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275

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437

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366

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452

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264

Video Peringatan Penipuan

Hati-Hati: Waspadai Broker tidak berizin RIFX yang berbasis di Irak

2023-01-20
0:46

Hati-Hati: Waspadai Broker tidak berizin RIFX yang berbasis di Irak

2023-01-20
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Perhatian: Waspadalah terhadap Broker Offshore Max Global Fx

2023-01-20
0:47

Waspada Penipuan: Hati-hati terhadap broker Forex asal Kanada yaitu Time Market

2023-01-20
1:05

Mengeksposur Penipuan: Para Klien Melaporkan Isu Penarikan Di SwissFS

2023-01-20
0:44

Waspada Penipuan: Hati-hati Dengan SoegeeFX, Broker Forex Tidak Berizin

2023-01-20
1:13

Peringatan dari MFSA Malta! Dcoin FX adalah Perusahaan Klon

2022-12-15
0:46

Menjauhlah! Infinity4x Menerima Banyak Peringatan

2022-12-14
0:46

Peringatan Penipuan! Waspadalah terhadap Saham Finex Broker FX Tanpa Izin

2022-12-14
0:46

Peringatan Leverage Tinggi: Waspadai Penipuan Broker TMFX

2022-12-14
0:37

Peringatan: FCA Menandai HobitalFxTrade sebagai Penipuan

2022-12-14
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Terbaru Terhot
Is Oval Markets trading CFD? What accounts do thet provide?
Tatiana Mastoroudes
Montenegro
2 jam yang lalu
ANSWER Dear Investor, Regarding your inquiry, Oval Markets claims to be a trade name of Oval Ltd and asserts that it is regulated by the Financial Services Authority (FSA) of Seychelles under license number SD221. We have conducted an investigation and can verify that the platform you are consulting is indeed regulated by this body and holds a valid license issued by the Seychelles FSA. For specific details regarding the account types they offer, we recommend contacting their customer support team directly. However, it is important to note that the Seychelles FSA is considered an offshore regulatory authority, often associated with less stringent oversight and limited investor protection compared to top-tier jurisdictions. As such, this regulatory status should not be viewed as a guarantee of the platform’s reliability or the safety of your investments. We strongly advise exercising caution when considering engagement with such entities. Thorough due diligence is essential before making any investment decisions.
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Olive Markets is a scam
Mark Dixon
Turki
3 jam yang lalu
ANSWER Dear Investor, In our previous investigation, we determined that Olive Markets lacked any valid regulatory information. Although it claimed to be a broker in Turkey regulated by the Global Financial Services Authority (GLOFSA), our research confirms that GLOFSA is not a recognized regulatory authority that issues licenses for forex trading or oversees entities offering such services. Furthermore, a search of the official Capital Markets Board of Turkey (CMB) registry yielded no results for this broker. This confirms that Olive Markets is not regulated by any legitimate financial authority. Currently, Olive Markets has changed its website URL, yet the claims on its site remain unchanged, and it has not obtained any new licenses. This behavior is highly suspicious and suggests potential fraudulent activity intended to evade detection. Given these significant red flags and the complete absence of regulatory oversight, we strongly advise you not to consider trading with this broker to ensure the safety of your funds.
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How's Elyon Markets?
Michael Heyeer
Kamboja
3 jam yang lalu
ANSWER Dear Investor, Elyon Markets is highly suspected of being a fraudulent trading platform. Elyon Markets does not claim to be regulated by any recognized financial authority, nor does it disclose any valid licensing information. It merely asserts that it is a company registered in Saint Lucia. While we can confirm that a company named Elyon Markets Inc. appears in the Saint Lucia International Financial Centre (IFC) registry, it is crucial to understand the limitations of this registration. This listing only grants the entity International Business Company (IBC) status and does not constitute a valid financial license. The IFC neither regulates nor issues licenses for forex trading activities, meaning the platform operates without official oversight. Given the high risks associated with unregulated entities, we strongly advise avoiding any transactions with this broker to prevent potential financial loss.
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Found a new platform, need verification.
JOHN Fikri
Kepulauan Fiji
7 jam yang lalu
ANSWER Dear Investor, LivvFX originally operated under the URL https://www.livvfx.com/. During previous inquiry, the platform failed to disclose any regulatory or licensing information. Furthermore, it did not display basic corporate details such as its legal entity name, physical address, or contact information. Based on this complete lack of transparency and accountability, we identified it as a fraudulent trading platform. Upon reviewing the new URL you provided, we observed that it features the exact same logo, brand name, page design, and content as the original fraudulent site. This indicates that the operators have simply migrated to a new domain to continue their deceptive activities. Changing website addresses is a common tactic used by scam platforms to evade detection and maintain contact with potential victims after their previous sites have been flagged or shut down. Given these findings, we strongly advise you to avoid trading with this platform. Engaging with this platform poses a severe risk to your financial security.
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Scam check BCS Markets please
Arseniy Lopez
Britania Raya
13 jam yang lalu
ANSWER Dear Investor, BCS Markets does not appear to be a reliable or recommended platform for trading. It does not claim to be regulated by any recognized financial authority and lacks valid licensing information. It merely asserts that its parent company, BCS Markets LLC, is registered in Saint Vincent and the Grenadines. It is important to clarify the nature of this registration. Saint Vincent and the Grenadines does not possess a dedicated regulatory body for overseeing forex trading. The Financial Services Authority (FSA) of Saint Vincent and the Grenadines solely handles International Business Company (IBC) registrations. Therefore, even if BCS Markets appears in the SVG FSA registry, this does not equate to holding a valid forex dealer license or being subject to financial supervision. BCS Markets operates without any regulatory oversight or authorization, offering no security or protection for investor funds. Engaging with an unregulated entity poses significant risks to your capital. We strongly advise avoiding this broker to ensure the safety of your investments.
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Terbaru Terhot Dibalas Ditutup
Warren Bowie & Smith not paying back the Profit
Merlyn
Oman
2026-04-01

Jumlah $560

Dibalas
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
2026-03-30

Jumlah $5,243

Dalam proses
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
2026-03-27

Jumlah $1,813

Dibalas
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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    Peringatan Risiko

    Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

    Disclaimer

    Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.