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Stay away from DUTTFX. It’s not worth even a penny.
Marzena
Guyana
Oct 27, 2025
ANSWER Dear Investor, Thank you for your message. DUTTFX has indeed been identified as a scam and was flagged by our team some time ago. Its official website is currently inaccessible, and we strongly advise against any further engagement with this platform to avoid potential financial loss. Previously, DUTTFX falsely claimed to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC). It has also received numerous complaints from users regarding suspicious activities and unresolved issues. If you’ve encountered issues with DUTTFX, we recommend gathering all relevant evidence—such as transaction records, chat logs, and screenshots—and reporting the matter to your local authorities. You may also file a complaint via our official website here, where our team will review your case and provide support or potential solutions. Stay cautious, and thank you for helping raise awareness.
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What about GOC Prime?
DioTrady
Bahamas
Oct 26, 2025
ANSWER Dear Investor, GOC Prime is not considered reliable, as it lacks a valid financial license. Although it claims to be registered with the Saint Lucia International Financial Centre (IFC), the entity listed—GOC Prime Limited—is only recognized as an International Business Company (IBC). This designation does not equate to a financial license, and the IFC does not oversee forex trading activities, meaning investors are not afforded any regulatory protection. GOC Prime also asserts it is registered in Thailand. However, Thailand does not have a regulatory authority that licenses retail forex brokers. As such, GOC Prime is not authorized to provide trading services in that jurisdiction, which raises serious doubts about its credibility. Engaging with an unregulated platform exposes investors to significant risk. We strongly recommend steering clear of GOC Prime to safeguard your assets.
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Is Razor Markets a reliable trading platform?
Jakub Pala
Malaysia
Oct 21, 2025
ANSWER Dear Investor, Based on our investigation, Razor Markets does not appear to be fully reliable, as its affiliated company lacks verifiable broker licensing. Firstly, Razor Markets claims that its entity, Razor Markets (Pty) Ltd, is a duly appointed Juristic Representative of Sithundhi Group (Pty) Ltd, which is regulated by the Financial Sector Conduct Authority (FSCA) under FSP No. 52030. We have verified that this license number indeed belongs to Sithundhi Group (Pty) Ltd. However, the FSCA registry does not list its operating domain or its representative status. As such, we cannot confirm the validity of the claimed relationship between the two entities. Secondly, Razor Markets states that its trading platform enables clients to engage in derivative trading with products issued by RocketX (Pty) Ltd, which holds FSCA license number 52142. While we can confirm that RocketX (Pty) Ltd is licensed, the FSCA records do not establish any official link between RocketX and the Razor Markets platform. Most notably, Razor Markets (Pty) Ltd itself does not appear in the FSCA’s public register of authorized financial services providers. Without direct regulatory oversight or transparent affiliations, the platform remains highly suspect. Given these findings, we consider Razor Markets to pose a significant risk. We strongly advise you to avoid conducting any transactions with this platform until its regulatory standing can be independently and thoroughly verified.
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Oneyee offers various account types. Which one is recommended? Want some guidance.
Vince DaukSiene
Venezuela
Sep 29, 2025
ANSWER Dear Investor, We do not recommend ONEYEE HOLDING due to significant regulatory concerns and potential risks to investor safety. ONEYEE HOLDING states that it is operated by ONEYEE HOLDING PTY LTD and claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) under an Australian Financial Services Representative (AR) license. While we have verified that the AR entity does exist on ASIC’s register, a closer examination reveals that the parent licensee, under which the AR operates, does not hold authorization to provide retail forex trading or investment execution services. Despite this, ONEYEE HOLDING actively promotes itself as an investment trading platform, offering account opening and trading execution, which fall outside the scope of its claimed regulatory permissions. This constitutes a clear case of operating beyond licensed authority, which is a serious breach of Australian financial regulations. The discrepancy between ONEYEE HOLDING’s marketing and its actual regulatory standing is a major red flag. Presenting itself as ASIC-regulated is misleading and potentially fraudulent. Given these findings, we consider ONEYEE to be a high-risk platform. We strongly advise against engaging in any trading activity with this entity.
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Infiflo, is it reliable? I'm thinking of depositing 20 to try it out
Jack Dunk
United Arab Emirates
Sep 09, 2025
ANSWER Dear Investor, After reviewing Infiflo's official website, we found a significant lack of transparent information. Specifically, there is no publicly available information about their regulatory status, jurisdiction of operation, registered company address, or official contact details. Such a lack of transparency raises serious red flags and may indicate a potential risk of fraudulent activity. Furthermore, upon checking the domain registration records, we discovered that Infiflo’s website was only registered in January 2025. A domain of such recent origin suggests that the platform has no operational history or track record. Newly registered domains like this are often associated with short-term scam operations designed to disappear quickly after collecting funds. Therefore, we strongly advise against engaging in any trading activities with Infiflo at this time. Instead, we recommend that you consider dealing only with well-established, fully transparent brokers that are properly regulated by recognized financial authorities.
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How can I get information about BlueStarFX's account types?
Miguel Angel Schweitzer
Argentina
Sep 01, 2025
ANSWER Dear Investor, For more detailed information about BlueStarFX’s account types, we recommend contacting their customer service directly to obtain a comprehensive overview and professional assistance tailored to your needs. Regarding regulatory status, BlueStarFX states that it is based in Vanuatu. We have verified that the company BLUESTAR EQUITY GROUP LIMITED is listed on the regulated entities maintained by the Vanuatu Financial Services Commission(VFSC). However, it is important to note that the VFSC does not publicly disclose the official website domains associated with its licensees. As a result, we are unable to confirm whether the website used by BlueStarFX is officially linked to the licensed entity, raising potential concerns about possible identity theft. Please note that the VFSC is considered an offshore regulator with relatively lenient oversight and limited investor protection. This means that holding an VFSC license alone does not provide comprehensive safeguards for your investments. Given these uncertainties and the lack of transparent regulatory oversight, we strongly advise you to exercise caution when considering any financial engagement with this entity.
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Please look into how Zipphy is regulated in Australia and Britain.
Zineb Gurbalov
Poland
Aug 25, 2025
ANSWER Dear Investor, Zipphy claims to be a duly licensed and regulated company. However, upon closer examination, significant discrepancies have emerged that raise serious concerns about the validity of these claims. First, Zipphy states that it operates under CFS-ZIPP LIMITED and is registered and authorized in the United Kingdom. While we confirmed through the UK Financial Conduct Authority (FCA) register that CFS-ZIPP LIMITED is indeed authorized, the registered domain associated with this entity is "cfszipp.com". Notably, there is no record of "Zipphy" being listed as a trading name or associated brand for this authorized firm. This inconsistency casts doubt on the legitimacy of Zipphy's claim to UK regulatory oversight. Second, Zipphy asserts that it is regulated in Australia under ZipMoney Securities Ltd. We verified that ZipMoney Securities Ltd is indeed regulated by the Australian Securities and Investments Commission (ASIC). However, the domain registered under this entity is "zip.co", which has no apparent connection to the Zipphy platform. There is no evidence linking Zipphy to this ASIC-regulated entity. Given these findings, we are unable to verify that Zipphy is legitimately regulated or authorized in either the UK or Australia. The mismatched domains and unregistered trading names strongly suggest misleading or false representations regarding its regulatory status. We therefore consider there to be a significant risk of fraudulent operation. We strongly advise investors to exercise extreme caution and avoid engaging with Zipphy until its regulatory claims can be independently and transparently verified.
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Are mishovmarkets.com and mishovforex.com the same one?
Kondrat Yurii
India
Aug 21, 2025
ANSWER Dear Investor, After conducting a thorough investigation, we have found that although the logos of the two websites appear similar, there is currently no direct evidence indicating that they belong to the same company. The contact details provided by each—such as addresses, phone numbers, and email addresses—are distinct, leading us to believe that they are likely operating as separate entities. The first platform, Mishov Forex (mishovforex.com), claims to be operated by Mishov Markets Ltd. and states it has offices in several locations, including the UK, Dubai, and Turkey. However, upon checking with the relevant financial regulatory authorities in these jurisdictions, including the Financial Conduct Authority (FCA), Dubai Financial Services Authority (DFSA), the Securities and Commodities Authority (SCA) and the Turkish Capital Markets Committee (CMB), we were unable to find any registration or licensing information for this company. This indicates that Mishov Forex is likely operating without the necessary regulatory authorization, posing a significant risk to investors. The second platform, Mishov Markets (mishovmarkets.com), claims to be registered in Saint Lucia. While we did find a registration for Mishov Markets Ltd. in the International Financial Centre (IFC) database of Saint Lucia, it is important to note that this registration does not equate to an official forex trading license. The Saint Lucia IFC does not regulate forex trading activities, meaning this entity is not subject to the oversight typically required for financial service providers. In conclusion, while there may be no direct connection between Mishov Forex and Mishov Markets, both platforms operate without proper regulatory supervision in the jurisdictions where they claim to be active. As such, both present substantial risks to investors. We strongly advise against engaging with either platform to protect your investments.
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which platform is safe? for new bigner?
jecvelin Parmar
India
Aug 20, 2025
ANSWER Dear Investor, Thank you for reaching out. We would like to clarify which forex broker the manager you've been in contact with is affiliated with. We kindly ask you to provide us with the name and website of the broker so that we can conduct a thorough investigation. If FinaDexa is the broker you’re referring to, our follow-up review reveals that, despite claiming to be regulated by MWALI International Services Authority (MISA), it displays two license numbers—one linked to WebTrade Management Ltd., which is registered under a different domain, and another to Flux Ltd., which has no website recorded. Given that MISA offers minimal regulatory oversight and investor protection, and considering the mismatched or incomplete registration details, we have serious concerns about FinaDexa’s legitimacy and assess it as likely being a fraudulent entity. If you’ve encountered issues with this or any broker, we urge you to report the matter to relevant authorities or you may submit a complaint through our platform here. While forex trading carries inherently high risks, brokers regulated by reputable and well-established regulatory bodies, especially those under multiple jurisdictions, generally offer more comprehensive investor protection mechanisms. However, it's important to note that even regulated brokers are not entirely free from risk, and there have been cases of investor complaints in the market. Therefore, we strongly advise you to exercise caution and conduct thorough due diligence before making any investment decisions. If you are new to forex trading, we recommend starting with a demo trading account. This allows you to gain experience and confidence without risking significant capital in the early stages.
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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.

Disclaimer:

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.