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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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Found a new platform, need verification.
JOHN Fikri
斐济群岛
2026-04-02
ANSWER Dear Investor, LivvFX originally operated under the URL https://www.livvfx.com/. During previous inquiry, the platform failed to disclose any regulatory or licensing information. Furthermore, it did not display basic corporate details such as its legal entity name, physical address, or contact information. Based on this complete lack of transparency and accountability, we identified it as a fraudulent trading platform. Upon reviewing the new URL you provided, we observed that it features the exact same logo, brand name, page design, and content as the original fraudulent site. This indicates that the operators have simply migrated to a new domain to continue their deceptive activities. Changing website addresses is a common tactic used by scam platforms to evade detection and maintain contact with potential victims after their previous sites have been flagged or shut down. Given these findings, we strongly advise you to avoid trading with this platform. Engaging with this platform poses a severe risk to your financial security.
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How fast will IST Markets process my fund?
Yorick Xia
柬埔寨
2026-03-20
ANSWER Dear Investor, We recommend that you contact IST Markets' customer support team directly to confirm their specific deposit processing times before initiating any transactions. Regarding regulation, IST Markets claims to be licensed by the Financial Services Commission (FSC) of Mauritius. While our search confirms that a licensed entity under this name exists within the FSC registry, the official operating website is not listed or verified in the regulator's public records. This absence makes it challenging for us to definitively verify if the platform you are accessing matches the licensed entity, raising potential concerns about information misappropriation. Furthermore, the Mauritius FSC is an offshore regulator, which generally provides less stringent investor protection and oversight compared to top-tier onshore regulators. Given these factors, we strongly advise you to conduct thorough due diligence and carefully assess the risks before proceeding with any investment.
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Where did Eva Markets go? Are they no longer accepting account openings?
Won Kashigin
印度尼西亚
2026-02-22
ANSWER Dear Investor, Following our previous investigation, we wish to bring to your attention a serious concern regarding Eva Markets. It had previously claimed to be regulated by the Mwali International Services Authority (MISA) under license number T2023415. However, recent checks reveal that this license is now associated with a different entity named Caibull, and no official records linking Eva Markets to MISA can be found on the regulator’s public database. Furthermore, Eva Markets’ official website is currently inaccessible, which strongly indicates that the company may have had its license revoked, been acquired by another entity, or ceased operations altogether. This raises significant doubts about its legitimacy and ongoing regulatory compliance. Given these developments, we urge you to remain highly vigilant. Should anyone contact you claiming to represent Eva Markets or offering investment opportunities under its name, please do not engage, provide any personal information, or transfer funds.
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How has Alphatick's spread been fluctuating lately?
Artem Kulkarni
马来西亚
2025-12-04
ANSWER Dear Investor, AlphaTick is highly likely to be a fraudulent platform, and we strongly advise against trading with it. The platform claims to be a brand of AlphaTick (Pty) Ltd, presenting itself as an authorised Financial Services Provider (FSP) regulated by South Africa’s Financial Sector Conduct Authority (FSCA) under license number 52497. However, our verification reveals that no entity named AlphaTick (Pty) Ltd appears in the FSCA’s official register. More alarmingly, the license number 52497 actually belongs to Ultima Markets (Pty) Ltd, a completely different company. There is no evidence of any legal or operational connection between Ultima Markets and AlphaTick. This strongly suggests that AlphaTick is falsely using another firm’s regulatory details to deceive investors. Given this clear case of regulatory misrepresentation, we strongly urge you to avoid any interaction or financial transactions with AlphaTick.
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Anyone knows MogaFX's new website?
Marc Woodward
埃及
2025-12-01
ANSWER Dear Investor, We have serious concerns that MogaFX may have ceased operation. The platform previously claimed to be authorized by the Australian Securities & Investments Commission (ASIC). However, our verification shows that its ASIC license is now listed as cancelled. Additionally, its registrations with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines and the Financial Markets Authority (FMA) of New Zealand are also marked as cancelled or revoked, strongly indicating that the company has likely ceased legitimate operations. These repeated cancellations across multiple jurisdictions suggest that MogaFX is no longer authorized to provide financial services and may in fact be defunct or engaged in fraudulent activity. If you receive any communication from individuals claiming to represent MogaFX, do not engage or share personal or financial information. We urge you to report such contact immediately to your local financial regulator or law enforcement authorities.
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