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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Scam Warning from NZ FMA: Beware of Unauthorised Firms
Abstract：SCAM ALERT! New Zealand regulator, the Financial Markets Authority (FMA), has issued a public alert about ten unauthorized firms operating illegally. Here is the list of ten unlicensed firms.
SCAM ALERT! New Zealand regulator, the Financial Markets Authority (FMA), has issued a public alert about ten unauthorized firms operating illegally. Here is the list of ten unlicensed firms.
1. Bitgetprime.com
2. Vaultvelo.com
3. Aekreatif.tunasgestun.com
4. Pinpoint-tradeoption.org
5. Pinpoint-tradeoption.org.grayslate.org
6. Xtbonline.com
7. Genius.365newslive.com
8. Alphaoptionsinvestment.info
9. Intelligent-money.it.com
10. Product.geniusocean.com/tradegenius
Why is this warning important for you?
When the FMA warns about unauthorised firms, it means these companies are not licensed, not monitored, and may be running fraudulent schemes. Engaging with such firms can lead to loss of personal savings, identity theft, or financial fraud, and recovering lost funds is often impossible. By ignoring these warnings, people risk falling victim to scams that could have been avoided with caution and awareness. Taking such alerts seriously is a key step in staying financially safe.
How to Protect Yourself from Scam Brokers
1. Verify the Brokers License
2. Avoid Unregulated Brokers
3. Cross-Check Contact Information
4. Do not Fall for “Too Good to Be True” Promises
5. Test with a Demo Account First
6. Read Online Reviews
7. Do Your Research
8. Do not Rush
9. Report Suspicious Activity
10. Keep Records
Join WikiFX Community
Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.
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.
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