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:The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. To safeguard your funds and avoid scam. Checkout the Full warning list below

The Financial Conduct Authority (FCA) in the UK has published the FCA Warning List- October 2025, alerting forex traders and investors about unauthorized brokers. These firms are operating without the necessary FCA approval. To safeguard your funds and avoid scams.
Name: Coinvace / coinvace.com
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
Email: support@coinvace.com
Website: www.coinvace.com
__________________________________________
Name: Universal Globe Trade / universalglobetrade.com
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, FL 32819
Email: support@universalglobetrade.com
Website: www.universalglobetrade.com
__________________________________________
Name: deluxe-trade
Address: Ankara, TURKEY
Email: support@deluxe-trade.top
Website: www.deluxe-trade.top
__________________________________________
Name: REMENDY INVEST / remedyalgotradescript.sbs
Address: 11 Grace Avenue, STE 108 Great Neck, New York, UNITED STATES OF AMERICA, 11021
Main Villa Street, 4523, UK
Telephone: 7027064466
Email: support@remedycodes.site,
support@first-nexus.com
Website: www.remedyalgotradescript.sbs, first-nexus.com
__________________________________________
Name: skyeinvestment.online
Address: The Square MIle, Beckhenham, London, UNITED KINGDOM
Website: www.skyeinvestment.online
__________________________________________
Name: SMART ASSETS PRO LIMITED
Address: 11 Grace Avenue, Great Neck, New York, NY, UNITED STATES OF AMERICA, 11021
1 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Website: www.smartassetpro.sbs
__________________________________________
Name: TRADETIPS
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Telephone: 07451272772
Website: www.tradetip-analysis.live, www.tradetipanalysis.net
__________________________________________
The FCA warning list matters because it helps protect you from scams and unregulated financial firms. If a firm is on this list, it means they‘re not authorised to operate in the UK, and using their services could put your money at serious risk. Always check the list before investing or dealing with any financial firm. It’s a simple step that can save you from fraud.

The Financial Conduct Authority (FCA) is a UK regulator that oversees financial services and markets. Its main job is to protect consumers, ensure financial firms act fairly, and maintain the integrity of the financial system. The FCA sets rules for banks, lenders, insurers, and investment firms, making sure they operate safely and transparently.
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