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Does Prime Vertical Markets support EA?
Toby Setiyawan
埃塞俄比亚
2026-04-17
ANSWER Dear Investor, We do not recommend Prime Vertical Markets due to its lack of effective regulatory oversight. Regarding its Australian presence, Prime Vertical Markets claims that Prime Vertical Markets Pty Ltd is authorized by the Australian Securities and Investments Commission (ASIC). However, our search reveals that the status of this license has ceased. Consequently, the regulatory protection previously offered by ASIC is no longer valid, and the entity is not currently authorized to provide financial services in Australia. Additionally, the broker asserts that it holds an MSB (Money Services Business) certificate from Financial Transactions and Reports Analysis Center of Canada (FINTRAC) in Canada. While we were able to locate entity information within the registry, it is crucial to understand that FINTRAC is a financial intelligence unit focused on anti-money laundering. FINTRAC does not regulate forex trading activities, nor does it provide oversight regarding the safety of client funds or trading practices. Given these findings, Prime Vertical Markets is effectively unregulated. We strongly advise investors to avoid this platform to prevent potential financial risks.
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How long has Astonforex been around?
Funso Eylul
意大利
2026-04-17
ANSWER Dear Investor, We cannot recommend Aston Forex due to the complete absence of reliable regulatory information. The platform claims to be based in Belize. However, upon searching the official registry of the Belize Financial Services Commission (FSC), we were unable to find any record of a broker named Aston Forex. Furthermore, our investigation also failed to locate the entity it claims to be associated with, Aston Invest LTD. The inability to verify either the trading name or the corporate entity with the national regulator indicates that the company is operating without authorization. Consequently, Aston Forex is an unregulated broker, which presents a very high risk to potential users. Dealing with unverified entities leaves investors vulnerable to potential financial loss. To ensure the safety of your assets, we strongly advise you to completely avoid this platform and exercise caution when engaging with similar unregulated services.
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Cosmo Markets has regulation?
Alkistis Granados
迪基希
2026-04-17
ANSWER Dear Investor, Cosmo Markets claims to be registered in Saint Lucia, and while we can confirm that Cosmo Markets Ltd. appears in the Saint Lucia International Financial Centre (IFC) registry, this registration only 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, and the Saint Lucia IFC does not regulate such financial activities. Furthermore, Cosmo Markets also displays the name of a Mauritian branch, Cosmo Markets Pty Ltd (MU). However, our verification process with the Financial Services Commission (FSC) of Mauritius yielded no record of this entity. The absence of a license from the Mauritian FSC indicates that the company is not authorized to conduct financial services in that jurisdiction, rendering its claims of presence there misleading. In conclusion, Cosmo Markets effectively operates without any valid regulatory oversight or legitimate licensing. Given the high risks associated with unregulated brokers, we strongly advise you to avoid trading with Cosmo Markets to ensure the safety of your funds.
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Aksys ltd is a legit broker or not?
Sheff Feltan
爱尔兰
2026-04-17
ANSWER Dear Investor, Our investigation into Aksys Ltd has uncovered significant concerns regarding its legitimacy. The broker claims to be registered in Cyprus but makes no verifiable claims of being licensed or regulated by any recognized financial authority. This absence of regulatory oversight is a critical red flag. We conducted a thorough search of the official registry of the Cyprus Securities and Exchange Commission (CySEC), the primary financial regulator in Cyprus. However, we found no record of Aksys Ltd or any associated entity holding a valid investment firm license. This finding strongly suggests that the company is operating without authorization. Given the complete lack of regulatory supervision and the inability to verify its licensing status, Aksys Ltd must be classified as an unregulated broker. We strongly advise all investors to avoid any transactions or financial engagements with Aksys Ltd to protect their capital from potential loss.
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I thought Crownbridgemarkets is a scam, please check it
Curran Opondo
捷克共和国
2026-04-16
ANSWER Dear Investor, CrownBridge Markets initially claims to be operated by Crownbridgemarkets Limited and licensed by the Financial Services Authority (FSA) of Seychelles. However, our search of the Seychelles FSA list of licensees found no company by that name. We believe this claim is fabricated. The broker also claims to be a tradename of TopFX Ltd, licensed by the Cyprus Securities and Exchange Commission (CySEC). While TopFX Ltd is indeed a CySEC-regulated entity, its registered operational website does not match CrownBridge Markets, and its website contains no mention of any association with CrownBridge Markets. Therefore, all of CrownBridge Markets' claims are false and misleading. We advise you not to trust its regulatory claims and to avoid any financial dealings with this entity.
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Does anyone have info on Damarkets? I'm trying to figure out if they're regulated or if it's a scam.
Oisin Michael
新西兰
2026-04-16
ANSWER Dear Investor, Upon investigation, Damarkets appears to be an irregular platform due to its lack of valid regulatory credentials. Damarkets does not assert that it is licensed by any financial authority. Instead, it only claims to be registered in Saint Lucia and to maintain an office in Cyprus. Although we were able to verify a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration merely confers International Business Company (IBC) status. This does not amount to a valid financial license, given that the IFC does not oversee or authorize forex trading activities. Additionally, we conducted a search of the official register of the Cyprus Securities and Exchange Commission (CySEC) using all available information, but found no record of Damarkets Ltd. or any related company. The absence of regulation is a significant red flag for a potentially fraudulent operation. Therefore, we strongly advise you not to share personal information or deposit funds with this platform.
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How fast is their withdrawal?
Edward Atherton Dip FCP
匈牙利
2026-04-15
ANSWER Dear Investor, FXWB Prime is an unreliable platform, and we do not recommend trading with it. FXWB Prime does not claim to be licensed by any recognized financial authority; it merely asserts registration in the Marshall Islands. While we can confirm the existence of a company with the same name in the Marshall Islands Registry (IRI), this registration only confers International Business Company (IBC) status. It is crucial to understand that the Marshall IRI is not a government agency or a financial regulator, and it does not exercise oversight over foreign exchange activities. The absence of regulation is a major red flag indicating a potentially fraudulent operation. Consequently, we strongly advise avoiding any dealings with this broker to ensure the safety of your funds.
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Zad Global Securities is legit??
Young Whelan
尼加拉瓜
2026-04-15
ANSWER Dear Investor, ZAD Global Securities is an unsafe platform due to its lack of fundamental regulatory proof. ZAD Global Securities claims to be secure and reliable because it is regulated by the Capital Markets Authority, yet it fails to specify which CMA jurisdiction. We have queried all relevant CMA regulators, including the Capital Market Authority(CMA) in Kenya, Lebanon and UAE. However, we found no results associated with ZAD Global Securities in any of these registries. Furthermore, the platform does not display any license documentation. We suspect this claim is fabricated to deceive investors. Additionally, while ZAD Global Securities is registered as an International Business Company (IBC) in Saint Lucia, this registration does not constitute a valid broker's license, as the jurisdiction does not regulate forex trading. Therefore, ZAD Global Securities effectively operates without any regulatory oversight or valid licensing. It is a high-risk platform, and we strongly advise all investors to avoid trading with it.
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Does Volume Groups still accept clients?
Marli Mazeh
埃及
2026-04-15
ANSWER Dear Investor, We do not recommend engaging in transactions with Volume Groups, as it lacks legitimate brokerage credentials. Volume Groups has not provided any regulatory information, merely claiming registration in Saint Lucia and a corporate address in Turkey. Although we located the entity Volume Groups FX Limited within the Saint Lucia International Financial Centre (IFC) registry, this registration only confers International Business Company (IBC) status. Crucially, this does not constitute a valid financial license, as the IFC neither regulates nor issues licenses for forex trading activities. Furthermore, our search of the Capital Markets Board (CMB) of Turkey yielded no results regarding this entity. Consequently, Volume Groups operates without any regulatory oversight, presenting a significant risk of fraud. We strongly advise avoiding any engagement with this broker to protect your funds.
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