Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
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Abstract:FRAUD ALERT! – All investors and traders should be careful. The UK’s financial regulator, the Financial Conduct Authority (FCA), has warned people about fake brokers that are working without a license. These scam brokers take people’s money and disappear. The FCA shares a list of these fake brokers every day to help people stay safe. Checkout the List below to Stay Safe.

FRAUD ALERT! – All investors and traders should be careful. The UK‘s financial regulator, the Financial Conduct Authority (FCA), has warned people about fake brokers that are working without a license. These scam brokers take people’s money and disappear. The FCA shares a list of these fake brokers every day to help people stay safe. Checkout the List below to Stay Safe.
Name: Cryptoforexhub
Website: https://cryptoforexhub.live
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Name: Incomes-asset.com
Address: Bristol Road, Chippenham, UNITED KINGDOM, SN15 1NT
Email: support@incomes-asset.com
Website: www.incomes-asset.com, www.silvaxtrade.pro
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Name: SafeTrade/safetradeapp.net
Website: https://safetradeapp.net
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Name: MarvexTrader 7.2 Core
Website: https://marvextrader-72-core.net
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Name: ZedaronTrader 2.6 Ai
Website: https://ZedaronTrader 2.6 Ai.net
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Name: Crystal Finance Ltd / crystalfinanceuk.online
Address: Scale Space, 58 Wood Lane, London, UNITED KINGDOM, W12 7RZ
Telephone: 01723665053, 02920023424
Email: customerservice988989@gmail.com,
customerservice552211@gmail.com
Website: www.crystalfinanceuk.online
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Name: tradetaurexfx.com (Clone of FCA authorised firm)
Email: taurex@tradetaurexfx.com
Website: tradetaurexfx.com
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Name: fxopenvip.com (Clone of FCA Authorised Firm)
Address: 12 Throgmorton Ave, EC2N 2DL
Telephone: 02038685803, 02038685825
Email: support@fxopenvip.com
Website: fxopenvip.com
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Name: go-shorty.co (Clone of FCA Authorised Firm)
Website: go-shorty.co
Why FCA Warning Matters?
An FCA (Financial Conduct Authority) warning is a serious alert that a broker or financial service is operating without proper authorization in the UK. The FCA is one of the worlds most respected financial regulators, and its role is to protect investors from fraud, scams, and unethical practices.

If a broker receives an FCA warning, it means:
1. The broker is not licensed or regulated by the FCA.
2. It is not allowed to offer financial services in the UK.
3. Your funds are not protected under UK financial laws.
4. You have no legal recourse if the broker disappears or refuses withdrawals.
How to Protect Yourself from Scam Brokers
1. Verify the Brokers License
2. Avoid Unregulated Brokers
3. Cross-Check Contact Information
4. Dont Fall for “Too Good to Be True” Promises
5. Test with a Demo Account First

6. Read Online Reviews
7. Do Your Research
8. Dont Rush
9. Report Suspicious Activity
10. Keep Records
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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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