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詐欺警告ビデオ

取引には注意が必要：マレーシア警察に摘発されたGCMAsiaでの体験を被害者が語る

2023-10-30
0:47

取引には注意が必要：マレーシア警察に摘発されたGCMAsiaでの体験を被害者が語る

2023-10-30
0:45

ミニペペは詐欺ですか？この投資プラットフォームの真実を明らかにする

2023-10-27
1:01

詐欺警告: Myamdi Asset Management の別の被害者が体験を共有

2023-10-25
0:43

OsmosisFX は合法的なブローカーですか?

2023-10-24
0:48

欺瞞的な外観を明らかにする: ICM ブローカーの業務の背後にある真実

2023-10-23
0:57

サハム・ゴールド・シャリア：投資家を欺く昔ながらの詐欺の手口

2023-10-18
0:43

投資家への警告: 規制されていないノバテックは依然として詐欺行為を行っている

2023-10-16
0:50

UOBE FX 詐欺: 新設の FX ブローカーの欺瞞的手口

2023-10-13
0:40

SS8FX: 無許可のブローカーに捕まった被害者の証拠に注意してください

2023-10-11
0:54

MyCryptoTrade: 詐欺の口実として使用されたブローカー手数料と為替手数料を明らかにする

2023-10-09
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Q&A

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Can I trust SpredixMarkets for trading?
DioTrady
Laos
قبل 22 ساعة
ANSWER Dear Investor, SpredixMarkets is not a trustworthy broker, as it does not hold a valid financial license. SpredixMarkets claims to operate under Spredixmarkets Ltd, which is registered with the Saint Lucia International Financial Centre(IFC). While we confirm that a matching company exists in the registry of Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, SpredixMarkets is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation. We therefore strongly advise you to avoid trading with the platform to protect your funds.
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Is Cambist Markets a regulated and legitimate broker?
Rodney
India
2026-10-22
ANSWER Dear Investor, Cambist Markets does not appear to be a regulated broker, as we found no evidence that it holds a valid financial licence from any recognised regulatory authority. The broker claims to operate through Cambist Markets Ltd, a company allegedly registered in Saint Lucia. However, our search of the Saint Lucia International Financial Centre (IFC) registry did not locate a matching company record. Moreover, investors should note that registration with the Saint Lucia IFC, even if it exists, does not constitute a financial licence. The IFC neither regulates nor licenses forex or CFD trading activities. Furthermore, we found no record of Cambist Markets being authorised or licensed by any recognised financial regulator. The absence of regulatory oversight means clients may lack important protections such as capital adequacy requirements, dispute resolution mechanisms, and regulatory safeguards. In summary, Cambist Markets appears to operate without valid financial regulation. Given the lack of licensing and the concerns surrounding its corporate information, we strongly advise investors not to trade with this broker.
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What is the regulatory status of LLA Markets? Is it safe for investors?
Scott Sompura
Cambodia
2026-10-21
ANSWER Dear Investor, LLA Markets claims to offer CFD trading in forex, indices, stocks, precious metals, energy, and cryptocurrencies, and states that it is regulated by New Zealand's Financial Markets Authority (FMA) under licence number 1012264, with NZBN 9429053559142. However, our review found no matching record for LLA Markets in the FMA's licensed entities register. In addition, the FSP number 1012264 displayed on the broker's website could not be located in New Zealand's Financial Service Providers Register (FSP). Using the disclosed NZBN 9429053559142, we identified an entity named LLA GLOBAL MARKETS LIMITED, registered under FSP No. 1012246, which differs from the information published on the broker's website. More importantly, we found no record of this entity holding an FMA derivatives issuer licence. Investors should note that FSP registration does not constitute FMA regulation. Firms offering forex and CFD products in New Zealand are generally expected to hold the appropriate FMA derivatives licence. In summary, the regulatory information published by LLA Markets appears inconsistent with publicly available records. While an associated company is registered on New Zealand's FSP register, we found no evidence that it holds an FMA-authorized derivatives licence. Given these regulatory concerns, we strongly advise investors not to trade with this broker.
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Is FortressFX safe to trade with?
Meldy
South Africa
2026-10-19
ANSWER Dear Investor, Based on the information currently available, we would advise caution when dealing with FortressFX. FortressFX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in the Comoros. While we were able to locate a corresponding company record in the AOFA registry, it is important to note that AOFA is an offshore regulator with limited oversight capabilities and relatively weak investor protection standards compared to major financial regulators. In addition, AOFA does not publicly disclose the websites or domains associated with its licensed entities. As a result, there is no independent way to verify whether the FortressFX platform you are using is actually connected to the entity listed in the registry. Regarding your concerns about possible trade manipulation, we are unable to verify individual trading disputes. However, allegations involving execution issues, price discrepancies, or trading interference should always be taken seriously, especially when a broker operates under a lightly regulated offshore jurisdiction. If you have experienced problems with the platform, be sure to keep all chat records, trading history, account statements, and payment receipts. If the issue remains unresolved, you may submit a complaint through our platform for further review and tracking by clicking here.
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Can I verify QBERX's regulatory status independently?
User2566
Egypt
2026-10-17
ANSWER Dear Investor, QBERX is not a trustworthy broker, as it does not hold a valid financial license. QBERX claims to operate under QBERX CAPITAL LIMITED, which is registered with the Saint Lucia International Financial Centre(IFC). While we confirm that a matching company exists in the registry of Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, QBERX is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation. We therefore strongly advise you to avoid trading with the platform to protect your funds.
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D Prime stole $478 from my account and refuses to process my withdrawal.
Mahroop Zi
Pakistan
2026-10-20

額 $478

処理
CONTENT Client ID: 2075466 Deposit: $300 USD (Deposit ID: 9545222) + $60 Bonus Profit: $242 USD (Trading XAUUSD to Take Profit) Unauthorized Deduction: $478 USD (Deduction ID: 9615237) Remaining Balance: $87 USD I am filing this complaint because DooPrime has unjustly confiscated my funds and is blocking my withdrawal. On September 1, 2026, after hitting my Take Profit on XAUUSD, I requested a withdrawal of $242 USD. The request stayed "Pending" for days. On September 3, I cancelled it and requested a smaller amount of $190 USD, hoping it would process faster because I urgently needed the money. On September 4, 2026, DooPrime declined my request, stating: "We cannot approve your withdrawal request due to pending deductions." Immediately after, they deducted $478 USD from my account (Transaction ID: 9615237). The math is completely wrong. I deposited $300 and made $242 in profit. Even if they removed the $60 bonus, my balance should be $542. Instead, they took $478, leaving me with only $87. Support has ignored my requests for an explanation and has given me the same copy-pasted response for weeks: "We are working on it." I demand that DooPrime returns my missing $478 USD and allows me to withdraw my full funds immediately.
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Complaint against Vittaverse for refusal to process withdrawal and account restriction
1N2E20Y7KJ
Vietnam
2026-10-14

額 $2,733

処理
CONTENT My name is Van Tan Thanh, a retail trader from Vietnam. I am writing to lodge a formal complaint against the broker operating under the brand name "Vittaverse" (Website: https://vittaverse.com), which claims to be regulated under your jurisdiction. I am currently facing a serious issue where the broker refuses to process my withdrawal request, and I have been unable to access my funds. My trading account details are as follows: • Full Name: Van Tan Thanh • Registered Email: nh******h@yahoo.com • Account ID: 8016658(cTrader Platform) Description of the issue: I have been trading with Vittaverse and accumulated a legitimate balance. On October 09, 2026, I submitted a formal withdrawal request for the amount of 1250 USD. However, the broker has frozen my transaction and locker my account. I have contacted their live chat and customer support multiple times to resolve this matter, but they have continuously delayed the process and failed to provide any valid justification. I have attached all relevant supporting evidence to this email, including my identity document, screenshots of my cTrader account balance, the pending withdrawal status dated 2026-10-09, and communication logs showing their lack of response.
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Quotex holding my verified $100 deposit for over 70 days without crediting my account
Naiem Isla
Bangladesh
2026-10-11

額 $100

処理
CONTENT Hello, I am filing an official public dispute against Quotex regarding a deposit of 13,145 BDT (equivalent to $100 USD) made via bKash Mobile Wallet. The payment was successfully completed as a "Merchant Payment" from my side. The mobile network operator (bKash) has officially confirmed that the funds were successfully settled and delivered to Quotex's local payment gateway partner. However, it has been 2 months and 10 days (over 70 days), and my Quotex trading account balance is still showing "Processing". I have repeatedly contacted the live chat and support ticket system, providing all official bKash statements, the exact transaction ID (TrxID), and screenshots. Despite providing undeniable proof of payment, the support agents only reply with identical, scripted automated messages stating: "The work on your request is in progress. Sorry for the delay." Holding a client's verified merchant deposit for more than 70 days is highly unprofessional and unacceptable. I request the Quotex compliance and finance team to immediately investigate this issue, locate the funds with their Bangladeshi payment gateway provider, and credit the amount to my account. My Account Details: - Quotex User Name: Naiem - Account Status: Fully Verified with National ID (NID) - Deposit Amount: 13,145 BDT - bKash Transaction ID (TrxI): DH575B9SY5 -Deposit/Application ID: 126510384 -Amount: $100.00 -Date: 05/08/2026 Exact Transaction Details: - Payment Date & Time: 05/08/2026 at 01:09 PM - Merchant Account Name: Emaz Drug House - Merchant Wallet Number: 01833441753 - Deducted Amount: 13,145.00 BDT - bKash Transaction ID (TrxID): DH575B9SY5 - Current Status on Platform: Processing for 70+ days
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    リスク警告

    FX取引はリスクが高く、すべての投資家に適しているわけではありません。レバレッジを利用するとさらなるリスクと損失が生じます。取引する前に、投資目的、経験レベル、リスク許容度を慎重に検討してください。初期投資の一部または全部を失う可能性があります。余裕のないお金は投資しないでください。FX取引に伴うリスクについてよく理解してください。ご質問がある場合は、独立した財務または税務アドバイザーにご相談ください。あらゆるデータと情報は「現状のまま」提供され、情報提供のみを目的としており、取引や推奨のために提供されるものではありません。過去のパフォーマンスは将来の結果を予測するものではありません。

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    このウェブサイトに含まれるデータはリアルタイムかつ正確ではない可能性があります。このサイトのデータと価格は必ずしも市場や取引所から提供されているわけではなく、マーケットメーカーによって提供されている場合があるため、価格は不正確であり、実際の市場価格とは異なる場合があります。つまり、この価格は市場動向を反映するための参考価格であり、取引目的には不利です。ウェブサイトに含まれるデータの提供者は、お客様の取引活動またはウェブサイトに含まれる情報への依存の結果として被った損失に対して責任を負いません。