duped by Online Investment Scam
A 39-year-old lecturer in Kuantan has been defrauded of RM493,600 in a sophisticated online investment scam
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FCA Consumer Alert: Checkout the List of Firms to Avoid
Abstract：The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.
The Financial Conduct Authority (FCA) in the UK has published the FCA Warning Alert List 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval.
Checkout the full FCA warning list 2025 below
Name: EconoXtrade
Telephone: +448493432
Email: contact@econoxtrades.online
Website: www.econoxtrades.online
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Globalmarketshub
Telephone: +447570284367
Email: support@globalmarketshub.info,
support@globalmarkethub.io
Website: www.globalmarketshub.info, www.globalmarkethub.io
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Bit Capital
Telephone: 0800300513
Email: info@bitcapital.gold
Website: bitcapital.online, bitcapital.gold
Social Media Details: Telegram: t.me/BitCapitaL_gold_bot Instagram: bitcapital_ua
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: EconoXtrade
Telephone: +448493432
Email: contact@econoxtrades.online
Website: www.econoxtrades.online
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Name: Globalmarketshub
Telephone: +447570284367
Email: support@globalmarketshub.info,
support@globalmarkethub.io
Website: www.globalmarketshub.info, www.globalmarkethub.io
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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.
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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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