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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

最新 最もホットな
Does Hija Markets allow EA?
Bruna Helena Canellas
Brazil
4時間前
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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What payment methods does ECNTrade accept and how long does it take for withdrawal?
Alexander Cekic
Croatia
5時間前
ANSWER Dear Investor, Regarding your inquiry about ECNTrade’s deposit and withdrawal processes, we recommend contacting their support team directly for the most up-to-date information. ECNTrade states that it operates under ECN Trade Global Ltd, registered in Malaysia and licensed by the Labuan Financial Services Authority (Labuan FSA). Our verification confirms that ECN Trade Global Ltd is indeed listed in the Labuan FSA’s official register of licensees, and the registered domain matches the platform’s live website. Therefore, we can confirm that ECNTrade is a licensed entity under Labuan FSA. However, forex and CFD trading inherently carry significant financial risk, regardless of regulatory status. We therefore strongly advise conducting thorough due diligence before committing any capital. Always trade with caution and only risk funds you can afford to lose.
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How do you rate LGM Markets? SCAM?
Janos Elbagouri
Italy
7時間前
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
11時間前
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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Is Stockity available in Europe?
Donald Moyes
Denmark
16時間前
ANSWER Dear Investor, For the most accurate and up-to-date information regarding Stockity’s permitted and restricted jurisdictions, we recommend contacting the platform’s support team directly. Stockity states that it operates under Verte Securities Limited, which it claims is authorized by the Vanuatu Financial Services Commission (VFSC). Our review of the VFSC’s public licensing register confirms that an entity by this name is indeed listed. However, the VFSC does not disclose associated domain names or websites for its licensees, making it impossible to independently verify whether Stockity is genuinely linked to the licensed entity. Furthermore, it is important to note that the VFSC is an offshore regulatory body known for light-touch oversight and minimal investor protection mechanisms. A VFSC license alone does not guarantee operational transparency, fund security, or recourse in the event of disputes or misconduct. Given these limitations and uncertainties, we strongly advise caution and thorough due diligence before engaging with Stockity.
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苦情

最新 最もホットな 返信しました 閉まっている
BCR's agent managed clients' accounts, resulting in a margin call and a loss of $58,000!
FranklinW
2026-01-16

額 $58,000

処理
CONTENT BCR's agent lured me with the false promise of "high-yield trading with a monthly return of 30%", then took control of my trading account, tricked me into depositing more money, and manipulated my trading through this scheme, charging exorbitant commissions, which resulted in my account being liquidated and losing $58,000. He claimed his computer crashed, resulting in a loss of $3,888 in a single trade! His agent is reportedly taking $180,000 in commissions. BCR's customer service isn't responding to me. Can anyone trust a broker like this? They're offering me a spread of 38-201, claiming to be providing trading guidance, but they're just trying to profit from my losses and collect commissions!
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The DFOUND app is a Ponzi scheme, I was scammed out of $180,000
Chhaiya
2026-01-13

額 $180,000

処理
CONTENT I first got to know the DFOUND team through an acquaintance. They presented themselves as very professional, sharing screenshots of profits, operation records, and so-called success stories in the group every day, constantly emphasizing that this was an insider opportunity with stable returns and controllable risks. At first, I only tried it with small amounts and did receive rebates very quickly. This gradually made me lower my guard and start to believe in the future they described. Under their constant brainwashing and encouragement, I increased my investment time and time again, putting all my savings, which I originally intended for living expenses and future planning, into it. They kept emphasizing the rewards, implying that as long as you followed along and referred friends, you could earn even more. It wasn't until later, when I noticed withdrawals were being delayed, rules were frequently changing, customer service responses were perfunctory, and dissenting voices in the chat group were quickly suppressed or even removed, that I realized I had fallen into an elaborate Ponzi scheme. The so-called high returns were nothing more than using the money from later participants to pay off earlier ones. When DFOUND completely went offline, I finally woke up to reality, but by then I had already lost $180,000. What collapsed wasn't just money, but also trust, self-esteem, and self-doubt. This experience taught me that any project promising guaranteed profits always comes with a price, and that price is often borne by the person who trusts you most.
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GTC Management or https://gtcmgmt.com is a Scam, and steals your money into a Fake trading account, you cannot withdraw from
VMQ5OGRWO8
South Africa
2026-01-13

額 $20,266.42

返信しました
CONTENT I transferred funds into the GTC Management account after they assisted me via AnyDesk on my computer to clear the funds through Binance.com.After the funds showed in GTC, they did some trades, and I did some trades and the results where great.Now when it comes to withdrawing my funds, it is not possible.They went dead silent, not returning emails.If you add a withdrawal, it is not processed, and also on the withdrawal page there is no asset or network selection to link to the Wallet you transfer to.They contacted me, and said they will assist me to create a EXT Wallet, which I will need to fund then from Binance with 50 to 100% of the amount I want to withdraw before I can get access to the funds, and the reason for this is not to be flagged for Money laundering.This raised red flags immediately on my side. I need access to my funds and can not get access. So I basically lost the funds completely,They need to be stopped, and if I can get my funds, it will be great.
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