FastBull BrokersView
로그인

불만사항 만족

추천하다 피하다

IC Markets

Doo Prime

MAIV LIMITED (Rock West)

Versus Trade

Eightcap

Windsor Brokers

1x Trade

0.00% 점수

228

DBG Markets

0.00% 점수

275

CPT Markets

0.00% 점수

437

Tickmill

0.00% 점수

366

Ultima Markets

0.00% 점수

452

Trive

0.00% 점수

264

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
모든 동영상 보기

Q&A

최신 가장 인기 있는
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.
더보기
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.
더보기
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.
더보기
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.
더보기
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.
더보기

핫 토픽

가장 많이 본

불만 사항

최신 가장 인기 있는 답변됨 닫은
Profits earned trading on Scotia cannot be withdrawn!
Robby
2026-03-04

양 $50,000

처리
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.
더보기
Withdrawals from Broad Financial (Broad Forex) are not being processed!
Mjaro
2026-03-02

양 $12,000

처리
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!
더보기
They offered me my own money back — if I deleted my reviews first about 1x Trade
Marcin Ram
Poland
2026-02-27

양 $31,238

답변됨
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
더보기
Make Capital will ban your account if you make a profit!
KaBoom
2026-02-27

양 $600

처리
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!
더보기

핫 토픽

가장 많이 본

사기 탐지 팁

최신 가장 인기 있는

    일반적인 사기

    App Store

    Google Play

    회사 상점 신청 회사 소개 우리의 방법론 개인 정보 정책 문의하기

    위험 경고

    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.

    부인 성명

    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.