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EBC Financial Group

TMGM

Spec FX

VT Markets

HFM

IC Markets

Ultima Markets

0.00% درجة

332

Skyline Trading

0.00% درجة

486

Sanon Capital

0.00% درجة

237

Lirunex

0.00% درجة

216

Inefex

0.00% درجة

543

Vittaverse

0.00% درجة

241

فيديو مكافحة الاحتيال

تنبيه: احذر من شركة RIFX للوسيط غير المرخص في العراق

2023-01-20
0:55

تنبيه: احذر من شركة RIFX للوسيط غير المرخص في العراق

2023-01-20
1:01

تنبيه: احذر من الوسيط الخارجي Max Global Fx

2023-01-20
0:56

تحذير من الاحتيال: احذر من وسيط الفوركس الكندي Time Market

2023-01-20
1:04

كشف الاحتيال: يقوم العملاء بكشف عن مشكلة سحب الأموال من SwissFS

2023-01-20
0:52

تنبيه احتيال: احذر من وسيط الفوركس غير المرخص SoegeeFX

2023-01-20
1:13

تحذير من MFSA مالطا! Dcoin FX هي شركة استنساخ

2022-12-15
0:46

ابق بعيدا! Infinity4x تتلقى تحذيرات متعددة

2022-12-14
0:46

تنبيه احتيال! احذر من أسهم Finex التي توفرها وسيط الفوركس غير المرخص

2022-12-14
0:46

تنبيه الرافعة المالية العالية: احذر من وسيط الاحتيال TMFX

2022-12-14
0:37

تحذير: FCA Flags HobitalFxTrade كاحتيال

2022-12-14
مشاهدة جميع مقاطع الفيديو

سؤال وجواب

أحدث أهم
Does Astra Montis still hold FSCA license?
Marina Yik
Ireland
2025-12-05
ANSWER Dear Investor, Astra Montis continues to claim authorization by the Financial Sector Conduct Authority (FSCA), and its entity name does appear in the FSCA’s official licensing register. However, the FSCA does not publicly disclose or verify the domain names or websites associated with its licensed entities. As a result, it is not possible to confirm definitively whether the Astra Montis trading platform is genuinely connected to the registered firm. Additionally, it is important to note that the FSCA is regarded as an offshore regulator, offering relatively light oversight and limited investor protection compared to major global regulators. Therefore, an FSCA license alone does not guarantee strong safeguards for your capital or fair trading conditions. Given these limitations, we recommend that you exercise caution when considering any engagement with this broker and conduct thorough due diligence before proceeding.
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What's the commission fee with EXCO?
Prem Cronin
Oman
2025-12-05
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.
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Is Millance licensed by any regulator?
Karim Wigstrom
France
2025-12-05
ANSWER Dear Investor, Millance, which was formerly known as Milliva, was previously identified by us as a suspicious and unregulated trading platform. On 6 December 2023, the UK Financial Conduct Authority (FCA) issued an official warning stating that Milliva was providing financial services in the UK without authorization. We have now observed that the platform has rebranded itself as Millance, with a new website at https://millance.com/, and claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in the Comoros. However, AOFA is an offshore regulator that lacks international recognition and is widely regarded as having minimal oversight, weak enforcement capabilities, and inadequate investor protections. Its regulatory standards fall far short of those upheld by reputable authorities. While we were able to locate Millance LTD in AOFA’s registry, it is critical to note that AOFA does not publicly list or verify the domain names associated with its licensees. This makes it impossible to confirm whether the Millance trading platform is genuinely linked to the licensed entity, or if it is misrepresenting its regulatory status. Given its history of operating without authorization and its reliance on a non-credible offshore regulator, we assess Millance as posing a high risk to investors. Therefore, we strongly advise against engaging with this platform and recommend that you only trade with brokers regulated by internationally recognized financial authorities.
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afx.com is a secure platform or not?
Douglas Bizgan
United Kingdom
2025-12-05
ANSWER Dear Investor, afx.com claims to be operated by afx Markets Ltd, which it states is authorized by the Financial Services Commission (FSC) of Mauritius. Our search of the Mauritius FSC’s licensing register does confirm the existence of a matching company. However, the Mauritius FSC does not publicly list or verify the domain names or websites associated with its licensees, making it impossible to conclusively confirm whether afx.com is genuinely connected to the licensed entity. Additionally, it’s important to note that the Mauritius FSC is an offshore regulator with relatively light oversight and limited investor protection mechanisms compared to major global regulators. As such, holding an FSC license does not guarantee robust safeguards for your funds or fair trading practices. Given these limitations, we recommend that you exercise caution when engaging with afx.com and conduct thorough due diligence before making any investment decisions.
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Anyone traded with VTR Trade? How is it?
Mayila IGWEDIBIA
Malaysia
2025-12-05
ANSWER Dear Investor, VTR Trade claims to be incorporated in Saint Vincent and the Grenadines and to maintain an office in the United Arab Emirates (UAE). However, our investigation raises serious concerns about its legitimacy. First, we searched the register of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines for VTR Trade Limited and found that its registration status is listed as “cancelled.” This indicates the company is no longer in good standing and may not be legally authorized to operate, raising immediate red flags about its current business status. Second, we checked the databases of the UAE’s primary financial regulators—the Securities and Commodities Authority (SCA) and the Central Bank of the UAE (CBUAE)—and found no record of VTR Trade or any affiliated entity. This confirms that the platform holds no valid license to operate as a broker in the UAE. We therefore strongly advise you not to invest with VTR Trade, as your funds would be at significant risk with no regulatory recourse.
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التصنيفات الشائعة

أكثر مشاهدة

الشكاوي

أحدث أهم تم الإجابة مغلق
IG Markets Ltd refused to process my withdrawal and even deducted funds from my account
Kyle
2025-12-05

المبلغ $49,846.48

جاري المعالجة
CONTENT I opened a CFD account with IG Markets, deposited funds as usual, and traded through their website/app. In early November 2025, I submitted a withdrawal request to withdraw the remaining funds in my account, approximately $49,846.48. On November 4th, the platform sent an email stating that "funds cannot be returned and bank statements are required," which I submitted that same day. Customer service subsequently confirmed via email that my bank card information had been verified. However, since November 4th, the withdrawal has not been processed. During this time, I have contacted them multiple times via email and WhatsApp, but they only repeatedly reply with "account under review" and "processed with priority, please wait patiently," without providing any clear reason or timeline, effectively freezing my funds for over a month. Even more outrageous, I recently received an email from the IG team unilaterally claiming that my trades were "erroneous trades/arbitrage" and that starting October 21, 2025, they would retroactively cancel some trades and void rebates, which is equivalent to arbitrarily deducting my profits and account funds, while terminating my client agreement, but still not returning the remaining funds to me. I have never used any illegal software or "delayed arbitrage," and all trades were completed manually through the official IG platform. Previously, IG explicitly stated in WhatsApp chat, "We guarantee you will receive all funds; we are not a scam." However, the reality is that withdrawals have been delayed for an extended period, and now funds are being deducted. I believe IG's actions have severely infringed upon the legitimate rights and interests of its clients, constituting malicious delays in withdrawals, refusal to pay under the pretext of so-called "review/error transactions," and unilateral modification of transaction results and deduction of funds afterward.
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Bitwise (bitwcrypto.com) SCAM FAKE TRADING PLATFORM
Putri
Jamaica
2025-12-02

المبلغ --

تم الإجابة
CONTENT This trading platform is 9 months old. Its a platform used by scammers/catfish for crypto seconds contract trading. The scammer will say Im not taking any money from you. You can start by investing $1000. Then as you invest $1000. You will profit. When your profit is small, they will let you withdraw money. In the mean while, the scammer will ask you to put in more money trade. Investment increments are $1000, $5000, $50000, $100,000. The scammer will guide you on when to pull the trades and you will profit. Once you want to withdraw. They will ask for a security deposit and flag your account for violating anti money laundering policy. Then when you make that transfer. They will ask you to pay 13-15% tax on the profit you made. The scammer/catfish will insist that they are able to withdraw funds. A big warning to any body who's been approached by a beautiful german girl. To stay away from This App. bitwcrypto.com is a very elaborate crypto scam known as pig butchering scam. The catfish will confirm their identity using Video Calls and Voice Notes. But if you havn't physically met this person. Stay away. You are going to loose everything you put into this platform. It seems its highly organized crime which is going undetected by authorities.
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نصائح لكشف الغش

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    عمليات الاحتيال الشائعة

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    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.