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Scam Brokers Exposed! FCA Warns Traders to Stay Safe
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
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Name: PRIMARKETS
Address: Muiderstraat 1, 1011 PZ Amsterdam, NETHERLANDS
Mobile: 07441901689
Email: support@primarkets.io
Website: https://primarkets.io
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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.
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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Have you been lured into the Charles Schwab app for trading on the back of outrageous profit claims by the broker? Did you fail to receive any of these? Does the broker deny withdrawals every time you request and cancel your forex trading account? Have you been victimized financially by its trade manipulation? Act before you are left with a NIL balance in your account. Many traders have questioned Charles Schwab customer service and many other operational executives for the aforementioned illegitimate trading activities. In this Charles Schwab review article, we have shared some of their comments. Read on!
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Has AMP Futures blocked your forex trading account? Does it fail to provide any explanation for this act? Do you face issues concerning deposits to your AMP Futures account? Is the customer service non-existent for any trading query you raise with it? You are not alone! Many traders have been facing these issues upon AMP Futures login. Some of them have commented on AMP Futures review platforms. In this article, we have shared some reviews that you can look at. Read on!
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FXGlory Review: Vanishing Profits, Capital Scams & Withdrawal Charges Keep Annoying Traders
Does FXGlory remove all your forex trading account balances upon fund withdrawal requests? Or do you witness incorrect trading account balances after fund withdrawals? Does the Saint Lucia-based forex broker charge you for fund withdrawals? All these and many more scam-related complaints have been filed against the forex broker. In this FXGlory review article, we will discuss several complaints. Read on!
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PINAKINE Broker Review: A Complete Look at Its Services and Risks
Finding a trustworthy broker from the huge and often confusing world of online trading options is one of the biggest challenges a trader faces. In this competitive market, PINAKINE Liquidity Limited has appeared, getting attention with promises of high leverage and zero-commission trading. However, a closer look shows important factors that every potential client must think about before investing. The most important thing to consider with PINAKINE is that it has no regulation. This fact completely changes how risky the broker is and has major effects on how safe your investments will be. This review gives a complete and fair examination based on information available to the public. We will break down its services, trading conditions, platform technology, and the possible risks involved, helping you make a fully informed decision.
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