FastBull BrokersView
Masuk

offshore

Terbaru

Popular

Does Astra Montis still hold FSCA license?
Marina Yik
Irlandia
41 menit yang lalu
ANSWER Dear Investor, Astra Montis continues to claim authorization by the Financial Sector Conduct Authority (FSCA), and its entity name does appear in the FSCA’s official licensing register. However, the FSCA does not publicly disclose or verify the domain names or websites associated with its licensed entities. As a result, it is not possible to confirm definitively whether the Astra Montis trading platform is genuinely connected to the registered firm. Additionally, it is important to note that the FSCA is regarded as an offshore regulator, offering relatively light oversight and limited investor protection compared to major global regulators. Therefore, an FSCA license alone does not guarantee strong safeguards for your capital or fair trading conditions. Given these limitations, we recommend that you exercise caution when considering any engagement with this broker and conduct thorough due diligence before proceeding.
Lihat selengkapnya
afx.com is a secure platform or not?
Douglas Bizgan
Britania Raya
2 jam yang lalu
ANSWER Dear Investor, afx.com claims to be operated by afx Markets Ltd, which it states is authorized by the Financial Services Commission (FSC) of Mauritius. Our search of the Mauritius FSC’s licensing register does confirm the existence of a matching company. However, the Mauritius FSC does not publicly list or verify the domain names or websites associated with its licensees, making it impossible to conclusively confirm whether afx.com is genuinely connected to the licensed entity. Additionally, it’s important to note that the Mauritius FSC is an offshore regulator with relatively light oversight and limited investor protection mechanisms compared to major global regulators. As such, holding an FSC license does not guarantee robust safeguards for your funds or fair trading practices. Given these limitations, we recommend that you exercise caution when engaging with afx.com and conduct thorough due diligence before making any investment decisions.
Lihat selengkapnya
How has Alphatick's spread been fluctuating lately?
Artem Kulkarni
Malaysia
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.
Lihat selengkapnya
Limit Markets' payment methods
Veta Sheng Hong
Missoula
2025-12-03
ANSWER Dear Investor, Regarding the supported payment methods, we suggest contacting their customer service team to obtain the most accurate information. Limit Markets, operating under the legal name Limit Markets Limited, claims to be licensed by the Financial Services Commission (FSC) of Mauritius. Our verification confirms that a company by this name does appear in the FSC’s register of licensed entities. However, the Mauritius FSC does not publicly associate licensed firms with their operational websites, which prevents us from conclusively verifying whether the Limit Markets trading platform is genuinely linked to the licensed entity. Moreover, it is important to note that the Mauritius FSC is an offshore regulator, offering comparatively limited investor protections and oversight. More concerningly, we found that Limit Markets has been listed on the warning list of the UAE’s Securities and Commodities Authority (SCA), which explicitly states that the firm is not licensed by SCA to practice any activity under SCA’s supervision. This raises serious questions about its compliance and operational integrity in key markets. Given the combination of these red flags, we strongly advise you to exercise extreme caution when trading with Limit Markets unless further credible evidence of its legitimacy emerges.
Lihat selengkapnya
How's Kaifin? Is it available?
Navpreet Bain
Eritrea
2025-12-03
ANSWER Dear Investor, KAIFIN claims that its operating entity, Kaifin Limited, is regulated and licensed by the Vanuatu Financial Services Commission (VFSC). Our review of the VFSC’s official register confirms that Kaifin Limited does appear as a licensed entity. However, it is important to note that the VFSC does not publicly list or verify the websites associated with licensed companies, making it impossible for us to fully confirm whether the KAIFIN trading platform is genuinely linked to this licensed entity. Moreover, the VFSC is an offshore regulator with relatively limited oversight, enforcement capacity, and investor protection standards compared to major global regulators. As such, a VFSC license alone does not guarantee full safety of your funds. Given these limitations, we advise you to exercise significant caution if considering any trading activity with KAIFIN.
Lihat selengkapnya
It's hard for me picking the account to start with, which one's the best?
Romain Buo
Kenya
2025-12-02
ANSWER Dear Investor, Regarding the advantages of EoneFX's different account types, we recommend contacting their customer support team for more professional assistance. EoneFX claims to be operated by EONE Capital Limited, which is authorised by the Financial Services Commission (FSC) in Mauritius. A search of the FSC's licensing register does show a matching company. However, the FSC does not publicly disclose the domain names or websites of its licensees, which makes it difficult to verify whether the firm in question is genuinely linked to the licensed entity. Please also note that the Mauritius FSC is considered an offshore regulator with relatively lenient oversight and limited investor protection. This means that holding an FSC licence alone does not provide comprehensive safeguards for your investments. Therefore, we recommend exercising caution when dealing with an FSC-regulated broker due to the high risk of forex trading. If you are new to trading, we strongly recommend that you start with a demo account before committing real funds.
Lihat selengkapnya
Could you please check SagewayFX's regulation?
Irida Nikolaou
Italia
2025-12-02
ANSWER Dear Investor, SagewayFX claims to be registered in the Union of the Comoros, and our verification confirms that an entity named SAGEWAYFX LIMITED is listed as a licensed entity of the MWALI International Services Authority (MISA), with the registered domain matching the SagewayFX trading platform. This allows us to reasonably confirm that SagewayFX is indeed licensed by MISA. However, please note that MISA is an offshore regulator with limited international recognition, credibility, and supervisory capacity. Its regulatory framework lacks the rigor and investor protections typically associated with major financial authorities. As a result, a license from MISA does not guarantee the safety of your funds or fair trading practices. Therefore, while SagewayFX appears to hold a valid MISA license, we strongly advise you to proceed with caution and conduct thorough due diligence before engaging in any trading activity with this platform.
Lihat selengkapnya
write-off of profits
Yayi Shp
Indonesia
2025-12-01
ANSWER Dear Investor, DBinvesting is a broker confirmed to hold a license issued by the Seychelles Financial Services Authority (FSA). However, it is important to note that the Seychelles FSA is an offshore regulator with relatively limited oversight and investor protection mechanisms compared to top-tier authorities. As a result, even though DBinvesting is licensed, it may still present potential risks. We therefore advise investors to exercise caution when engaging with this platform. If you have experienced issues with DBinvesting, we encourage you to file a complaint on our website here, including supporting evidence such as transaction records, screenshots of communications, and any other relevant documentation. Our team will carefully review your case and do our best to assist you. Additionally, please remain vigilant against recovery scams. Fraudsters often impersonate recovery services and demand upfront fees in exchange for retrieving lost funds. Always thoroughly verify the legitimacy of any party offering help.
Lihat selengkapnya
Do you recommend trading with Lord Prime?
Shon Moraes
Jepang
2025-12-01
ANSWER Dear Investor, Lord Prime claims to be operated by Lord Prime Ltd and regulated by the MWALI International Services Authority (MISA). Our investigation confirms that a matching entity is listed in MISA’s register, and the registered domain aligns with the platform’s website, allowing for reasonable verification of this claim. However, please be aware that MISA is an offshore regulator with limited international recognition, credibility, and supervisory capacity. This raises serious concerns about the effectiveness and reliability of its regulatory oversight. Additionally, Lord Prime also claims regulation by the International Services Authority (ISA) of Nauru. While we did locate a corresponding entry under this authority, it is important to note that Nauru’s ISA does not clearly define or enforce a regulatory framework for forex trading, and it does not publicly associate registered entities with specific domains. This makes it impossible to confirm whether the licensed entity is genuinely linked to the Lord Prime platform. Therefore, although Lord Prime appears to hold two offshore licenses, both come with significant limitations and transparency gaps. These factors introduce material risks that investors should not overlook. We advise you to exercise caution and conduct thorough due diligence before engaging in any trading activity with Lord Prime.
Lihat selengkapnya
I want to invest with Clovergate Capital and asked about their account types...
Damian Li
Tanah penggembalaan
2025-11-28
ANSWER Dear Investor, For the most accurate information regarding Clovergate Capital's account types, we recommend contacting their customer service team. Clovergate Capital Limited claims to be licensed by the MWALI International Services Authority (MISA). Our investigation confirms that the company is indeed listed with MISA and that the recorded domain matches that of Clovergate Capital Limited's official website. However, it is important to note that, as an offshore regulator, MISA is known for its extremely limited regulatory oversight and international recognition. Therefore, a MISA licence alone should not be regarded as strong evidence of compliance or transparency. We therefore strongly advise investors to exercise caution when considering engaging with Clovergate Capital Limited.
Lihat selengkapnya

1-10 of 591 questions

Topik Populer

Paling Banyak Dilihat

App Store

Google Play

Aplikasi Toko Perusahaan Tentang Kami Metodologi Kami Kebijakan Privasi Hubungi Kami

Peringatan Risiko:

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.

Disclaimer:

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.