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How do I publish my experience to protect other traders?
Guy Goldma
以色列
2025-12-25
ANSWER Dear Investor, We would first like to confirm whether the trading platform you are referring to, Morpher, is indeed accessible via the website https://www.morpher.com/. If this is not the correct URL, please kindly provide us with the accurate link so we can conduct a thorough review. Upon initial inspection, Morpher’s official website does not display any regulatory licenses or oversight information. This absence of clear regulatory compliance raises serious concerns, as legitimate trading platforms are typically required to hold valid authorizations from recognized financial authorities. Morpher may not be subject to stringent regulatory standards, significantly increasing the risk of fraudulent activity. Given these red flags, we strongly advise you to report this issue to your local authorities. 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. Please remain vigilant against recovery scams. These scammers typically demand upfront fees in exchange for false promises of fund retrieval. Never pay any fee to recover lost funds unless you have independently verified the legitimacy of the service provider.
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How does Switch Markets' platform work?
ClairWoo
马来西亚
2025-11-21
ANSWER Dear Investor, Regarding Switch Markets, we recommend that you contact their customer support directly for the most accurate information about their trading platform. Our previous investigation indicated that Switch Markets operated as an Authorized Representative (AR) of Royal Financial Trading Pty Ltd under Australian Securities and Investments Commission (ASIC). However, ASIC now shows that this AR appointment has a status of “ceased”, raising serious concerns about the platform’s current regulatory standing. Switch Markets now claims to remain part of the corporate group under Royal CM Ltd, which reportedly holds licenses from the Vanuatu Financial Services Commission (VFSC) and the Cyprus Securities and Exchange Commission (CySEC). While these principal licenses do appear valid, neither VFSC nor CySEC lists Switch Markets or its operating entity as a formally authorized subsidiary or brand under those licenses. Moreover, Switch Markets itself is not directly registered as a regulated or authorized entity with either authority. Due to this lack of verifiable linkage, we cannot confirm the legitimacy of its current regulatory claims. This creates a significant risk that Switch Markets may be operating without proper oversight. Therefore, we strongly advise you to exercise extreme caution when considering any engagement with Switch Markets, as it may effectively be unregulated. Thorough due diligence is essential before depositing any funds.
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Stay away from DUTTFX. It’s not worth even a penny.
Marzena
圭亚那
2025-10-27
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
巴哈马
2025-10-26
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
马来西亚
2025-10-21
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
委内瑞拉
2025-09-29
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
阿拉伯联合酋长国
2025-09-09
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
阿根廷
2025-09-01
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
波兰
2025-08-25
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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