Tag: FCA warning

FXPIPSGOLD

FXPIPSGOLD Warning — 95% Accuracy Gold Signals, FCA Alert

FXPIPSGOLD (myforexgoldjourney.online) sells forex and gold signals with 95 percent accuracy through a chat channel. The UK FCA warned in November

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Skywon FX

Skywon FX Warning — A Sign-Up Form That Sells Your Number

Skywon FX (skywonfx-app.com) says it operates only as a marketing platform and passes sign-ups to third parties. The UK FCA warned

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Trade Smart Academy

Trade Smart Academy Warning — 87% Win Rate, FCA Alert

Trade Smart Academy (tradewithtsa.com) gives free gold signals with an 87 percent win rate on Telegram, leading to a VIP group.

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Zennbot

Zennbot Warning — 15.30% a Month, FCA Says Unauthorised

Zennbot (zennbot.com) sells a trading bot it says delivers safe and consistent monthly profits of 15.30 percent. The UK FCA warned

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Financecresthub flagged as scam broker

Financecresthub Scam — Blockchain Profits, FCA Warned

Financecresthub (financecresthub.com) calls itself a blockchain investment company that others follow, with no address or licence. The UK FCA warned in

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Trade Live Wealth flagged as scam broker

Trade Live Wealth Scam — Up to 15% Profit Every Hour

Trade Live Wealth (tradelivewealth.com) promises up to 15% profit per hour and claims a 2012 launch on a 2025 domain. The

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Wealth Wave Profit flagged as scam broker

Wealth Wave Profit Scam — An A/S Company Nobody Can Find

Wealth Wave Profit (wealthwaveprofit.com) says clients contract with Wealth Wave Profit A/S but gives no registration or licence. The UK FCA

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Pro Treasure Trade flagged as scam broker

Pro Treasure Trade Scam — Daily Profits, Counters Stuck at 0

Pro Treasure Trade (protreasuretrad.com) promises guaranteed daily crypto profits from a UK company, its counters stuck at 0. The FCA warned

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Binatex Trades flagged as scam broker

Binatex Trades Scam — Three-Month-Old Domain, FCA Warned

Binatex Trades (binatextrades.com) went live in July 2026 with a $1,000,000 insurance claim and no licence. The UK FCA warned 17

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