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Does Hija Markets allow EA?
Bruna Helena Canellas
Brazil
17 hours ago
ANSWER Dear Investor, We do not recommend Hija Markets as a brokerage partner, as it does not hold a valid financial services license from any credible regulatory authority. Hija Markets claims to operate under Hija Markets Ltd, registered with the Saint Lucia International Financial Centre (IFC). While our verification confirms that a company by this name exists in the Saint Lucia IFC registry, this registration only confers International Business Company (IBC) status. Importantly, IBC registration is not a financial license, and the Saint Lucia IFC does not regulate or authorize forex trading. Furthermore, Hija Markets also lists a physical business address in the United Arab Emirates (UAE), implying potential oversight by UAE regulators. However, our searches of the official registers of both the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) returned no record of Hija Markets or any affiliated entity. This indicates that the firm is not authorized to provide financial services in the UAE and may be using the address solely for appearances. In summary, Hija Markets operates without legitimate regulatory oversight in any recognized jurisdiction. We therefore strongly advise you to avoid trading with Hija Markets to protect your capital and personal information.
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What payment methods does ECNTrade accept and how long does it take for withdrawal?
Alexander Cekic
Croatia
19 hours ago
ANSWER Dear Investor, Regarding your inquiry about ECNTrade’s deposit and withdrawal processes, we recommend contacting their support team directly for the most up-to-date information. ECNTrade states that it operates under ECN Trade Global Ltd, registered in Malaysia and licensed by the Labuan Financial Services Authority (Labuan FSA). Our verification confirms that ECN Trade Global Ltd is indeed listed in the Labuan FSA’s official register of licensees, and the registered domain matches the platform’s live website. Therefore, we can confirm that ECNTrade is a licensed entity under Labuan FSA. However, forex and CFD trading inherently carry significant financial risk, regardless of regulatory status. We therefore strongly advise conducting thorough due diligence before committing any capital. Always trade with caution and only risk funds you can afford to lose.
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How do you rate LGM Markets? SCAM?
Janos Elbagouri
Italy
20 hours ago
ANSWER Dear Investor, LGM Markets is an unreliable platform due to lack of valid brokerage credentials. LGM Markets presents itself as the trading name of LGM Markets Global Forex LTD and claims regulatory status under the U.S. Money Services Business (MSB) registration with FinCEN license number 31000297356373. While this MSB registration does appear in the Financial Crimes Enforcement Network (FinCEN) database, it is critical to understand what this actually entails. An MSB registration with FinCEN is not a financial services license. In the United States, legitimate forex brokers must be registered with the Commodity Futures Trading Commission (CFTC) and be members of the National Futures Association (NFA). Our investigation confirms that LGM Markets is not listed in the NFA’s public register and holds no authorization from any reputable financial regulator overseeing retail forex trading. As a result, LGM Markets appears to be operating without proper regulatory oversight, which significantly increases the risk of fraud. We therefore strongly advise against engaging with LGM Markets in any capacity. To safeguard your investments, we recommend only working with brokers regulated by recognized authorities.
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Hi please check this broker: Nevarlei
Teboho Dimant Lev
Greece
Jan 19, 2026
ANSWER Dear Investor, Nevarlei claims to be regulated and supervised by both the Dubai Financial Services Authority (DFSA) and the Cyprus Securities and Exchange Commission (CySEC). However, the company does not disclose its legal entity name anywhere on its website or communications. When we searched the official public registers of both the DFSA and CySEC using the name Nevarlei, no matching licensed entity was found. Given that both regulators maintain transparent, searchable databases of all authorized firms, this absence strongly suggests that Nevarlei’s regulatory claims are unfounded or deliberately misleading. In reality, Nevarlei appears to operate without any valid financial license from a credible regulatory authority. This is a serious red flag indicative of potential fraud. We therefore strongly advise you to avoid trading with Nevarlei to protect your capital and personal information.
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Is Stockity available in Europe?
Donald Moyes
Denmark
Jan 18, 2026
ANSWER Dear Investor, For the most accurate and up-to-date information regarding Stockity’s permitted and restricted jurisdictions, we recommend contacting the platform’s support team directly. Stockity states that it operates under Verte Securities Limited, which it claims is authorized by the Vanuatu Financial Services Commission (VFSC). Our review of the VFSC’s public licensing register confirms that an entity by this name is indeed listed. However, the VFSC does not disclose associated domain names or websites for its licensees, making it impossible to independently verify whether Stockity is genuinely linked to the licensed entity. Furthermore, it is important to note that the VFSC is an offshore regulatory body known for light-touch oversight and minimal investor protection mechanisms. A VFSC license alone does not guarantee operational transparency, fund security, or recourse in the event of disputes or misconduct. Given these limitations and uncertainties, we strongly advise caution and thorough due diligence before engaging with Stockity.
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How's Clover Markets?
Wanda Shankaran
Uruguay
Jan 18, 2026
ANSWER Dear Investor, Clover Markets claims that Clover Markets Limited is authorized by the Vanuatu Financial Services Commission (VFSC). However, our thorough search of the VFSC’s official public register of licensed entities found no record of Clover Markets Limited or the license number it cites. This discrepancy strongly indicates that the firm’s regulatory claims are either inaccurate or deliberately misleading. In the absence of any credible evidence of regulatory approval, we assess Clover Markets as a likely unlicensed and potentially fraudulent broker. Given these serious concerns, we strongly advise extreme caution and recommend avoiding any deposits or trading activity with this platform until independent, verifiable proof of legitimate regulation is provided.
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Is this a new broker? legit? Name: Finsea24
Arun Moore
Brazil
Jan 16, 2026
ANSWER Dear Investor, Finsea24 presents itself on its website as a reliable financial broker; however, it fails to disclose any valid regulatory information and does not even publish a basic physical office address, which raises serious concerns about its legitimacy. Compounding these red flags, the Autoriteit Financiële Markten (AFM) has issued an official warning against Finsea24, stating that the company is suspected of offering financial services or products without the required authorization. Our verification confirms that Finsea24 is not regulated by any recognized financial authority. These findings strongly indicate that this entity is operating fraudulently. Given these clear indicators of risk, we strongly advise you to avoid any interaction or financial engagement with Finsea24 to protect your assets and personal information.
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Inquiry about withdrawal method for RocketX
Jira Kormpos
South Africa
Jan 16, 2026
ANSWER Dear Investor, With regard to the withdrawal methods supported by RocketX, we recommend contacting their support team for an official explanation. RocketX claims to be authorised by the Financial Sector Conduct Authority (FSCA) in South Africa. Upon investigation, we found a company matching the name RocketX (Pty) Ltd in the FSCA’s licensing register. However, the FSCA does not publicly disclose the domain names or websites of its licensees, which makes it difficult to verify whether the firm in question is genuinely linked to the licensed entity. Please also note that the FSCA is considered an offshore regulator with relatively lenient oversight and limited investor protection. This means that holding an FSCA licence alone does not provide comprehensive safeguards for your investments. Given the risks involved, we recommend that you remain viligant when dealing with RocketX. Be sure to conduct thorough due diligence before deciding to invest.
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Where is Volume Investment's office?
George Moffat
Vanuatu
Jan 16, 2026
ANSWER Dear Investor, Volume Investment appears to be a suspected fraudulent brokerage, as it holds no valid trading license and demonstrates no evidence of regulatory compliance. Its website fails to disclose essential information, such as its legal entity name or verifiable regulatory status. It only lists a registered address in Montenegro. In response, we conducted a thorough search of the official registry maintained by Capital Market Authority of Montenegro (SCMN), the country’s capital markets authority. No record of Volume Investment or any affiliated entity was found. This lack of basic corporate transparency and regulatory oversight indicates that Volume Investment is operating without authorization. Such characteristics are common among scam brokers designed to deceive investors. Given the high risk of fraud and the complete absence of regulatory safeguards, we strongly urge you to avoid any financial engagement with Volume Investment to protect your funds and personal information.
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Could you please check if there are any fees for bank deposits and withdrawals?
Robert Galecka
Croatia
Jan 16, 2026
ANSWER Dear Investor, We strongly advise against trading with Harmonic Investment Group due to its lack of legitimate regulatory credentials. While the firm claims to be registered in Saint Lucia, it provides no verifiable evidence of authorization from any recognized financial regulator. Our review of the Saint Lucia International Financial Centre (IFC) registry confirms that a company by this name exists, but only as an International Business Company (IBC). Importantly, IBC registration does not equate to a financial services license, and the Saint Lucia IFC does not regulate or license forex or investment activities. In effect, Harmonic Investment Group operates without oversight from any credible financial authority. This may indicate unlicensed and potentially fraudulent operations. To safeguard your capital and personal information, we strongly recommend avoiding any financial engagement with Harmonic Investment Group.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.