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Scam Alert Videos

Trader Alleges £10,301 Profit Wiped by Sudden 'Cash Adjustment' at Vantage Markets

18 hours ago
0:57

Trader Alleges £10,301 Profit Wiped by Sudden 'Cash Adjustment' at Vantage Markets

18 hours ago
1:11

Exness Faces Rising Complaints: What Are Investors Saying

Nov 24, 2025
0:48

Scam Broker TenX Prime Shuts Down The PAMM System Going Offline Marks the Beginning

Nov 20, 2025
1:07

Scam Warning: Bogus 'Axi' Blocks Withdrawals and Piles on Hidden Fees

Nov 19, 2025
0:59

'Trusted Group' Not So Trustworthy: Investor Loses $4,000 in DBG Markets After Followin

Oct 30, 2025
1:35

'Industry Leader in AI Trading'? RiotXAI Unmasked as a SCAM

Oct 29, 2025
3:15

The Rise and Fall of Three Arrows Capital's Financial Empire

Oct 27, 2025
3:33

Another JPEX? 'Hounax' App Cheats Hong Kong Investors via Social Media

Oct 24, 2025
1:17

Midnight Server Outage at Exness Triggers Client Complaints

Oct 23, 2025
3:31

Exploiting emotions and greed: Virtual currency platform 'Jinniu Baihui' collaborates with overseas fraud groups

Oct 16, 2025
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Q&A

Latest Hottest
Trading with Amxer Markets is extremely risky!
Ogheneochuko Gina Upadhyay
Turkey
20 hours ago
ANSWER Dear Investor, Amxer Markets indeed presents a high level of risk. It provides no verifiable regulatory disclosures, claiming only to be registered in Saint Lucia and to maintain a physical office in Cyprus. Our investigation confirms that a company named Amxer Markets Limited is listed in the Saint Lucia International Financial Centre (IFC) registry. However, please note that this registration only confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC does not regulate or authorize brokerage activities. Furthermore, a search of the official register of Cyprus Securities and Exchange Commission (CySEC) reveals no record of Amxer Markets Limited or any affiliated entity. This means the firm is not authorized to operate as a broker in Cyprus either. In essence. Amxer Markets holds no legitimate trading license in any jurisdiction and appears to be operating without proper regulatory oversight. Given these serious concerns, we recommend staying away from Amxer Markets, as your funds would be exposed to significant risk.
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Is River Prime regulated by FSA (Saint Vincent)?
Gift An
Luxembourg
20 hours ago
ANSWER Dear Investor, The claim that River Prime is regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG) is not accurate. While we did locate an entity named River Prime Ltd in the SVG FSA registry, it is important to understand that this registration only grants International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The SVG FSA has explicitly stated that it neither regulates nor licenses forex brokers. However, River Prime also claims to be licensed by the Labuan Financial Services Authority (LFSA) in Malaysia. Upon verification, we confirmed that River Prime Ltd is indeed listed on the LFSA’s official register of licensed entities, and the registered email domain matches the platform’s website, supporting the legitimacy of this licensing. We advise you to review the LFSA regulatory details carefully and exercise caution when considering trading with River Prime.
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Invertox is legit or not?
Julius Taneja
Cambodia
21 hours ago
ANSWER Dear Investor, Despite presenting itself as a well-regulated trading platform, Invertox appears to hold no legitimate brokerage license. Invertox claims to operate under Invertox LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG). While we can confirm that a matching entity exists in the SVG FSA registry, this registration only confers International Business Company (IBC) status, which is not a valid financial services or forex trading license. Importantly, the SVG FSA explicitly states that it does not regulate or authorize forex brokers. Moreover, Invertox makes no claim of authorization by any recognized financial regulatory authority. This clear absence of proper licensing is a major red flag, strongly suggesting an unregulated and potentially fraudulent operation. Given these serious concerns, we strongly advise you to avoid trading with Invertox to protect your funds and personal information.
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is Global Next Trade regulated in any country?
KALAIVANAN Stepanovich
Denmark
21 hours ago
ANSWER Dear Investor, Global Next Trade does not disclose any regulatory information, providing only a Mexican address and phone number, which suggests the company may be based or registered in Mexico. However, in Mexico, any entity offering financial or investment services must be authorized by the Comisión Nacional Bancaria y de Valores (CNBV), the country’s official financial regulator. Our search of the CNBV’s public registry found no record of GNT Capital Ltd or any entity associated with Global Next Trade. This strongly indicates that the platform is operating without the required regulatory approval in Mexico and is likely engaging in unauthorized financial activities. As a result, investors have no legal protection for their funds or transactions. Given the complete lack of regulatory oversight, we strongly advise you to avoid considering Global Next Trade as a trading partner.
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How has Alphatick's spread been fluctuating lately?
Artem Kulkarni
Malaysia
22 hours ago
ANSWER Dear Investor, AlphaTick is highly likely to be a fraudulent platform, and we strongly advise against trading with it. The platform claims to be a brand of AlphaTick (Pty) Ltd, presenting itself as an authorised Financial Services Provider (FSP) regulated by South Africa’s Financial Sector Conduct Authority (FSCA) under license number 52497. However, our verification reveals that no entity named AlphaTick (Pty) Ltd appears in the FSCA’s official register. More alarmingly, the license number 52497 actually belongs to Ultima Markets (Pty) Ltd, a completely different company. There is no evidence of any legal or operational connection between Ultima Markets and AlphaTick. This strongly suggests that AlphaTick is falsely using another firm’s regulatory details to deceive investors. Given this clear case of regulatory misrepresentation, we strongly urge you to avoid any interaction or financial transactions with AlphaTick.
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Complaints

Latest Hottest Replied Closed
Bitwise (bitwcrypto.com) SCAM FAKE TRADING PLATFORM
Putri
Jamaica
Dec 02, 2025

Amount --

Replied
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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    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.