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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 Trading Spear? What kind of platform it is?
Tea Spagnoli
Azerbaijan
21時間前
ANSWER Dear Investor, TradingSpear asserts that it operates under the regulation of Spear Capital LTD, a firm allegedly licensed by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, it is crucial to recognize that AOFA is an offshore regulator with a reputation for lax oversight and minimal international standing. Consequently, its regulatory standards are widely viewed as inadequate within the global financial community. Although our checks confirm that Spear Capital LTD is listed in the AOFA registry, the authority does not publish or validate the specific website domains tied to its licensees. This lack of domain transparency makes it nearly impossible to verify whether TradingSpear is legitimately covered by this license. Even more alarming is the fact that on November 24, 2025, the Australian Securities & Investments Commission (ASIC) released a public warning regarding Trading Spear. The regulator flagged the company for potentially offering financial products or services without the necessary authorization in Australia. Given these significant red flags, we view TradingSpear as a highly risky platform. We strongly urge you to steer clear of this broker and instead seek out firms that are properly supervised by reputable, top-tier financial authorities.
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I remember dealing with Nash Markets. Have they disappeared?
Brian Nurmohamed
Bangladesh
2026-05-10
ANSWER Dear Investor, According to our previous investigation, Nash Markets merely claims to be registered with the Marshall Islands Registry (IRI) and has not provided any other proof of regulation. Although we were able to locate Nash Markets LLC within the IRI system, the registration status is explicitly listed as Annulled. Even if the registration were still valid, the Marshall Islands IRI only grants International Business Company (IBC) certification; it does not regulate forex trading activities nor issue financial licenses. Therefore, such registration status does not indicate that Nash Markets is operating in compliance with financial regulations. Furthermore, the Nash Markets website is currently inaccessible, which strongly suggests that the platform has ceased operations or potentially absconded. Consequently, if anyone contacts you under the name of Nash Markets, please do not trust them. We strongly advise you to avoid providing any personal information or engaging in any transactions with them.
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Is Brightwin good? Does it charge a commission per lot on top of the spread?
Mihaela Bosch
Finland
2026-05-08
ANSWER Dear Investor, Regarding the commission charged by Brightwin, we recommend that you contact their customer service team directly to obtain the most accurate information. Brightwin claims that its parent company, BRIGHTWIN S AND F LTD, is regulated by the Financial Services Commission (FSC) of Mauritius. Our investigation confirms that this entity is indeed listed in the FSC's registry of licensees. However, it is important to note that the FSC does not disclose or verify the specific domain names associated with its licensed entities. Consequently, we are unable to fully verify that the Brightwin platform is genuinely linked to this licensed entity, which raises the risk of potential information misappropriation. Furthermore, the Mauritius FSC is known as an offshore regulator, which generally provides relatively lenient oversight and limited investor protection. Given this, and the inherently high risks associated with forex trading, we strongly advise you to fully understand the risks involved and remain cautious when investing.
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Have you heard of Tanzora? Is it good?
Kjartan Khumalo
Kazakhstan
2026-05-08
ANSWER Dear Investor, Tanzora is not a trustworthy platform. It claims to be regulated by the Australian Securities & Investments Commission (ASIC); however, we were unable to find any relevant information regarding Tanzora Pty Ltd in the ASIC database. This strongly suggests that Tanzora has likely fabricated its regulatory status to mislead investors for fraudulent purposes. Furthermore, on February 16, 2026, the National Securities Market Commission (CNMV) issued a public warning against TANZORA, flagging the company for potentially providing financial services or products without proper authorization. Given these alarming findings, Tanzora clearly exhibits the characteristics of a scam broker. We strongly advise you to avoid any transactions or dealings with this platform.
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What are their swap rates for holding positions overnight on major pairs?
Nick Levin
Comoros
2026-05-08
ANSWER Dear Investor, We recommend that you contact ZitaPlus customer service directly to obtain specific details regarding their overnight swap charges. Regarding our previous investigation into the regulation claimed by ZitaPlus, we confirmed that the entity Z Trading & Technology Inc. is indeed listed as a licensed company by the British Virgin Islands Financial Services Commission (BVI FSC) and is authorized for derivatives brokerage. However, it is important to note that the BVI FSC does not currently publish the operational website of the licensed entity. As a result, we are unable to fully verify the direct association between this platform and the licensed entity. Furthermore, the BVI FSC is an offshore regulatory authority with relatively lenient oversight. Given this, and the inherently high risks associated with forex trading, we strongly advise you to exercise caution when trading.
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ホットな話題

最も見られました

苦情

最新 最もホットな 返信しました 閉まっている
Complaint Regarding Misconduct, Misleading Practices, and Financial Exploitation against Warren Bowie & Smith– Account No. 12511484
Pawan verma
United Arab Emirates
2026-05-10

額 $28,000

返信しました
CONTENT Complaint Against Warren Bowie & Smith (wbandsmith.com) Name: Pawan Verma Account No.: 12511484 I am submitting this complaint against Warren Bowie & Smith (wbandsmith.com) regarding fraudulent misrepresentation, coercion, misleading trading practices, and financial exploitation. Between December 2025 and January 2026, I received aggressive daily calls (7–8 calls per day) from broker representatives pressuring me to deposit funds with promises of protected trades, guaranteed profits, bonuses, and safe withdrawals. All trades were instructed by the broker through phone calls and Telegram messages, including trade direction and lot sizes. Whenever trades went negative, I was threatened with account liquidation unless I urgently deposited additional funds. This pressure cycle repeated more than 10 times within one month. Under continuous manipulation, I deposited approximately USD 28,000 using credit cards, loans, borrowed funds, and support from family/friends. When I requested withdrawals on 28 January 2026, I was instead pressured into opening high-risk trades with unrealistic profit promises. Eventually, my account was heavily damaged/liquidated. I formally complained to the broker on 29 January 2026, and although the complaint was acknowledged with a promise of investigation within 30 days, no proper response or resolution has been provided despite multiple follow-up emails. Following my complaint and bank chargeback attempts, I also received intimidating calls warning me about possible banking fraud allegations, visa cancellation, and deportation threats if I continued pursuing the dispute. I possess substantial evidence including: Call logs and recordings Telegram trade instructions Emails and screenshots Bank transaction records Official complaints filed with authorities Sincearly, Pawan Verma
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SBCFX has refused to process my withdrawals and suspended my account without cause!
Hloni
2026-05-08

額 $937

処理
CONTENT I opened an account with SBCFX for trading, and my trading account number is 8101665. Currently, I am experiencing a serious situation where SBCFX has refused to process my withdrawals and has suspended my account without cause. The details are as follows:On March 11, 2026, I submitted a withdrawal request of $937 to SBCFX. However, the withdrawal request was rejected by them shortly after it was submitted.During this period, I fully complied with their requirements and completed all KYC verification procedures. My account had no open positions and I never engaged in any illegal trading activities. However, after my withdrawal was refused, the broker forcibly froze my trading account without any prior notice, and currently, logging in displays the message "Account is inactive."As of now, this withdrawal request has long exceeded their promised processing time. I have tried to communicate with customer service multiple times, but they have consistently failed to provide a clear arrival time or explain the specific reason for the account suspension. The withdrawal has still not been completed.I request that SBCFX immediately fulfill its responsibilities, unfreeze my trading account, process my withdrawal request as soon as possible, and ensure that the full amount of $937 is credited to my account.
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    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。