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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
Suxxess FX supports Islamic accounts or not?
Alexia Joshi
Latvia
17時間前
ANSWER Dear Investor, Regarding whether Suxxess FX supports Islamic accounts, we recommend contacting their customer support team directly to confirm specific account offerings. Suxxess FX claims to be registered in the Seychelles and regulated by the local authority, the Seychelles Financial Services Authority (FSA). Our verification confirms that its operating entity is indeed listed as a licensed entity by the Seychelles FSA, and the registration details align with the platform's domain. However, please be aware that the Seychelles FSA is an offshore regulator. Regulatory oversight in such jurisdictions is generally less stringent, and policies are often more lenient compared to top-tier authorities. Therefore, we advocate for caution and advise conducting thorough due diligence before trading with this dealer.
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How's this platform, SnabbX?
Sello Meirovich
Germany
17時間前
ANSWER Dear Investor, SnabbX claims to be a company registered in Mauritius and to be authorized and regulated by the Mauritius Financial Services Commission (FSC). Our investigation confirms that the FSC registry does list the entity SnabbX Capital Ltd. However, as the official records do not include the operating domain name, we are unable to definitively verify that the platform you are consulting is directly linked to this licensed entity. Furthermore, it is important to note that the Mauritius FSC is an offshore regulator. Such jurisdictions typically enforce less stringent oversight compared to top-tier authorities, meaning that trading with brokers under this supervision may carry inherent risks. Therefore, we advise you to exercise caution when trading with this platform.
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Does Foreaxa support fixed spreads?
Rob Petrovic
Croatia
19時間前
ANSWER Dear Investor, We do not recommend using the Foreaxa trading platform as it is unsafe due to a lack of valid regulatory proof. Foreaxa has not provided any evidence of effective regulation, offering only a registration number and address in Saint Lucia. While the Saint Lucia International Financial Centre (IFC) does list this entity, it is crucial to understand that an IFC registration merely signifies the completion of an International Business Company (IBC) incorporation. This status is distinct from holding a financial license and does not authorize the entity to conduct brokerage activities. Consequently, Foreaxa appears to be conducting regulated business without any actual license. Operating in this manner essentially constitutes potential fraud. Therefore, we strongly advise you to avoid trading with this entity to protect your funds.
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Does Yurro Capital have any license?
HyunSoo
South Korea
20時間前
ANSWER Dear Investor, Yurro Capital appears to operate without any valid licenses, raising serious concerns that it may be a fraudulent trading entity. The platform provides only a registered address in Saint Lucia. While our search confirms that Yurro Capital Ltd. is listed with the Saint Lucia International Financial Centre (IFC), this registration does not constitute a valid financial license. The Saint Lucia IFC is strictly a registry for International Business Companies (IBC) and does not regulate forex trading or issue brokerage licenses. Since Yurro Capital makes no claims regarding regulation by any other authority and clearly operates without proper authorization, we strongly advise avoiding any transactions with this broker.
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KTL Markets takes forever to reply. I'm really worried they're holding up my withdrawal
Tushar Kobylarz
Tunisia
2026-04-22
ANSWER Dear Investor, We strongly advise against continuing any investment activities with KTL Markets due to significant indications of potential fraud. The platform fails to provide verifiable regulatory information, merely claiming to be based in the United Arab Emirates (UAE). However, our investigation reveals no records of KTL Markets in the databases of the UAE's two primary regulatory bodies: the UAE Capital Market Authority (UAE CMA) and the Central Bank of the UAE (CBUAE). Even if KTL Markets has a corporate registration in the UAE, soliciting investors without proper authorization is a clear violation of financial laws. Therefore, we recommend avoiding investment with this high-risk dealer to prevent potential financial loss.
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最も見られました

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Stay away from AllinX & NobodyGlobal, withdrawals will not arrive.
Berson
2026-04-20

額 --

返信しました
CONTENT I strongly advise everyone to stay away from AllinX and NobodyGlobal, as withdrawals are not being processed. On March 30th, I submitted a withdrawal request to AllinX & NobodyGlobal, but it's still showing "pending review" and I haven't received my funds at all. Over the past few days, I've repeatedly contacted online customer service, and their replies are almost always just a few sentences: "Please wait patiently. It's being processed. Try making a small withdrawal." The problem is: the system shows my original withdrawal is still under review, and I can't submit a new withdrawal at all. Customer service keeps telling me to do small-amount withdrawal tests, which doesn't solve the problem at all. There's no clear timeframe, no explanation of the reason, and no progress tracking. At one point, they even told me to cancel the original withdrawal and resubmit it. After resubmitting, it's still indefinitely "processing." The whole process was: delays → repeated replies → no time given → no problem solved. I have clearly stated that all funds were genuine deposits and transactions made by myself, with no violations, and requested a clear processing time, but they consistently evaded the issue. Current situation: Withdrawal is stuck, customer service is ineffective, and there is absolutely no transparency. Beware!
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Prorex Limited Breach of Official Settlement Agreement
RAFITOS PUTRA
Indonesia
2026-04-13

額 $1,883.45

返信しました
CONTENT WARNING: PROREX LIMITED IS A FRAUD ENTITY! I am filing this formal complaint against Prorex Limited for withholding my funds and deliberately breaching a written settlement agreement. My account has a total balance of USD 1,883.45 which they refused to release. The Deception: After I posted public complaints, their official support (support@prorexfx.com) contacted me and promised a 50% refund (USD 941.72) on the condition that I remove all my negative reviews from platforms like ****. The Breach: I fulfilled my part in good faith and deleted the posts. However, once their reputation was "cleaned," they BROKE THE AGREEMENT. They stopped responding to my emails and NEVER sent the promised USD 941.72. This is a "Double Scam" tactic to manipulate online ratings while stealing client capital. I have full email documentation as proof. Total Funds Stolen: USD 1,883.45 Amount Promised (Unpaid): USD 941.72 Status: Breach of Contract / Deceptive Conduct
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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。

    免責事項

    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。