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Trading with Amxer Markets is extremely risky!
Ogheneochuko Gina Upadhyay
Turkey
22 小时前
ANSWER Dear Investor, Amxer Markets indeed presents a high level of risk. It provides no verifiable regulatory disclosures, claiming only to be registered in Saint Lucia and to maintain a physical office in Cyprus. Our investigation confirms that a company named Amxer Markets Limited is listed in the Saint Lucia International Financial Centre (IFC) registry. However, please note that this registration only confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC does not regulate or authorize brokerage activities. Furthermore, a search of the official register of Cyprus Securities and Exchange Commission (CySEC) reveals no record of Amxer Markets Limited or any affiliated entity. This means the firm is not authorized to operate as a broker in Cyprus either. In essence. Amxer Markets holds no legitimate trading license in any jurisdiction and appears to be operating without proper regulatory oversight. Given these serious concerns, we recommend staying away from Amxer Markets, as your funds would be exposed to significant risk.
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Is River Prime regulated by FSA (Saint Vincent)?
Gift An
Luxembourg
22 小时前
ANSWER Dear Investor, The claim that River Prime is regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG) is not accurate. While we did locate an entity named River Prime Ltd in the SVG FSA registry, it is important to understand that this registration only grants International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The SVG FSA has explicitly stated that it neither regulates nor licenses forex brokers. However, River Prime also claims to be licensed by the Labuan Financial Services Authority (LFSA) in Malaysia. Upon verification, we confirmed that River Prime Ltd is indeed listed on the LFSA’s official register of licensed entities, and the registered email domain matches the platform’s website, supporting the legitimacy of this licensing. We advise you to review the LFSA regulatory details carefully and exercise caution when considering trading with River Prime.
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Invertox is legit or not?
Julius Taneja
Cambodia
22 小时前
ANSWER Dear Investor, Despite presenting itself as a well-regulated trading platform, Invertox appears to hold no legitimate brokerage license. Invertox claims to operate under Invertox LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines (SVG). While we can confirm that a matching entity exists in the SVG FSA registry, this registration only confers International Business Company (IBC) status, which is not a valid financial services or forex trading license. Importantly, the SVG FSA explicitly states that it does not regulate or authorize forex brokers. Moreover, Invertox makes no claim of authorization by any recognized financial regulatory authority. This clear absence of proper licensing is a major red flag, strongly suggesting an unregulated and potentially fraudulent operation. Given these serious concerns, we strongly advise you to avoid trading with Invertox to protect your funds and personal information.
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is Global Next Trade regulated in any country?
KALAIVANAN Stepanovich
Denmark
22 小时前
ANSWER Dear Investor, Global Next Trade does not disclose any regulatory information, providing only a Mexican address and phone number, which suggests the company may be based or registered in Mexico. However, in Mexico, any entity offering financial or investment services must be authorized by the Comisión Nacional Bancaria y de Valores (CNBV), the country’s official financial regulator. Our search of the CNBV’s public registry found no record of GNT Capital Ltd or any entity associated with Global Next Trade. This strongly indicates that the platform is operating without the required regulatory approval in Mexico and is likely engaging in unauthorized financial activities. As a result, investors have no legal protection for their funds or transactions. Given the complete lack of regulatory oversight, we strongly advise you to avoid considering Global Next Trade as a trading partner.
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How has Alphatick's spread been fluctuating lately?
Artem Kulkarni
Malaysia
23 小时前
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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How is Atlas Brokers' professional account?
monicazk2
Dominican Republic
2025-12-04
ANSWER Dear Investor, Atlas Brokers does not disclose any regulatory status and currently claims only to be registered in Saint Lucia, with an additional office presence in South Africa. Our investigation confirms that a company named Atlas Prime Ltd. is listed in the Saint Lucia International Financial Centre (IFC) registry. However, please note that this registration only grants International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC does not regulate or authorize brokerage activities. Furthermore, a search of the Financial Sector Conduct Authority (FSCA) in South Africa reveals no record of Atlas Prime Ltd. or any entity linked to Atlas Brokers. This means the firm is not authorized to operate as a broker in South Africa either. In effect, Atlas Brokers holds no legitimate trading license in any jurisdiction and appears to be operating without proper authorization. Therefore, we do not recommend investing with Atlas Brokers and strongly advise you to avoid this platform.
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Raw Forex is legit broker or scam?
Halina Fields
Netherlands
2025-12-03
ANSWER Dear Investor, Raw Forex is not a trustworthy broker, as it does not hold a valid financial license. The platform claims to operate under Raw Forex Ltd, registered in Saint Vincent and the Grenadines (SVG), and states it maintains a physical presence in Turkey. Our verification confirms that a matching entity exists in the registry of the SVG Financial Services Authority (FSA). However, this registration only confers International Business Company (IBC) status, which is not equivalent to a financial services or forex trading license. Importantly, the SVG FSA explicitly states that it does not regulate or authorize forex brokers. Furthermore, our investigation found that Raw Forex is not licensed by Turkey’s Capital Markets Board (CMB)—nor by any other recognized financial regulatory authority worldwide. This complete lack of legitimate oversight is a major red flag strongly indicative of a fraudulent operation. Given these serious concerns, we strongly advise you to avoid trading with Raw Forex to protect your funds and personal information.
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Does Naxware hold any legit license?
George garg
Estonia
2025-12-03
ANSWER Dear Investor, NAXWARE appears to be a suspected fraudulent broker, as it holds no valid trading license. The platform provides no verifiable regulatory information, merely stating that it is operated by Naxware Systems Inc., allegedly registered in the Seychelles. However, our thorough search of the official register of the Seychelles Financial Services Authority (FSA) yielded no record of NAXWARE or any related entity. This complete lack of transparent corporate and regulatory data strongly indicates that NAXWARE is operating without authorization, a common characteristic of scam brokers designed to deceive and exploit investors. Given the high risk of fraud and the total absence of regulatory oversight, we strongly advise you to avoid any interaction or financial transactions with NAXWARE.
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Limit Markets' payment methods
Veta Sheng Hong
Missoula
2025-12-03
ANSWER Dear Investor, Regarding the supported payment methods, we suggest contacting their customer service team to obtain the most accurate information. Limit Markets, operating under the legal name Limit Markets Limited, claims to be licensed by the Financial Services Commission (FSC) of Mauritius. Our verification confirms that a company by this name does appear in the FSC’s register of licensed entities. However, the Mauritius FSC does not publicly associate licensed firms with their operational websites, which prevents us from conclusively verifying whether the Limit Markets trading platform is genuinely linked to the licensed entity. Moreover, it is important to note that the Mauritius FSC is an offshore regulator, offering comparatively limited investor protections and oversight. More concerningly, we found that Limit Markets has been listed on the warning list of the UAE’s Securities and Commodities Authority (SCA), which explicitly states that the firm is not licensed by SCA to practice any activity under SCA’s supervision. This raises serious questions about its compliance and operational integrity in key markets. Given the combination of these red flags, we strongly advise you to exercise extreme caution when trading with Limit Markets unless further credible evidence of its legitimacy emerges.
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