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RevInvest is a scam or not?
Ahmed
Uni Emirat Arab
2025-10-02
ANSWER Dear Investor, After investigation, we have found that RevInvest appears to be a potentially fraudulent broker and is highly suspicious. RevInvest claims to be regulated by the UK Financial Conduct Authority (FCA) and by the US Money Service Business (MSB) guidelines set by Financial Crimes Enforcement Network (FinCEN). However, our checks reveal that no related entity is listed in the FCA’s official register, meaning it has no authorization to operate in the UK. While Revinvest Limited does appear in FinCEN’s registration system, it’s important to note that FinCEN does not regulate forex brokers . It only requires certain financial businesses to register for anti-money laundering (AML) purposes. This is not a license to offer trading services. Therefore, RevInvest is not regulated by any legitimate financial authority. Its false claims of regulatory oversight raise serious red flags and suggest possible deception. We strongly advise all investors to avoid RevInvest. Trading with such platforms puts your funds at significant risk.
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Can I trust Goc Prime? Please help me.
Igor Leptou
Albania
2025-10-01
ANSWER Dear Investor, Goc Prime is not trustworthy, as it holds no valid financial license. It claims to be registered with the Saint Lucia International Financial Centre (IFC). While the company, GOC Prime Limited, exists in the registry, this only grants International Business Company (IBC) status, which does not constitute a financial license. The IFC does not regulate forex trading, so this offers no investor protection. Goc Prime also claims registration in Thailand. However, Thailand has no regulatory body that licenses retail forex brokers. This means it is not authorized to offer trading services there, raising serious concerns about its legitimacy. Operating without real regulation puts your funds at high risk. We strongly advise all investors to avoid Goc Prime and protect themselves from potential loss.
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Is DixMarkets good for starters?
Teodora Zarvos
Polandia
2025-10-01
ANSWER Dear Investor, We believe DixMarkets is highly likely to be a fraudulent broker, and we strongly advise against using its services. DixMarkets does not display any clear regulatory information on its website, nor does it state which financial authority licenses or supervises it. The only claim provided is that it is operated by DixMarkets LTD, registered in the United States. To verify its regulatory status, we searched the National Futures Association (NFA) database. Our search found no record of DixMarkets LTD or any related entity being registered or authorized by the NFA. This means DixMarkets has no legitimate regulatory approval to conduct financial services in the United States. Furthermore, we found no evidence of licensing from any other financial authority worldwide. Operating without any verifiable regulation is a major red flag. Given the lack of regulatory oversight, we strongly recommend you avoid trading with DixMarkets.
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Is SKANESTAS reliable? What are the spreads like?
Jack Broolyn
Thailand
2025-09-30
ANSWER Dear Investor, SKANESTAS is not considered reliable, as it appears to hold no legitimate financial trading license. SKANESTAS claims to be based in Australia and regulated by the Australian Securities and Investments Commission (ASIC) under license number 488828. However, upon checking ASIC’s official register, we found that this license number belongs to a company named STAR FUNDS MANAGEMENT PTY LTD. Furthermore, the domain listed for this licensed entity is www.starfunds.com.au, which has no connection to SKANESTAS’s website. This mismatch strongly suggests that SKANESTAS is misrepresenting or falsely claiming regulatory oversight. Additionally, SKANESTAS states it is regulated by the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), holding an MSB license. However, after thorough searches in both the NFA and FinCEN databases, we could not find any entity related to SKANESTAS authorized to conduct financial or brokerage activities. Furthermore, an MSB license does not equate to being a regulated broker and only pertains to money transmission services. Given these red flags, we have serious concerns that SKANESTAS is operating without proper oversight. We strongly advise against engaging with this platform due to the high risk of fraud.
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Questh X seems to be a new Turkish forex broker, please investigate this platform.
Berk Madushani
Turki
2025-09-30
ANSWER Dear Investor, We strongly advise against trading with Questh X, as it may be a fraudulent broker. Questh X claims to be operated by Questh X S.A. and states that it is regulated and authorized by the Swiss Financial Market Supervisory Authority (FINMA). However, upon checking FINMA’s official list of authorized companies, we found no record of Questh X S.A. This false claim of Swiss regulation is highly suspicious and constitutes a major red flag. Furthermore, Questh X indicates that its company address is in Turkey. To verify this, we searched the registry of licensed entities maintained by the Turkish Capital Markets Board (CMB). Again, no associated entity was found under this jurisdiction. Taken together, these findings confirm that Questh X is not regulated by any credible financial authority. We therefore consider Questh X to pose a high risk of fraud, and strongly recommend that you avoid any investment with this platform.
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How's Stockla?
Olga Bhattacharjee
Belgium
2025-09-30
ANSWER Dear investor, Although Stockla claims to be a well-regulated broker, it does not hold a valid financial licence. It claims to operate under the name GAMCO LTD, which is registered in Saint Lucia. While we can confirm that a company with the same name is registered with the Saint Lucia International Financial Centre(IFC), this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Furthermore, Stockla is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. We therefore strongly advise you to avoid trading with this platform to protect your funds.
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Divitum Trade is definitely a fraudster!
Mike N
Irlandia
2025-09-30
ANSWER Dear Investor, Divitum Trade claims to operate through InnovateCorp Ltd, a company said to be registered in the Marshall Islands and operating under its legal jurisdiction. However, upon checking the official registry maintained by The Marshall Islands Registry (IRI), we found that while InnovateCorp Ltd was indeed previously registered, its current status is listed as "Annulled." This is a serious red flag, indicating that the company is no longer in good standing. Furthermore, it is important to note that The Marshall Islands IRI is not a government agency nor a financial regulator. It does not oversee or regulate financial services such as foreign exchange trading. Therefore, registration with IRI does not equate to regulatory supervision or licensing. Based on this information, Divitum Trade appears to operate without proper authorization from any legitimate financial regulator. Engaging with such an entity poses a significant risk to your funds. We therefore strongly advise against investing with Divitum Trade.
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Can I trust Allied TOP?
Ali A
Albania
2025-09-29
ANSWER Dear Investor, AlliedTop appears to be a highly questionable trading platform due to serious lack of verifiable regulatory oversight. AlliedTop claims that its managed funds comply with the regulatory requirements of the British Virgin Islands (BVI). However, upon checking the official registry of the British Virgin Islands Financial Services Commission (BVI FSC), we found no record of any entity associated with AlliedTop being licensed or regulated. Additionally, the platform states it is registered in Hong Kong. Yet, a search of the Securities and Futures Commission (SFC) database also reveals no evidence that AlliedTop holds a valid license to operate. Given these findings, it is highly likely that AlliedTop operates without proper regulatory supervision. We strongly advise exercising extreme caution and avoiding engagement with this platform until credible proof of regulation is provided.
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Never saw WiseTrade before, is it legit?
Stewart
Pulau Marshall
2025-09-28
ANSWER Dear Investor, WiseTrade is not a reliable trading platform, as it does not hold any valid or recognized broker license. It fails to provide essential regulatory disclosures typically required of legitimate forex brokers. The only documentation presented is a basic company registration certificate, indicating that WiseTrade Limited is registered in the United Kingdom. However, upon verification with the UK’s Financial Conduct Authority (FCA), we found no record of WiseTrade Limited being authorized or regulated to offer financial trading services. This means the platform is not permitted to conduct brokerage activities in the UK under FCA supervision. Operating without proper regulatory oversight significantly increases the risks for investors. Given the absence of credible regulation and the associated high risks, we strongly advise all investors to refrain from engaging in any financial activities with this entity.
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Fullerton Markets is risky?
Yossi Khor
Jepang
2025-09-28
ANSWER Dear Investor, After checking, we found that Fullerton Markets is not properly regulated, and we advise you not to use this platform. Although the company says it is registered in New Zealand and the British Virgin Islands, our investigation shows it does not have a valid license to operate as a financial or forex trading provider. First, we have verified that Fullerton Markets Limited is listed on the Financial Service Providers (FSP) Register, but this is merely a business registration, and it does not mean the company is licensed or supervised by this financial authority. We also checked the British Virgin Islands Financial Services Commission (BVI FSC) licensing database. However, we are unable to find Fullerton Markets in their list of regulated companies, neither. This means the platform likely has no real financial license. Additionally, we found that Fullerton Markets appears on the warning list of the Securities Commission Malaysia (SC). The SC has stated that the company is operating financial services in Malaysia without proper authorization. Being listed by a regulatory body as an unapproved entity further confirms the potential risks involved. We therefore strongly recommend avoiding Fullerton Markets until it is clearly regulated by a trusted authority.
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Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

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Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.