FastBull BrokersView
تسجيل الدخول

scam

أحدث

أهم

What's the commission fee with EXCO?
Prem Cronin
Oman
قبل 8 دقائق
ANSWER Dear Investor, We do not recommend trading with EXCO, as there are serious concerns regarding its operational status. EXCO claims to operate under RSG Finance LLC, which is registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While we can confirm that a matching company exists in the SVG FSA registry, its registration status is now shown as 'cancelled'. Even if it were currently active, this would only grant it International Business Company (IBC) status. This does not constitute a valid financial licence. The SVG FSA has clearly stated that it does not regulate or licence forex brokers. Therefore, EXCO is effectively unlicensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. We therefore strongly advise you to avoid trading with EXCO in order to protect your funds.
عرض المزيد
Trading with Amxer Markets is extremely risky!
Ogheneochuko Gina Upadhyay
Turkey
2025-12-04
ANSWER Dear Investor, Amxer Markets indeed presents a high level of risk. It provides no verifiable regulatory disclosures, claiming only to be registered in Saint Lucia and to maintain a physical office in Cyprus. Our investigation confirms that a company named Amxer Markets Limited is listed in the Saint Lucia International Financial Centre (IFC) registry. However, please note that this registration only confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC does not regulate or authorize brokerage activities. Furthermore, a search of the official register of Cyprus Securities and Exchange Commission (CySEC) reveals no record of Amxer Markets Limited or any affiliated entity. This means the firm is not authorized to operate as a broker in Cyprus either. In essence. Amxer Markets holds no legitimate trading license in any jurisdiction and appears to be operating without proper regulatory oversight. Given these serious concerns, we recommend staying away from Amxer Markets, as your funds would be exposed to significant risk.
عرض المزيد
Is River Prime regulated by FSA (Saint Vincent)?
Gift An
لوكسمبورغ
2025-12-04
ANSWER Dear Investor, The claim that River Prime is regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG) is not accurate. While we did locate an entity named River Prime Ltd in the SVG FSA registry, it is important to understand that this registration only grants International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The SVG FSA has explicitly stated that it neither regulates nor licenses forex brokers. However, River Prime also claims to be licensed by the Labuan Financial Services Authority (LFSA) in Malaysia. Upon verification, we confirmed that River Prime Ltd is indeed listed on the LFSA’s official register of licensed entities, and the registered email domain matches the platform’s website, supporting the legitimacy of this licensing. We advise you to review the LFSA regulatory details carefully and exercise caution when considering trading with River Prime.
عرض المزيد
Invertox is legit or not?
Julius Taneja
Cambodia
2025-12-04
ANSWER Dear Investor, Despite presenting itself as a well-regulated trading platform, Invertox appears to hold no legitimate brokerage license. Invertox claims to operate under Invertox LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG). While we can confirm that a matching entity exists in the SVG FSA registry, this registration only confers International Business Company (IBC) status, which is not a valid financial services or forex trading license. Importantly, the SVG FSA explicitly states that it does not regulate or authorize forex brokers. Moreover, Invertox makes no claim of authorization by any recognized financial regulatory authority. This clear absence of proper licensing is a major red flag, strongly suggesting an unregulated and potentially fraudulent operation. Given these serious concerns, we strongly advise you to avoid trading with Invertox to protect your funds and personal information.
عرض المزيد
is Global Next Trade regulated in any country?
KALAIVANAN Stepanovich
Denmark
2025-12-04
ANSWER Dear Investor, Global Next Trade does not disclose any regulatory information, providing only a Mexican address and phone number, which suggests the company may be based or registered in Mexico. However, in Mexico, any entity offering financial or investment services must be authorized by the Comisión Nacional Bancaria y de Valores (CNBV), the country’s official financial regulator. Our search of the CNBV’s public registry found no record of GNT Capital Ltd or any entity associated with Global Next Trade. This strongly indicates that the platform is operating without the required regulatory approval in Mexico and is likely engaging in unauthorized financial activities. As a result, investors have no legal protection for their funds or transactions. Given the complete lack of regulatory oversight, we strongly advise you to avoid considering Global Next Trade as a trading partner.
عرض المزيد
How is Atlas Brokers' professional account?
monicazk2
Dominican Republic
2025-12-04
ANSWER Dear Investor, Atlas Brokers does not disclose any regulatory status and currently claims only to be registered in Saint Lucia, with an additional office presence in South Africa. Our investigation confirms that a company named Atlas Prime Ltd. is listed in the Saint Lucia International Financial Centre (IFC) registry. However, please note that this registration only grants International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC does not regulate or authorize brokerage activities. Furthermore, a search of the Financial Sector Conduct Authority (FSCA) in South Africa reveals no record of Atlas Prime Ltd. or any entity linked to Atlas Brokers. This means the firm is not authorized to operate as a broker in South Africa either. In effect, Atlas Brokers holds no legitimate trading license in any jurisdiction and appears to be operating without proper authorization. Therefore, we do not recommend investing with Atlas Brokers and strongly advise you to avoid this platform.
عرض المزيد
Raw Forex is legit broker or scam?
Halina Fields
Netherlands
2025-12-03
ANSWER Dear Investor, Raw Forex is not a trustworthy broker, as it does not hold a valid financial license. The platform claims to operate under Raw Forex Ltd, registered in Saint Vincent and the Grenadines (SVG), and states it maintains a physical presence in Turkey. Our verification confirms that a matching entity exists in the registry of the SVG Financial Services Authority (FSA). However, this registration only confers International Business Company (IBC) status, which is not equivalent to a financial services or forex trading license. Importantly, the SVG FSA explicitly states that it does not regulate or authorize forex brokers. Furthermore, our investigation found that Raw Forex is not licensed by Turkey’s Capital Markets Board (CMB)—nor by any other recognized financial regulatory authority worldwide. This complete lack of legitimate oversight is a major red flag strongly indicative of a fraudulent operation. Given these serious concerns, we strongly advise you to avoid trading with Raw Forex to protect your funds and personal information.
عرض المزيد
Does Naxware hold any legit license?
George garg
Estonia
2025-12-03
ANSWER Dear Investor, NAXWARE appears to be a suspected fraudulent broker, as it holds no valid trading license. The platform provides no verifiable regulatory information, merely stating that it is operated by Naxware Systems Inc., allegedly registered in the Seychelles. However, our thorough search of the official register of the Seychelles Financial Services Authority (FSA) yielded no record of NAXWARE or any related entity. This complete lack of transparent corporate and regulatory data strongly indicates that NAXWARE is operating without authorization, a common characteristic of scam brokers designed to deceive and exploit investors. Given the high risk of fraud and the total absence of regulatory oversight, we strongly advise you to avoid any interaction or financial transactions with NAXWARE.
عرض المزيد
IS ATALLIA A FRAUD??
shailesh Kountouris
El Salvador
2025-12-03
ANSWER Dear Investor, ATALLIA currently claims only to be registered in Saint Lucia and to maintain a physical office in the UAE. While we did locate an entity named Atallia Capital Limited in the Saint Lucia International Financial Centre (IFC) registry, it is important to emphasize that this registration merely confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC neither regulates nor authorizes brokerage activities. Furthermore, despite its claimed UAE presence, ATALLIA is not licensed by any relevant UAE regulatory authority, including the Securities and Commodities Authority (SCA) or the Central Bank of the UAE (CBUAE). This means the platform is not authorized to operate as a broker in the UAE. In effect, ATALLIA holds no legitimate trading license in any jurisdiction, raising serious concerns about its operational legitimacy and the safety of client funds. Given these red flags, we consider ATALLIA untrustworthy, and investor funds are at significant risk. We therefore strongly advise you to avoid any interaction or transactions with this platform.
عرض المزيد

1-10 من 4.5K مسألة

التصنيفات الشائعة

أكثر مشاهدة

App Store

Google Play

إنضام الي منصتنا من نحن طريقتنا سياسة الخصوصية اتصال بنا

تحذير من مخاطر عالية

إن تداول الفوركس يحمل درجة عالية من المخاطرة، وقد لا تتناسب مع كل المستثمرين. ويزيد استخدام الرافعة المالية من المخاطر والخسارة بشكل إضافي. قبل التداول نشجعك على التفكير في أهدافك الاستثمارية، ومستوى خبرتك، وقدرتك على تحمل المخاطر. من الممكن أن تخسر كل مبلغ الاستثمار الأولي الخاص بك؛ لذا لا تستثمر أموالًا لا يمكنك تحمل خسارتها. ننصحك بتعليم نفسك حول المخاطر المرتبطة بالتداول في سوق الفوركس. إذا كانت لديك أية أسئلة ، يرجى استشارة مستشار مالي أو ضريبي مستقل، أي بيانات ومعلومات مستمدة كما هي، ووهي بغرض الإطلاع فقط، وليست بهدف التداول أو الحصول على توصيات. كما أن الأداء في الماضي لا يعكس تنبؤات بالنتائج المستقبلية.

إخلاء مسؤولية

قد لا تكون البيانات الواردة في هذا الموقع دقيقة وفي الوقت الحقيقي. كما ليس مصدر البيانات والأسعار المقدمة على هذا الموقع هو من السوق المالي أو سوق البورصة، وإنما يقدمها مستثمرين في أسواق، لذلك قد لا تكون الأسعار دقيقة وقد تختلف عن أسعار السوق الفعلية. لذلك إن هذا السعر إستدلالي فقد ليعكس اتجاهات السوق فقط ، ولا ينبغي إجراء التداول وفقا لهذه البيانات تماما. كما لا يتحمل موقعنا أي مسؤولية تتعرض لها نتيجة أنشطة التداول التي تقوم بها أو نتيجة الاعتماد على البيانات المقدمة في موقعنا.