Amana Review: Regulation, Complaints, Withdrawal Risk
Read this amana review covering broker regulation, user complaints, and withdrawal risk signals on WikiFX before you deposit. Check the facts now.
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Watch Out: FCA Issues New Warning List of Scam Firms
Abstract：PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
PAY ATTENTION ! Financial Conduct Authority (FCA) of UK, published this warning list on 23 June to alert Public. Check out the scam brokers list below and stay alert.
Unauthorised firm details
1. Name: XWise
Mobile: +447520637874
Email: compliance@xwise.org,
analyst@xwise.org
Website: https://cs@xwise.org
2. Name: Vista Securities LLC
Address: 257 E, 67th Street, New York, UNITED STATES OF AMERICA, NY 10065
Telephone: +13239026479
Fax: +16465584069
Email: admin@vistasecuritiesllc.com,
info@vistasecuritiesllc.com
Website: www.vistasecuritiesllc.com
3. Name: Focus Corporate Partners LLC
Address: 750 Lexington Ave, New York, UNITED STATES OF AMERICA, NY 10022
Telephone: +13322445071
Email: info@focuscorppartners.com
Website: www.focuscorppartners.com
FCA warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
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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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NFA Bars Commodity Asset Management from Reapplying for Membership, Fines Former Principal $100,000
The National Futures Association (NFA) has permanently barred Commodity Asset Management LLC, a former NFA Member commodity pool operator (CPO) and commodity trading advisor (CTA) based in New York, from reapplying for NFA membership or acting as a principal of an NFA Member in the future.
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Capital FX Review: No License and Withdrawal Complaints
Capital Fx shows no valid regulation on WikiFX, and reviews cite withdrawal problems and steep fees. Read the warning signs on the WikiFX App.
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Former Web3 Fund Executive Accused of Fraudulently Selling Fake Crypto Investment Deals
Criticism has emerged within the cryptocurrency industry following reports alleging that Kampanat Wimonnot, a former Web3 fund executive, was involved in a fraudulent investment scheme involving fake pre-token deals linked to well-known blockchain projects. According to the allegations, the scheme used documents and information that were claimed to be fabricated in order to create the appearance of legitimacy and attract investors. At least 24 victims from multiple countries have reportedly been affected, with losses ranging from tens of thousands of dollars to more than US$1 million. The incident highlights the risks associated with private allocation crypto deals and underscores the importance for investors to verify information directly with the originating project before making any investment decisions.
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