Doctor loses RM880,000 in fake share investment scam
A doctor in Pahang lost over RM880,000 in a fake share scheme promising high returns
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New Zealand FMA Warns Against Imposter Website primefirmtrade.com
Abstract：The New Zealand's Financial Markets Authority (FMA) are concerned that primefirmtrade.com is involved in a scam.
According to the regulator, the entity is withholding client funds unreasonably. Clients are required to make a large sum payment for a “withdrawal code” to withdraw funds from their trading accounts.
“There is information that suggests a connection between their website and two other websites - metasmarttrade.live and bitfidel.com. We have reasons to believe that the testimonials on all three websites are fake and made by fictitious individuals,”FMA stated.
“We believe the business address 20 Richardson Drive, Saint Petersburg, FL33710 listed on their website is not the address of the entity.”
The fake website's information is as follows:
Entity name: PrimeFirm Trade
Website: primefirmtrade.com
Email: info@primefirmtrade.com
Associated entities: metasmarttrade.live; bitfidel.com
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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