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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
How's CG Invest? Is it legit?
Juan Jose Johnson
Mexico
2026-03-06
ANSWER Dear Investor, CG Invest claims to maintain offices in both Mauritius and the United Arab Emirates (UAE), asserting that it holds licenses from the Mauritius Financial Services Commission (FSC) and the UAE Securities and Commodities Authority (SCA). Our verification confirms that companies corresponding to these names are indeed licensed by both regulatory bodies; however, we must highlight a critical distinction where the UAE SCA registration explicitly lists and validates the domain name used by the platform, whereas the Mauritius FSC license record does not include the website URL, meaning the direct link between that licensed entity and the specific website you are visiting cannot be fully verified through the regulator's public database. While holding multiple regulatory registrations can enhance a broker's credibility and offer investors a degree of protection, this should not be mistaken for absolute safety, as regulatory status does not guarantee immunity from risk or loss, and we strongly urge you to remain cautious, conduct your own thorough due diligence, and never invest more than you can afford to lose.
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I traded with First Global Pro
Daryl
Bahamas
2026-03-06
ANSWER Dear Investor, Our investigation into First Global Pro reveals serious red flags indicating it is likely a fraudulent operation. The platform’s website fails to provide any valid regulatory disclosures, merely claiming to be registered in the United Kingdom. We conducted a thorough search of the official Financial Conduct Authority (FCA) registry using all available details but found no record of First Global Pro or any associated entity. This complete absence of verifiable corporate and regulatory information strongly suggests that First Global Pro operates without authorization. Consequently, the platform appears to be a scam. If you have already suffered financial losses, we strongly advise you to report the incident immediately to your local law enforcement authorities. You may also submit a formal complaint through our website here, so we can document the case. Please also stay vigilant against recovery scams. Fraudsters often exploit victims in this situation by posing as recovery agents or lawyers, offering to retrieve your lost funds in exchange for upfront fees. Always verify the legitimacy of anyone offering such assistance before engaging or making any payments.
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Would you recommend Finansero? I don't even know what their spreads are like.
111sayhello
Azerbaijan
2026-03-06
ANSWER Dear Investor, Regarding specific details about Finansero's account types, we recommend contacting their customer support team directly for the most accurate and current information. Our verification confirms that Finansero is a brand operated by Global Trade CIF Ltd, which is regulated by the Cyprus Securities and Exchange Commission (CySEC). This indicates that the platform operates under a relatively strict regulatory framework. However, please remember that forex trading inherently carries high risks. Even when trading with a licensed broker, your capital is not guaranteed to be absolutely safe. We strongly advise you to remain vigilant, conduct thorough due diligence, and ensure you have a clear understanding of the risks before investing.
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Axora Trade's website has basically no info on it. Is it a scam?
lilianx
Canada
2026-03-06
ANSWER Dear Investor, Axora Trade exhibits several characteristics typical of non-compliant brokers. While the website offers account opening services, it critically lacks essential information that legitimate trading platforms are required to disclose. Axora Trade claims to be registered in St. Lucia, and we did locate a company named Axora Trade Ltd in the St. Lucia International Financial Centre (IFC) registry, please be aware that this registration does not constitute a valid forex trading license. The IFC registration is often a basic corporate filing rather than a financial regulatory approval. Consequently, Axora Trade operates without effective regulatory oversight. The lack of a genuine financial license makes this platform highly risky. We strongly urge you not to trust this entity with your funds and to avoid engaging in any transactions with them.
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Aurum Markets scalping not allowed?
Shabbir Danish
United Arab Emirates
2026-03-05
ANSWER Dear Investor, Regarding your inquiry about whether Aurum Markets supports scalping, we recommend contacting their customer support directly for the most accurate trading policy information. In terms of regulatory status, Aurum Markets claims to be registered in St. Lucia with its headquarters in Mauritius. Our verification confirms that an entity named Aurum Markets Limited is indeed listed in the Mauritius Financial Services Commission (FSC) registry. However, a critical discrepancy remains: the specific operational website you are accessing is not explicitly linked to this license in the official records. Consequently, we cannot definitively confirm that the platform you are using is the authorized entity. Furthermore, please note that the Mauritius FSC is an offshore regulator, which generally implies less stringent oversight and weaker investor protection. Given the unverified link between the license and the website, combined with the nature of offshore regulation, we strongly advise you to exercise caution and conduct thorough due diligence before investing.
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ホットな話題

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苦情

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Profits earned trading on Scotia cannot be withdrawn!
Robby
2026-03-04

額 $50,000

処理
CONTENT I trade forex on Scotia, the website is https://www.scotiaforex.com/index.html, and the MT4 server name is Scotianternational-Live. At the time, their salesperson said that Scotia did not offer overnight interest and introduced me to CXM, saying that the overnight interest rate was quite high and that it could be used for arbitrage trading. They would short Scotia for the same currency pair and buy long on CXM, thus earning overnight interest income every day with low risk. Following the salesperson's advice, I deposited funds into two brokerages, CXM and Scotia, and started trading. I used the OYI digital wallet to deposit funds. The forex market is highly volatile, which resulted in a $30,000 loss and account liquidation on CXM, but a $30,000 profit on Scotia, which I hedged against. At 3 a.m., the Federal Reserve made its interest rate decision, and Scotia's trading platform was frozen for nine hours. After the market reopened, my account had a profit of over $10,000, but my CXM account was liquidated, resulting in a loss of over $10,000. The salesperson relayed the company boss's message that I was trading illegally. I was conducting arbitrage trading under the guidance of their salesperson, how could that be illegal? Currently, I have over $50,000 in my Scotia account, and they're not only refusing to return the profits from my CXM hedging transactions, but also my principal. When I called them, they simply said the money was with Scotia, that it was my own choice, and if I couldn't withdraw the funds, I should ask Scotia; it was none of their business.
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Withdrawals from Broad Financial (Broad Forex) are not being processed!
Mjaro
2026-03-02

額 $12,000

処理
CONTENT Broad Financial Markets Group Limited was established in Hong Kong in May 2020, with Business Registration Number 71894737 and Company Number 2944818; website address: https://user.broad-fx.com/public/login I withdrew $6,000 on January 12th this year, but the money was not deducted (normally, the broker would deduct the money within three business days after seeing my withdrawal request, and then the money would be credited to my account). I communicated with their customer service for more than ten days, and the replies I received were all similar to "the withdrawal channel has changed, we are actively seeking a new channel, please wait patiently" etc. The deduction was not completed until January 28th, but now more than a month has passed and the money has not arrived. I requested a withdrawal of $6,000 on the evening of February 25th, and the money was deducted this morning. So the current amount in transit is $12,000. In addition, I have $40,000 in my account. I hope to get assistance in communicating with the person in charge of this brokerage to see if my financial problem can be resolved. I need the money urgently at the hospital!
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They offered me my own money back — if I deleted my reviews first about 1x Trade
Marcin Ram
Poland
2026-02-27

額 $31,238

返信しました
CONTENT I am a Polish day trader specializing in XAUUSD CFDs. On 1 February 2026 I opened an account with 1x Trade Ltd. (www.1xtrade.com) after seeing promotions by YouTube influencer "FxAlexG". I deposited USD 1,800 in USDC on the Ethereum network.I built my account to ~USD 35,000. On 5 February 2026 I opened a pyramided short position across three trades with Take Profit at 4,684.00:Trade #3291402 (primary): opened 20:20 UTC+2, profit USD 16,973Trade #3295742: opened 23:38 UTC+2, profit USD 9,416Trade #3296001: opened 23:44 UTC+2, profit USD 8,429All closed 6 February at 02:20 UTC+2 when Take Profit was hit. Platform daily break: 00:00-01:05 UTC+2. Primary position opened 3h 40min BEFORE the break. All positions closed 75+ minutes AFTER the break ended.On 7 February 2026, 1xTrade confiscated USD 31,238.00 claiming trades violated policy on "gap exploitation." This is false — timestamps prove positions were not opened just before close nor closed immediately after reopen. The platform also charged swap fees on all three trades, confirming they were treated as valid until profitable. Balance reduced to USD 0.53.I sent 6 emails to compliance@1xtrade.com — all unanswered. 1xTrade then offered the funds back as a non-withdrawable bonus, conditional on deleting my reviews first. I refused. Complaints filed with KNF, FSRA Saint Lucia, Interpol, and FBI IC3. 1x Trade Ltd. (Saint Lucia IBC No. 2025-00218) holds no regulatory licence in any jurisdiction.iimagemage
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Make Capital will ban your account if you make a profit!
KaBoom
2026-02-27

額 $600

処理
CONTENT I urge everyone to stay away from Make Capital, this fraudulent broker! I'm sharing my personal experience to warn you: They refused to allow withdrawals after I made a profit: After making a profit with Make Capital, I requested a $600 withdrawal, which was immediately rejected under the pretext of "account security check." They demanded I submit a video of myself holding my ID card and proof of address, claiming it was for "compliance verification," but in reality, they were trying to steal my personal information. After submitting the documents, my account was disabled and placed in read-only mode; I couldn't even log into the backend, and my funds were completely trapped. I also couldn't get my principal back: Not only could I not withdraw my profits, but my initial investment was also held by the platform and couldn't be retrieved. Their staff completely disappeared: I sent multiple emails, but all the replies were automated; human customer service was gone, and my account remains frozen!
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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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