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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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Trading with Amxer Markets is extremely risky!
Ogheneochuko Gina Upadhyay
Turkey
22時間前
ANSWER Dear Investor, Amxer Markets indeed presents a high level of risk. It provides no verifiable regulatory disclosures, claiming only to be registered in Saint Lucia and to maintain a physical office in Cyprus. Our investigation confirms that a company named Amxer Markets Limited is listed in the Saint Lucia International Financial Centre (IFC) registry. However, please note that this registration only confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC does not regulate or authorize brokerage activities. Furthermore, a search of the official register of Cyprus Securities and Exchange Commission (CySEC) reveals no record of Amxer Markets Limited or any affiliated entity. This means the firm is not authorized to operate as a broker in Cyprus either. In essence. Amxer Markets holds no legitimate trading license in any jurisdiction and appears to be operating without proper regulatory oversight. Given these serious concerns, we recommend staying away from Amxer Markets, as your funds would be exposed to significant risk.
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Is River Prime regulated by FSA (Saint Vincent)?
Gift An
Luxembourg
22時間前
ANSWER Dear Investor, The claim that River Prime is regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG) is not accurate. While we did locate an entity named River Prime Ltd in the SVG FSA registry, it is important to understand that this registration only grants International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The SVG FSA has explicitly stated that it neither regulates nor licenses forex brokers. However, River Prime also claims to be licensed by the Labuan Financial Services Authority (LFSA) in Malaysia. Upon verification, we confirmed that River Prime Ltd is indeed listed on the LFSA’s official register of licensed entities, and the registered email domain matches the platform’s website, supporting the legitimacy of this licensing. We advise you to review the LFSA regulatory details carefully and exercise caution when considering trading with River Prime.
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Invertox is legit or not?
Julius Taneja
Cambodia
22時間前
ANSWER Dear Investor, Despite presenting itself as a well-regulated trading platform, Invertox appears to hold no legitimate brokerage license. Invertox claims to operate under Invertox LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG). While we can confirm that a matching entity exists in the SVG FSA registry, this registration only confers International Business Company (IBC) status, which is not a valid financial services or forex trading license. Importantly, the SVG FSA explicitly states that it does not regulate or authorize forex brokers. Moreover, Invertox makes no claim of authorization by any recognized financial regulatory authority. This clear absence of proper licensing is a major red flag, strongly suggesting an unregulated and potentially fraudulent operation. Given these serious concerns, we strongly advise you to avoid trading with Invertox to protect your funds and personal information.
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is Global Next Trade regulated in any country?
KALAIVANAN Stepanovich
Denmark
23時間前
ANSWER Dear Investor, Global Next Trade does not disclose any regulatory information, providing only a Mexican address and phone number, which suggests the company may be based or registered in Mexico. However, in Mexico, any entity offering financial or investment services must be authorized by the Comisión Nacional Bancaria y de Valores (CNBV), the country’s official financial regulator. Our search of the CNBV’s public registry found no record of GNT Capital Ltd or any entity associated with Global Next Trade. This strongly indicates that the platform is operating without the required regulatory approval in Mexico and is likely engaging in unauthorized financial activities. As a result, investors have no legal protection for their funds or transactions. Given the complete lack of regulatory oversight, we strongly advise you to avoid considering Global Next Trade as a trading partner.
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How has Alphatick's spread been fluctuating lately?
Artem Kulkarni
Malaysia
2025-12-04
ANSWER Dear Investor, AlphaTick is highly likely to be a fraudulent platform, and we strongly advise against trading with it. The platform claims to be a brand of AlphaTick (Pty) Ltd, presenting itself as an authorised Financial Services Provider (FSP) regulated by South Africa’s Financial Sector Conduct Authority (FSCA) under license number 52497. However, our verification reveals that no entity named AlphaTick (Pty) Ltd appears in the FSCA’s official register. More alarmingly, the license number 52497 actually belongs to Ultima Markets (Pty) Ltd, a completely different company. There is no evidence of any legal or operational connection between Ultima Markets and AlphaTick. This strongly suggests that AlphaTick is falsely using another firm’s regulatory details to deceive investors. Given this clear case of regulatory misrepresentation, we strongly urge you to avoid any interaction or financial transactions with AlphaTick.
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ホットな話題

最も見られました

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最新 最もホットな 返信しました 閉まっている
Bitwise (bitwcrypto.com) SCAM FAKE TRADING PLATFORM
Putri
Jamaica
2025-12-02

額 --

返信しました
CONTENT This trading platform is 9 months old. Its a platform used by scammers/catfish for crypto seconds contract trading. The scammer will say Im not taking any money from you. You can start by investing $1000. Then as you invest $1000. You will profit. When your profit is small, they will let you withdraw money. In the mean while, the scammer will ask you to put in more money trade. Investment increments are $1000, $5000, $50000, $100,000. The scammer will guide you on when to pull the trades and you will profit. Once you want to withdraw. They will ask for a security deposit and flag your account for violating anti money laundering policy. Then when you make that transfer. They will ask you to pay 13-15% tax on the profit you made. The scammer/catfish will insist that they are able to withdraw funds. A big warning to any body who's been approached by a beautiful german girl. To stay away from This App. bitwcrypto.com is a very elaborate crypto scam known as pig butchering scam. The catfish will confirm their identity using Video Calls and Voice Notes. But if you havn't physically met this person. Stay away. You are going to loose everything you put into this platform. It seems its highly organized crime which is going undetected by authorities.
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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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    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。