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Bartex

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Risk Level - High

Scam Evidence & Warnings

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The ASIC issues a warning against Bartex On Oct 13, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Bartex, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!bartex-bartex-io--3528

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BrokersView has reviewed that Bartex is an unregulated broker According to its website, it claims to have offices in the UK, but a search revealed no matching information with the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Bartex, believing this company might be providing financial services or products without proper authorization. Bartex is not regulated by any authority. Therefore, Bartex is a scam.

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Bartex Unable to withdraw funds After 2 years of trading and sending funds to accounts, despite assurances, my funds have not been withdrawn. I have been given forged documents, namely a Funds Transfer and Withdrawal Assurance Letter from a reputable and registered Money Services Business as a confirmation of Secure Funds transfer and Withdrawal Process. As there is a considerable amount of money (overUS$1.3 million) involved I am very dissatisfied and would like to inform others to be wary of this supposed CFD broker. They are running a Pig Butchering Scam and as such refuse to return any funds. View Source

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