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Isn't Camel International regulated in Seychelles?
Davide Polak
巴哈马
9 小时前
ANSWER Dear Investor, Camel International claims to be regulated by the Seychelles Financial Services Authority (FSA). While a licence under the stated entity details does appear in the FSA’s official register, the registered website domain linked to that licence is “qdme.net”, which does not match the website currently used by Camel International. This discrepancy raises serious concerns about whether Camel International is genuinely operating under the cited regulatory authorization or misrepresenting its licensing status to appear legitimate. To date, the platform has provided no verifiable clarification or additional regulatory documentation to resolve this inconsistency. Without clear evidence that its current operations and website are explicitly covered by a valid Seychelles FSA licence, we cannot confirm its regulatory standing. Given these red flags, we assess Camel International as likely unlicensed. We therefore strongly advise you to avoid trading with this platform, as your funds would not be protected by any credible regulatory framework.
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Primarkets is good?
Shuo Giefing
白俄罗斯
12 小时前
ANSWER Dear Investor, According to its website, Primarkets claims to be based in the Netherlands. However, our verification with the Netherlands Authority for the Financial Markets (AFM) found no record of any entity matching Primarkets, indicating it is not authorized to provide financial services in the country. Adding to this red flag, the UK’s Financial Conduct Authority (FCA) has issued an official warning against Primarkets, stating that the firm may be offering financial services or products without the necessary authorization in the United Kingdom. In summary, Primarkets is not regulated by any credible financial authority, and multiple indicators point to deceptive practices. With no legal safeguards in place to protect client funds, engaging with this platform poses a high risk of fraud and capital loss. We therefore assess Primarkets as a likely scam and strongly advise you to avoid any interaction or investment with this entity.
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DotBig, any license held by it?
Paris Downes
法国
14 小时前
ANSWER Dear Investor, DotBig claims to be registered in Saint Lucia with its operational entity based in Malaysia. While a company by the same name appears in the Saint Lucia International Financial Centre (IFC) registry, this registration only confers International Business Company (IBC) status, but not a financial services license. Importantly, the IFC does not regulate or authorize forex trading activities, so this registration offers no regulatory oversight or investor protection. Moreover, our search of Malaysia’s Labuan Financial Services Authority (Labuan FSA) yielded no record of DotBig or any affiliated entity, casting further doubt on its claimed Malaysian presence. Compounding these concerns, on 1 December 2025, the Central Bank of Ireland (CBI) issued an official warning against DotBig, stating that the firm may be offering financial services or products without the required authorization in Ireland, a serious red flag indicating potential unlicensed operations targeting international clients. Given these serious findings, DotBig cannot be considered a trustworthy or secure broker. We strongly advise you to avoid using DotBig for any trading activity, as your funds would be at significant risk.
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Does Liquid Brokers support paypal for payment and withdrawal?
Aneliya Pay
科威特
15 小时前
ANSWER Dear Investor, Liquid Brokers claims to be registered in Australia as a Corporate Authorised Representative (CAR) of Pulse Markets Pty Ltd, which holds an Australian Financial Services License(AFSL). Our verification with the Australian Securities & Investments Commission (ASIC) confirms that both Pulse Markets Pty Ltd and its CAR, Liquid Markets Pty Ltd, are listed in ASIC’s records. However, a critical detail warrants your attention: Pulse Markets Pty Ltd’s AFSL is restricted exclusively to providing financial services to wholesale clients, as defined under Australian law. It is not authorized to offer services to retail clients. Since Liquid Brokers actively markets trading accounts to individual (retail) investors, this activity falls outside the scope of its principal’s license, rendering such operations unauthorized under Australian regulatory standards. Furthermore, ASIC does not publicly disclose the trading names, websites, or operational details of Authorised Representatives. As a result, we cannot independently verify whether the Liquid Brokers platform is genuinely operated by the registered CAR entity or if its branding and services are being misrepresented. Given these serious concerns, we strongly advise you to avoid trading with Liquid Brokers until it can provide clear, verifiable evidence of proper retail licensing and regulatory alignment.
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Please identify Luminex finance, is it a scam?
ropmafush
柬埔寨
21 小时前
ANSWER Dear Investor, Luminex Finance claims to operate under the legal entity Luminex LLC and states it is authorized and regulated by the UK’s Financial Conduct Authority (FCA). However, our thorough search of the FCA’s official register found no record of any firm named Luminex LLC or any entity linked to Luminex Finance. Additionally, Luminex Finance lists a business address in the United States. Under U.S. law, any firm offering forex trading services to U.S. clients must be registered with and regulated by the National Futures Association (NFA). Yet, our verification against the NFA’s public database also returned no matching results for Luminex Finance or Luminex LLC. This means Luminex Finance holds no valid license in either the UK or the U.S., and its claims of FCA regulation appear to be fabricated. Given these findings, we assess Luminex Finance as an unlicensed and highly suspicious operation. We therefore strongly advise you to refrain from depositing funds with Luminex Finance to protect yourself from potential fraud and financial loss.
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What kind of accounts do they support?
Jesse Nwoke
希腊
2026-01-12
ANSWER Dear Investor, We strongly advise against using LLYODSTERN for trading, as it holds no valid financial regulatory license and provides virtually no transparent corporate information. The platform does not disclose its legal entity name, registered address, or any details about its ownership or operational structure, which are red flags that severely undermine its credibility. Although LLYODSTERN lists an Australian phone number, our search of the Australian Securities & Investments Commission (ASIC) register found no record of any company or authorized representative associated with the name LLYODSTERN. More critically, we discovered that on 25 August 2025, ASIC added LLYODSTERN to its public warning list, explicitly stating that this entity was being impersonated or whose details are being misused, and had no connection with the imposter entity. This confirms that LLYODSTERN is fraudulently operating under false pretenses, likely impersonating a legitimate business or fabricating its identity entirely to deceive investors. Given these facts, LLYODSTERN is highly likely to be a scam operation. We therefore strongly urge you to avoid any interaction or financial transactions with LLYODSTERN to protect your funds and personal information.
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Is Revive Trading Group trustworthy?
moananz
塞浦路斯
2026-01-12
ANSWER Dear Investor, Revive Trading Group does not disclose its legal entity name or provide any verifiable regulatory information. It only vaguely claims to have company registrations in the British Virgin Islands and Canada. However, our thorough checks with the relevant authorities, namely the British Virgin Islands Financial Services Commission (BVI FSC) and the Investment Industry Regulatory Organization of Canada (IIROC), yielded no records matching Revive Trading Group or any closely associated entity. Neither jurisdiction lists this platform as a licensed or regulated financial services provider. Given that result, Revive Trading Group is not regulated by any legitimate financial authority in its jurisdiction. Therefore, we assess Revive Trading Group as highly likely to be an unlicensed and potentially fraudulent operation. We therefore strongly urge investors to refrain from engaging with this platform in any capacity to protect against significant financial risk.
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I just need to confirm, if APX Capital is a scam broker?
Teyu Sniukas
加蓬
2026-01-12
ANSWER Dear Investor, APX Capital does not claim to hold any financial services license from a recognized regulatory authority. It only states that it is registered in Saint Lucia. Our verification confirms that a company by the same name exists in the Saint Lucia International Financial Centre (IFC) registry; however, this registration merely confers International Business Company (IBC) status, which is not a financial license and does not authorize the company to provide forex or investment services. The Saint Lucia IFC does not regulate or issue licenses for forex trading activities. Operating without oversight from a credible financial regulator is a significant warning sign. This is often associated with fraudulent or high-risk entities. Given the absence of any legitimate regulatory authorization, APX Capital exhibits strong indicators of being an unlicensed and potentially deceptive operation. We therefore strongly advise you to avoid any financial engagement with APX Capital to protect yourself from potential loss or fraud.
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ParoxFX is licensed or not? Any proof?
Mohammed Pesalni
巴哈马
2026-01-12
ANSWER Dear Investor, ParoxFX does not disclose any regulatory information or trading licenses, raising immediate concerns about its legitimacy. The platform merely states that it is incorporated in Saint Vincent and the Grenadines and domiciled in Antigua and Barbuda. However, it is important to note that neither jurisdiction has a regulatory authority that oversees or licenses forex brokers, meaning incorporation in these locations does not equate to regulatory compliance. More alarmingly, our search of the official registry of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines found no record of the claimed entity, ParoxFX LLC. This discrepancy casts serious doubt on the broker’s legal existence and suggests possible misrepresentation. Given these findings. we strongly advise you to avoid any financial dealings with ParoxFX to protect your capital from significant risk.
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Can you provide some info about TradeFX360?
Haley Rayden
开曼群岛
2026-01-12
ANSWER Dear Investor, TradeFX360 appears to be a fraudulent or unlicensed broker. It claims to be authorised and regulated by both the Seychelles Financial Services Authority (FSA) and the Financial Services Commission (FSC) of Belize. However, upon thorough verification using the exact entity names provided by TradeFX360, we found no matching records in either regulator’s official public registers. This strongly suggests that the claimed regulatory licenses are fabricated to create a false impression of legitimacy and gain investors’ trust. In reality, TradeFX360 does not appear to hold any valid authorization from recognized financial authorities. Given these red flags, we classify TradeFX360 as a likely unlicensed operator. We strongly advise you to avoid any engagement with this platform to protect yourself from potential fraud and capital loss.
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