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Alice Markets
Regulators:
https://alicemarkets.com/
Dear Investor,
Alice Markets claims to be registered in Saint Lucia and to maintain an office address in the United Arab Emirates.
First, we were unable to locate a company named Alice Markets Limited in the Saint Lucia International Financial Centre (IFC) registry. Moreover, this registration actually only confers International Business Company (IBC) status, not a financial services or forex trading license. Saint Lucia has no regulatory authority overseeing forex activities, so this IBC registration provides no investor protection or regulatory legitimacy.
Second, Alice Markets asserts it is regulated by the “Security and Commodities Authorities (SCA) in BVI” under license number SIBA/Q/31/2408. However, the correct regulatory body in the British Virgin Islands (BVI) should be the BVI Financial Services Commission (BVI FSC)—not “SCA,” which is actually the acronym for the Securities and Commodities Authority of the UAE. Besides, while the license number format does resemble that used by the BVI FSC, our search of the official BVI FSC register found no record of Alice Markets Limited or any entity holding license number SIBA/Q/31/2408.
These inconsistencies strongly suggest that Alice Markets is falsely claiming regulatory oversight. Given these reg flags, we assess Alice Markets as highly likely to be a scam operation.
We strongly advise you to avoid any trading activities with Alice Markets to protect yourself from potential loss of funds.
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.
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.


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