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write-off of profits
Yayi Shp
อินโดนีเซีย
2025-12-01
ANSWER Dear Investor, DBinvesting is a broker confirmed to hold a license issued by the Seychelles Financial Services Authority (FSA). However, it is important to note that the Seychelles FSA is an offshore regulator with relatively limited oversight and investor protection mechanisms compared to top-tier authorities. As a result, even though DBinvesting is licensed, it may still present potential risks. We therefore advise investors to exercise caution when engaging with this platform. If you have experienced issues with DBinvesting, we encourage you to file a complaint on our website here, including supporting evidence such as transaction records, screenshots of communications, and any other relevant documentation. Our team will carefully review your case and do our best to assist you. Additionally, please remain vigilant against recovery scams. Fraudsters often impersonate recovery services and demand upfront fees in exchange for retrieving lost funds. Always thoroughly verify the legitimacy of any party offering help.
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Is Kira a legit platform? Available in Indonesia?
Noor Massabni
อินโดนีเซีย
2025-11-27
ANSWER Dear Investor, KIRA claims to be operated by Kira Financial Brokers L.L.C., regulated by the Securities and Commodities Authority (SCA), and displays licence number 20200000244 on its website. Our investigation confirms that this entity is indeed listed in the SCA’s public register, and the registered website matches the platform in question. Regarding your inquiry about the countries and regions supported, we recommend reaching out directly to KIRA’s customer service team for the most accurate and up-to-date information. That said, please keep in mind that forex trading inherently involves significant risk. While KIRA is verified as holding a licence from a reputable regulator like the SCA, this does not eliminate market or operational risks. Therefore, we still advise you to exercise caution, conduct thorough research, and carefully assess whether the level of risk aligns with your financial situation and tolerance before making any investment decisions.
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Hi, I'm thinking about WB Invest's VIP account, do you think it's reliable?
Brownswoo
คูเวต
2025-11-25
ANSWER Dear Investor, WB Invest claims to be the trading name of Legacy Capital Ltd, which is regulated by the Seychelles Financial Services Authority (FSA) under licence number SD229. Our investigation confirms that this company is indeed listed with the FSA in Seychelles, and that the registered website matches the platform in question. However, it is important to note that the Seychelles FSA is considered an offshore regulatory authority, which is often associated with less stringent oversight and limited investor protection. Consequently, this regulatory status should not be viewed as a guarantee of the platform’s reliability or the safety of your investments. We strongly advise exercising caution when considering engaging with this broker. Make sure you conduct due diligence before making any investment decisions.
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There's no info about account types, wondering if they even offer services to individual investors?
Panumart Saward
ตุรกี
2025-11-24
ANSWER Dear Investor, VS Capital claims to be regulated by the Seychelles Financial Services Authority (FSA) under license number SD179. Our investigation confirms that the company is indeed listed with the Seychelles FSA, and the registered website on file matches the platform in question. However, it is crucial to understand that the Seychelles FSA is an offshore regulator, typically associated with less rigorous oversight and limited investor protection mechanisms compared to major financial jurisdictions. Therefore, this regulatory status should not be interpreted as a guarantee of the platform’s reliability, operational integrity, or the safety of your funds. We strongly recommend exercising caution when considering any engagement with VS Capital. Comprehensive due diligence is essential before proceeding with any investment or trading activity.
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hi please verify HuaPrime, is it a scam broker?
Deyvit Barbeoch
เยอรมนี
2025-11-17
ANSWER Dear Investor, HuaPrime states that it is operated by HuaPrime EU Ltd, which it claims is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 426/23. Our verification confirms that HuaPrime EU Ltd is indeed listed in CySEC’s official register, and the domain associated with the HuaPrime trading platform matches the one registered with the regulator. While this indicates that the broker holds a legitimate license from a reputable EU regulatory authority, it is essential to remember that regulation alone does not eliminate investment risk. Forex and CFD trading remain inherently volatile and carry a high level of financial risk. Therefore, although HuaPrime appears to be properly licensed, we still recommend that you exercise due diligence and caution before opening an account or depositing funds. Carefully assess your own risk tolerance, and consider seeking independent financial advice if needed.
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Are there any user reviews out there for Klips? Should I open a demo account to try it out first?
Rocksta
เกาหลีใต้
2025-11-14
ANSWER Dear Investor, Klips claims to be the brand name of Klips CY Ltd, which is regulated by the Cyprus Securities and Exchange Commission (CySEC). Our investigation confirms that the company is indeed listed as a CySEC licensee, and that the official domain matches the platform in question. While Klips can be verified as being regulated by a recognised authority, please bear in mind that forex trading itself carries a high level of risk. Therefore, investors should not regard this authorisation as providing full safeguards for their funds traded with regulated brokers. If you are not familiar with forex trading, it is a good idea to start with a demo account. Always be aware and stay cautious when making investments.
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Please verify InterMagnum's regulation.
MAGDI Arafa
อินโดนีเซีย
2025-11-12
ANSWER Dear Investor, InterMagnum states that it is regulated by the Seychelles Financial Services Authority (FSA) under License Number SD132. Our review confirms that a company with this license is indeed registered with the Seychelles FSA, and the official website listed in the regulator’s records matches the platform in question. That said, it’s important to recognize that the Seychelles FSA is an offshore regulator known for relatively light regulatory standards and limited investor safeguards. Therefore, holding a Seychelles FSA license should not be interpreted as a strong assurance of the platform’s trustworthiness or the security of your funds. We strongly recommend proceeding with caution and conducting comprehensive due diligence before considering any investment with this platform.
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How do you think, trading with XBTFX? Are they competitive?
Marek Garyfalos
ตุรกี
2025-11-11
ANSWER Dear Investor, XBTFX claims to be regulated by the Seychelles Financial Services Authority (FSA) under License Number SD169. Our investigation confirms that a company by this name is indeed listed in the Seychelles FSA’s registry, and the registered website on file matches the platform in question. However, it is important to note that the Seychelles FSA is an offshore regulatory body, typically characterized by lighter regulatory requirements and limited investor protection mechanisms. Consequently, holding a Seychelles FSA license should not be interpreted as a strong endorsement of the platform’s trustworthiness or the security of your funds. Moreover, XBTFX has previously been included on the warning list issued by the National Securities and Stock Market Commission (NSSMC) for operating without the necessary authorization in that jurisdiction. This raises additional red flags, investors should be particularly cautious when dealing with such entities. Given these concerns, we strongly advise exercising caution before engaging with XBTFX or committing any capital to its platform.
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Please verify SpecFX's regulation.
Myria McShane
โครเอเชีย
2025-11-06
ANSWER Dear Investor, SpecFX currently claims to be the trading name of Spec Capitals Ltd, which is authorised by the Financial Services Commission (FSC) in Mauritius under licence number GB252045999. Upon investigation, we verified that the company is currently licensed by the Mauritius FSC. Additionally, SpecFX claims to be regulated by the Financial Sector Conduct Authority (FSCA) of South Africa under the name XInvestment (Pty) Ltd. A search of the FSCA's website confirms that this company is listed as a licensee. However, please note that both the Mauritius FSC and the FSCA are considered offshore regulators with relatively lenient oversight and limited investor protection. Therefore, even though SpecFX appears to be in regulatory compliance, we recommend that you exercise caution when dealing with any regulated broker. Be sure to conduct thorough due diligence before deciding to invest.
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Do you recommend Trade W? I don't find its listing
asadsas
นิวซีแลนด
2025-11-04
ANSWER Dear Investor, Trade W (previously recorded as Tradewill) claims to operate under the name Tradewill Global Limited, which is regulated by the Seychelles Financial Services Authority (FSA) under licence number SD111. Our investigation confirms that the company is indeed listed as a licensee of the FSA, and that the registered website matches the platform in question. However, it is important to note that the Seychelles FSA is considered an offshore regulatory authority, which is often associated with less stringent oversight and limited investor protection. Consequently, this regulatory status should not be viewed as a guarantee of the platform’s reliability or the safety of your investments. Another entity, Tradewill Global LLC, is claimed to be registered in St Vincent and the Grenadines. While it is indeed registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, this does not constitute a valid financial licence. The SVG FSA has clearly stated that it does not regulate or licence forex brokers. Therefore, we strongly advise exercising caution when considering engaging with this broker due to the absence of strict oversight from internationally recognised regulatory bodies.
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