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https://www.strikeprofx.com/ Do they charge a commission on trading accounts? How much is it?
Shah Suaib
United Arab Emirates
2025-11-06
ANSWER Dear Investor, We do not recommend using the Strike ProFx platform to trade, as it is not a trustworthy broker. Strike ProFX claims to operate under Strike ProFX Limited, which is registered in Saint Vincent and the Grenadines. While we can confirm that a company with the same name is registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, this registration only grants International Business Company (IBC) status. This does not constitute a valid financial licence. The SVG FSA has clearly stated that it does not regulate or licence forex brokers. Furthermore, Strike ProFx is not licensed by any recognised financial authority. This is a major red flag indicating fraudulent activity. We therefore strongly advise you to avoid trading with this broker in order to protect your funds.
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8xTrade is a fraudulent broker, do not trust anything their agents say.
Sashi
India
2025-11-04
ANSWER Dear Investor, 8xTrade is a fraudulent broker. It does not display any legitimate regulatory information and merely claims that its operating company, Digital Smart LLC, is registered in Saint Vincent and the Grenadines. However, a search in the official registry of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines shows that the company’s registration status is listed as “Discontinued.” Moreover, even if active, such a registration would not constitute a license to provide forex or investment services, as the FSA in Saint Vincent and the Grenadines does not issue regulatory authorizations for trading activities. In reality, 8xTrade holds no authorization from any recognized financial regulator. We strongly advise against investing with this platform. If you suspect you have already been defrauded, we recommend that you immediately report the incident to your local authorities. Please gather all relevant evidence, including transaction records, chat logs, emails, and screenshots. Additionally, you may file a formal complaint through our official website here, where our team will carefully review your case and provide guidance or explore potential solutions.
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I personally SCAMMED BY TENX PRIME, can i still get my investment fund back???
annie yong
Malaysia
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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Fullerton Markets is risky?
Yossi Khor
Japan
2025-09-28
ANSWER Dear Investor, After checking, we found that Fullerton Markets is not properly regulated, and we advise you not to use this platform. Although the company says it is registered in New Zealand and the British Virgin Islands, our investigation shows it does not have a valid license to operate as a financial or forex trading provider. First, we have verified that Fullerton Markets Limited is listed on the Financial Service Providers (FSP) Register, but this is merely a business registration, and it does not mean the company is licensed or supervised by this financial authority. We also checked the British Virgin Islands Financial Services Commission (BVI FSC) licensing database. However, we are unable to find Fullerton Markets in their list of regulated companies, neither. This means the platform likely has no real financial license. Additionally, we found that Fullerton Markets appears on the warning list of the Securities Commission Malaysia (SC). The SC has stated that the company is operating financial services in Malaysia without proper authorization. Being listed by a regulatory body as an unapproved entity further confirms the potential risks involved. We therefore strongly recommend avoiding Fullerton Markets until it is clearly regulated by a trusted authority.
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Need more infos on Uinvex. Seems promising, might place a bet.
Anders Apostolidou
Vietnam
2025-08-26
ANSWER Dear Investor, Uinvex does not display regulatory information on its website, only claiming registration in Saint Vincent. While we did find a corresponding result with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. Furthermore, the SVG FSA has publicly stated that it neither regulates nor licenses forex trading activities. Aside from this, Uinvex appears to be unregulated by any recognized financial authority. Due to the lack of proper oversight and the associated risks, Uinvex carries a potential risk of fraud. We therefore advise against trading with this entity.
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Could you double-check whether GoFX is actually regulated?
Khanyisani Magudulela
Singapore
2025-08-19
ANSWER Dear Investor, We have re-examined the regulatory status of GOFX and found that it only claims to be registered in Saint Vincent and authorized by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We have verified this registration, however, it is important to note that this is merely an International Business Company (IBC) registration and does not constitute a valid regulatory license. The SVG FSA has formally stated that it does not regulate forex trading activities. Additionally, although GOFX has an office in Cyprus, we were unable to find the company listed in the registry of the Cyprus Securities and Exchange Commission(CySEC). This indicates that the company is operating in this jurisdiction without proper authorization, which poses significant risks. Based on these findings, we strongly advise against investing with such brokers, as there is a substantial risk of fraud.
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Can I trust VantoFX with my money?
Kostas Anagnostakis
Pakistan
2025-08-11
ANSWER Dear Investor, VantoFX is not a trustworthy broker, as it does not hold a valid financial license. VantoFX claims to operate under Vortex LLC, which is registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While we confirm that a matching company exists in the registry of SVG FSA, this only grants International Business Company (IBC) status. It does not constitute a valid financial license. The SVG FSA has clearly stated that it does not regulate or license forex brokers. Besides, VantoFX is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation. We therefore strongly advise you to avoid trading with VantoFX to protect your funds.
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Over a month since the Funda Markets withdrawal—still no word.
Sherry78
United States of America
2025-07-29
ANSWER Dear Investor, Our investigation into Funda Markets reveals that, despite claims of being regulated by multiple financial authorities, these assertions are unsubstantiated. The firm displays an National Futures Association(NFA) license on its website, but no such registration can be verified in the NFA’s official records, which indicates a likely false claim. It also states it is operated by FM Limited and regulated by the Financial Services Authority (FSA) of St. Vincent & the Grenadines. While we did locate a listing for a related entity named FunDa Markets Limited on the SVG FSA’s official website, it is important to note that the SVG FSA has publicly clarified that it does not regulate or license entities engaged in forex trading activities. Additionally, Funda Markets references a Money Services Business (MSB) registration with the Financial Transactions and Reports Analysis Center of Canada (FINTRAC). While technically accurate, this status does not constitute regulatory supervision of forex operations. In reality, Funda Markets is not regulated by any legitimate financial authority, posing significant risks to its investors. If you have been affected, we strongly encourage you to report the matter to your local authorities and gather all relevant evidence—such as transaction records, chat logs, and screenshots. You may also file a complaint through our official website here, where our team will review your case and provide appropriate support. Please remain cautious of recovery scams. Fraudsters often take advantage of such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of any party offering assistance.
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Can you please help check their current regulation?
Ian Konstantinou
Malaysia
2025-07-25
ANSWER Dear Investor, YaMarkets claims to operate under YA Group Ltd., a company incorporated in Mauritius and regulated by the Financial Services Commission (FSC) of Mauritius. Our investigation confirms the existence of a licensed entity under this name. However, the absence of a registered domain name for the licensee makes it difficult to confirm a direct link to YaMarkets, thereby posing a potential risk of identity misrepresentation. It is also important to note that the Mauritius FSC is an offshore regulator known for its relatively lenient oversight and limited investor protections, which further raises concerns regarding the level of regulatory scrutiny. Additionally, YaMarkets Limited claims to be registered with Financial Services Authority (FSA) of Saint Vincent and the Grenadines as an International Business Company (IBC). While this registration has been confirmed, it does not equate to a valid financial services license. The SVG FSA has publicly stated that it does not regulate or license foreign exchange trading activities. In conclusion, while YaMarkets appears to hold a license, investors should exercise caution when engaging with this broker due to the limitations and risks associated with its regulatory background.
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Can I safely deposit on IDN GLOBAL MARKETS?
Joe Camilleri
Libya
2025-07-23
ANSWER Dear Investor, LDN GLOBAL MARKETS claims to be regulated by the MWALI International Services Authority (MISA). Our investigation confirms that the company is indeed listed with MISA, and its official website matches the registered details. However, it is important to note that MISA is an offshore regulatory authority, and its oversight and international recognition are limited. Therefore, MISA registration alone should not be regarded as a strong assurance of regulatory compliance or operational transparency. Additionally, LDN GLOBAL MARKETS claims to be registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While we have confirmed that the company name appears in the list of registrants, this registration only grants the company International Business Company (IBC) status, which does not equate to a valid financial services license. Moreover, the SVG FSA has publicly stated that it does not regulate or license forex trading activities. Given the above information, we strongly advise investors to exercise caution when depositing funds with such entities. Forex trading carries significant risks and could not be 100% safe all the time.
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