Dangers of Investing with Unregulated Brokers
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The Dangers of Investing with Unregulated Brokers: LumineTrade Case Study

In the world of online trading, the allure of quick profits and accessible markets can sometimes overshadow the essential need for security and regulation. One such example that highlights the risks involved in dealing with unregulated brokers is LumineTrade. Despite offering a variety of trading services, LumineTrade has been flagged by multiple financial authorities for […]

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Financial Warnings

FCA warns against Spot Pro Markets

Warning: Beware of Clone Firm Scam The Financial Conduct Authority (FCA) is issuing a public warning about a clone firm operating under the guise of an FCA-authorised entity. This firm, known as Spot Pro Markets / spotpromarkets.com, has been contacting individuals, misleading them by pretending to be a legitimate, authorised firm. This type of operation

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Financial Warnings

FCA warns against Growminingfx.biz

Warning Issued Against Unauthorised Firm: Growminingfx.biz Limited/GMFX The UK Financial Conduct Authority (FCA) has issued a public warning against an unauthorised firm operating under the name Growminingfx.biz Limited, also known as GMFX. This company has been providing financial services or products in the UK without FCA authorisation. Consumer Alert Details Consumers should be aware of

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Financial Warnings

FCA warns against Nexus AIbot Markets

Warning: Be Cautious of Nexus AIbot Markets The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning regarding the operations of an unauthorised firm known as Nexus AIbot Markets. Firm Details The public should be aware of the following details associated with Nexus AIbot Markets: It is important to note that some

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Financial Warnings

FCA warns against Extrem Asset

Warning: Beware of Unauthorised Firm – Extrem Asset The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning regarding an unauthorised firm known as Extrem Asset. Individuals should exercise caution as this entity is not authorised by the FCA but has been attempting to offer financial services or products. Firm Details Here

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Financial Warnings

FCA warns against Fx Global Stock Market

Warning Issued Against Unauthorised Firm: Fx Global Stock Market The United Kingdom’s Financial Conduct Authority (FCA) has issued a warning to consumers regarding an unauthorised financial services firm known as FxGlobalStockMarket , which operates online under the domain fxglobalstockmarkets.com. Details of the Unauthorised Firm Consumers should be cautious when dealing with this firm, as it

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Financial Warnings

FCA warns against Oxcoin Flow Mining Trade (OXT)

Public Alert: Beware of Unauthorised Firm Oxcoin Flow Mining Trade(OXT) The United Kingdom Financial Conduct Authority (FCA) has issued a warning against an unauthorised firm operating under the name Oxcoin Flow Mining Trade (OXT) and its associated website. Key Details of Unauthorised Firm The company is operating without proper authorization from financial regulators, posing significant

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Financial Warnings

FCA warns against MeistrGold

Urgent Consumer Alert: Beware of Unauthorized Firm MeistrGold The United Kingdom Financial Conduct Authority (FCA) has issued a warning against the firm operating under the name MEISTRGOLD, also known by its online presence meistrgold.com. This firm is not authorized by the FCA, and consumers are advised to exercise caution when dealing with this entity. Firm

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Financial Warnings

Fca Warns Against Global Stable Earning

Public Alert: Unauthorised Financial Firm Warning The United Kingdom Financial Conduct Authority (FCA) has issued a warning about an unauthorised financial firm, Global Stable Earning, which may pose a risk to investors and consumers. This firm has been operating without the necessary authorisations required by law, misleading potential clients with potentially fraudulent intentions. Firm Details

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Financial Warnings

FCA warns against IndigoFxTrade

Warning Issued Against Unauthorized Firm Indigo Fx Trade The UK Financial Conduct Authority (FCA) has issued a public warning regarding the operations of an unauthorized firm known as Indigo Fx Trade. Firm Details IndigoFxTrade has been falsely presenting itself as a legitimate financial service provider. The company may also use details that actually belong to

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Financial Warnings

FCA warns against FXTMHARVESTS

Warning: Unauthorised Firm Alert The United Kingdom Financial Conduct Authority (FCA) has issued a warning about an unauthorised firm operating under the name FXTMHARVESTS. This company is not authorised by the FCA and may be targeting UK consumers with financial scams. Firm Details Please be aware of the following information regarding FXTMHARVESTS: It is important

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Financial Warnings

FCA warns against StockCrypto Market Insight LLC

Warning: Unauthorised Firm Operating Illegally The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning against an unauthorised firm operating under the name StockCrypto Market Insight LLC. Firm Details Here are the known details about StockCrypto Market Insight LLC: This firm has not been authorised by the FCA, and it is operating

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