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How has Alphatick's spread been fluctuating lately?
Artem Kulkarni
มาเลเซีย
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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Anyone knows MogaFX's new website?
Marc Woodward
อียิปต์
2025-12-01
ANSWER Dear Investor, We have serious concerns that MogaFX may have ceased operation. The platform previously claimed to be authorized by the Australian Securities & Investments Commission (ASIC). However, our verification shows that its ASIC license is now listed as cancelled. Additionally, its registrations with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines and the Financial Markets Authority (FMA) of New Zealand are also marked as cancelled or revoked, strongly indicating that the company has likely ceased legitimate operations. These repeated cancellations across multiple jurisdictions suggest that MogaFX is no longer authorized to provide financial services and may in fact be defunct or engaged in fraudulent activity. If you receive any communication from individuals claiming to represent MogaFX, do not engage or share personal or financial information. We urge you to report such contact immediately to your local financial regulator or law enforcement authorities.
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Does anyone know Gusto Fortune's new website.
Forexbody
ไอร์แลนด์
2025-11-18
ANSWER Dear Investor, Based on our previous investigation, Gusto Fortune Limited claims to have a registered address in Saint Lucia and an operating address in the United Arab Emirates (UAE). However, two critical issues undermine its legitimacy. First, Saint Lucia does not possess the authority to regulate forex or financial trading activities, its corporate registry only provides basic company incorporation with no financial oversight. Second, we thoroughly searched the databases of all relevant UAE financial regulators, including the Dubai Financial Services Authority (DFSA), the Central Bank of the UAE (CBUAE), and the Securities and Commodities Authority (SCA), and found no record of Gusto Fortune Limited or any affiliated entity. This confirms that the firm is not authorized to operate as a financial services provider in the UAE. In essence, Gusto Fortune Limited is not regulated by any legitimate authority, making it extremely risky to entrust it with funds. Compounding these concerns, the platform’s website is now inaccessible, which strongly suggests serious operational issues, or worse, that the operators may have ceased operations abruptly or absconded with client funds. If you have already engaged in transactions with this entity, we strongly urge you to immediately report the matter to your local law enforcement or relevant financial crime authorities to seek assistance and protect your interests.
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I personally SCAMMED BY TENX PRIME, can i still get my investment fund back???
annie yong
มาเลเซีย
2025-11-02
ANSWER Dear Investor, Thank you for sharing your experience with TenX Prime. We are truly sorry to hear about your situation and deeply regret that you have become a victim of this unfortunate experience. Please be assured that your warning is valuable. TenX Prime had already been identified by us as a high-risk entity. Our verification confirmed that its Australian Authorised Representative (AR) status and Financial Sector Conduct Authority (FSCA) license have both been revoked. The company only holds a registration with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines , which does not constitute formal financial regulatory oversight. These characteristics align closely with those of fraudulent trading platforms. We have received numerous complaints from other users regarding TenX Prime’s deceptive practices, and there are strong indications that the operators have already absconded. We strongly encourage all affected investors to report the case to their local authorities and financial crime units, as you have done, and to await official updates from law enforcement. In the meantime, we urge all investors to remain vigilant and avoid platforms exhibiting similar red flags, especially those with revoked licenses, minimal regulatory presence, or offshore registrations lacking investor protection.
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Cross Capital Limited closed their website? Have they ceased operation or what?
GFSADG
กาตาร์
2025-10-30
ANSWER Dear Investor, Our previous investigation into Cross Capital Limited revealed that the company only claimed to be registered with the Marshall Islands Registry (IRI). However, it is important to note that the Marshall IRI is neither a government agency nor a financial regulator, and it does not oversee or license forex trading activities. Furthermore, our records indicate that Cross Capital Limited has now been marked as "Dissolved" in the registry, meaning the company is no longer active and has ceased operations. This status, combined with the lack of any legitimate regulatory oversight, strongly suggests that the entity was likely an unregulated or fraudulent broker during its operation. The fact that its website is now inaccessible further supports this conclusion. If you are contacted by any entity claiming to represent or operate under the name Cross Capital Limited, we strongly advise you not to engage or invest. Please remain cautious to avoid financial loss.
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TenX Prime is a scam. I can't withdraw funds and can't reach anyone.
TienSeng
มาเลเซีย
2025-10-29
ANSWER Dear Investor, Yes, TenX Prime has indeed been identified as a scam, and its official website is currently inaccessible. The platform previously claimed to be regulated by multiple financial authorities. However, we have verified that TenX Prime does not hold any valid licenses from recognized regulatory bodies and is not authorized to operate as a legitimate broker. And numerous users have also reported being unable to withdraw funds and having no way to contact the company. TenX Prime exhibits multiple signs of fraudulent activity. We strongly advise you to stop all engagement with this platform immediately. Please report the incident to your local financial regulatory authority and law enforcement, and gather any relevant evidence such as transaction records, chat logs, and screenshots to support your case.
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Stay away from DUTTFX. It’s not worth even a penny.
Marzena
กายอานา
2025-10-27
ANSWER Dear Investor, Thank you for your message. DUTTFX has indeed been identified as a scam and was flagged by our team some time ago. Its official website is currently inaccessible, and we strongly advise against any further engagement with this platform to avoid potential financial loss. Previously, DUTTFX falsely claimed to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC). It has also received numerous complaints from users regarding suspicious activities and unresolved issues. If you’ve encountered issues with DUTTFX, we recommend gathering all relevant evidence—such as transaction records, chat logs, and screenshots—and reporting the matter to your local authorities. You may also file a complaint via our official website here, where our team will review your case and provide support or potential solutions. Stay cautious, and thank you for helping raise awareness.
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I am unable to open Cryptomargen's website is this a common issue?
Cocima006
โบลิเวีย
2025-10-07
ANSWER Dear Investor, Based on our previous investigation into CRYPTOMARGEN, we found that it is not authorized or regulated by any legitimate financial regulatory authority and holds no valid license for forex trading. The platform claimed only to be registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. However, this registration merely granted it International Business Company (IBC) status, which does not confer any regulatory oversight or authorization to conduct financial or forex trading activities. Notably, the SVG FSA has publicly stated that it does not regulate or license such services. More concerning, we have now confirmed that its registration with the SVG FSA has been officially cancelled. Combined with the fact that its website is no longer accessible, these developments strongly suggest that CRYPTOMARGEN was likely an unregulated or fraudulent broker and has now either ceased operations or disappeared with client funds. We strongly advise all users to avoid any further engagement with this entity. If you believe you have been defrauded by CRYPTOMARGEN, we urge you to report the incident to your local law enforcement or financial regulatory authorities as soon as possible.
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Who knows investico's new website?
Tamas
ลิทัวเนีย
2025-09-15
ANSWER Dear Investor, Based on our investigation, Investico previously claimed to be regulated by the Financial Services Conduct Authority (FSCA) under license number 45518. However, our recent verification reveals that this license number is currently registered to FARAZ FINANCIAL SERVICES (PTY) LTD. Notably, there is no official record linking this license to the domain name, brand name, or business operations of Investico. Furthermore, Investico’s official website is currently inaccessible, which raises significant concerns. This inaccessibility, combined with the discrepancy in regulatory information, strongly suggests potential regulatory issues or that the company may have ceased operations entirely. Given these findings, we consider this a serious red flag. We strongly advise all investors to exercise extreme caution. If you encounter any platform or individual representing themselves as Investico or associated with this brand, do not engage in any investment activities.
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Uable to withdraw from Sydneyfx now I cant even open their website... What should I do?
George Fraysse-Soulier
ออสเตรเลีย
2025-09-11
ANSWER Dear Investor, SydneyFX was previously investigated by us and appears highly likely to be a fraudulent platform. While it claimed to be based in Cyprus, it never provided clear information about its regulatory licensing. Our checks with the official registry of Cyprus Securities and Exchange Commission(CySEC) confirm that the company is not authorized or listed as a regulated entity. Operating without proper regulatory oversight significantly increases the risk of scams, and we consider SydneyFX to be illegal and highly deceptive. The fact that its website is now inaccessible further suggests the possibility that the operators have ceased operations and may have absconded with investors’ funds. On April 8, 2025, the Financial Conduct Authority (FCA) issued a warning against SydneyFX, stating that the company may be providing financial services or products in the UK without proper authorization. This regulatory alert further confirms the fraudulent nature of its activities. If you believe you have been defrauded, we strongly recommend reporting the incident to your local police and relevant financial authorities immediately. Gather all relevant evidence, including transaction records, chat logs, and screenshots. Please also remain vigilant against recovery scams. Fraudsters often target victims by offering fake recovery services in exchange for upfront fees. Never pay anyone who promises to recover your lost funds, and always verify the legitimacy of any party offering assistance.
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