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MH Markets

EBC Financial Group

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FXTRADING.com

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0.00% スコア

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WealthPoint FX

0.00% スコア

440

GTC Management

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428

TigerWit

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USMART

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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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Is Ticktoptrade reliable?
Katrien Pattichis
Egypt
2026-06-05
ANSWER Dear Investor, Tick Top Trade claims to be a broker regulated by the Financial Services Commission (FSC) of Mauritius. Upon investigation, we confirmed that Tick Top Trade is indeed listed on the FSC's register of licensed companies. However, the company has not registered an operating website, which prevents us from fully verifying its association with the platform. Additionally, please note that the Mauritius FSC is essentially an offshore regulatory authority. Its regulatory oversight may be relatively weak, and its management framework is generally more lenient. Therefore, although Tick Top Trade possesses a certain degree of regulatory reliability, we still advise you to exercise caution and conduct thorough due diligence when engaging in leveraged forex trading.
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Can you help contact Flint markets my application seems stuck
Sachin Pantini
Saint Lucia
2026-06-05
ANSWER Dear Investor, Flint Markets is an unreliable trading platform, and our verification confirms that it lacks proper regulation. Following a secondary investigation, we found that it still fails to list any regulatory information and merely claims to be registered as a company in Saint Lucia. It is important to note that many brokers simply register as an International Business Company (IBC) through the Saint Lucia IFC. This registration does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. In reality, these companies are not subject to any strict regulatory oversight, meaning that investors' deposited funds have no protection from regulatory authorities, which poses a massive risk. Therefore, we strongly advise you to avoid depositing any funds on this platform. If you suspect that you have already fallen victim to a scam, we recommend reporting the incident to the police or relevant local authorities and gathering all related evidence. Alternatively, you can submit a complaint directly through our platform here, and our team will do our best to provide you with assistance.
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HiUFX, how's this broker?
forex Husarova
Japan
2026-06-05
ANSWER Dear Investor, HiUFX appears to be an unregulated and potentially fraudulent broker. HiUFX lists several regulatory authorities on its website, claiming to hold licenses from the Australian Securities & Investments Commission(ASIC), the Seychelles Financial Services Authority (FSA), and the Saint Lucia Financial Services Regulatory Authority(FSRA), yet it fails to disclose any specific license numbers. Upon investigation, we found no record of HiUFX with either ASIC or the Seychelles FSA. The only information we could locate is its registration as an International Business Company (IBC) with the Saint Lucia International Financial Centre(IFC). This merely indicates a corporate registration and does not mean it holds a valid license or is subject to strict regulatory oversight. It is evident that HiUFX's claims are false and highly misleading. In reality, the platform does not hold any valid licenses and is highly likely to be involved in illegal fraudulent activities. We strongly advise you to stay away from this platform to ensure the safety of your funds and personal information.
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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
CWG Markets locked my portal and confiscated my deposit and profits
mohil
2026-06-03

額 $1,826.76

処理
CONTENT I am opening this thread because CWG Markets has crossed the line from a simple "trading review" to outright confiscation of my funds, including my initial deposit.Account Details: Broker: CWG Markets Client ID: 903965 Initial Deposit: $1,000 Profit Withheld: $826.76 Total Funds Locked: $1,826.76 Timeline of Events: April 28: CWG temporarily restricted my trading account, citing vague "abnormal trading activity during low-liquidity periods." They revoked my $826.76 profit. I asked for FIX API logs and technical proof. They provided nothing. May 6: After my persistent emails, the Compliance Team finally sent a questionnaire asking about my trading ideas, country of residence, etc. I answered all questions thoroughly and immediately. Current Status: It has been several days since I submitted my compliance answers. Not only have they ignored my emails, but they have completely blocked my access to the Client Portal. I cannot log in, I cannot see my funds, and I cannot withdraw my initial $1,000 deposit. A broker reviewing an account is one thing, but locking a client out of their portal to hold their principal deposit hostage is illegal and a massive red flag. I am asking for BrokersView 's assistance in getting CWG Markets to unlock my portal and release my principal deposit and legitimate profits.
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Moneta Markets has embezzled and misappropriated my principal and profits
Lebohang
2026-06-02

額 $36,577

処理
CONTENT My trading account: 23381064 I deposited $15,000 into Moneta Markets and made a profit of $21,576.47 through trading. On April 8th, I suddenly couldn't log in and received an email accusing me of market manipulation, canceling my trades and deducting my profits. The email also stated that if I didn't admit to market manipulation, my principal would not be refunded. I did not accept their judgment, and Moneta Markets unilaterally seized my profits and principal. Subsequently, I was repeatedly forced to provide various documents and information to support my appeal, but my funds remain unrecovered. I am here to expose the hegemonic behavior of the broker Moneta Markets and its illegal and illegal behavior of embezzling customer funds. I remind investors to protect their own interests and avoid such high-risk brokers to avoid unnecessary property losses.
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Withdrawal Amount Not Received Despite “Payout Success” Status in Quotex
RZ4MXNV1EJ
India
2026-05-28

額 --

処理
CONTENT Hello Quotex Support Team, I am writing to complain regarding my withdrawal issue. I placed a withdrawal request on 25/05/2026. On my Quotex account, the status is showing “Your Payout Success”, but I still have not received the money in my bank account. Earlier, I already contacted your support team, and I was informed that the payment would be credited by 28/05/2026. Today is 28/05/2026, but the amount is still not received in my bank account. This delay is causing me serious inconvenience. Kindly check this issue urgently and provide: Transaction/UTR reference number Exact payment status Expected credit time If the payment has failed, then please reprocess the withdrawal immediately. Please resolve this issue as soon as possible. . Thanks Thank you. Name: [ suraj ] Registered Email/ID: [ seenuroy202@gmail.com ] Withdrawal Date: 25/05/2026 Amount: [ 11905 ]
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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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