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GTCFX

AUS Global澳汇

EBC Financial Group

easyMarkets易信

TMGM

MH Markets迈汇

Bartex

0.00% 满意度

376

Tickmill

0.00% 满意度

402

MultiBank Group大通金融

0.00% 满意度

491

Emirax Markets

0.00% 满意度

328

RoboForex

0.00% 满意度

402

CWG MARKETS

0.00% 满意度

385

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

最新 最热
Is Midasfx a legitimate broker or a scam?
Nor Hidayah Wong
马来西亚
16 小时前
ANSWER Dear Investor, MidasFX is not a legitimate trading platform due to its complete lack of proper regulation. The platform fails to disclose any regulatory information, merely displaying a registered address in Saint Lucia and a physical presence in Georgia. While our investigation did locate Midas Fx Ltd. within the Saint Lucia International Financial Centre (IFC) registry, please note that this constitutes only an International Business Company (IBC) registration, not a valid license to operate as a forex broker. Notably, Saint Lucia currently has no financial authority that regulates forex trading activities. Furthermore, our search of the licensed brokerages list maintained by The National Bank of Georgia (NBG) yielded no record of this entity. Therefore, MidasFX is not authorized by any recognized regulatory body, indicating a high likelihood of fraudulent operation. We strongly advise you to avoid having any dealings with this trading platform to protect your financial security.
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Does Bold Prime offer both MT4 and MT5 trading?
GEORGE Mvulana
希腊
18 小时前
ANSWER Dear Investor, We do not recommend trading with Bold Prime due to its lack of verifiable and valid regulatory information. The platform claims to be operated by Bold Prime Limited and states that it is fully regulated and licensed in the Union of Comoros. Upon investigation, we did locate this company in the records of the Anjouan Offshore Finance Authority (AOFA). However, the regulator has not registered any brand names or operating websites associated with this entity, making it impossible for us to fully verify whether the regulatory information belongs to this platform. Furthermore, please be aware that AOFA licenses are subject to extremely weak oversight, provide very limited investor protection, and have low international recognition. Given these circumstances, we still consider this broker to be high-risk. Until it can provide verifiable regulatory information, we strongly advise you to avoid engaging in any transactions with this platform to protect your financial security.
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What is the minimum deposit required by BCM Markets?
GEORGE Mvulana
缅甸
20 小时前
ANSWER Dear Investor, Regarding the minimum deposit requirement for BCM Markets, we recommend contacting their customer service team directly for the most accurate and up-to-date information. BCM Markets claims to be operated by BCM Markets Ltd. and states that it is regulated and licensed by the Financial Services Commission (FSC) of Mauritius. Upon investigation, we did locate relevant records in the Mauritius FSC system. However, since the company has not registered an operating website with the regulator, we are unable to fully verify the authenticity of its regulatory information. Furthermore, the Mauritius FSC is an offshore regulatory authority with relatively weaker oversight and a more lenient regulatory framework. Therefore, we advise you to exercise caution when trading with this broker to protect your financial security.
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Is FXCL still a regulated forex broker?
whxcmdla
老挝
2026-09-14
ANSWER Dear Investor, FXCL remains an unregulated trading platform. The platform fails to provide any information regarding regulatory oversight or licensing, merely claiming to be operated by FXCL Markets Ltd., a company registered in Botswana. Please be aware that Botswana currently does not have a regulatory authority that issues licenses to forex brokers; traders operating locally are expected to hold internationally recognized licenses. Furthermore, neither the Bank of Botswana nor the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) has registered any entity related to this company in their systems, confirming that FXCL indeed lacks any regulatory oversight. We strongly advise you to avoid making any investments with such a trading platform to protect your financial security.
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Can you verify the regulatory status of Thunder FX?
Yuh Kae Mathias
斐济群岛
2026-09-13
ANSWER Dear Investor, Thunder FX is an unregulated trading platform due to its failure to provide valid regulatory proof and the regulatory warnings it has received. The platform does not display any regulatory information on its website, merely claiming to be registered in Cyprus. However, our search of the Cyprus Securities and Exchange Commission (CySEC) database yielded no matching results. Operating without regulatory oversight is a severe red flag, indicating that this platform poses significant risks to investors. Furthermore, the Australian Securities and Investments Commission (ASIC) has issued a formal warning against Thunder FX, cautioning the public that the firm may be offering financial services or products in Australia without the necessary authorization. Given these critical findings, we strongly advise you to avoid engaging in any transactions with this platform to protect your financial security.
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最受关注

投诉

最新 最热 已回复 已完成
CONFISCATED FUNDS - D Prime
Jabez Kiny
肯尼亚
20 小时前

维权金额 $520

处理中
CONTENT Formal Complaint Against Doo Prime – Delayed Withdrawal and Restriction of Financial Operations I am submitting this complaint regarding my trading account with Doo Prime and the handling of a withdrawal arising from a profitable XAUUSD trade executed during the NFP market event on 4 September 2026. On 4 September 2026, I opened a 0.10-lot XAUUSD sell position during the NFP release and generated a profit of approximately USD 520. Following the trade, I initiated a withdrawal from my trading account. However, the withdrawal has remained pending for several days without a clear explanation or resolution. I was informed by Doo Prime that an account manager would contact me with the relevant information regarding my account and the pending withdrawal. Despite waiting for this communication, I have not been contacted. I have also subsequently observed that my financial operations have been restricted. The withdrawal and internal transfer functions are visible on my account but are currently disabled. I have not been provided with a clear written explanation identifying the contractual or regulatory basis for these restrictions. My concern is heightened by the fact that the issue appears to have arisen after the profitable NFP trade. I am therefore seeking regulatory assistance to establish whether Doo Prime is entitled to withhold or delay the funds and restrict my financial operations under the applicable client agreement. I respectfully request that the regulator investigate the following: 1. Whether Doo Prime has a valid contractual basis for delaying my withdrawal. 2. Whether the restriction of my withdrawal and internal transfer functions is permitted under the applicable client agreement. 3. Whether Doo Prime has formally classified my trades or account as being under investigation or compliance review. Teresiah Wanjiru nimotess0022@gmail.com +254707964317.
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XM Processed My $1,500 Withdrawal but It Never Reached My Bank
Aykut CELE
土耳其
2026-09-08

维权金额 $1,500

已回复
CONTENT My USD 1,500 withdrawal was marked as “Processed” by XM on 5 September 2026, but the funds never reached my Halkbank account. Two later withdrawals totaling USD 3,500 were successfully credited to the same bank account, confirming that my bank and IBAN details are correct. I repeatedly contacted XM Support, Back Office and the Complaints Department and provided every requested document. However, XM has not provided a payment receipt, payment-provider tracking number, reason for the delay or a definite resolution date. I request that XM urgently trace the missing transfer and credit the USD 1,500 to my bank account. Broker website: https://www.xm.com/ Transaction number: 75853666
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