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Eightcap Global Limited

Decode Global

FP Markets

XM Group

HFM

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Octa

0.00% درجة

344

DBinvesting

0.00% درجة

325

Juno Markets

0.00% درجة

394

Pocket Option

0.00% درجة

374

Quotex

0.00% درجة

483

Guru4Invest

100% درجة

319

فيديو مكافحة الاحتيال

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
أحدث أهم
Does SBCFX accept mastercard pay?
Smitha Kishenkov
Malta
منذ 1 ساعة
ANSWER Dear Investor, Regarding your question about whether SBCFX accepts Mastercard payments, we recommend reaching out directly to their official customer support for the most accurate information. SBCFX claims to be regulated under multiple licenses: Star Bridge Capital Group Pty Ltd is said to hold authorizations from South Africa’s Financial Sector Conduct Authority (FSCA) and Australian Securities & Investments Commission(ASIC), while Topical Wealth International Ltd is cited as holding a license from the Seychelles Financial Services Authority (FSA). Our verification confirms that all three entities appear in their respective regulators’ registers. However, significant concerns remain. The FSCA registration does not include disclosed website or domain information, making it impossible to confirm whether SBCFX is genuinely linked to the licensed entity. Moreover, while FSCA is a recognized regulator, its oversight of offshore-facing brokers can be limited in practice. The ASIC license, though valid, explicitly excludes authorization to provide forex or CFD services to retail or institutional clients, which means that SBCFX cannot lawfully operate as a forex broker under this license. As for the Seychelles FSA license, although Topical Wealth International Ltd is listed, the registered website bears no relation to SBCFX and shows no indication of affiliation. Taken together, SBCFX’s claimed regulatory framework appears misleading or incomplete. None of the licenses fully support its current business as a retail forex/CFD broker. We therefore advise caution and recommend conducting thorough due diligence before considering any engagement with this platform.
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I made a profit at ACY Securities, but all of it was deducted from my account!
Yogesh
2026-01-19

المبلغ $40,085.19

جاري المعالجة
CONTENT I want to report ACY Securities. I'm a seasoned retail forex trader, and my recent experience with ACY Securities has truly been an eye-opener. Simply put: if you lose money, that's fine, but if you make money, they'll find a million reasons to take your money away, and they'll do it in an extremely unseemly way. Here's what happened: I deposited $30,000 into ACY, which happened when the market was good. I traded manually and made a profit of $40,085.19. When I tried to withdraw the money, it got stuck. ACY Securities sent me an email saying I had violated trading rules and was suspected of manipulating the market for arbitrage. I was so angry I almost laughed when I saw the email. I only have tens of thousands of US dollars in my retail account. How am I supposed to manipulate the international forex market? If I had that ability, would I be trading here with you? The most disgusting thing was ACY Securities' constant back and forth. Initially, I provided all the KYC documents and explained the trading logic. They insisted that I had violated the rules and sent an email notifying me that they would deduct $32,879.19 of my profits. To be honest, at that time I just wanted to get out safely as soon as possible. In order to keep my principal, I endured the disgust and agreed to have that part of the profit deducted, just asking to get back the remaining money and the principal. And what happened? They agreed but didn't release the funds, dragging it out for almost a month. A month later, they suddenly changed their minds, saying the previous agreement didn't count and their current decision was: all the $40,085.19 in profits would be deducted, not a single penny would be returned, only the principal would be refunded. Do you all understand this logic? They initially withheld a portion, seeing I was easy to talk to (actually, I was scared by the safety of the funds), then after a month, they weren't satisfied and simply swallowed it all. This isn't risk control; this is outright robbery. In ACY's eyes, making a profit is equivalent to breaking the law. Their COO, Ashley Jessen, is still touting the "tourist model" as a financial innovation, but it's actually just a guise to lure people in. If they lose money, it's your problem; if they make money, it's theirs. I have already filed a complaint with ASIC in Australia, and I have kept all the evidence. I'm writing this to warn friends who are still with ACY Securities or are planning to go to ACY Securities: don't believe the hype surrounding big platforms and established brokerages. Brokers who arbitrarily modify penalty decisions and deduct whatever amount they want have no credibility whatsoever. As long as you make money, you're considered a "market manipulator." Even if you're just a small retail investor with tens of thousands of dollars, this is a scam. The so-called "tourist mode" uses the same tactic—let you taste some initial profits, then they'll fleece you in the end. My $40,000+ profit is still in their hands; everyone, please stay away!
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The DFOUND app is a Ponzi scheme, I was scammed out of $180,000
Chhaiya
2026-01-13

المبلغ $180,000

جاري المعالجة
CONTENT I first got to know the DFOUND team through an acquaintance. They presented themselves as very professional, sharing screenshots of profits, operation records, and so-called success stories in the group every day, constantly emphasizing that this was an insider opportunity with stable returns and controllable risks. At first, I only tried it with small amounts and did receive rebates very quickly. This gradually made me lower my guard and start to believe in the future they described. Under their constant brainwashing and encouragement, I increased my investment time and time again, putting all my savings, which I originally intended for living expenses and future planning, into it. They kept emphasizing the rewards, implying that as long as you followed along and referred friends, you could earn even more. It wasn't until later, when I noticed withdrawals were being delayed, rules were frequently changing, customer service responses were perfunctory, and dissenting voices in the chat group were quickly suppressed or even removed, that I realized I had fallen into an elaborate Ponzi scheme. The so-called high returns were nothing more than using the money from later participants to pay off earlier ones. When DFOUND completely went offline, I finally woke up to reality, but by then I had already lost $180,000. What collapsed wasn't just money, but also trust, self-esteem, and self-doubt. This experience taught me that any project promising guaranteed profits always comes with a price, and that price is often borne by the person who trusts you most.
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