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GBPXO has escaped???
Shivanshu Dobson
马达加斯加
2026-08-26
ANSWER Dear Investor, The website of GBPXO currently states that it has ceased all business operations, which strongly indicates that the platform may have absconded. Based on our previous investigations, although the platform claimed to hold a license issued by the MWALI International Services Authority (MISA), the registered website did not match the platform's actual website. This discrepancy suggests that GBPXO may have misappropriated the regulatory information of a legitimately licensed company. Furthermore, the UK's Financial Conduct Authority (FCA) has issued a warning regarding GBPXO, stating that the entity provides trading services without proper authorization. This further corroborates the highly suspicious nature of this platform. We strongly advise that if you are contacted by anyone claiming to be affiliated with this platform, you should not trust them and must avoid any dealings. If you still have funds in your account with them, we recommend reporting this matter immediately to the police or relevant legal authorities.
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Is iTrader a scam? I saw them active recently, but now I can't open their site. I still have funds in there!
Will Dot Social
斯洛文尼亚
2026-08-11
ANSWER Dear Investor, iTrader is not a reliable trading platform. According to our previous investigation, it claims to be regulated by and hold a license from the Anjouan Offshore Finance Authority (AOFA). However, although we located the corresponding company name, the information provided by the regulatory authority does not allow us to fully verify its association with this platform. Furthermore, the AOFA is a regulatory body with extremely weak oversight and very low international recognition. Given these findings, we still consider this platform highly suspicious and strongly advise investors to stay away from it. If you have been defrauded of your funds by this platform, we recommend that you immediately preserve all chat records, transfer receipts, and transaction screenshots, and report the incident to your local police or financial regulatory authorities. Please also be vigilant against recovery scams. Absolutely do not pay any fees to anyone claiming they can recover your lost funds, as this is typically a secondary scam.
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Is KOT4X a scam?
Forex Trader
美国
2026-07-31
ANSWER Dear Investor, The current statement on the KOT4X website that it "is no longer operational" is a highly alarming red flag. Prior to this, we had investigated KOT4X, which merely claims to be owned by KOT4X Ltd, a company registered in Saint Vincent and the Grenadines. However, we could not find any relevant records in the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Even if such a registration existed, it would only prove that the company was incorporated as an International Business Company (IBC) and does not hold any valid financial licenses. Due to being completely unregulated and unlicensed, KOT4X carries a significant risk of being a fraudulent trading platform. It provides no security for investors and is not subject to oversight or supervision by any regulatory authority. Furthermore, given that KOT4X has ceased operations, there is a strong suspicion that the operators may have absconded with clients' funds. Therefore, we strongly advise all investors not to trust anyone claiming to be affiliated with the KOT4X team, to protect your financial security.
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What happened to Merkanda Markets? Are they offline?
Wiwit Aryani
直布罗陀
2026-07-01
ANSWER Dear Investor, The website for Merkanda Markets is currently inaccessible, which indicates that the company has either ceased operations or potentially absconded with investors' funds. Our previous investigations revealed that Merkanda Markets does not hold any valid licenses or authorization from financial regulatory bodies, merely claiming to be registered in Saint Lucia. While we did locate the company in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status, not a financial services or forex trading license. Importantly, the Saint Lucia IFC does not regulate or authorize forex brokers. Should anyone contact you under the name of Merkanda Markets, please exercise extreme caution and do not trust their claims. We strongly advise you to choose brokers that are subject to strict regulation and possess verifiable licenses for your trading activities.
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Is Foxtreme still available or closed?
Xenia Thalji
乔治亚州
2026-06-22
ANSWER Dear Investor, Our previous investigation revealed that Foxtreme does not possess any valid regulatory credentials, merely claiming to be registered in Mauritius. Furthermore, the Financial Services Commission (FSC) of Mauritius has no record of any licensed company associated with it. This leads us to suspect that the platform is entirely unauthorized, unregulated, and lacks the qualifications of a legitimate broker. Additionally, the fact that its website is currently inaccessible suggests that it may have already ceased operations or absconded with clients' funds. We strongly advise you to avoid any contact with individuals claiming to represent this platform and to steer clear of investing with such unlicensed trading platforms.
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Tradeur IS A BIG SCAM!
Panagiotis Virk
哈萨克斯坦
2026-05-27
ANSWER Dear Investor, We have detected that the TraderUR platform (which may also operate under the name SuisseCG) is currently inaccessible, strongly suggesting that it may have gone bankrupt or absconded with funds. Upon further investigation, we discovered that this platform was previously listed on the UK Financial Conduct Authority (FCA) warning list on April 14, 2021. The FCA explicitly stated that the entity was conducting regulated financial activities without authorization and was also operating under the alias "SuisseCG." This history further confirms that the platform poses extreme risks and is highly likely a scam. If you suspect that you have been defrauded by this platform, we strongly urge you to report the incident to your local police or relevant legal authorities immediately. Please ensure you provide them with all relevant evidence to assist in their investigation.
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When did xwise stop operating?
Yael Cruces
印度
2026-05-13
ANSWER Dear Investor, XWise has very likely ceased operations or potentially absconded. The platform previously claimed to be regulated by MWALI International Services Authority (MISA) under license number BFX2024164. However, upon our recent verification, we discovered that this license has been suspended. Furthermore, we found that on June 23, 2025, XWise was added to the warning list by the UK Financial Conduct Authority (FCA), which stated that the company may be providing or promoting financial services or products in the United Kingdom without the FCA's permission. Given these serious findings, XWise exhibits strong indicators of potential fraudulent activity. If you are contacted by anyone associated with this platform, we strongly advise you not to share any personal information or engage in any financial transactions with them.
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I remember dealing with Nash Markets. Have they disappeared?
Brian Nurmohamed
孟加拉国
2026-05-10
ANSWER Dear Investor, According to our previous investigation, Nash Markets merely claims to be registered with the Marshall Islands Registry (IRI) and has not provided any other proof of regulation. Although we were able to locate Nash Markets LLC within the IRI system, the registration status is explicitly listed as Annulled. Even if the registration were still valid, the Marshall Islands IRI only grants International Business Company (IBC) certification; it does not regulate forex trading activities nor issue financial licenses. Therefore, such registration status does not indicate that Nash Markets is operating in compliance with financial regulations. Furthermore, the Nash Markets website is currently inaccessible, which strongly suggests that the platform has ceased operations or potentially absconded. Consequently, if anyone contacts you under the name of Nash Markets, please do not trust them. We strongly advise you to avoid providing any personal information or engaging in any transactions with them.
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Does FX Fair change their website? Why can't I open it
Tyler Faez
埃及
2026-04-30
ANSWER Dear Investor, We have observed that FX Fair's website is currently inaccessible, which may indicate potential operational issues or that the platform has ceased operations. Previous investigations showed that it operated under the entity Fxfair Ltd., which is regulated by the offshore regulator Seychelles Financial Services Authority (FSA) and holds a valid license. While this license is still registered as active, the regulator's records do not list the new domain name, making it difficult to verify the platform's current status. Given these findings, if you are contacted by any team claiming to represent FX Fair, we strongly recommend that you temporarily avoid any financial transactions or sharing of personal information with them to mitigate the risk of potential fraud.
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Is AFFX down? When did they shut down?
Iveta Wasfy
意大利
2026-04-24
ANSWER Dear Investor, We have found that the AFFX website is currently inaccessible, suggesting that the company has likely ceased operations. According to previous investigations, AFFX was operated by Asia Future Trading Corporation Limited and lacked regulation or authorization from any recognized authority. The platform merely claimed registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Although this registration remains valid, it does not imply compliance, as the SVG FSA does not regulate forex trading or issue brokerage licenses. Furthermore, given that the website is now closed, please be extremely cautious if you are contacted by individuals claiming to represent the platform regarding account opening or other matters. Do not trust these communications and avoid engaging in any transactions with them.
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