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What's your comment on Focus Markets?
Andrey Tinnirello
Italy
2026-04-10
ANSWER Dear Investor, Focus Markets claims to operate under a dual regulatory framework, holding licenses from both the Financial Services Commission (FSC) in Mauritius and the Australian Securities and Investments Commission (ASIC). Our investigation has successfully located corresponding licensed entities for both regulatory bodies. However, please be advised that the Mauritius FSC does not publicly disclose the registered website addresses of its licensees. Consequently, we are unable to fully verify the authenticity of this specific regulatory link. Also, while the ASIC is globally recognized for its rigorous supervision and high standards, investors must remember that forex trading carries inherent high risks. Even when trading with a licensed dealer, there is a possibility of losing your principal capital. Therefore, we strongly recommend conducting thorough risk assessments and due diligence, and urge you to proceed with caution.
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I came across this broker, ADFX, is it good?
Viacheslav Benton
Cook Islands
2026-04-03
ANSWER Dear Investor, Regarding your inquiry about ADFX, we have conducted a detailed review of its regulatory claims. The platform asserts that it operates through multiple entities, and our findings are as follows: First, it claims that ADFX Global Limited is regulated by the Vanuatu Financial Services Commission (VFSC). Our search confirms that this entity is indeed listed as a licensee. However, please note that the VFSC does not register the operational websites of its licensees, making it difficult to verify the direct association between the platform and the entity. Furthermore, as the VFSC is an offshore regulatory authority with relatively lenient oversight, investors should be aware of the inherent risks. Second, the platform claims that ADFX Global Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC). Our records show that this entity's license authorizes it to provide services exclusively to wholesale clients. If you are trading as a retail client, your activities may not be covered by ASIC regulations, exposing you to significant risk. Similar to the VFSC entity, ASIC does not publicly list the operational website for this licensee, complicating verification. Finally, ADFX states that TradingDynamix Ltd is an affiliated company regulated by the Seychelles Financial Services Authority (FSA). Our investigation reveals that the website registered to this entity does not match the ADFX platform. Therefore, we cannot confirm the validity of this claim. In summary, while ADFX claims multiple regulatory statuses, several discrepancies and verification gaps remain. We advise exercising caution and conducting thorough due diligence before engaging in any transactions with this platform.
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Is World Quest worth trading with? Do they only have one account type?
Gloria Mahesh
India
2026-03-25
ANSWER Dear Investor, Regarding your inquiry about World Quest account details, we recommend contacting their customer support team directly for specific access instructions. Our verification confirms that World Quest claims to be operated by World Quest Pty Ltd, which is listed as an Authorized Representative (AR) under the Australian Securities & Investments Commission (ASIC). While our search indicates that the entity itself is registered as an AR holder, ASIC does not publicly register or verify the specific details of the platforms operated by ARs. The primary license holder is responsible for the AR's conduct, but the regulator's public database does not explicitly link World Quest to this license in a way that allows us to independently confirm their authorization. Consequently, we cannot fully validate that the platform you are accessing is legitimately covered by this ASIC license. This lack of transparent, direct regulatory confirmation creates uncertainty. We strongly advise you to exercise caution, conduct further due diligence, and consider the risks before trading with this platform.
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Do you recommend Merin Global Forex Markets Pty Ltd, or this company is just another scam?
Sonia Ufodike
Belgium
2026-01-21
ANSWER Dear Investor, We believe Merin presents certain regulatory risks, particularly for retail (individual) clients. Merin claims to operate as an Authorized Representative (AR) of Opheleo Holdings Pty Ltd, which holds a license issued by the Australian Securities & Investments Commission (ASIC). Our verification confirms that Merin Global Forex Markets Pty Ltd is indeed listed as an AR under Opheleo Holdings in ASIC’s official register. However, a critical detail warrants close attention: Opheleo Holdings’ AFS license is authorized to provide financial services only to wholesale clients, which does not include authorization to serve retail (individual) clients. Therefore, if Merin is offering trading accounts to individual investors, such activity falls outside the scope of its regulatory coverage and is effectively unregulated. Moreover, ASIC does not publicly disclose the websites or domains associated with Authorized Representatives. This lack of transparency makes it impossible to independently confirm whether the broker in question is genuinely linked to the registered AR entity. Given these concerns, we strongly advise against opening or funding an account with Merin as an individual (retail) client.
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Does Liquid Brokers support paypal for payment and withdrawal?
Aneliya Pay
Kuwait
2026-01-13
ANSWER Dear Investor, Liquid Brokers claims to be registered in Australia as a Corporate Authorised Representative (CAR) of Pulse Markets Pty Ltd, which holds an Australian Financial Services License(AFSL). Our verification with the Australian Securities & Investments Commission (ASIC) confirms that both Pulse Markets Pty Ltd and its CAR, Liquid Markets Pty Ltd, are listed in ASIC’s records. However, a critical detail warrants your attention: Pulse Markets Pty Ltd’s AFSL is restricted exclusively to providing financial services to wholesale clients, as defined under Australian law. It is not authorized to offer services to retail clients. Since Liquid Brokers actively markets trading accounts to individual (retail) investors, this activity falls outside the scope of its principal’s license, rendering such operations unauthorized under Australian regulatory standards. Furthermore, ASIC does not publicly disclose the trading names, websites, or operational details of Authorised Representatives. As a result, we cannot independently verify whether the Liquid Brokers platform is genuinely operated by the registered CAR entity or if its branding and services are being misrepresented. Given these serious concerns, we strongly advise you to avoid trading with Liquid Brokers until it can provide clear, verifiable evidence of proper retail licensing and regulatory alignment.
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How about choosing Seven Wonders?
Ali Soutzi
Gambia
2026-01-09
ANSWER Dear Investor, Seven Wonders claims to be operated by Seven Wonders International Pty Ltd and states it is regulated by the Australian Securities & Investments Commission (ASIC) as an Authorised Representative (AR). Our checks confirm that the mentioned company exists in ASIC’s records. However, it is important to note that ASIC does not publicly disclose detailed information about Authorised Representatives, including their trading names, websites, or specific authorisations. This lack of transparency makes it impossible for us to independently verify whether the Seven Wonders platform is genuinely linked to the registered AR entity, or whether its regulatory status is being misrepresented. Therefore, if you choose to engage with Seven Wonders, we strongly advise you to exercise caution and conduct thorough due diligence before you make any investments.
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Vatee, are their spreads tight?
Marc Woodward
Canada
2025-12-30
ANSWER Dear Investor, Regarding the spreads offered by Vatee, we recommend contacting their customer support team directly for detailed and up-to-date information. Firstly, Vatee claims to be regulated by the Vanuatu Financial Services Commission (VFSC). While we were able to locate a matching entity in the VFSC’s registry, it is important to note that the VFSC does not officially link licensed entities to specific website domains. Moreover, as an offshore regulator, the VFSC provides limited oversight and investor protection. Consequently, we cannot fully verify whether the license genuinely applies to the Vatee platform you are using, nor can we guarantee that this regulatory status offers adequate safeguards for your funds. Secondly, Vatee also asserts that it holds a license from the Australian Securities & Investments Commission (ASIC). Although a corresponding entity does appear in ASIC’s register, the domain officially associated with that license is “https://vateemarkets.com.au/” , which differs from the platform you are inquiring about. Due to this discrepancy, we cannot currently confirm the validity of Vatee’s claim regarding ASIC authorization. In light of these uncertainties and potential misrepresentations, we advise you to exercise significant caution when considering cooperation with Vatee, as there are notable risks involved.
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Please check if MEX Markets is regulated by ASIC?
Brian Springthorpe
Czech Republic
2025-12-04
ANSWER Dear Investor, MEX Markets claims to be operated by MEX Australia Pty Ltd, a trading platform authorized and licensed by the Australian Securities & Investments Commission (ASIC). Upon verification using the provided license number in ASIC’s official register, we confirmed that the license is indeed issued to MEX Australia Pty Ltd, and the registered domain matches the MEX Markets trading platform. This confirms that MEX Markets is genuinely regulated by ASIC. While this provides a strong level of investor protection, we still advise you to trade cautiously and remain vigilant. Should you encounter any issues and are unable to resolve them directly with the broker, we encourage you to report the matter promptly to ASIC.
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Hello, I'd like some advice about Astropips, is it a reliable broker, and how are their accounts?
Yupeng Mukte
Turkey
2025-11-10
ANSWER Dear Investor, Astropips claims to operate through Astropips Ltd, a company registered in the Comoros and regulated by the Anjouan Offshore Finance Authority (AOFA). We did confirm that Astropips Ltd appears on AOFA’s register as a licensed entity. However, AOFA does not publicly list or verify the official website domains associated with its licensees, making it impossible to definitively confirm whether the current Astropips platform is genuinely covered under this license. Moreover, AOFA is an offshore regulator known for minimal oversight, lack of transparency, and limited recognition by international financial standards. The jurisdiction provides very weak investor protections, and licenses issued there are generally not considered reliable indicators of legitimacy or compliance. Astropips also claims that Astropips Pty Ltd is an authorised representative (AR) in Australia under number 001316231. While this registration does appear in the Australian Securities & Investments Commission (ASIC) database, ASIC neither does not disclose the associated business domains for authorised representatives, either. As a result, we cannot independently verify whether the Astropips trading platform is truly linked to this AR registration. Although the platform cites two regulatory affiliations, the inability to confirm their genuine connection to the live trading website means these claims offer limited assurance. Therefore, we advise you to remain highly cautious, until verifiable regulatory alignment can be fully established.
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Oneyee offers various account types. Which one is recommended? Want some guidance.
Vince DaukSiene
Venezuela
2025-09-29
ANSWER Dear Investor, We do not recommend ONEYEE HOLDING due to significant regulatory concerns and potential risks to investor safety. ONEYEE HOLDING states that it is operated by ONEYEE HOLDING PTY LTD and claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) under an Australian Financial Services Representative (AR) license. While we have verified that the AR entity does exist on ASIC’s register, a closer examination reveals that the parent licensee, under which the AR operates, does not hold authorization to provide retail forex trading or investment execution services. Despite this, ONEYEE HOLDING actively promotes itself as an investment trading platform, offering account opening and trading execution, which fall outside the scope of its claimed regulatory permissions. This constitutes a clear case of operating beyond licensed authority, which is a serious breach of Australian financial regulations. The discrepancy between ONEYEE HOLDING’s marketing and its actual regulatory standing is a major red flag. Presenting itself as ASIC-regulated is misleading and potentially fraudulent. Given these findings, we consider ONEYEE to be a high-risk platform. We strongly advise against engaging in any trading activity with this entity.
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