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hi please verify HuaPrime, is it a scam broker?
Deyvit Barbeoch
德国
16 小时前
ANSWER Dear Investor, HuaPrime states that it is operated by HuaPrime EU Ltd, which it claims is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 426/23. Our verification confirms that HuaPrime EU Ltd is indeed listed in CySEC’s official register, and the domain associated with the HuaPrime trading platform matches the one registered with the regulator. While this indicates that the broker holds a legitimate license from a reputable EU regulatory authority, it is essential to remember that regulation alone does not eliminate investment risk. Forex and CFD trading remain inherently volatile and carry a high level of financial risk. Therefore, although HuaPrime appears to be properly licensed, we still recommend that you exercise due diligence and caution before opening an account or depositing funds. Carefully assess your own risk tolerance, and consider seeking independent financial advice if needed.
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AndroMarkets is a good broker?
nmixxxx
墨西哥
16 小时前
ANSWER Dear Investor, We do not recommend trading with AndroMarkets. The platform claims to operate under the name Andro Markets Ltd, registered in Saint Lucia, and states it maintains a physical presence in Dubai. First, while we did confirm its registration with the Saint Lucia International Financial Centre (IFC), this only grants it International Business Company (IBC) status, which is not a valid financial services license. Importantly, the IFC does not regulate or license forex trading activities, so this registration offers no regulatory protection. Second, we thoroughly searched the public registers of all relevant UAE financial regulators, including the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), and the Central Bank of the UAE (CBUAE), and found no record of Andro Markets Ltd or any affiliated entity. This confirms that the platform is not authorized to operate as a broker in Dubai or anywhere else in the UAE. In effect, AndroMarkets holds no legitimate regulatory license in any jurisdiction and is operating without compliance oversight. Given these serious red flags, we strongly advise you to avoid any trading activities with AndroMarkets.
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Is IQ Ease a legit platform? Please help check it, thanks.
Evgenija Kartul
土耳其
18 小时前
ANSWER Dear Investor, IQ Ease claims to be operated by IQ Ease Limited, registered in Saint Lucia and regulated there, with an additional physical presence in Georgia. Firstly, while we did locate a registration for this entity in the Saint Lucia International Financial Centre (IFC), it is critical to understand that this registration only confers International Business Company (IBC) status, but not a valid financial services license. The IFC does not regulate or license forex trading activities, so any suggestion of regulatory oversight in Saint Lucia is misleading. Secondly, we searched the official Brokerage Companies List published by National Bank of Georgia(NBG), the country’s financial regulator, and found no record of IQ Ease Limited or any associated entity. This confirms that the platform is not authorized to operate as a brokerage in Georgia either. In summary, IQ Ease holds no valid regulatory license in any jurisdiction. Given these serious compliance gaps, we strongly advise you to avoid any trading or financial interaction with IQ Ease.
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Beirman Capital still unlicensed?
Xenia Thalji
波斯尼亚和黑塞哥维那
19 小时前
ANSWER Dear Investor, Beirman Capital is not a trustworthy broker, as it does not hold a valid financial license. Beirman Capital claims to operate under BEIRMAN CAPITAL LIMITED, which is registered in Saint Lucia. While we confirm that a matching company exists in the registry of Saint Lucia International Financial Centre(IFC), this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, Beirman Capital is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation. We therefore strongly advise you to avoid trading with Beirman Capital to protect your funds.
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Can we trade with Impulse World Broker?
GEORGE Mvulana
希腊
20 小时前
ANSWER Dear Investor, Impulse World Broker is an untrustworthy platform that operates without authorization from any recognized financial regulator. Its website provides no verifiable details about regulatory oversight and only mentions that its operating entity, IMPULSE WORLD CORPORATION S.A.C., is registered in Peru. However, it is important to note that Peru does not currently have a regulatory body authorized to supervise forex trading activities. As a result, investors exposed to substantial financial and legal risks. In addition, the platform also claims to be registered in Saint Vincent and the Grenadines under the name WORLD TRADERS LTD. Yet, our check of the Financial Services Authority (FSA) registry shows that this registration is now marked as “cancelled”, indicating serious compliance or operational issues. Operating without legitimate regulatory supervision significantly increases the risk of fraudulent practices. Therefore, we strongly advise against any engagement with Impulse World Broker and recommend that you refrain from conducting any transactions through this platform.
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I found this new site, https://adrofx.club/front/home, is this one also AdroFX?
Luis Fernando
西班牙
23 小时前
ANSWER Dear Investor, The website you’ve inquired about uses the exact same logo as the previously documented AdroFx platform, and the domain it operates under matches the one that the original AdroFx registered address now redirects to. Based on this evidence, we believe both websites represent the same trading platform. This platform claims that its operating entity, ADROMKT Limited, holds a license from the Vanuatu Financial Services Commission (VFSC). However, our review of the VFSC’s official licensee register reveals no record of ADROMKT Limited. This strongly suggests that the claimed regulatory status is fabricated, and the platform holds no valid authorization from any recognized regulator. Moreover, this platform has been explicitly flagged by three major regulatory authorities: the UK’s Financial Conduct Authority (FCA), Ukraine’s National Securities and Stock Market Commission (NSSMC), and Spain’s Comisión Nacional del Mercado de Valores (CNMV). All three have issued public warnings stating that the firm is operating without authorization. Given the false regulatory claims, history of regulatory alerts, and complete lack of legitimate oversight, we strongly advise you to avoid any financial engagement with this platform.
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Has anyone put money in Blueberry Capital? Is it safe?
Cuthbert
多米尼克
2025-11-16
ANSWER Dear Investor, Blueberry Capital shows clear signs of being a suspected fraudulent broker, as it holds no valid trading license and demonstrates no evidence of regulatory compliance. Its website discloses no verifiable regulatory information or registered business address—only a UK phone number is provided. In response, we conducted a thorough search of the UK Financial Conduct Authority (FCA) register, but found no listing for Blueberry Capital or any affiliated entity. The absence of fundamental corporate details and regulatory authorization strongly indicates that Blueberry Capital operates without legal oversight and may lack a genuine physical presence altogether. These are common red flags associated with scam brokers designed to deceive investors. Given the extremely high risk of fraud, we strongly recommend avoiding any form of engagement with Blueberry Capital.
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Does SparkFX support EA?
Matt Jaffry
塞舌尔
2025-11-14
ANSWER Dear Investor, We do not recommend trading with SparkFX as they do not hold a valid brokerage licence. SparkFX claims to operate under SparkFX Ltd, which is licensed by the Saint Lucia International Financial Centre (IFC). While we can confirm that a company with the same name is registered with the Saint Lucia IFC, this merely grants the entity International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Therefore, claiming to be licensed in Saint Lucia is misleading. Furthermore, SparkFX claims to have physical addresses in several countries, including the UAE and Malaysia. However, it is not licensed by any recognised financial authority in these jurisdictions. This is a major red flag indicating fraudulent activity. We therefore strongly advise you to avoid trading with SparkFX in order to protect your funds.
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The license number they provide is wrong. SCAM ALERT!
KayHume
印度尼西亚
2025-11-14
ANSWER Dear Investor, Amaraa Capital is clearly a fraudulent operation. It claims to be regulated by the Mwali International Services Authority (MISA) in the Union of the Comoros, citing a company number “HY123456” and a licence number “T202020.” However, these identifiers are incomplete and do not correspond to any valid registration in MISA’s official records. The format of these numbers appears to be fabricated to mimic MISA’s numbering system, suggesting an intentional attempt to falsely portray regulatory legitimacy. In reality, Amaraa Capital is not licensed or supervised by any recognized financial authority. Given this misrepresentation and the complete absence of genuine regulatory oversight, we strongly urge you to avoid any interaction with Amaraa Capital. Engaging with this entity carries a very high risk of financial loss and fraud.
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TradingRoad a trustworthy broker?
Mariona Rea
意大利
2025-11-14
ANSWER Dear Investor, TradingRoad is not a trustworthy broker as it does not hold a valid financial licence. It claims to operate under the name Trading Road Ltd, which is registered with the Saint Lucia International Financial Centre (IFC). While we can confirm that a company with the same name is registered with the Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which is not a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Furthermore, TradingRoad is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. We therefore strongly advise you to avoid trading with TradingRoad in order to protect your funds.
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