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Moneda Del Mundo provides services in Japan?
Tomoko Farkouh
日本
2026-01-15
ANSWER Dear Investor, Regarding whether Moneda Del Mundo offers services in Japan, we recommend that you contact their customer support team directly for clarification. Moneda Del Mundo states that it is operated by Sequoia Ventures Limited, which is licensed by the MWALI International Services Authority (MISA). Our investigation confirms that the company is indeed listed with MISA, and its official website aligns with the registered details. However, please note that MISA is an offshore regulatory body with limited international recognition and supervisory capacity. As such, registration with MISA alone should not be interpreted as a robust assurance of regulatory compliance, financial transparency, or investor protection. We strongly advise you to exercise caution and conduct thorough due diligence before engaging with Moneda Del Mundo or any offshore-regulated entities like it.
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Does Karios Markets charge any fees for withdrawals? That's important to me.
DukasPonzi
孟加拉國
2026-01-13
ANSWER Dear Investor, Regarding the specific fees charged by KARIOS for deposits and withdrawals, we recommend that you contact their customer support team directly to obtain accurate information. KARIOS claims to operate under Karios Markets Ltd, which is registered with the MWALI International Services Authority (MISA). Our verification confirms that this entity is indeed listed in MISA’s registry, and the official website matches the details on file. However, it is crucial to understand that MISA is an offshore regulatory body with limited international recognition and relatively minimal supervisory requirements. As such, registration with MISA does not provide robust investor protection or assurance of operational transparency. Given these limitations, we strongly advise investors to exercise caution when considering any financial engagement with KARIOS and to conduct thorough due diligence before depositing funds.
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How can I contact Ginzo?
Terry Hackett
印度尼西亞
2026-01-12
ANSWER Dear Investor, If you wish to contact GINZO directly, we recommend referring to the official contact details provided on their website and reaching out to their customer service team. GINZO claims to be operated by Ginzo Network Limited, which is licensed by the MWALI International Services Authority (MISA). Our review confirms that the company appears in MISA’s registry, and the website listed in the registration matches the current GINZO platform. However, it is crucial to understand that MISA is an offshore regulatory body with limited international recognition and relatively light supervisory standards. Authorisation under MISA does not equate to robust investor protection or comprehensive oversight comparable to major regulators. As such, while GINZO may hold a local license, this should not be interpreted as a strong assurance of financial security. We therefore strongly advise you to exercise caution if considering trading with GINZO, and to conduct thorough due diligence before committing any funds.
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Do you have any account info of Off capital trading?
Boni Huang
伯利茲
2026-01-09
ANSWER Dear Investor, We suggest contacting the support team at Off Capital Trading regarding the accounts they offer to get the most accurate information. Off Capital Trading claims to be regulated by the MWALI International Services Authority (MISA). Our investigation confirms that Off Capital Trading Ltd is indeed listed with MISA and that the company's official website matches that of the broker in question. However, it is important to note that, as an offshore regulator, MISA's oversight and international recognition are limited. Therefore, MISA registration alone should not be regarded as strong evidence of compliance or transparency. We strongly advise investors to exercise caution when considering engaging with this type of broker.
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Does Dominion Markets charge commission ? Additional fees for withdrawal?
Stylianos Wesonga
拉脫維亞
2025-12-25
ANSWER Dear Investor, Regarding Dominion Markets’ commission, we recommend that you contact their customer support team directly for the most accurate and up-to-date details. Dominion Markets claims to be regulated by the Financial Services Commission (FSC) of Mauritius. While we did locate a matching entity in the FSC’s public register, the regulator does not list the official website domain associated with the license. As a result, we cannot independently confirm that the Dominion Markets platform is genuinely covered by this authorization. Additionally, the firm states it holds a license from the MWALI International Services Authority (MISA) in Comoros. We have verified that the corresponding licensed entity exists in MISA’s registry and that the registered website matches Dominion Markets’ current domain, which provides a degree of alignment for this second claim. However, it is important to note that both the Mauritius FSC and MISA are offshore regulators with weaker oversight frameworks, and minimal investor protection mechanisms compared to major global authorities. Given these factors, we strongly advise caution if you choose to engage with this broker, and recommend conducting thorough due diligence before depositing any funds.
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What currency does EdgeGraph FX support?
Sophronis Tapia
印度尼西亞
2025-12-23
ANSWER Dear Investor, According to information provided on EdgeGraph FX’s website, the broker offers trading accounts denominated in Japanese Yen (JPY). However, for the most accurate and up-to-date details regarding account types, currency options, and related terms, we recommend contacting their official customer support team directly. EdgeGraph FX claims to operate under EdgeGraph FX Limited, which is registered with the MWALI International Services Authority (MISA) under license number BFX2025011. Our verification confirms that the company appears in MISA’s registry, and the website listed in the registration matches EdgeGraph FX’s current domain. That said, it is important to note that MISA is an offshore regulatory body with limited international recognition and relatively weak supervisory standards compared to major global regulators. As such, its licensing should not be interpreted as a robust assurance of investor protection or financial integrity. Given these considerations, we strongly advise you to exercise caution when contemplating any engagement with EdgeGraph FX, and to conduct thorough due diligence before depositing funds.
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