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Does Bornemx Market have more info?
Aigul Garcia
菲律賓
2026-07-17
ANSWER Dear Investor, Bornemx Market is highly likely to be a fraudulent trading platform. The broker claims to be backed by multiple regulatory licenses, specifically asserting that Tickmill Ltd is regulated by the Seychelles Financial Services Authority (FSA), Tickmill UK Ltd by the Financial Conduct Authority (FCA), Tickmill Europe Ltd by the Cyprus Securities and Exchange Commission(CySEC), and Tickmill South Africa (Pty) Ltd by the Financial Services Conduct Authority (FSCA). Upon investigation, while these regulatory licenses do indeed exist, the registered websites associated with them belong exclusively to the genuine Tickmill platforms. There is absolutely no evidence linking Bornemx Market to Tickmill. It is highly probable that Bornemx Market has cloned the licensing information of a compliant broker to mislead investors into believing it is a legitimate, regulated entity. Furthermore, the FCA has added Bornemx Market to its warning list twice, explicitly stating that it may be providing or promoting financial services or products without permission in the UK. Given these findings, Bornemx Market clearly exhibits the characteristics of a scam platform. We strongly advise you to avoid any financial dealings or transactions with this suspicious entity to protect your assets.
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Any one uses Gold GC for trading?
Gia Josiah
瓜德羅普
2026-07-15
ANSWER Dear Investor, We do not recommend trading on the Gold Grain Capital platform, as it exhibits typical characteristics of a fraudulent broker. Gold Grain Capital has not provided any verifiable corporate information, including its place of incorporation, specific contact details, or operating jurisdiction, let alone any regulatory information or brokerage licenses. This severe lack of transparency leads us to suspect that it is intentionally evading scrutiny. Furthermore, we found that the Commissione Nazionale per le Società e la Borsa (CONSOB) has issued a warning against Gold Grain Capital, stating that it provides investment services to the Italian public without authorization. Given these findings, we suspect that Gold Grain Capital is a potential scam broker. We strongly advise you to avoid any financial dealings with this platform to protect your assets.
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What service does Proxtrend provide?
Vovk
毛裏求斯
2026-07-09
ANSWER Dear Investor, Regarding the specific services provided by Proxtrend, we recommend contacting their customer service team directly to obtain the most comprehensive information. Proxtrend claims to be operated by Proxtrend Ltd and holds a license issued by the Mwali International Services Authority (MISA). We have verified this claim through the publicly available list of licensed entities on the MISA website, and the registered website matches Proxtrend. However, it is worth noting that MISA is considered an offshore regulator with limited international credibility and oversight, which raises serious questions about the strength and reliability of its regulatory framework. Therefore, holding only this license cannot fully guarantee that your investment is subject to strict regulatory supervision. Furthermore, the Autorité des Marchés Financiers (AMF) has issued a warning against Proxtrend, stating that it is conducting unauthorized investment activities. We advise you to operate with caution and conduct thorough due diligence during your trading activities.
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Do you recommend Bitelity or is it a scam?
Bruce McErlain
牙買加
2026-07-07
ANSWER Dear Investor, Bitelity has not provided any regulatory information regarding forex trading, merely offering addresses in the Netherlands and the United Kingdom. However, upon searching the databases of both the Financial Conduct Authority (FCA) and the Dutch Authority for the Financial Markets (AFM), we found no records related to Bitelity. This indicates that the platform is conducting investment activities illegally without authorization in these jurisdictions. Furthermore, the Financial Services and Markets Authority (FSMA) added Bitelity to its warning list on June 30, describing it as a suspected fraudulent platform with extremely high risks. To ensure you do not suffer significant financial losses, we strongly advise you to avoid any dealings with such platforms that have received regulatory warnings.
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Is Blackswan regulated and licensed?
Simona Fakih
約旦
2026-07-07
ANSWER Dear Investor, Blackswan Trading claims to be authorised and regulated by the UK Financial Conduct Authority (FCA) under registration number 651982. Upon searching this registration number through the FCA, we found a licensed entity named Black Swan Financial Services Ltd. However, the FCA has explicitly warned that the Blackswan Trading platform you are inquiring about is a clone website of this licensed entity. The FCA added this platform to its warning list on July 3, 2026, stating that it has no authorization and that it copies the details of firms we authorise to try and convince people that their firm is genuine. Therefore, we strongly advise you to avoid any dealings with such a suspicious platform and refrain from sharing your personal information with them to prevent potential financial fraud.
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Is Global crest markets a scam website?
Festus Light
緬甸
2026-07-06
ANSWER Dear Investor, Global Crest Markets is suspected to be a fraudulent broker, as it uses website templates commonly associated with scam platforms. It fails to provide the name of its operating entity or any proof of regulation or licensing, merely listing several claimed locations, including the UK, the US, Hong Kong, Japan , and Singapore. However, searches of the regulatory registries for the UK Financial Conduct Authority (FCA), US National Futures Association(NFA), Hong Kong Securities And Futures Commission(SFC), Japan Financial Services Agency (FSA), and Singapore Monetary Authority of Singapore (MAS) yielded no results related to Global Crest Markets. This indicates that the broker has not obtained any legal authorization in its claimed jurisdictions, and it may not even have an established corporate entity. Furthermore, the UK FCA has added this platform to its warning list, stating that it is conducting unauthorized investment activities. Therefore, we strongly advise you to avoid any financial dealings with this suspicious platform.
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