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EBC Financial Group

TMGM

Spec FX

VT Markets

HFM

IC Markets

Ultima Markets

0.00% 满意度

332

Skyline Trading

0.00% 满意度

486

Sanon Capital

0.00% 满意度

237

Lirunex

0.00% 满意度

216

Inefex

0.00% 满意度

543

Vittaverse

0.00% 满意度

241

维权一时间

警报：提防无牌照的伊拉克经纪商 RIFX

2023-01-20
0:42

警报：提防无牌照的伊拉克经纪商 RIFX

2023-01-20
0:35

注意：谨防离岸经纪商 Max Global Fx

2023-01-20
0:32

诈骗警告：谨防加拿大外汇经纪商 Time Market

2023-01-20
0:36

诈骗曝光：用户揭发 SwissFS 有出金问题

2023-01-20
0:31

诈骗警报：提防无牌外汇经纪商 SoegeeFX

2023-01-20
0:42

3天高达120%的回报率？FCA 警告不要到未经授权的 CamFX 交易

2023-01-05
1:13

来自马耳他 MFSA 的警告！Dcoin FX 是一家克隆公司

2022-12-14
0:46

远离！Infinity4x 收到多个警告

2022-12-14
0:46

诈骗警报！谨防未经许可的外汇经纪商 Finex Stock

2022-12-14
0:46

高杠杆警报：提防诈骗经纪人 TMFX

2022-12-14
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问答

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Trading with Amxer Markets is extremely risky!
Ogheneochuko Gina Upadhyay
土耳其
21 小时前
ANSWER Dear Investor, Amxer Markets indeed presents a high level of risk. It provides no verifiable regulatory disclosures, claiming only to be registered in Saint Lucia and to maintain a physical office in Cyprus. Our investigation confirms that a company named Amxer Markets Limited is listed in the Saint Lucia International Financial Centre (IFC) registry. However, please note that this registration only confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC does not regulate or authorize brokerage activities. Furthermore, a search of the official register of Cyprus Securities and Exchange Commission (CySEC) reveals no record of Amxer Markets Limited or any affiliated entity. This means the firm is not authorized to operate as a broker in Cyprus either. In essence. Amxer Markets holds no legitimate trading license in any jurisdiction and appears to be operating without proper regulatory oversight. Given these serious concerns, we recommend staying away from Amxer Markets, as your funds would be exposed to significant risk.
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Is River Prime regulated by FSA (Saint Vincent)?
Gift An
卢森堡
22 小时前
ANSWER Dear Investor, The claim that River Prime is regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG) is not accurate. While we did locate an entity named River Prime Ltd in the SVG FSA registry, it is important to understand that this registration only grants International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The SVG FSA has explicitly stated that it neither regulates nor licenses forex brokers. However, River Prime also claims to be licensed by the Labuan Financial Services Authority (LFSA) in Malaysia. Upon verification, we confirmed that River Prime Ltd is indeed listed on the LFSA’s official register of licensed entities, and the registered email domain matches the platform’s website, supporting the legitimacy of this licensing. We advise you to review the LFSA regulatory details carefully and exercise caution when considering trading with River Prime.
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Invertox is legit or not?
Julius Taneja
柬埔寨
22 小时前
ANSWER Dear Investor, Despite presenting itself as a well-regulated trading platform, Invertox appears to hold no legitimate brokerage license. Invertox claims to operate under Invertox LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG). While we can confirm that a matching entity exists in the SVG FSA registry, this registration only confers International Business Company (IBC) status, which is not a valid financial services or forex trading license. Importantly, the SVG FSA explicitly states that it does not regulate or authorize forex brokers. Moreover, Invertox makes no claim of authorization by any recognized financial regulatory authority. This clear absence of proper licensing is a major red flag, strongly suggesting an unregulated and potentially fraudulent operation. Given these serious concerns, we strongly advise you to avoid trading with Invertox to protect your funds and personal information.
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is Global Next Trade regulated in any country?
KALAIVANAN Stepanovich
丹麦
22 小时前
ANSWER Dear Investor, Global Next Trade does not disclose any regulatory information, providing only a Mexican address and phone number, which suggests the company may be based or registered in Mexico. However, in Mexico, any entity offering financial or investment services must be authorized by the Comisión Nacional Bancaria y de Valores (CNBV), the country’s official financial regulator. Our search of the CNBV’s public registry found no record of GNT Capital Ltd or any entity associated with Global Next Trade. This strongly indicates that the platform is operating without the required regulatory approval in Mexico and is likely engaging in unauthorized financial activities. As a result, investors have no legal protection for their funds or transactions. Given the complete lack of regulatory oversight, we strongly advise you to avoid considering Global Next Trade as a trading partner.
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How has Alphatick's spread been fluctuating lately?
Artem Kulkarni
马来西亚
23 小时前
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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最新 最热 已回复 已完成
Bitwise (bitwcrypto.com) SCAM FAKE TRADING PLATFORM
Putri
牙买加
2025-12-02

维权金额 --

已回复
CONTENT This trading platform is 9 months old. Its a platform used by scammers/catfish for crypto seconds contract trading. The scammer will say Im not taking any money from you. You can start by investing $1000. Then as you invest $1000. You will profit. When your profit is small, they will let you withdraw money. In the mean while, the scammer will ask you to put in more money trade. Investment increments are $1000, $5000, $50000, $100,000. The scammer will guide you on when to pull the trades and you will profit. Once you want to withdraw. They will ask for a security deposit and flag your account for violating anti money laundering policy. Then when you make that transfer. They will ask you to pay 13-15% tax on the profit you made. The scammer/catfish will insist that they are able to withdraw funds. A big warning to any body who's been approached by a beautiful german girl. To stay away from This App. bitwcrypto.com is a very elaborate crypto scam known as pig butchering scam. The catfish will confirm their identity using Video Calls and Voice Notes. But if you havn't physically met this person. Stay away. You are going to loose everything you put into this platform. It seems its highly organized crime which is going undetected by authorities.
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