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사기 경고 비디오

거래에 주의하세요: 피해자, 말레이시아 경찰에 의해 체포된 GCMAsia와의 경험 이야기

2023-10-30
0:47

거래에 주의하세요: 피해자, 말레이시아 경찰에 의해 체포된 GCMAsia와의 경험 이야기

2023-10-30
0:45

미니페페는 사기인가요? 이 투자 플랫폼에 대한 진실을 밝히다

2023-10-27
1:01

사기 경고: 또 다른 Myamdi 자산 관리 피해자가 자신의 경험을 공유합니다.

2023-10-25
0:43

OsmosisFX는 합법적인 브로커인가요?

2023-10-24
0:48

기만적인 외관 공개: ICM 브로커 운영 뒤에 숨은 진실

2023-10-23
0:57

Saham Gold Syariah: 투자자를 속이는 똑같은 사기 수법

2023-10-18
0:43

투자자 경고: 규제되지 않은 Novatech는 여전히 사기를 저지르고 있습니다.

2023-10-16
0:50

UOBE FX 사기: 새로 통합된 FX 브로커의 기만적인 전술

2023-10-13
0:40

SS8FX: 무면허 브로커에 갇힌 피해자의 증거에 주의하세요

2023-10-11
0:54

MyCryptoTrade: 사기의 구실로 사용되는 브로커 수수료 및 교환 수수료 발견

2023-10-09
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Q&A

최신 가장 인기 있는
Can I trust SpredixMarkets for trading?
DioTrady
Laos
2026-10-23
ANSWER Dear Investor, SpredixMarkets is not a trustworthy broker, as it does not hold a valid financial license. SpredixMarkets claims to operate under Spredixmarkets Ltd, which is registered with the Saint Lucia International Financial Centre(IFC). While we confirm that a matching company exists in the registry of Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, SpredixMarkets is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation. We therefore strongly advise you to avoid trading with the platform to protect your funds.
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Is Cambist Markets a regulated and legitimate broker?
Rodney
India
2026-10-22
ANSWER Dear Investor, Cambist Markets does not appear to be a regulated broker, as we found no evidence that it holds a valid financial licence from any recognised regulatory authority. The broker claims to operate through Cambist Markets Ltd, a company allegedly registered in Saint Lucia. However, our search of the Saint Lucia International Financial Centre (IFC) registry did not locate a matching company record. Moreover, investors should note that registration with the Saint Lucia IFC, even if it exists, does not constitute a financial licence. The IFC neither regulates nor licenses forex or CFD trading activities. Furthermore, we found no record of Cambist Markets being authorised or licensed by any recognised financial regulator. The absence of regulatory oversight means clients may lack important protections such as capital adequacy requirements, dispute resolution mechanisms, and regulatory safeguards. In summary, Cambist Markets appears to operate without valid financial regulation. Given the lack of licensing and the concerns surrounding its corporate information, we strongly advise investors not to trade with this broker.
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What is the regulatory status of LLA Markets? Is it safe for investors?
Scott Sompura
Cambodia
2026-10-21
ANSWER Dear Investor, LLA Markets claims to offer CFD trading in forex, indices, stocks, precious metals, energy, and cryptocurrencies, and states that it is regulated by New Zealand's Financial Markets Authority (FMA) under licence number 1012264, with NZBN 9429053559142. However, our review found no matching record for LLA Markets in the FMA's licensed entities register. In addition, the FSP number 1012264 displayed on the broker's website could not be located in New Zealand's Financial Service Providers Register (FSP). Using the disclosed NZBN 9429053559142, we identified an entity named LLA GLOBAL MARKETS LIMITED, registered under FSP No. 1012246, which differs from the information published on the broker's website. More importantly, we found no record of this entity holding an FMA derivatives issuer licence. Investors should note that FSP registration does not constitute FMA regulation. Firms offering forex and CFD products in New Zealand are generally expected to hold the appropriate FMA derivatives licence. In summary, the regulatory information published by LLA Markets appears inconsistent with publicly available records. While an associated company is registered on New Zealand's FSP register, we found no evidence that it holds an FMA-authorized derivatives licence. Given these regulatory concerns, we strongly advise investors not to trade with this broker.
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Is FortressFX safe to trade with?
Meldy
South Africa
2026-10-19
ANSWER Dear Investor, Based on the information currently available, we would advise caution when dealing with FortressFX. FortressFX claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in the Comoros. While we were able to locate a corresponding company record in the AOFA registry, it is important to note that AOFA is an offshore regulator with limited oversight capabilities and relatively weak investor protection standards compared to major financial regulators. In addition, AOFA does not publicly disclose the websites or domains associated with its licensed entities. As a result, there is no independent way to verify whether the FortressFX platform you are using is actually connected to the entity listed in the registry. Regarding your concerns about possible trade manipulation, we are unable to verify individual trading disputes. However, allegations involving execution issues, price discrepancies, or trading interference should always be taken seriously, especially when a broker operates under a lightly regulated offshore jurisdiction. If you have experienced problems with the platform, be sure to keep all chat records, trading history, account statements, and payment receipts. If the issue remains unresolved, you may submit a complaint through our platform for further review and tracking by clicking here.
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Can I verify QBERX's regulatory status independently?
User2566
Egypt
2026-10-17
ANSWER Dear Investor, QBERX is not a trustworthy broker, as it does not hold a valid financial license. QBERX claims to operate under QBERX CAPITAL LIMITED, which is registered with the Saint Lucia International Financial Centre(IFC). While we confirm that a matching company exists in the registry of Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Besides, QBERX is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation. We therefore strongly advise you to avoid trading with the platform to protect your funds.
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불만 사항

최신 가장 인기 있는 답변됨 닫은
D Prime stole $478 from my account and refuses to process my withdrawal.
Mahroop Zi
Pakistan
2026-10-20

양 $478

처리
CONTENT Client ID: 2075466 Deposit: $300 USD (Deposit ID: 9545222) + $60 Bonus Profit: $242 USD (Trading XAUUSD to Take Profit) Unauthorized Deduction: $478 USD (Deduction ID: 9615237) Remaining Balance: $87 USD I am filing this complaint because DooPrime has unjustly confiscated my funds and is blocking my withdrawal. On September 1, 2026, after hitting my Take Profit on XAUUSD, I requested a withdrawal of $242 USD. The request stayed "Pending" for days. On September 3, I cancelled it and requested a smaller amount of $190 USD, hoping it would process faster because I urgently needed the money. On September 4, 2026, DooPrime declined my request, stating: "We cannot approve your withdrawal request due to pending deductions." Immediately after, they deducted $478 USD from my account (Transaction ID: 9615237). The math is completely wrong. I deposited $300 and made $242 in profit. Even if they removed the $60 bonus, my balance should be $542. Instead, they took $478, leaving me with only $87. Support has ignored my requests for an explanation and has given me the same copy-pasted response for weeks: "We are working on it." I demand that DooPrime returns my missing $478 USD and allows me to withdraw my full funds immediately.
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Complaint against Vittaverse for refusal to process withdrawal and account restriction
1N2E20Y7KJ
Vietnam
2026-10-14

양 $2,733

처리
CONTENT My name is Van Tan Thanh, a retail trader from Vietnam. I am writing to lodge a formal complaint against the broker operating under the brand name "Vittaverse" (Website: https://vittaverse.com), which claims to be regulated under your jurisdiction. I am currently facing a serious issue where the broker refuses to process my withdrawal request, and I have been unable to access my funds. My trading account details are as follows: • Full Name: Van Tan Thanh • Registered Email: nh******h@yahoo.com • Account ID: 8016658(cTrader Platform) Description of the issue: I have been trading with Vittaverse and accumulated a legitimate balance. On October 09, 2026, I submitted a formal withdrawal request for the amount of 1250 USD. However, the broker has frozen my transaction and locker my account. I have contacted their live chat and customer support multiple times to resolve this matter, but they have continuously delayed the process and failed to provide any valid justification. I have attached all relevant supporting evidence to this email, including my identity document, screenshots of my cTrader account balance, the pending withdrawal status dated 2026-10-09, and communication logs showing their lack of response.
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Quotex holding my verified $100 deposit for over 70 days without crediting my account
Naiem Isla
Bangladesh
2026-10-11

양 $100

처리
CONTENT Hello, I am filing an official public dispute against Quotex regarding a deposit of 13,145 BDT (equivalent to $100 USD) made via bKash Mobile Wallet. The payment was successfully completed as a "Merchant Payment" from my side. The mobile network operator (bKash) has officially confirmed that the funds were successfully settled and delivered to Quotex's local payment gateway partner. However, it has been 2 months and 10 days (over 70 days), and my Quotex trading account balance is still showing "Processing". I have repeatedly contacted the live chat and support ticket system, providing all official bKash statements, the exact transaction ID (TrxID), and screenshots. Despite providing undeniable proof of payment, the support agents only reply with identical, scripted automated messages stating: "The work on your request is in progress. Sorry for the delay." Holding a client's verified merchant deposit for more than 70 days is highly unprofessional and unacceptable. I request the Quotex compliance and finance team to immediately investigate this issue, locate the funds with their Bangladeshi payment gateway provider, and credit the amount to my account. My Account Details: - Quotex User Name: Naiem - Account Status: Fully Verified with National ID (NID) - Deposit Amount: 13,145 BDT - bKash Transaction ID (TrxI): DH575B9SY5 -Deposit/Application ID: 126510384 -Amount: $100.00 -Date: 05/08/2026 Exact Transaction Details: - Payment Date & Time: 05/08/2026 at 01:09 PM - Merchant Account Name: Emaz Drug House - Merchant Wallet Number: 01833441753 - Deducted Amount: 13,145.00 BDT - bKash Transaction ID (TrxID): DH575B9SY5 - Current Status on Platform: Processing for 70+ days
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    FX 거래는 위험도가 높으며 모든 투자자에게 적합하지 않을 수 있습니다. 레버리지는 추가적인 위험과 손실을 초래합니다. 거래하기 전에 투자 목표, 경험 수준 및 위험 허용 범위를 신중하게 고려하십시오. 초기 투자금의 일부 또는 전부를 잃을 수도 있습니다. 감당할 수 없는 돈을 투자하지 마십시오. FX 거래와 관련된 위험에 대해 스스로 교육하십시오. 질문이 있는 경우 독립적인 재무 또는 세무 자문가에게 문의하시기 바랍니다. 모든 데이터와 정보는 "있는 그대로" 제공되며 정보 제공 목적으로만 제공되며 거래나 추천 목적으로 제공되지 않습니다. 과거 성과는 미래 결과를 예측하지 않습니다.

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    본 웹사이트에 포함된 데이터는 실시간으로 정확하지 않을 수 있습니다. 본 사이트의 데이터 및 가격은 반드시 마켓이나 거래소에서 제공하는 것은 아니며, 마켓 메이커에 의해 제공될 수 있으므로 가격이 정확하지 않을 수 있으며 실제 시장 가격과 다를 수 있습니다. 즉, 해당 가격은 단지 시장 동향을 반영하기 위한 지표 가격으로 매매 목적으로는 불리합니다. 웹사이트에 포함된 데이터 제공자는 귀하의 거래 활동이나 웹사이트에 포함된 정보에 대한 의존으로 인해 귀하에게 발생한 손실에 대해 책임을 지지 않습니다.