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TMGM

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The Global FX

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詐欺警告ビデオ

取引には注意が必要：マレーシア警察に摘発されたGCMAsiaでの体験を被害者が語る

2023-10-30
0:47

取引には注意が必要：マレーシア警察に摘発されたGCMAsiaでの体験を被害者が語る

2023-10-30
0:45

ミニペペは詐欺ですか？この投資プラットフォームの真実を明らかにする

2023-10-27
1:01

詐欺警告: Myamdi Asset Management の別の被害者が体験を共有

2023-10-25
0:43

OsmosisFX は合法的なブローカーですか?

2023-10-24
0:48

欺瞞的な外観を明らかにする: ICM ブローカーの業務の背後にある真実

2023-10-23
0:57

サハム・ゴールド・シャリア：投資家を欺く昔ながらの詐欺の手口

2023-10-18
0:43

投資家への警告: 規制されていないノバテックは依然として詐欺行為を行っている

2023-10-16
0:50

UOBE FX 詐欺: 新設の FX ブローカーの欺瞞的手口

2023-10-13
0:40

SS8FX: 無許可のブローカーに捕まった被害者の証拠に注意してください

2023-10-11
0:54

MyCryptoTrade: 詐欺の口実として使用されたブローカー手数料と為替手数料を明らかにする

2023-10-09
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Q&A

最新 最もホットな
Does Miles Capital support web trader?
Zac Bunjaku
Madagascar
2026-05-29
ANSWER Dear Investor, Regarding the specific trading platforms supported by Miles Capital, we recommend that you contact their customer service team directly to obtain the most up-to-date information. Miles Capital claims to be regulated and licensed by the Financial Services Commission (FSC) of Mauritius. While our search of the Mauritius FSC registry did confirm the existence of the declared entity, Miles Capital Limited, the official record does not list an operating website. As a result, we are unable to fully verify the authenticity of the platform you are accessing. Furthermore, it is important to note that the Mauritius FSC is an offshore regulator with relatively lenient oversight compared to top-tier authorities. Consequently, holding a license solely from this jurisdiction may not provide adequate guarantees for the safety of your funds. We strongly advise you to exercise caution and carefully assess the risks before engaging in any transactions with this broker.
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Alvexo is suspicious. Please check it.
Zul Cai
Oman
2026-05-29
ANSWER Dear Investor, The platform you inquired about, Alvexo (distinguished by its website domain Alvexo.io), fails to disclose any legitimate regulatory information. Notably, it lacks transparency regarding fundamental details such as the company's official name, jurisdiction of registration, and physical office address. This absence of basic corporate information is a hallmark characteristic of a fraudulent brokerage operation. Compounding these concerns, on May 28, 2026, Germany's Federal Financial Supervisory Authority (BaFin) issued an official warning against Alvexo.io. The regulator explicitly stated that this entity appears to be conducting financial services or offering products in Germany without the requisite legal authorization. Given these findings, we strongly advise against investing with this broker to protect your capital from potential and severe financial loss.
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Is Mena Capital worth trading with?
Neil Bernasochi
Dominica
2026-05-29
ANSWER Dear Investor, MENA Capital claims to be regulated by the Financial Services Commission (FSC) of Mauritius. While our search confirms that a licensed entity named MENA CAPITAL does exist within the Mauritius FSC registry, the regulator's records do not list an official operating website. Consequently, we are unable to definitively verify if the platform you are inquiring about is genuinely associated with this entity. Furthermore, it is important to note that the Mauritius FSC is an offshore regulator. Additionally, MENA Capital Financial Services L.L.C is indeed regulated and licensed by the UAE Capital Markets Authority (CMA). However, please be aware that this specific license only authorizes the entity to act in the capacities of introduction, promotion, and financial consultancy. It does not constitute a valid license to operate as a forex trading broker or to handle client funds for trading purposes. Given these findings, we strongly advise you to carefully evaluate the above information and exercise caution before proceeding with any transactions on this platform.
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Do you recommend this broker, Sogo Invest?
Sujith Omair
Philippines
2026-05-29
ANSWER Dear Investor, We strongly advise against trading with Sogo Invest due to its lack of a legitimate regulatory license. Sogo Invest claims to be authorized by the Financial Conduct Authority (FCA). However, our investigation found no record of Sogo Invest within the official FCA registry, making this claim demonstrably false and highly misleading. Furthermore, on May 28, 2026, Germany's Federal Financial Supervisory Authority (BaFin) issued an official alert regarding Sogo Invest. The regulator warned that the company appears to be offering financial services or products in Germany without the necessary authorization. Given these serious regulatory discrepancies and the official warning, we strongly recommend that you avoid any engagement with Sogo Invest.
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Does Burjex Prime have regulation?
Rubayne Mohamed
Kazakhstan
2026-05-29
ANSWER Dear Investor, Burjex Prime appears to operate without any legitimate regulatory oversight. Burjex Prime does not present a valid license from any financial authority, instead merely claiming to be incorporated in Saint Lucia. While our checks did identify a matching entity in the Saint Lucia International Financial Centre (IFC) registry, this simply reflects a standard International Business Company (IBC) registration. It is important to understand that this is not a valid financial license, as the IFC neither oversees nor authorizes forex trading activities. The complete absence of proper regulation is a critical warning sign often associated with fraudulent schemes. Given these serious risks, Burjex Prime appears to be a scam. Therefore, we strongly advise you to avoid any form of trading or financial engagement with this platform.
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ホットな話題

最も見られました

苦情

最新 最もホットな 返信しました 閉まっている
Withdrawal Amount Not Received Despite “Payout Success” Status in Quotex
RZ4MXNV1EJ
India
2026-05-28

額 --

処理
CONTENT Hello Quotex Support Team, I am writing to complain regarding my withdrawal issue. I placed a withdrawal request on 25/05/2026. On my Quotex account, the status is showing “Your Payout Success”, but I still have not received the money in my bank account. Earlier, I already contacted your support team, and I was informed that the payment would be credited by 28/05/2026. Today is 28/05/2026, but the amount is still not received in my bank account. This delay is causing me serious inconvenience. Kindly check this issue urgently and provide: Transaction/UTR reference number Exact payment status Expected credit time If the payment has failed, then please reprocess the withdrawal immediately. Please resolve this issue as soon as possible. . Thanks Thank you. Name: [ suraj ] Registered Email/ID: [ seenuroy202@gmail.com ] Withdrawal Date: 25/05/2026 Amount: [ 11905 ]
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GTC Management Scam, I was scam out of 1.5 mil
reivilo
Namibia
2026-05-27

額 $1,500,000

処理
CONTENT I was scam out of 1.5 mil I am from Namibia in Africa and our time zone does not appear under your election. The people I dealt with told me they were in Cape Town, South Africa. I reacted on a advertisement I saw on Facebook, and subscribe where I made a initial deposit of USD59.17. Thereafter they contacted me and convinced me about their product. They were in contact and very helpful. There after I made several more deposits, but when I want to withdraw, they disappear. They contacted me via Anydesk and asked me very politely to access one of my investment accounts. The person then activates a withdrawal of all the money in my account so fast I could not stop him. When I confronted him, he then asked why I want to invest my money there if they can promise me a better return. I had to transfer the funds to Altcoin from where he then transfers it to their account. He also opens an account for me in Exodus for my initial payment and thereafter he called me and said he had opened a EXT account. On the 26/03/2026 he called me and said he opened an EXT account and gave me the 12-word passphrase where I need to pay a big sum of money. I do not have any access to that account. He emailed me about an ETH Arbitrage Event and I need to be on a certain level to make the best of it. I did not have the fund, and they gave me a credit which I then first had to repay before I can withdraw. I paid all back and then put in a withdrawal which are still pending. I still have access to my investment but cannot withdraw.
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XM Global removed my profits after my account became profitable
AdemYildirim
Turkey
2026-05-21

額 $17,500

返信しました
CONTENT My XM Global account ID was 92136565 Back in February I deposited around $4500 and after successful trading my account balance increased to around $22000 After becoming profitable XM suddenly removed all profits closed my account and only returned my original deposit XM claimed my account was somehow linked to another account that violated their terms but they never provided any actual proof technical evidence IP logs or detailed explanation I only received a generic email with accusations No warning was given before No restriction was placed while I was trading Everything was apparently fine until the account became profitable Even after months XM still has not provided any transparent explanation or evidence regarding these accusations After this experience I completely lost trust in XM Global and I believe traders should be careful because the same thing can happen to them too
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    FX取引はリスクが高く、すべての投資家に適しているわけではありません。レバレッジを利用するとさらなるリスクと損失が生じます。取引する前に、投資目的、経験レベル、リスク許容度を慎重に検討してください。初期投資の一部または全部を失う可能性があります。余裕のないお金は投資しないでください。FX取引に伴うリスクについてよく理解してください。ご質問がある場合は、独立した財務または税務アドバイザーにご相談ください。あらゆるデータと情報は「現状のまま」提供され、情報提供のみを目的としており、取引や推奨のために提供されるものではありません。過去のパフォーマンスは将来の結果を予測するものではありません。

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