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EBC Financial Group

IUX

Anzo Capital

easyMarkets

InterStellar Group

VT Markets

Quotex

0.00% Puas

624

Exness

100% Puas

461

HiUFX

0.00% Puas

454

G4Trade

0.00% Puas

407

GatesFX

0.00% Puas

441

Golden Capital

0.00% Puas

305

Video Peringatan Penipuan

Hati-Hati: Waspadai Broker tidak berizin RIFX yang berbasis di Irak

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Hati-Hati: Waspadai Broker tidak berizin RIFX yang berbasis di Irak

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Perhatian: Waspadalah terhadap Broker Offshore Max Global Fx

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Waspada Penipuan: Hati-hati terhadap broker Forex asal Kanada yaitu Time Market

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1:05

Mengeksposur Penipuan: Para Klien Melaporkan Isu Penarikan Di SwissFS

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Waspada Penipuan: Hati-hati Dengan SoegeeFX, Broker Forex Tidak Berizin

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Peringatan dari MFSA Malta! Dcoin FX adalah Perusahaan Klon

2022-12-15
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Menjauhlah! Infinity4x Menerima Banyak Peringatan

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Peringatan Penipuan! Waspadalah terhadap Saham Finex Broker FX Tanpa Izin

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Peringatan Leverage Tinggi: Waspadai Penipuan Broker TMFX

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Peringatan: FCA Menandai HobitalFxTrade sebagai Penipuan

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Terbaru Terhot
Is Destek Yatirim actually a forex broker?
Ramatu Hakimi
Turki
2026-07-24
ANSWER Dear Investor, Destek Yatirim claims that its services include opening CFD forex trading accounts. We recommend contacting their customer service team for detailed information on specific operating procedures and trading rules before proceeding. The platform claims to be based in Turkey and regulated by the Capital Markets Board (CMB) of Turkey. We did find the stated company, Destek Yatırım Menkul Değerler A.Ş., listed among the licensed entities of the CMB. However, the CMB has not yet publicly disclosed the operating websites of its licensed companies. Consequently, we cannot fully verify the authenticity of the regulatory information for this specific platform. We advise you to remain cautious when trading and conduct thorough due diligence.
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Is DAOTI strictly regulated?
A. Afriat
Kepulauan Faroe
2026-07-24
ANSWER Dear Investor, DAOTI (also recorded as dao.ti) claims to be operated by Daoti.io LTD and regulated by the MWALI International Services Authority (MISA). We have verified that MISA does list the company as a licensed entity, and the registered domain name matches the DAOTI platform's website. We can confirm that DAOTI is subject to a degree of regulatory oversight. However, please keep in mind that MISA is considered an offshore regulator with limited international credibility and oversight. This raises serious questions about the strength and reliability of its regulatory framework. Therefore, DAOTI cannot be considered a strictly regulated broker. We advise you to remain cautious when trading with this platform.
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Can I use debit card to deposit on binarymate account?
Sangwon Yongjin
Korea Selatan
2026-07-24
ANSWER Dear Investor, Binarymate is highly suspected to be a fraudulent trading platform, and we do not recommend engaging in any transactions with them. The platform has not provided any regulatory information, merely claiming that its company, INVOLVA CORP, is registered in the Marshall Islands. However, our investigation revealed that the registration status of this company in the Marshall Islands Registry (IRI) has been annulled. This indicates that its registration is no longer valid and the company may already be experiencing operational issues. Furthermore, the Spanish National Securities Market Commission (CNMV) has issued a warning against this company, stating that it is providing investment services to the public without proper authorization. Therefore, we strongly advise you to avoid trading with this broker to protect your funds.
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How does funding work at Centerpoint Securities??
Lior Brown
Portugal
2026-07-24
ANSWER Dear Investor, We do not recommend engaging in any transactions with CenterPoint Securities, as it may be a fraudulent trading platform. The platform claims to be operated by Clear Street LLC and regulated by the Financial Industry Regulatory Authority (FINRA). While we did find this company registered in the FINRA database, please note that FINRA is merely a private, non-governmental self-regulatory organization and does not have the authority to regulate forex trading. In the United States, the true regulatory body for this sector is the National Futures Association (NFA). However, our search in the NFA system revealed no records associated with this company. Therefore, CenterPoint Securities is effectively unregulated in the forex trading sector, posing significant risks to your capital. We strongly advise you to avoid any transactions or dealings with this platform to protect your financial security.
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Terbaru Terhot Dibalas Ditutup
LIRUNEX arbitrarily deducted my profits
Franics
2026-07-24

Jumlah $17,072.59

Dalam proses
CONTENT In early June, I deposited USD 30,000 into my LIRUNEX trading account. Later that month, I received an email informing me that USD 17,072.59 in trading profits would be deducted from my account. The reason given by LIRUNEX was that my profits had allegedly resulted from pricing errors and delays published by its liquidity provider. I would like to ask whether this is a legitimate and compliant reason for a broker to deduct a client's trading profits. Are these prices determined by the broker itself? Can the broker simply claim that there was a pricing error without providing any supporting evidence? If LIRUNEX alleges that a pricing error occurred, it should provide an official announcement or verifiable evidence demonstrating the existence of such an error. Otherwise, I believe the deduction of my trading profits is unjustified and appears to be a deliberate attempt to withhold or misappropriate a client's legitimate trading profits.
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VT Markets惡意扣留本人 $2,838.00 美元 合法交易利潤的惡劣行為與雙重標準手段：
K.B
Cina
2026-07-24

Jumlah $2,838

Dalam proses
CONTENT 本人正式向全網曝光 VT Markets（單號/帳號：MT4 #27690846 / UID 1772501）惡意扣留本人 $2,838.00 美元 合法交易利潤的惡劣行為與雙重標準手段： 典型做市商（B-Book）對賭：見客戶盈利即翻臉 VT Markets 採用內部對賭模式，客戶虧損即其利潤。本人進行合規交易並獲利後，平台在拿不出任何 MT4 成交日誌（Log）或清算拒單報告的情況下，直接以「內部風控機密」為由抹黑本人違規，強行劃走 $2,838 美元利潤！這種「先扣款、後編造理由、拒不給證」的行爲，是典型的黑箱運作。 本人不是無中生有, 以下是DEEPSEEK 回覆根據.
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VT Markets非法扣留的 $2,838 美元「已允許劃走其他剩餘資金、已完成出金」來轉移焦點，試圖塑造「案件已圓滿解決 (Case closed)」的假象
K.B
Cina
2026-07-24

Jumlah --

Dalam proses
CONTENT VT Markets 在回覆中聲稱「已允許客戶提取剩餘資金並已處理完成，案件已結案」。這完全是無恥的邏輯陷阱！放行本人原本的剩餘資金是平台的法定期務，絕不代表平台有權無故抹黑並扣留本人 $2,838.00 美元的合法交易利潤！VT Markets claims that because my remaining funds were processed, "this case has now been closed." This is a completely fallacious argument. Releasing my eligible principal balance is their basic legal obligation; it in no way grants them the right to arbitrarily confiscate my legitimate trading profit of USD 2,838.00.二、 莫須有罪名，至今零技術舉證 / 2. Unsubstantiated Accusations without Technical Evidence平台指控本人「從事異常交易」，但至今無法提供任何底層清算所拒單報告、MT4 成交日誌（Log）或具體的異常數據。在 7 月 3 日的官方郵件中，平台甚至公然以「內部風控機密」為由拒絕提供證據。這種「先強扣資金、再扣帽違規、最後拒給證據」的做法，是極致的黑箱對賭行為！VT Markets labeled my account as "engaging in abnormal trading," yet they have failed to produce a single piece of technical evidence, such as clearing house rejection reports or server MT4 execution logs. In their official email on July 3, they even explicitly cited "internal risk control confidentiality" to justify withholding evidence. Confiscating funds without proof is a direct breach of financial market integrity.三、 官方監管正式立案，絕不妥協 / 3. Active Regulatory Investigations Pending請廣大投資者注意，本人絕未接受此不公處理。目前本案已在南非 FAIS Ombud（案號：FAIS-131656-26/27）及毛里求斯 FSC（案號：RE-596）正式立案調查。Please be advised that I have not accepted this resolution. Official regulatory complaints against VT Markets remain actively underway with the South African FAIS Ombud (Ref: FAIS-131656-26/27) and the Mauritius FSC (Ref: RE-596).嚴正要求 / Final Demand:本人要求 VT Markets 立即退還非法扣留的 USD 2,838.00 交易利潤！同時請維權平台切勿被其「已處理出金」的公關話術蒙蔽，繼續保持對該平台的風險警示！I demand that VT Markets immediately refund my wrongfully withheld profits of USD 2,838.00. I also call upon the arbitration platform to reject VT Markets' attempt to prematurely close this ticket and maintain their high-risk alert status.維權人 / Complainant: K.B. WONG交易帳號 / Trading A/C: MT4 #27690846 (UID: 1772501)
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Polestar Markets is a scam
Yogesh
2026-07-23

Jumlah --

Dalam proses
CONTENT The broker Polestar Markets claimed to be cooperating with Fubon Securities Taiwan to solicit clients to deposit funds for trading products such as gold, crude oil, and Bitcoin. Polestar Markets would suddenly place unauthorized trades in investors' accounts. These trades were opposite to the investors' existing positions and involved extremely large lot sizes, causing the accounts to be liquidated almost instantly. Even when investors presented the MT5 system logs to dispute these transactions, showing that the IP addresses used to place the orders did not belong to the investors themselves, the broker still refused to take responsibility. Although Polestar Markets repeatedly promised to provide compensation, no compensation was ever paid. Whenever the promised compensation date arrived, they simply ignored investors. Placing unauthorized trades is fraud. Delaying compensation only gives them time to transfer all the money out of the nominee accounts. Polestar Markets is a scam. Stay away from Polestar Markets!
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ThinkMarkets Zeroed Out My Account Balance and Has Failed to Resolve the Issue
An
2026-07-21

Jumlah $30,728

Dalam proses
CONTENT Complaint Against ThinkMarkets Regarding Missing Funds and Failure to Resolve the Issue I opened a trading account with ThinkMarkets, and my trading account number is 203451. I deposited approximately USD 30,000 into my account and generated a trading profit of approximately USD 12,307. Subsequently, an issue arose with my account funds. My account has now been archived by ThinkMarkets, and the account balance displayed in the client portal is USD 0. The platform shows the following withdrawal record as "Successful": Reference No.: 4E272 Date: February 16, 2026 Amount: USD 30,727.65 Status: Successful However, I have never received this payment. The amount of USD 30,727.65 has not been credited to any of my bank accounts, payment accounts, or cryptocurrency wallets. I have repeatedly contacted ThinkMarkets via email and live chat, requesting that the broker explain where these funds were sent and provide supporting payment evidence, such as a payment confirmation, recipient account details, bank transfer receipt, or blockchain transaction hash (TXID/Hash). To date, ThinkMarkets has failed to provide any valid proof. Their live chat representatives have only repeatedly replied that the matter would be followed up with the relevant department and that I would be notified by email, without providing any substantive resolution. The broker also informed me that my account was under review and requested that I submit additional documents. I uploaded all the required documents on April 27 as requested. However, I have still not received a final review result or any explanation regarding the disposition of the USD 30,727.65. At present, the following issues remain unresolved: My account (No. 203451) has been archived, and the displayed balance is USD 0. The platform shows withdrawal reference 4E272 as successful, yet I have never received the USD 30,727.65. ThinkMarkets has not provided any payment confirmation, recipient account details, wallet address, bank transfer receipt, or blockchain transaction hash (TXID/Hash) for this transfer. The broker has not explained the final destination of these funds. ThinkMarkets has continued to delay resolving this matter without providing a clear outcome. Customer support has repeatedly responded with standard template messages instead of addressing the issue. The broker has not provided a complete explanation or accounting of why my account balance was reduced to zero or what happened to my remaining funds. I respectfully request that ThinkMarkets: Immediately clarify the current status of trading account 203451; Provide complete proof of payment for withdrawal reference 4E272 in the amount of USD 30,727.65; Provide the details of the final recipient account or cryptocurrency wallet to which the funds were allegedly sent; If ThinkMarkets cannot demonstrate that the funds were successfully transferred to my account, immediately return the outstanding USD 30,727.65; and Provide a formal written response and resolution instead of continuing to delay the matter or relying on template replies. I have retained all relevant evidence, including screenshots of my client portal, withdrawal records, the account balance showing USD 0, email correspondence, live chat records, records of the documents I submitted, and evidence confirming that the USD 30,727.65 has never been received. I am submitting this complaint through BrokersView in the hope that ThinkMarkets will address this matter transparently and return my outstanding funds as soon as possible.
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    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.