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Does Hija Markets allow EA?
Bruna Helena Canellas
Brazil
8시간 전
ANSWER Dear Investor, We do not recommend Hija Markets as a brokerage partner, as it does not hold a valid financial services license from any credible regulatory authority. Hija Markets claims to operate under Hija Markets Ltd, registered with the Saint Lucia International Financial Centre (IFC). While our verification confirms that a company by this name exists in the Saint Lucia IFC registry, this registration only confers International Business Company (IBC) status. Importantly, IBC registration is not a financial license, and the Saint Lucia IFC does not regulate or authorize forex trading. Furthermore, Hija Markets also lists a physical business address in the United Arab Emirates (UAE), implying potential oversight by UAE regulators. However, our searches of the official registers of both the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) returned no record of Hija Markets or any affiliated entity. This indicates that the firm is not authorized to provide financial services in the UAE and may be using the address solely for appearances. In summary, Hija Markets operates without legitimate regulatory oversight in any recognized jurisdiction. We therefore strongly advise you to avoid trading with Hija Markets to protect your capital and personal information.
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How do you rate LGM Markets? SCAM?
Janos Elbagouri
Italy
11시간 전
ANSWER Dear Investor, LGM Markets is an unreliable platform due to lack of valid brokerage credentials. LGM Markets presents itself as the trading name of LGM Markets Global Forex LTD and claims regulatory status under the U.S. Money Services Business (MSB) registration with FinCEN license number 31000297356373. While this MSB registration does appear in the Financial Crimes Enforcement Network (FinCEN) database, it is critical to understand what this actually entails. An MSB registration with FinCEN is not a financial services license. In the United States, legitimate forex brokers must be registered with the Commodity Futures Trading Commission (CFTC) and be members of the National Futures Association (NFA). Our investigation confirms that LGM Markets is not listed in the NFA’s public register and holds no authorization from any reputable financial regulator overseeing retail forex trading. As a result, LGM Markets appears to be operating without proper regulatory oversight, which significantly increases the risk of fraud. We therefore strongly advise against engaging with LGM Markets in any capacity. To safeguard your investments, we recommend only working with brokers regulated by recognized authorities.
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Hi please check this broker: Nevarlei
Teboho Dimant Lev
Greece
16시간 전
ANSWER Dear Investor, Nevarlei claims to be regulated and supervised by both the Dubai Financial Services Authority (DFSA) and the Cyprus Securities and Exchange Commission (CySEC). However, the company does not disclose its legal entity name anywhere on its website or communications. When we searched the official public registers of both the DFSA and CySEC using the name Nevarlei, no matching licensed entity was found. Given that both regulators maintain transparent, searchable databases of all authorized firms, this absence strongly suggests that Nevarlei’s regulatory claims are unfounded or deliberately misleading. In reality, Nevarlei appears to operate without any valid financial license from a credible regulatory authority. This is a serious red flag indicative of potential fraud. We therefore strongly advise you to avoid trading with Nevarlei to protect your capital and personal information.
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How's Clover Markets?
Wanda Shankaran
Uruguay
23시간 전
ANSWER Dear Investor, Clover Markets claims that Clover Markets Limited is authorized by the Vanuatu Financial Services Commission (VFSC). However, our thorough search of the VFSC’s official public register of licensed entities found no record of Clover Markets Limited or the license number it cites. This discrepancy strongly indicates that the firm’s regulatory claims are either inaccurate or deliberately misleading. In the absence of any credible evidence of regulatory approval, we assess Clover Markets as a likely unlicensed and potentially fraudulent broker. Given these serious concerns, we strongly advise extreme caution and recommend avoiding any deposits or trading activity with this platform until independent, verifiable proof of legitimate regulation is provided.
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Is this a new broker? legit? Name: Finsea24
Arun Moore
Brazil
2026-01-16
ANSWER Dear Investor, Finsea24 presents itself on its website as a reliable financial broker; however, it fails to disclose any valid regulatory information and does not even publish a basic physical office address, which raises serious concerns about its legitimacy. Compounding these red flags, the Autoriteit Financiële Markten (AFM) has issued an official warning against Finsea24, stating that the company is suspected of offering financial services or products without the required authorization. Our verification confirms that Finsea24 is not regulated by any recognized financial authority. These findings strongly indicate that this entity is operating fraudulently. Given these clear indicators of risk, we strongly advise you to avoid any interaction or financial engagement with Finsea24 to protect your assets and personal information.
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Where is Volume Investment's office?
George Moffat
Vanuatu
2026-01-16
ANSWER Dear Investor, Volume Investment appears to be a suspected fraudulent brokerage, as it holds no valid trading license and demonstrates no evidence of regulatory compliance. Its website fails to disclose essential information, such as its legal entity name or verifiable regulatory status. It only lists a registered address in Montenegro. In response, we conducted a thorough search of the official registry maintained by Capital Market Authority of Montenegro (SCMN), the country’s capital markets authority. No record of Volume Investment or any affiliated entity was found. This lack of basic corporate transparency and regulatory oversight indicates that Volume Investment is operating without authorization. Such characteristics are common among scam brokers designed to deceive investors. Given the high risk of fraud and the complete absence of regulatory safeguards, we strongly urge you to avoid any financial engagement with Volume Investment to protect your funds and personal information.
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Could you please check if there are any fees for bank deposits and withdrawals?
Robert Galecka
Croatia
2026-01-16
ANSWER Dear Investor, We strongly advise against trading with Harmonic Investment Group due to its lack of legitimate regulatory credentials. While the firm claims to be registered in Saint Lucia, it provides no verifiable evidence of authorization from any recognized financial regulator. Our review of the Saint Lucia International Financial Centre (IFC) registry confirms that a company by this name exists, but only as an International Business Company (IBC). Importantly, IBC registration does not equate to a financial services license, and the Saint Lucia IFC does not regulate or license forex or investment activities. In effect, Harmonic Investment Group operates without oversight from any credible financial authority. This may indicate unlicensed and potentially fraudulent operations. To safeguard your capital and personal information, we strongly recommend avoiding any financial engagement with Harmonic Investment Group.
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RINXO is trustworthy or not?
Allen Bowen
Finland
2026-01-16
ANSWER Dear Investor, RINXO is not a trustworthy brokerage, as it does not hold a valid financial services license from any recognized regulatory authority. While RINXo claims to operate under Rinxo LTD and states that it is registered as an International Business Company (IBC) in Saint Lucia, our verification confirms that, although a company by that name exists in the Saint Lucia International Financial Centre (IFC) registry, this registration does not constitute a financial license. Importantly, the Saint Lucia IFC does not regulate or authorize forex trading activities. Therefore, presenting this IBC registration as evidence of regulatory oversight is both misleading and inappropriate. In reality, RINXO operates without authorization from any credible financial regulator. This a serious warning sign that strongly suggests potential fraudulent activity. We strongly advise you to avoid engaging in any trading activity with RINXO to protect your capital and personal information.
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Please check FourPro Market's regulation
Karolina Cheung
France
2026-01-16
ANSWER Dear Investor, FourPro Market currently holds no valid financial regulatory license, despite its claims of being registered in Saint Lucia and having a presence in Bulgaria. Our investigation first examined the Saint Lucia International Financial Centre (IFC) registry. While a company name matching FourPro Market Ltd appears in the database, this registration only confers International Business Company (IBC) status, which does not constitute a financial services license. Importantly, the Saint Lucia IFC does not regulate or authorize forex or investment activities. We then searched the official register of Bulgaria’s Financial Supervision Commission (FSC) for any licensing or registration related to FourPro Market. No such record was found. Taken together, these findings confirm that FourPro Market operates without oversight from any recognized financial authority. The absence of legitimate regulation is a major red flag and strongly suggests a high risk of fraudulent conduct. We therefore strongly advise you to avoid trading with FourPro Market to protect your capital and personal information.
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TigersFM is still accepting individual clients?
Yuri Mitrovic
Bosnia and Herzegovina
2026-01-15
ANSWER Dear Investor, We do not recommend trading with the platform TigersFM. TigersFM claims to be based in Abu Dhabi, United Arab Emirates (UAE). In response, we conducted thorough checks with the relevant UAE regulatory authorities, including the Securities and Commodities Authority (SCA) and the Abu Dhabi Global Market (ADGM), but found no record of TigersFM or any affiliated entity registered or authorized to provide financial or trading services. This indicates that TigersFM is operating without the required regulatory approvals in the UAE, rendering its activities in the region unlicensed and unlawful. Unregulated platforms like this often pose significant risks to investors, including difficulties with withdrawals, lack of fund protection, and potential fraud. We strongly advise you to avoid engaging with TigersFM and to only work with brokers that are properly licensed and supervised by reputable regulatory bodies.
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