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How is this platform? Is it legit? There are always security risk warnings when I log in to the website.
Naeem Byworth
Haiti
15時間前
ANSWER Dear Investor, Based on the website you provided, this platform exhibits strong characteristics of a fraudulent clone entity. The platform claims to be regulated by the Australian Securities & Investments Commission (ASIC). While our investigation confirms that ASIC does license an entity named Fortune Prime Global Capital Pty Ltd, the URL registered with the regulator is completely different from the platform you are using. Furthermore, the official website of the legitimate company makes no mention of this alternative website, suggesting that this platform is misappropriating the regulatory details, logo, and name of a compliant entity to mislead investors. The situation was further clarified on April 17, 2026, when ASIC added Fake FPG Fortune Prime Global to its Investor Alert List. The regulator explicitly stated that it believes this company might be providing financial services or products without proper authorization in Australia. This official warning serves as definitive proof that the platform is an unauthorized clone attempting to impersonate a legitimate business. Therefore, we strongly advise you to cut your losses immediately and do not deposit any funds into this platform. Engaging with an entity that has been flagged by a major regulator poses a severe risk to your financial security.
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Is Stonefort a regulated broker? Is there a risk of fraud?
James Vlastos
Austria
2026-04-14
ANSWER Dear Investor, Stonefort appears to be unreliable due to strong indications that it may be a clone firm. The platform claims to be operated by Stonefort Securities LLC and regulated by the Capital Market Authority (CMA) in the UAE. Upon investigation, we confirmed that while a company with this name is indeed registered with the UAE CMA, the domain name officially associated with that licensed entity does not match the website of the Stonefort platform you are consulting. The platform in question appears to be impersonating the legitimate firm by cloning its name, logo, and identity to falsely present itself as a compliant, regulated broker. Therefore, we strongly advise all investors to avoid any dealings with this platform until its regulatory status can be legitimately verified. Engaging with such entities poses a significant risk to your capital.
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Is this website legit?
Calvin Cyriac
Guadeloupe
2026-03-27
ANSWER Dear Investor, Caveo claims to be an authorized brokerage company located in Kuwait and licensed by the country's Ministry of Trade and Industry, offering various investment products such as Forex, Commodities, and Indices. However, it fails to provide details of any specific financial services licenses. It is a fundamental requirement that any company offering financial services must hold a valid financial license in its country of operation. Upon investigation, we found that Caveo Brokerage Company is not authorized or regulated by the Capital Markets Authority of Kuwait, the relevant financial regulator. The reality is that Caveo Brokerage Company is not regulated by any legitimate financial authority. Allowing it to hold or control investor funds is unsafe, as the money cannot be protected by any laws. Thereforex, we strongly advise against trading with this broker.
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Hello, please help check this
Leonardo Leung
China
2026-03-18
ANSWER Dear Investor, We suspect the platform you consulted is a clone website. It fraudulently uses the brand name, logo, company details, and regulatory license of the legitimate broker Bright Smart Forex, whose entity is Bright Smart Securities International (H.K.) Limited. Our verification with the Securities And Futures Commission(SFC) confirms that the only official operating website for this licensed entity is http://www.bsgroup.com.hk. The website you encountered is not listed in the SFC register and is impersonating the real firm to deceive investors. We strongly advise you to avoid this clone site immediately. To ensure your fund safety, please only trade with brokers directly verified on the official regulatory registers.
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Is https://maxrichgroupltd.com/ a fake platform????
Dimitris
Diekirch
2026-03-12
ANSWER Dear Investor, Yes, the Maxrich Group LTD platform you inquired about is highly likely to be misappropriating the license information of a legitimate, regulated entity. It claims to hold an MWALI International Services Authority (MISA) license, under license number T2023410. However, our verification search reveals that this specific license number is officially registered to the website https://mrg.ltd/. While the website name and logo you provided match those of the legitimate entity, the official compliant website explicitly states that Maxrich Group only uses the website https://mrg.ltd. This discrepancy confirms that the platform in question is an imposter attempting to clone the identity of a regulated broker to deceive investors. Therefore, we strongly advise all investors to avoid any transactions with this fraudulent platform immediately. Do not deposit funds or share personal information with them.
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Is Milton Global licensed? Can you check that for me? And is it an affiliated brand or something?
Surbhi Fundaro
Brunei
2025-12-23
ANSWER Dear Investor, Milton Global appears to be a clone website impersonating the legitimate broker Milton Prime. It uses an almost identical logo and a very similar brand name, and it claims to be regulated by the Seychelles Financial Services Authority (FSA), mirroring the exact regulatory claim made by Milton Prime. However, according to the official register of the Seychelles FSA, the licensed entity is Milton Global Ltd, operating under the trading name Milton Prime, with its authorized website listed as https://www.miltonprime.com. The domain used by Milton Global is not included in the FSA’s official registration details. This strongly suggests that Milton Global is misappropriating the branding and regulatory credentials of the legitimate firm to create a false impression of legitimacy. Until the Seychelles FSA officially lists Milton Global’s website as part of the licensed entity’s authorized domains, we consider it an unauthorized and potentially fraudulent platform. We therefore strongly advise you to avoid any interaction or financial transactions with Milton Global and to only engage with the verified regulated broker.
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Is A1FX part of https://a1capital.com.tr/? Like, are they affiliated?
Mukhlizal Romito
Turkey
2025-11-17
ANSWER Dear Investor, We believe A1FX is likely a clone firm impersonating the regulated broker A1Capital. The platform’s logo, branding, and claimed legal entity name are strikingly similar to those of A1Capital, creating a strong impression of affiliation. However, a search of the official register of Turkey’s Capital Markets Board (CMB) shows that the domains associated with A1Capital do not include the website used by A1FX. Furthermore, A1Capital’s official website explicitly lists its authorized subsidiaries and trading platforms, and A1FX is notably absent from this list. These findings strongly suggest that A1FX may be misappropriating A1Capital’s regulatory credentials to falsely present itself as a legitimate, affiliated forex broker. Until clear and verifiable evidence confirms a genuine corporate or operational link, we consider A1FX to be an unauthorised and potentially fraudulent entity. Given these warning signs, we strongly advise you to avoid any financial engagement with A1FX.
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Does Axia Broker charge a commission fee for each account?
Dcrocstyle Schoeppe
Colombia
2025-10-12
ANSWER Dear Investor, We suspect that the platform you have inquired about, Axia Broker, is a cloned entity. The logo and information it presents are identical to those of Axia Investments, which we have previously on record. This platform claims to be operated by Smarttool Trading SC Limited, authorized and regulated by the Financial Services Authority (FSA) of Seychelles under license number SD034. However, upon verification of this license, we found that the licensed entity is only authorized to operate under the domain www.axiainvestments.com/. The domain of the platform in question is not included in the official registration. This indicates that Axia Broker is very likely impersonating the legitimate, FSA-regulated entity by using its branding and regulatory details fraudulently. In reality, Axia Broker (aka Clone Axia Investments) has no affiliation with the genuine Seychelles FSA-regulated broker, and it holds no valid regulatory authorization. It is therefore a fraudulent trading platform. We therefore strongly advise you to avoid using this platform entirely.
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https://tradingplatform-hk.com/ This is FAKE Exness!!
Murat Duz
Martinique
2025-09-05
ANSWER Dear Investor, This website is not affiliated with Exness but a clone of the legitimate broker and carries a high risk of fraud. Our investigation reveals that tradingplatform-hk.com falsely claims to be regulated by reputable authorities, including the Cyprus Securities and Exchange Commission (CySEC), the UK Financial Conduct Authority (FCA), the Seychelles Financial Services Authority (FSA), and the South African Financial Sector Conduct Authority (FSCA). However, none of these regulators list this website or its operator as authorized entities. In fact, the site has copied branding, regulatory details, and website elements from legitimate firms to create a deceptive resemblance. This misuse of genuine regulatory information is a hallmark of clone firm operations. In addition, on August 26, 2025, the Securities and Futures Commission (SFC) of Hong Kong issued an official warning against this website, stating it may be offering financial services without proper authorization. Furthermore, we have now confirmed that the website is no longer accessible, which strongly suggests the platform has ceased operations, likely after defrauding investors. This is a common pattern in investment scams. We strongly advise all investors to avoid this platform entirely.
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I got a bit confused, is this Taurex actually regulated in Seychelles?
elionu
South Africa
2025-09-03
ANSWER Dear Investor, We’ve looked into the domain you provided, and it appears to be a cloned website impersonating Taurex. This site claims to be a regulated and well-known platform, stating it’s authorized by both the Seychelles Financial Services Authority (FSA) and the UK’s Financial Conduct Authority (FCA). However, upon checking both the Seychelles FSA and FCA official websites, we found that this domain has actually been flagged in public warnings by both regulators. For more details, please refer to: Seychelles FSA Warning and FCA Warning. This confirms it’s a clone of the genuine Taurex platform and is likely involved in fraudulent activities, such as stealing user information or funds. In contrast, the authentic Taurex platform is indeed regulated by both the FCA and Seychelles FSA. The only official and registered domain for the real Taurex is: https://www.tradetaurex.com. Therefore, we strongly advise you not to conduct any financial transactions on the suspicious website you encountered. Doing so could result in significant financial loss.
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