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Eightcap Global Limited

Decode Global

FP Markets

XM Group

HFM

InterStellar Group

Octa

0.00% hài lòng

344

DBinvesting

0.00% hài lòng

325

Juno Markets

0.00% hài lòng

394

Pocket Option

0.00% hài lòng

374

Quotex

0.00% hài lòng

483

Guru4Invest

100% hài lòng

319

Video cảnh báo Scam

Cảnh báo: Hãy cẩn thận với một nhà môi giới trái phép đến từ Iraq - RIFX

Jan 20, 2023
0:36

Cảnh báo: Hãy cẩn thận với một nhà môi giới trái phép đến từ Iraq - RIFX

Jan 20, 2023
0:44

Cảnh báo: Hãy cẩn thận với nhà môi giới Offshore - Max Global Fx

Jan 20, 2023
0:46

Cảnh báo Scam: Hãy cẩn thận với một nhà môi giới ngoại hối của Canada - Time Market

Jan 20, 2023
0:50

Vạch trần Scam: Khách hàng báo cáo về vấn đề trong việc rút tiền của SwissFS

Jan 20, 2023
0:40

Cảnh báo Scam: Hãy cẩn thận với nhà môi giới ngoại hối không có giấy phép - SoegeeFX

Jan 20, 2023
1:13

Cảnh báo từ Malta MFSA! Dcoin FX là một công ty Clone

Dec 15, 2022
0:46

Hãy tránh xa! Infinity4x bị nhiều cơ quan quản lý cảnh báo!

Dec 14, 2022
0:46

Cảnh báo Scam! Hãy cẩn thận với nhà môi giới không được cấp giấy phép - Finex Stock

Dec 14, 2022
0:46

Cảnh báo đòn bẩy cao: Hãy cẩn thận với sàn lừa đảo TMFX

Dec 14, 2022
0:37

Cảnh báo: FCA đánh dấu HobitalFxTrade là sàn lừa đảo

Dec 14, 2022
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Hỏi & Đáp

Mới nhất Hot nhất
Does Hija Markets allow EA?
Bruna Helena Canellas
Brazil
2 hours ago
ANSWER Dear Investor, We do not recommend Hija Markets as a brokerage partner, as it does not hold a valid financial services license from any credible regulatory authority. Hija Markets claims to operate under Hija Markets Ltd, registered with the Saint Lucia International Financial Centre (IFC). While our verification confirms that a company by this name exists in the Saint Lucia IFC registry, this registration only confers International Business Company (IBC) status. Importantly, IBC registration is not a financial license, and the Saint Lucia IFC does not regulate or authorize forex trading. Furthermore, Hija Markets also lists a physical business address in the United Arab Emirates (UAE), implying potential oversight by UAE regulators. However, our searches of the official registers of both the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) returned no record of Hija Markets or any affiliated entity. This indicates that the firm is not authorized to provide financial services in the UAE and may be using the address solely for appearances. In summary, Hija Markets operates without legitimate regulatory oversight in any recognized jurisdiction. We therefore strongly advise you to avoid trading with Hija Markets to protect your capital and personal information.
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What payment methods does ECNTrade accept and how long does it take for withdrawal?
Alexander Cekic
Croatia
4 hours ago
ANSWER Dear Investor, Regarding your inquiry about ECNTrade’s deposit and withdrawal processes, we recommend contacting their support team directly for the most up-to-date information. ECNTrade states that it operates under ECN Trade Global Ltd, registered in Malaysia and licensed by the Labuan Financial Services Authority (Labuan FSA). Our verification confirms that ECN Trade Global Ltd is indeed listed in the Labuan FSA’s official register of licensees, and the registered domain matches the platform’s live website. Therefore, we can confirm that ECNTrade is a licensed entity under Labuan FSA. However, forex and CFD trading inherently carry significant financial risk, regardless of regulatory status. We therefore strongly advise conducting thorough due diligence before committing any capital. Always trade with caution and only risk funds you can afford to lose.
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How do you rate LGM Markets? SCAM?
Janos Elbagouri
Italy
5 hours ago
ANSWER Dear Investor, LGM Markets is an unreliable platform due to lack of valid brokerage credentials. LGM Markets presents itself as the trading name of LGM Markets Global Forex LTD and claims regulatory status under the U.S. Money Services Business (MSB) registration with FinCEN license number 31000297356373. While this MSB registration does appear in the Financial Crimes Enforcement Network (FinCEN) database, it is critical to understand what this actually entails. An MSB registration with FinCEN is not a financial services license. In the United States, legitimate forex brokers must be registered with the Commodity Futures Trading Commission (CFTC) and be members of the National Futures Association (NFA). Our investigation confirms that LGM Markets is not listed in the NFA’s public register and holds no authorization from any reputable financial regulator overseeing retail forex trading. As a result, LGM Markets appears to be operating without proper regulatory oversight, which significantly increases the risk of fraud. We therefore strongly advise against engaging with LGM Markets in any capacity. To safeguard your investments, we recommend only working with brokers regulated by recognized authorities.
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Hi please check this broker: Nevarlei
Teboho Dimant Lev
Greece
10 hours ago
ANSWER Dear Investor, Nevarlei claims to be regulated and supervised by both the Dubai Financial Services Authority (DFSA) and the Cyprus Securities and Exchange Commission (CySEC). However, the company does not disclose its legal entity name anywhere on its website or communications. When we searched the official public registers of both the DFSA and CySEC using the name Nevarlei, no matching licensed entity was found. Given that both regulators maintain transparent, searchable databases of all authorized firms, this absence strongly suggests that Nevarlei’s regulatory claims are unfounded or deliberately misleading. In reality, Nevarlei appears to operate without any valid financial license from a credible regulatory authority. This is a serious red flag indicative of potential fraud. We therefore strongly advise you to avoid trading with Nevarlei to protect your capital and personal information.
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Is Stockity available in Europe?
Donald Moyes
Denmark
14 hours ago
ANSWER Dear Investor, For the most accurate and up-to-date information regarding Stockity’s permitted and restricted jurisdictions, we recommend contacting the platform’s support team directly. Stockity states that it operates under Verte Securities Limited, which it claims is authorized by the Vanuatu Financial Services Commission (VFSC). Our review of the VFSC’s public licensing register confirms that an entity by this name is indeed listed. However, the VFSC does not disclose associated domain names or websites for its licensees, making it impossible to independently verify whether Stockity is genuinely linked to the licensed entity. Furthermore, it is important to note that the VFSC is an offshore regulatory body known for light-touch oversight and minimal investor protection mechanisms. A VFSC license alone does not guarantee operational transparency, fund security, or recourse in the event of disputes or misconduct. Given these limitations and uncertainties, we strongly advise caution and thorough due diligence before engaging with Stockity.
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Chủ đề Hot

Phổ biến nhất

Khiếu nại

Mới nhất Hot nhất Đã trả lời Đã hoàn thành
BCR's agent managed clients' accounts, resulting in a margin call and a loss of $58,000!
FranklinW
Jan 16, 2026

Số tiền $58,000

Đang xử lý
CONTENT BCR's agent lured me with the false promise of "high-yield trading with a monthly return of 30%", then took control of my trading account, tricked me into depositing more money, and manipulated my trading through this scheme, charging exorbitant commissions, which resulted in my account being liquidated and losing $58,000. He claimed his computer crashed, resulting in a loss of $3,888 in a single trade! His agent is reportedly taking $180,000 in commissions. BCR's customer service isn't responding to me. Can anyone trust a broker like this? They're offering me a spread of 38-201, claiming to be providing trading guidance, but they're just trying to profit from my losses and collect commissions!
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The DFOUND app is a Ponzi scheme, I was scammed out of $180,000
Chhaiya
Jan 13, 2026

Số tiền $180,000

Đang xử lý
CONTENT I first got to know the DFOUND team through an acquaintance. They presented themselves as very professional, sharing screenshots of profits, operation records, and so-called success stories in the group every day, constantly emphasizing that this was an insider opportunity with stable returns and controllable risks. At first, I only tried it with small amounts and did receive rebates very quickly. This gradually made me lower my guard and start to believe in the future they described. Under their constant brainwashing and encouragement, I increased my investment time and time again, putting all my savings, which I originally intended for living expenses and future planning, into it. They kept emphasizing the rewards, implying that as long as you followed along and referred friends, you could earn even more. It wasn't until later, when I noticed withdrawals were being delayed, rules were frequently changing, customer service responses were perfunctory, and dissenting voices in the chat group were quickly suppressed or even removed, that I realized I had fallen into an elaborate Ponzi scheme. The so-called high returns were nothing more than using the money from later participants to pay off earlier ones. When DFOUND completely went offline, I finally woke up to reality, but by then I had already lost $180,000. What collapsed wasn't just money, but also trust, self-esteem, and self-doubt. This experience taught me that any project promising guaranteed profits always comes with a price, and that price is often borne by the person who trusts you most.
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GTC Management or https://gtcmgmt.com is a Scam, and steals your money into a Fake trading account, you cannot withdraw from
VMQ5OGRWO8
South Africa
Jan 13, 2026

Số tiền $20,266.42

Đã trả lời
CONTENT I transferred funds into the GTC Management account after they assisted me via AnyDesk on my computer to clear the funds through Binance.com.After the funds showed in GTC, they did some trades, and I did some trades and the results where great.Now when it comes to withdrawing my funds, it is not possible.They went dead silent, not returning emails.If you add a withdrawal, it is not processed, and also on the withdrawal page there is no asset or network selection to link to the Wallet you transfer to.They contacted me, and said they will assist me to create a EXT Wallet, which I will need to fund then from Binance with 50 to 100% of the amount I want to withdraw before I can get access to the funds, and the reason for this is not to be flagged for Money laundering.This raised red flags immediately on my side. I need access to my funds and can not get access. So I basically lost the funds completely,They need to be stopped, and if I can get my funds, it will be great.
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FXGiants are really bad and unsafe!
Sandile
Jan 10, 2026

Số tiền --

Đang xử lý
CONTENT The FXGiants platform is terrible. They completely ignore me, technical support doesn't reply, and the chat window is always unresponsive. I've repeatedly tried to verify my email and phone number, but I can't get through. I recorded a video of the problem and sent it to customer service, but they've never responded. Finally, when I realized that verifying my phone number to receive the no-deposit bonus meant my password was being sent unencrypted to their servers and then distributed across the internet, I completely gave up on depositing money with them. Yes, your password is sent unencrypted! That means anyone could intercept that information and access my account! Everyone, please be careful!
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