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437

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Video Peringatan Penipuan

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

2023-01-20
0:46

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

2023-01-20
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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

2023-01-20
1:05

Mengeksposur Penipuan: Para Klien Melaporkan Isu Penarikan Di SwissFS

2023-01-20
0:44

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

2023-01-20
1:13

Peringatan dari MFSA Malta! Dcoin FX adalah Perusahaan Klon

2022-12-15
0:46

Menjauhlah! Infinity4x Menerima Banyak Peringatan

2022-12-14
0:46

Peringatan Penipuan! Waspadalah terhadap Saham Finex Broker FX Tanpa Izin

2022-12-14
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Peringatan Leverage Tinggi: Waspadai Penipuan Broker TMFX

2022-12-14
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Peringatan: FCA Menandai HobitalFxTrade sebagai Penipuan

2022-12-14
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Terbaru Terhot
Does WinproFx charge commission for their ECN accounts?
charlesd
Kosta Rika
10 jam yang lalu
ANSWER Dear Investor, WinproFx appears highly unreliable, and we strongly advise against investing with this platform. It claims registration in Saint Lucia and a physical presence in the UAE, but fails to provide any valid regulatory licensing. It is crucial to note that Saint Lucia International Financial Centre(IFC) registration grants only International Business Company (IBC) status, not a forex trading license. Furthermore, searches of UAE regulators, Securities and Commodities Authority (SCA) and Dubai Financial Services Authority (DFSA) reveal no licensed entities named WinproFx or Winprofx Limited, confirming the platform operates without oversight. Given the complete absence of regulatory protection and these significant red flags, WinproFx poses a severe risk to your capital. We urge you to avoid any financial engagement with this unverified entity to prevent potential losses.
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Could you tell me if TomoTrader is regulated and whats their most popular account type
Callson
Ekuador
12 jam yang lalu
ANSWER Dear Investor, TomoTrader claims to operate under Peninsula Markets (MU) Limited, regulated in Mauritius. While we confirmed this entity is registered as a licensee with the Mauritius Financial Services Commission (FSC), the registry does not publicly list specific websites or brand names. Therefore, we cannot fully verify if TomoTrader is legitimately authorized to use this license, leaving their regulatory status unconfirmed. Additionally, the Mauritius FSC is an offshore regulator with a framework less stringent than top-tier onshore authorities. This implies limited oversight and reduced investor protection. Investors should be aware that funds under such licenses may lack the robust safety nets found in more strictly regulated markets. For details on specific account types, we recommend contacting their customer support directly for the most accurate information. Given the uncertainty surrounding their brand verification and the limitations of offshore regulation, we advise exercising caution and conducting thorough due diligence before trading with TomoTrader.
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Is EMC Trading only available in Japan?
Ailsa Drew
Britania Raya
15 jam yang lalu
ANSWER Dear Investor, We do not recommend EMC Trading as this platform exhibits several characteristics typical of fraudulent trading entities. The website fails to display any valid regulatory information or licenses, merely claiming registration in Saint Lucia and the presence of a physical office in Thailand. It is crucial to understand that registration with the Saint Lucia International Financial Centre (IFC) only grants International Business Company (IBC) status and does not equate to a regulatory license for forex trading. Furthermore, the entity holds no authorization from Thai authorities to conduct forex business, leaving its operations in both jurisdictions unregulated. Adding to the suspicion, while the platform claims not to be a Japanese broker, its website is exclusively available in Japanese; this discrepancy suggests an incomplete or deceptive operational structure designed to target specific users without proper oversight. Given these significant red flags, we strongly advise you to avoid any financial engagement with EMC Trading.
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What does AtAuren offer? What platform it is?
JohnyDisson
Bulgaria
21 jam yang lalu
ANSWER Dear Investor, We do not recommend using AtAuren Financial Markets Limited for any trading activities. While the platform claims to offer forex and other financial services, it lacks valid regulatory proof, citing only its registration in Saint Vincent and the Grenadines. Although a company with a matching name appears in the registry of the Saint Vincent and the Grenadines Financial Services Authority (FSA), this registration solely confers International Business Company (IBC) status and does not equate to a financial license. It is important to note that the SVG FSA has explicitly stated it does not regulate or license forex brokers, meaning this registration offers no oversight of their trading operations. Operating without legitimate regulatory supervision exposes investors to severe risks, particularly regarding the safety of funds and the ability to withdraw profits. Given these significant dangers, we strongly advise you to avoid any financial transactions with this platform. Protecting your capital should be your top priority.
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Is Xylo Markets a SCAM or not?
Zoltan Kaushik
Turkmenistan
2026-03-08
ANSWER Dear Investor, Xylo Markets presents a significant risk of being a fraudulent trading platform. While compliant brokers are typically required to hold valid regulatory licenses, Xylo Markets does not claim to possess any such license, stating only that it is registered in Saint Lucia. Although our search of the Saint Lucia International Financial Centre (IFC) registry confirms the registration of Xylo Markets Ltd, it is crucial to understand that this registration merely establishes its status as an International Business Company (IBC) and does not constitute a regulatory license, as the Saint Lucia IFC does not regulate forex trading activities. The absence of a genuine operating license means that Xylo Markets operates without legal oversight or investor protection mechanisms, creating a highly dangerous environment for your funds. Consequently, we strongly advise against engaging in any transactions with this type of unregulated entity.
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KHMT repeatedly demanded various fees totaling US$378,000
Josuan
15 jam yang lalu

Jumlah $578,000

Dalam proses
CONTENT I joined KHMT through a friend's introduction and deposited a total of US$200,000. My friend also said he knew someone inside who could deposit US$300,000 into the same account as me. The account balance was US$2,533,494, including the initial US$500,000 and a profit of US$2,033,494. However, during the withdrawal period, various fees were demanded for different reasons: 1. A 19% trading custody service fee of US$321,685 was demanded for the US$1,693,079 profit earned during the escrow period; 2. A 4.5% bank transfer fee of US$98,451 was demanded for transfers from KHMT's finance department; 3. The Hong Kong Securities and Futures Commission's finance officer is required to collect a US$40,000 retention fee before he can stamp and sign the document; 4. The Hong Kong Monetary Authority (HKMA) will charge a processing fee of US$43,000; 5. HKMA Chief Financial Officer Chan Kin-pan will charge a late payment fee of US$40,000. 6. Once the funds reach the head office of the Bank of China, the financial authorities (CBRC) will require proof of the legality of the funds' source and will collect a $30,000 deposit as a guarantee of the legality of the funds' source, which will be returned after one month. 7. The head of the risk management department at the inland bank asked for a red envelope of US$10,000. (This part was not paid.) After May 11, 2022, the client and friend could not be contacted. The total withdrawal fees were US$573,136, of which US$378,000 was paid by the individual, and the friend said he paid US$195,136 through an insider. I am seeking your help to recover the principal of US$200,000 and the US$378,000 in fees paid.
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Profits earned trading on Scotia cannot be withdrawn!
Robby
2026-03-04

Jumlah $50,000

Dalam proses
CONTENT I trade forex on Scotia, the website is https://www.scotiaforex.com/index.html, and the MT4 server name is Scotianternational-Live. At the time, their salesperson said that Scotia did not offer overnight interest and introduced me to CXM, saying that the overnight interest rate was quite high and that it could be used for arbitrage trading. They would short Scotia for the same currency pair and buy long on CXM, thus earning overnight interest income every day with low risk. Following the salesperson's advice, I deposited funds into two brokerages, CXM and Scotia, and started trading. I used the OYI digital wallet to deposit funds. The forex market is highly volatile, which resulted in a $30,000 loss and account liquidation on CXM, but a $30,000 profit on Scotia, which I hedged against. At 3 a.m., the Federal Reserve made its interest rate decision, and Scotia's trading platform was frozen for nine hours. After the market reopened, my account had a profit of over $10,000, but my CXM account was liquidated, resulting in a loss of over $10,000. The salesperson relayed the company boss's message that I was trading illegally. I was conducting arbitrage trading under the guidance of their salesperson, how could that be illegal? Currently, I have over $50,000 in my Scotia account, and they're not only refusing to return the profits from my CXM hedging transactions, but also my principal. When I called them, they simply said the money was with Scotia, that it was my own choice, and if I couldn't withdraw the funds, I should ask Scotia; it was none of their business.
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Withdrawals from Broad Financial (Broad Forex) are not being processed!
Mjaro
2026-03-02

Jumlah $12,000

Dalam proses
CONTENT Broad Financial Markets Group Limited was established in Hong Kong in May 2020, with Business Registration Number 71894737 and Company Number 2944818; website address: https://user.broad-fx.com/public/login I withdrew $6,000 on January 12th this year, but the money was not deducted (normally, the broker would deduct the money within three business days after seeing my withdrawal request, and then the money would be credited to my account). I communicated with their customer service for more than ten days, and the replies I received were all similar to "the withdrawal channel has changed, we are actively seeking a new channel, please wait patiently" etc. The deduction was not completed until January 28th, but now more than a month has passed and the money has not arrived. I requested a withdrawal of $6,000 on the evening of February 25th, and the money was deducted this morning. So the current amount in transit is $12,000. In addition, I have $40,000 in my account. I hope to get assistance in communicating with the person in charge of this brokerage to see if my financial problem can be resolved. I need the money urgently at the hospital!
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They offered me my own money back — if I deleted my reviews first about 1x Trade
Marcin Ram
Polandia
2026-02-27

Jumlah $31,238

Dibalas
CONTENT I am a Polish day trader specializing in XAUUSD CFDs. On 1 February 2026 I opened an account with 1x Trade Ltd. (www.1xtrade.com) after seeing promotions by YouTube influencer "FxAlexG". I deposited USD 1,800 in USDC on the Ethereum network.I built my account to ~USD 35,000. On 5 February 2026 I opened a pyramided short position across three trades with Take Profit at 4,684.00:Trade #3291402 (primary): opened 20:20 UTC+2, profit USD 16,973Trade #3295742: opened 23:38 UTC+2, profit USD 9,416Trade #3296001: opened 23:44 UTC+2, profit USD 8,429All closed 6 February at 02:20 UTC+2 when Take Profit was hit. Platform daily break: 00:00-01:05 UTC+2. Primary position opened 3h 40min BEFORE the break. All positions closed 75+ minutes AFTER the break ended.On 7 February 2026, 1xTrade confiscated USD 31,238.00 claiming trades violated policy on "gap exploitation." This is false — timestamps prove positions were not opened just before close nor closed immediately after reopen. The platform also charged swap fees on all three trades, confirming they were treated as valid until profitable. Balance reduced to USD 0.53.I sent 6 emails to compliance@1xtrade.com — all unanswered. 1xTrade then offered the funds back as a non-withdrawable bonus, conditional on deleting my reviews first. I refused. Complaints filed with KNF, FSRA Saint Lucia, Interpol, and FBI IC3. 1x Trade Ltd. (Saint Lucia IBC No. 2025-00218) holds no regulatory licence in any jurisdiction.iimagemage
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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.