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Scam Alert Videos

Warning! DeuMarkets Identified as a Fake Broker

Mar 17, 2026
1:07

Warning! DeuMarkets Identified as a Fake Broker

Mar 17, 2026
3:11

"Withdrawals Taking Too Long": TeleTrade Traders Sound the Alarm

Feb 26, 2026
2:37

Warning: Indian Trader Loses Funds to GO Markets Imposter Site

Jan 16, 2026
2:45

Who's Responsible? When Your Forex Broker's Agent Vanishes with 300,000 RMB

Jan 15, 2026
2:45

Investor Alert: Zeven Global’s Offshore Setup and Unregulated Operations Raise Red Flags

Jan 09, 2026
0:57

Trader Alleges £10,301 Profit Wiped by Sudden 'Cash Adjustment' at Vantage Markets

Dec 04, 2025
1:11

Exness Faces Rising Complaints: What Are Investors Saying

Nov 24, 2025
0:48

Scam Broker TenX Prime Shuts Down The PAMM System Going Offline Marks the Beginning

Nov 20, 2025
1:07

Scam Warning: Bogus 'Axi' Blocks Withdrawals and Piles on Hidden Fees

Nov 19, 2025
0:59

'Trusted Group' Not So Trustworthy: Investor Loses $4,000 in DBG Markets After Followin

Oct 30, 2025
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Q&A

Latest Hottest
Is Arbitrage Prime legit now
Elza Navas
Malaysia
9 hours ago
ANSWER Dear Investor, We do not recommend trading with the platform Arbitrage Prime. Despite presenting itself as a professional and reliable trading venue, our investigation indicates that it lacks any legitimate financial regulation, which raises serious concerns regarding its credibility and operational integrity. Upon reviewing the claims made by the broker, we noted that Arbitrage Prime states it is incorporated in Saint Lucia and a matching name appears in the Saint Lucia International Financial Centre (IFC) registry. Nevertheless, the registry entry merely confirms its status as an International Business Company (IBC). The IFC does not issue valid financial or forex trading licenses. Therefore, this registration does not constitute regulatory oversight or authorization to conduct financial services. Ultimately, without a license from a recognized financial authority, the platform cannot be considered trustworthy, and there is a significant possibility that Arbitrage Prime is a scam broker. We strongly advise you not to engage in any transactions with them, as doing so poses a severe risk to your financial security.
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Is the standard account offered by Guze Markets any good?
Rizwan Hambalis
Niue
10 hours ago
ANSWER Dear Investor, Guze Markets appears to be an unreliable trading platform. The broker claims to be registered in Saint Lucia and holds an MSB certificate from the US Financial Crimes Enforcement Network (FinCEN). Although we did locate the entity in both the Saint Lucia International Financial Centre (IFC) and FinCEN registries, neither body acts as a prudential regulator for forex trading. The Saint Lucia IFC merely provides International Business Company (IBC) registration without issuing specific financial licenses, and FinCEN is a bureau focused on anti-money laundering compliance rather than the oversight of trading conduct or broker solvency. Furthermore, Guze Markets is not listed with the National Futures Association (NFA), which is the requisite regulatory body for legitimate forex dealers operating in the United States. Therefore, Guze Markets lacks any valid proof of authorization from a recognized financial authority and effectively operates as an unlicensed broker. Consequently, we strongly advise against trading with this entity to avoid significant financial risk.
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I found a new broker VTindex pro
Vong Bobko
Malaysia
13 hours ago
ANSWER Dear Investor, VTindex Pro is highly suspected of being a fraudulent trading platform. The broker fails to provide any valid regulatory or licensing information, merely claiming to be operated by VTindex LLC and registered in Saint Vincent & the Grenadines. While we were able to locate a record for this company with the Financial Services Authority (FSA) of Saint Vincent & the Grenadines, please note that this status represents only an International Business Company (IBC) registration. This is not a license to conduct financial services, as the SVG FSA does not regulate forex activities nor does it issue licenses for such operations. Consequently, VTindex Pro effectively operates without any financial regulation or oversight. This lack of authorization means that there are no regulatory safeguards in place to protect your interests. Given these significant risks and the absence of legitimate credentials, we strongly advise against trading with this broker to prevent potential financial loss.
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Is Regulus trading forex? Can I open an account with it?
Ada Scott
Jersey
14 hours ago
ANSWER Dear Investor, Regulus claims to provide liquidity and also retail forex services under the supervision of the Financial Services Commission (FSC) in Mauritius. Upon conducting a thorough search of the Mauritius FSC registry, we confirmed that the broker is indeed listed as a licensed entity. However, it is important to note that the registry entry only lists a physical company address and does not include the specific operational website. This discrepancy creates a potential risk of information misappropriation, where a legitimate license is used to validate an unauthorized platform. Furthermore, investors should be aware that the Mauritius FSC is an offshore regulatory body. Generally, the oversight and protection standards provided by offshore jurisdictions are less stringent compared to top-tier financial authorities. Due to the combination of the missing website verification in the registry and the inherent limitations of offshore regulation, we strongly advise you to exercise caution and conduct thorough due diligence before engaging in any transactions with this type of broker.
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What tier of trading platform is Prime Codex?
Angus Sproule
Mauritius
15 hours ago
ANSWER Dear Investor, Regarding the regulatory status of Prime Codex, Prime Codex states that it is operated by Prime Codex LLC, which is indeed a licensed entity under the MWALI International Services Authority (MISA), holding license number T2023334. Our verification confirms that the registered website associated with this license matches the Prime Codex platform, validating its status as a MISA-certified broker. However, please be aware that MISA functions as an offshore regulator, which means its supervisory framework and international recognition are somewhat restricted compared to top-tier authorities. As a result, holding a license from MISA should not be viewed as a comprehensive assurance of strict compliance or operational transparency. Consequently, we advise you to exercise due diligence and proceed with caution before making any investment decisions. For specific details regarding their trading conditions, such as spreads and minimum deposit requirements, we recommend contacting their customer support team directly to obtain the most accurate and up-to-date information.
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Complaints

Latest Hottest Replied Closed
Warren Bowie & Smith not paying back the Profit
Merlyn
Oman
12 hours ago

Amount $560

Replied
CONTENT I started trading with the WBS from January 2026 and made a profit of USD560, since 23 January 2026, I have been frantically chasing with them for my profit but nobody from their team ever bothers to provide concrete answer. Initially, they said you have to send your bank details, then the card copy from which account I initially deposited the amount. All bank details were furnished however, they keep saying will update soon. One of their staff who was my agent left the company, I do not have a physical person to cordinate with, the staff calls from random numbers when I try to contact, its unreachable. The staff kept saying cancel the earlier withdrawal request and put a new withdrawal request, but for what. Can't the system work on the withdrawals initiated for so long. The accounts department is just sitting the peoples money and getting their salary paid through our funds.
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STARTRADER has no evidence to deduct $5,243 in profits
Fernando
Mar 30, 2026

Amount $5,243

Processing
CONTENT I traded spot gold (XAUUSD) in my STARTRADER account 24702187. On Friday, March 21, 2026, I manually opened both long and short positions to hedge. I closed the long position 10 seconds before the market closed on Saturday morning, keeping the short position open. After the market opened on Monday, I profited $5243 due to a natural gap up in gold prices. On March 24, STARTRADER suddenly sent an email accusing me of engaging in "suspicious and high-risk trading activities," citing the Client Agreement and claiming that I used excessive leverage to exploit price differences before the market closed, unilaterally deducting all profits of $5,243, leaving only my principal of $750. They also adjusted the leverage to 1:100 and removed negative balance protection. I sent a formal written complaint email on March 25, requesting STARTRADER to provide the specific ID, time, and system logs of the illegal transaction. How can I prove that my manual locking of positions combined with normal risk management closing constitutes "deliberate exploitation of price differences"? STARTRADER only replied with a template email, telling me to refer to previous notifications, without providing any specific evidence or explaining who was responsible for handling the matter, and completely failing to provide a substantive response within 48 hours as required by their Complaints Handling Policy. My initial funds were deposited via cryptocurrency, and I have successfully withdrawn the full amount of $750 to my wallet (with a TXID record), proving that I had no malicious intent. STARTRADER's practices are highly unreasonable: STARTRADER itself allows hedging/locking positions. All my trades were executed manually and normally, entirely within the platform's rules. Deducting profits unilaterally without providing any substantial evidence constitutes an unfair contract term and a breach of contract. I demand that STARTRADER immediately restore the $5,243 profit and withdraw it through the original cryptocurrency channel. If they insist on deducting it, they must provide sufficient and convincing concrete evidence (transaction ID, system logs, etc.). Otherwise, I will escalate the matter further to the Financial Commission, the SVG FSA, and continue to expose it on various media platforms.
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VANTAGE MARKETS MENCABUT KEUNTUNGAN SAYA SEBESAR $1.813 USD
Meldayani
Indonesia
Mar 27, 2026

Amount $1,813

Replied
CONTENT Vantage Markets mencabut keuntungan saya sebesar $1.813 USD, sebelumnya mereka melakukan pembekuan akun selama 15 Hari sejak tanggal 10 Maret 2026 hingga 25 Maret 2026. Alasan mereka bahwa saya melakukan kecurangan dan membatalkan penarikan pertama saya sebesar $955.49, selanjutnya mereka membatalkan seluruh keuntungan perdagangan saya sebesar $1.813 USD. Tidak ada penjelasan terhadap tindakan yang mereka ambil terhadap akun saya. Mereka dengan sengaja menghindari saya dan membatalkan seluruh keuntungan yang saya peroleh. Saat ini mereka mengabaikan semua permintaan penjelasan dari saya dan menolak untuk melakukan pembayaran. Tidak ada penjelasan dan tidak ada informasi, Vantage Markets broker berlisensi tapi dengan sengaja berbuat kecurangan yang nyata.
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    Risk Warning

    FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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    The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.