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Does Liquid Brokers support paypal for payment and withdrawal?
Aneliya Pay
คูเวต
2026-01-13
ANSWER Dear Investor, Liquid Brokers claims to be registered in Australia as a Corporate Authorised Representative (CAR) of Pulse Markets Pty Ltd, which holds an Australian Financial Services License(AFSL). Our verification with the Australian Securities & Investments Commission (ASIC) confirms that both Pulse Markets Pty Ltd and its CAR, Liquid Markets Pty Ltd, are listed in ASIC’s records. However, a critical detail warrants your attention: Pulse Markets Pty Ltd’s AFSL is restricted exclusively to providing financial services to wholesale clients, as defined under Australian law. It is not authorized to offer services to retail clients. Since Liquid Brokers actively markets trading accounts to individual (retail) investors, this activity falls outside the scope of its principal’s license, rendering such operations unauthorized under Australian regulatory standards. Furthermore, ASIC does not publicly disclose the trading names, websites, or operational details of Authorised Representatives. As a result, we cannot independently verify whether the Liquid Brokers platform is genuinely operated by the registered CAR entity or if its branding and services are being misrepresented. Given these serious concerns, we strongly advise you to avoid trading with Liquid Brokers until it can provide clear, verifiable evidence of proper retail licensing and regulatory alignment.
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How about choosing Seven Wonders?
Ali Soutzi
แกมเบีย
2026-01-09
ANSWER Dear Investor, Seven Wonders claims to be operated by Seven Wonders International Pty Ltd and states it is regulated by the Australian Securities & Investments Commission (ASIC) as an Authorised Representative (AR). Our checks confirm that the mentioned company exists in ASIC’s records. However, it is important to note that ASIC does not publicly disclose detailed information about Authorised Representatives, including their trading names, websites, or specific authorisations. This lack of transparency makes it impossible for us to independently verify whether the Seven Wonders platform is genuinely linked to the registered AR entity, or whether its regulatory status is being misrepresented. Therefore, if you choose to engage with Seven Wonders, we strongly advise you to exercise caution and conduct thorough due diligence before you make any investments.
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Vatee, are their spreads tight?
Marc Woodward
แคนาดา
2025-12-30
ANSWER Dear Investor, Regarding the spreads offered by Vatee, we recommend contacting their customer support team directly for detailed and up-to-date information. Firstly, Vatee claims to be regulated by the Vanuatu Financial Services Commission (VFSC). While we were able to locate a matching entity in the VFSC’s registry, it is important to note that the VFSC does not officially link licensed entities to specific website domains. Moreover, as an offshore regulator, the VFSC provides limited oversight and investor protection. Consequently, we cannot fully verify whether the license genuinely applies to the Vatee platform you are using, nor can we guarantee that this regulatory status offers adequate safeguards for your funds. Secondly, Vatee also asserts that it holds a license from the Australian Securities & Investments Commission (ASIC). Although a corresponding entity does appear in ASIC’s register, the domain officially associated with that license is “https://vateemarkets.com.au/” , which differs from the platform you are inquiring about. Due to this discrepancy, we cannot currently confirm the validity of Vatee’s claim regarding ASIC authorization. In light of these uncertainties and potential misrepresentations, we advise you to exercise significant caution when considering cooperation with Vatee, as there are notable risks involved.
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Please check if MEX Markets is regulated by ASIC?
Brian Springthorpe
สาธารณรัฐเช็ก
2025-12-04
ANSWER Dear Investor, MEX Markets claims to be operated by MEX Australia Pty Ltd, a trading platform authorized and licensed by the Australian Securities & Investments Commission (ASIC). Upon verification using the provided license number in ASIC’s official register, we confirmed that the license is indeed issued to MEX Australia Pty Ltd, and the registered domain matches the MEX Markets trading platform. This confirms that MEX Markets is genuinely regulated by ASIC. While this provides a strong level of investor protection, we still advise you to trade cautiously and remain vigilant. Should you encounter any issues and are unable to resolve them directly with the broker, we encourage you to report the matter promptly to ASIC.
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Hello, I'd like some advice about Astropips, is it a reliable broker, and how are their accounts?
Yupeng Mukte
ตุรกี
2025-11-10
ANSWER Dear Investor, Astropips claims to operate through Astropips Ltd, a company registered in the Comoros and regulated by the Anjouan Offshore Finance Authority (AOFA). We did confirm that Astropips Ltd appears on AOFA’s register as a licensed entity. However, AOFA does not publicly list or verify the official website domains associated with its licensees, making it impossible to definitively confirm whether the current Astropips platform is genuinely covered under this license. Moreover, AOFA is an offshore regulator known for minimal oversight, lack of transparency, and limited recognition by international financial standards. The jurisdiction provides very weak investor protections, and licenses issued there are generally not considered reliable indicators of legitimacy or compliance. Astropips also claims that Astropips Pty Ltd is an authorised representative (AR) in Australia under number 001316231. While this registration does appear in the Australian Securities & Investments Commission (ASIC) database, ASIC neither does not disclose the associated business domains for authorised representatives, either. As a result, we cannot independently verify whether the Astropips trading platform is truly linked to this AR registration. Although the platform cites two regulatory affiliations, the inability to confirm their genuine connection to the live trading website means these claims offer limited assurance. Therefore, we advise you to remain highly cautious, until verifiable regulatory alignment can be fully established.
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Oneyee offers various account types. Which one is recommended? Want some guidance.
Vince DaukSiene
เวเนซุเอลาผ
2025-09-29
ANSWER Dear Investor, We do not recommend ONEYEE HOLDING due to significant regulatory concerns and potential risks to investor safety. ONEYEE HOLDING states that it is operated by ONEYEE HOLDING PTY LTD and claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) under an Australian Financial Services Representative (AR) license. While we have verified that the AR entity does exist on ASIC’s register, a closer examination reveals that the parent licensee, under which the AR operates, does not hold authorization to provide retail forex trading or investment execution services. Despite this, ONEYEE HOLDING actively promotes itself as an investment trading platform, offering account opening and trading execution, which fall outside the scope of its claimed regulatory permissions. This constitutes a clear case of operating beyond licensed authority, which is a serious breach of Australian financial regulations. The discrepancy between ONEYEE HOLDING’s marketing and its actual regulatory standing is a major red flag. Presenting itself as ASIC-regulated is misleading and potentially fraudulent. Given these findings, we consider ONEYEE to be a high-risk platform. We strongly advise against engaging in any trading activity with this entity.
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Got tricked by Arena Trading? Did the bonus promo and they are not giving me the money
Saint
อินเดีย
2025-08-10
ANSWER Dear Investor, Arena Trading claims to be an Authorised Representative of an AFS licensee, registered with the Australian Securities and Investments Commission (ASIC), under CAR Number 001306061. While a matching entity name does appear in the ASIC register, please note that ASIC does not publicly disclose the domain or website associated with a representative, which limits our ability to independently verify the legitimacy of this entity. As a result, there may be potential risks involved, including the possibility of identity misrepresentation. If you have conducted trades with this broker but have experienced an unusually long delay in receiving your withdrawal, we strongly advise you to report the matter to your local financial authorities or law enforcement agency. Be sure to gather and preserve all relevant documentation, such as transaction records, email correspondence, chat logs, and screenshots. Additionally, you may file a formal complaint through our official website here. Our team will review your case carefully and provide appropriate guidance or explore possible avenues for assistance. Please remain vigilant against recovery scams. Fraudsters often take advantage of such situations by offering fake recovery services in exchange for upfront fees. Never pay anyone who promises to recover your funds—always verify the legitimacy of any party offering help.
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Has Brokersview Independently Verified The ASIC and Seychelles Licenses Are Relevant to RS Finance.
John Alexander
สหราชอาณาจักร
2025-08-01
ANSWER Dear Investor, Thanks for your contact. On June 24, 2025, we reviewed the website of RS Finance ("https://rs-fin.com/") and noted that the platform claims to be regulated by both the Australian Securities and Investments Commission (ASIC) and the Financial Services Authority (FSA) of Seychelles. While valid license numbers were confirmed, we noted a discrepancy: the domain names and email addresses officially registered with the respective regulators did not match those used by the website. According to the Seychelles FSA , the registered domain belong to "www.richsmartsy.com" ; for ASIC, the registered domain are "www.augurcapital.com.au" . However, on July 28, 2025, upon rechecking ASIC’s official registry, we found that the listed website for R S Finance Pty Ltd had been updated from “www.augurcapital.com.au” to “https://www.rsfinance.com.au”. Meanwhile, RS Finance reached out to us via the official email addresses registered with both ASIC and the Seychelles FSA—amartin@rsfinance.com.au and inquiries@richsmartsy.com—providing a formal confirmation letter. In this communication, they clearly stated that "https://rs-fin.com/" is an active domain associated with their regulated entities and attached updated licensing documentation for verification. The use of the regulator-registered email addresses adds significant credibility to their claim. Based on this updated information and direct confirmation from the licensed entities, we can now confirm that RS Finance operates as a trading name for the ASIC-licensed R S Finance Pty Ltd and the FSA Seychelles-licensed entity. The domains and operations are officially linked. If you have any further questions, please feel free to contact us at any time.
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Is FXOpulence a scam?
Mohamed Amine
สหรัฐอาหรับเอมิเรตส์
2025-07-29
ANSWER Dear Investor, Our previous investigation indicated that FXOpulence operates as the trading name of FX OPULENCE PTY LTD, which was listed as a Corporate Authorised Representative(CAR) of MGF CAPITAL PTY LTD and held authorization under the Australian Securities and Investments Commission (ASIC) with AFS representative number 001302798. However, upon rechecking the ASIC register, we have found that the license previously held by FX OPULENCE PTY LTD has now been revoked. The status has been officially updated to "ceased" since March 13, 2024. As a result, although FXOpulence was once regulated, its current regulatory status may be no longer valid. Until it can demonstrate full licensing and authorization by a reputable financial regulator, we strongly recommend exercising extreme caution when considering trading with this broker.
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I really thought this platform was reliable, but once I started making money, they just would not let me withdraw..
Craig
ประเทศจีน
2025-07-07
ANSWER Dear Investor, Thank you for sharing your experience. Make Capital Ltd claims to be licensed by the Financial Sector Conduct Authority (FSCA) and by the Financial Services Commission (FSC) of Mauritius. While its name appears on both regulators’ lists, neither authority discloses domain information, making it difficult to confirm whether the platform you used is actually tied to the licensed entity. Additionally, Make Capital Ltd claims to be a Corporate Authorised Representative of Handpay Fund Management Pty Ltd, which is authorised and licensed by the Australian Securities & Investments Commission (ASIC). Although a matching name exists, ASIC does not publish detailed company associations, which adds further uncertainty. In light of this, we recommend exercising caution. And, licensing alone does not guarantee fair practice or reliable withdrawal policies. If you suspect that you are being scammed by this broker, you should report the issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. You may also file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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