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Minimum deposits of Ambitious Capital?
Antoine Issa
埃及
20 小时前
ANSWER Dear Investor, Ambitious Capital Limited appears to be an unreliable entity and strongly advise staying away from it. The platform claims to be a company registered in Saint Lucia. While our verification confirms that Ambitious Capital Limited is indeed listed in the Saint Lucia International Financial Centre (IFC) registry, this entry signifies only an International Business Company (IBC) registration. It is crucial to note that this status does not equate to holding a valid brokerage license, as there is currently no authority in Saint Lucia that explicitly regulates forex trading activities. In reality, Ambitious Capital Limited operates without any authorization or financial supervision, creating a high probability that it is engaged in illegal activities. Therefore, we recommend completely avoiding this platform to prevent potential financial loss.
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Is iCare Forex safe enough?
Melek Cokia
爱沙尼亚
21 小时前
ANSWER Dear Investor, According to our previous investigation, iCare Forex claims to be regulated and licensed by the Anjouan Offshore Finance Authority (AOFA). However, AOFA is widely recognized as a lax regulatory body with minimal supervision and weak investor protection measures. Consequently, holding a license from this authority does not provide investors with solid safeguards or financial security. Furthermore, while we located a company named iCare Forex Limited within the AOFA system, the absence of a registered domain name in the official records prevents us from definitively confirming the link between this license and the trading platform. Due to this lack of verifiable transparency and the weak regulatory framework, we continue to classify this platform as high-risk and potentially fraudulent. We strongly advise you to avoid trading with this entity to protect your funds.
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Is Yubit Market a scam??
Joy Khrongyut
印度尼西亚
22 小时前
ANSWER Dear Investor, Yubit Market has not provided any information regarding regulatory oversight or licensing, claiming only to be a company registered in Saint Lucia. While our search confirms that Yubit Market Ltd. is listed with the Saint Lucia International Financial Centre (IFC), this entry indicates an International Business Company (IBC) registration only. It is crucial to understand that this status does not constitute a valid brokerage license, and currently, no institution in Saint Lucia explicitly regulates forex trading activities. Furthermore, Yubit Market lacks any other regulatory disclosures. This suggests that the platform likely operates without any authorization or supervision, increasing the risk of engaging in illicit activities. Therefore, we strongly recommend avoiding this dealer to ensure the safety of your assets.
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Aixauea does not support mt5 windows???
Channing ning
越南
2026-04-21
ANSWER Dear Investor, We do not recommend the platform Aixauea due to its lack of a compliant and valid brokerage license. Aixauea lists a registration in Saint Lucia and provides a Saint Lucia International Financial Centre (IFC) registration number. While we did locate Aixauea Ltd. in the IFC system, this registration merely grants it International Business Company (IBC) status. It is crucial to understand that an IBC registration does not constitute a valid financial license, and the IFC neither regulates nor licenses forex trading activities. Furthermore, although Aixauea has a registered company in Dubai, it makes no claims regarding regulation in that jurisdiction. Our searches of the UAE Capital Market Authority (UAE CMA) and the Dubai Financial Services Authority (DFSA) confirmed that there is no information regarding Aixauea Ltd. in their databases. Since Aixauea is not subject to any reasonable financial oversight and holds no valid licenses, we strongly advise all investors to refrain from trading with this broker to protect their funds.
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Net capital market, what's their margin call level and stop out level?
Vipul Nunes
约旦
2026-04-20
ANSWER Dear Investor, Regarding specific trading details such as the Margin Call and Stop-Out levels for Net Capital Market, we recommend consulting their customer support team directly for precise information. In terms of regulatory status, Net Capital Market claims to be based in the Comoros and holds a license from the MWALI International Services Authority (MISA). Our investigation confirms that MISA's list of licensees includes an entity named Net Capital LLC, and the registered domain matches the Net Capital Market website. Therefore, we can verify the validity of this regulatory claim. However, it is important to note that MISA is an offshore regulator. Consequently, its regulatory oversight is generally considered less stringent than that of top-tier authorities. Due to this limited supervision, we advise investors to exercise caution when engaging with this platform.
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Do you have any information about Ailenroc?
Joy Khrongyut
希腊
2026-04-20
ANSWER Dear Investor, Ailenroc is a trading platform with suspected fraud risks due to its deceptive practices regarding regulatory status. The broker claims on its website to be regulated by the Financial Conduct Authority (FCA). However, our search of the FCA's official database yielded no results associated with Ailenroc. Furthermore, the platform fails to disclose its specific operating entity name, which prevents investors from conducting comprehensive due diligence. Additionally, Ailenroc provides a registered address in Switzerland. Despite this claim, we found no record of the broker in the Swiss Financial Market Supervisory Authority (FINMA) registry. This indicates that Ailenroc likely operates without any valid regulatory authorization and is actively misrepresenting its licensing status to mislead clients. Given these serious red flags, we strongly advise all investors to avoid trading with this entity to protect their capital.
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Castle Market's spreads
Vigan Crouan
巴林
2026-04-20
ANSWER Dear Investor, Regarding the specific details on spreads at Castle Market, we recommend contacting their customer support team directly to obtain accurate information. In terms of regulatory status, Castle Market claims to be regulated by MWALI International Services Authority (MISA). Our verification confirms that MISA has indeed listed Castle Market Ltd as a licensee, and the registered URL matches the broker's official website perfectly. Therefore, we can confirm that Castle Market holds a valid license from this authority. However, it is important to note that MISA is an offshore regulator, meaning its supervisory framework and international recognition are generally less stringent than those of top-tier authorities. Consequently, holding an MISA license alone does not serve as a definitive guarantee of operational transparency or high-level compliance. We strongly advise investors to exercise prudence and conduct thorough due diligence when considering engagement with such entities.
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My withdrawal from WMarkets has been stuck for a week, is there a problem?
Yesyca Chow
法国
2026-04-20
ANSWER Dear Investor, Our previous investigation into WMarkets confirmed that the platform operated without any valid regulatory oversight. While the broker previously listed company registration and physical address details, we have now observed that this information has been hidden from the public. This lack of transparency, combined with the absence of regulation, serves as a highly dangerous signal regarding the platform's integrity. Consequently, we strongly recommend that you do not engage in any trading activities with this dealer. If you have encountered issues withdrawing funds, we strongly advise you to report this issue to your local authorities immediately. Please ensure you gather all relevant evidence, including transaction records, chat logs, and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Furthermore, please remain vigilant against recovery scams; do not trust any individual or organization that approaches you claiming they can recover your lost funds for a fee.
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Could you provide an evaluation of the GG Team platform? Is it trustworthy?
Luis Sixsmith
埃及
2026-04-20
ANSWER Dear Investor, GG Team appears to be an unreliable platform due to its complete lack of valid brokerage credentials. The broker has failed to disclose any regulatory information or licensing details, providing only the name GROWTH MAX GLOBAL LIMITED alongside claimed addresses in Saint Lucia and the United Kingdom. Our investigation involved searching the registries of both the Saint Lucia International Financial Centre (IFC) and the UK Financial Conduct Authority (FCA). The results showed no records associated with this entity in either jurisdiction. While the Saint Lucia IFC handles International Business Company (IBC) registrations and the UK FCA strictly regulates forex activities, it appears that GG Team is neither regulated nor properly registered. Consequently, this trading entity presents a very high risk. We strongly advise all investors to avoid engaging in any transactions with GG Team to prevent potential financial loss.
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How are the overnight swap rates calculated on Booktrade FX?
Dresdner Vincent
日本
2026-04-20
ANSWER Dear Investor, We do not recommend trading with the platform Book Trade FX, as it lacks basic regulatory authorization. The broker has not provided any information regarding oversight by a recognized financial authority and only displays a registered address in Saint Lucia. Although Book Trade FX Ltd. can be found in the registry of the Saint Lucia International Financial Centre (IFC), this registration merely grants it International Business Company (IBC) status. It is crucial to understand that an IBC registration does not constitute a valid license for forex trading. Furthermore, the Saint Lucia IFC does not possess the jurisdiction or authority to regulate forex brokerage activities. Consequently, Book Trade FX operates without holding any compliant broker licenses, presenting an extremely high risk to investors. To ensure the safety of your funds, we strongly advise all investors to refrain from investing with this type of unregulated dealer.
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