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Is Worldtradex actually good, or just another scam?
Archibald
Thailand
قبل 15 ساعة
ANSWER Dear Investor, We strongly advise exercising extreme caution and avoiding any trading activities with Worldtradex, as it appears to be an unregulated and potentially fraudulent entity. During our investigation, we were unable to find any information regarding regulatory oversight on Worldtradex’s website. The platform claims to be affiliated with Pecunia Ltd., a company reportedly based in the Marshall Islands. Upon checking the name in the online database of the Marshall Islands Registry (IRI), we found a matching company registration. However, it is important to note that the Marshall IRI is not a government agency nor a financial regulator. It does not oversee foreign exchange. Therefore, even if Worldtradex is indeed registered under this jurisdiction, it remains completely unregulated and operates without any legitimate oversight. Given the lack of verifiable regulatory credentials, we strongly recommend avoiding trading with Worldtradex to protect yourself from potential financial loss or fraud.
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I recently came across the broker Royal Trade and would like to verify its legitimacy.
Raashid1122
Cyprus
قبل 21 ساعة
ANSWER Dear Investor, Royal Trade Club appears to be an unregulated and potentially fraudulent trading platform due to the lack of valid licensing credentials. Upon reviewing its website, we found that Royal Trade Club provides no information regarding regulatory authorization or oversight. The only detail available is a registered address in the United Kingdom. Based on this, we conducted a search in the Financial Conduct Authority (FCA) database, which revealed that the entity is listed as unauthorized. Moreover, Royal Trade Club has been officially added to the FCA’s warning list as a suspected scam operation. This designation strongly indicates that the platform engages in deceptive practices. Given these findings, we consider Royal Trade Club to be a high-risk or potentially fraudulent platform and strongly advise investors to avoid engaging with it.
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Tibiglobe, is it actually safe to use?
joshua6569
Canada
قبل 21 ساعة
ANSWER Dear Investor, Tibiglobe claims to be incorporated under the laws of multiple jurisdictions. Initially, it states that it is authorized and regulated by South Africa’s Financial Sector Conduct Authority (FSCA), under FSP License Number 50012. However, upon checking the FSCA’s official website, although a matching company name was found, domain information for licensees is not publicly disclosed, making full verification difficult. Additionally, Tibiglobe claims its distributor is regulated by the Financial Services Commission (FSC) of Mauritius, under License Number GB24203464. Similarly, while a corresponding entity was found in the registry, no domain details were provided, limiting further confirmation. Furthermore, Tibi Cashier Ltd is listed as one of its affiliated companies, incorporated under the laws of Cyprus. However, it is not regulated by the Cyprus Securities and Exchange Commission (CySEC). Given these findings, we advise investors to exercise caution when considering dealings with this broker. Forex trading does not guarantee 100% safety, and transparency in regulatory compliance is crucial for investor protection.
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Luxanpros is a SCAM!!!
lks36
Switzerland
قبل 22 ساعة
ANSWER Dear Investor, Luxanpros LTD, also known as Luxan Capital, provides no information regarding regulatory licenses or compliance credentials on its website. Our attempts to locate its registered office address in order to verify its business registration were unsuccessful — another major red flag that strongly suggests the company may be operating without any legitimate licensing. Further concerns were raised on April 10, 2025, when Sweden’s Finansinspektionen (FI) issued a public warning stating that Luxanpros LTD (aka Luxan Capital) is suspected of being an illegitimate entity with no real presence or authorization to conduct financial services. Given these serious concerns, we strongly advise against trading with this entity under any circumstances. If you have already been affected by this broker, we recommend reporting the incident to your local authorities. Gather all relevant evidence, including transaction records, chat logs, and screenshots. You may also consider filing a complaint via our official website here, where our team will review your case and provide guidance or support Please also remain vigilant against recovery scams — fraudsters often target victims 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 tell me if GNN MARKETS is reliable or not.
Christoph Pratschke
Pakistan
2025-07-16
ANSWER Dear Investor, GANN Markets states that it is registered as an International Business Company (IBC) under the registration number HY00823424, and claims to be authorized by the Mwali International Services Authority (MISA) with license number T2023348. We have verified that both the company’s name and its domain address match the information listed on MISA’s official register of licensed entities. However, it is important to note that MISA is regarded as an offshore regulatory authority with limited international recognition and oversight. As such, the credibility of its regulatory framework remain questionable. Furthermore, GANN Markets does not hold any licenses or authorizations from any major global financial regulators. While the company may indeed be licensed under MISA, investors should exercise caution. Regulatory status alone does not necessarily ensure full compliance with international standards or eliminate the risk of fraudulent or unethical practices.
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Is Annexa Prime regulated by any financial authority?
Adrienne La Vars
Switzerland
2025-07-16
ANSWER Dear Investor, We have serious concerns about the legitimacy and reliability of Annexa Prime, which raises red flags as a potentially fraudulent platform. While Annexa Prime promotes itself as a secure trading service, it fails to provide any verifiable information regarding regulatory licenses or compliance credentials. The only publicly available information we could find is that the company claims to registered as a limited company in the United Kingdom. However, upon checking its name against the official registry of authorized firms maintained by the UK’s Financial Conduct Authority (FCA), no matching entity was found. The absence of any legitimate brokerage license from a recognized financial regulatory body is a major warning sign. Therefore, we strongly advise you to exercise extreme caution and avoid trading with Annexa Prime.
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Does any one know how is capitalcore?
Lewis
Austria
2025-07-16
ANSWER Dear Investor, We strongly advise you to exercise caution, as Capitalcore appears to be an unregulated and potentially fraudulent trading platform. Despite presenting itself as a trustworthy broker, Capitalcore fails to provide basic regulatory information or verifiable company details such as a registered address or licensing credentials. Our investigation reveals that it holds no valid authorization from any recognized financial regulator to offer forex trading services. As a result, investor funds deposited with Capitalcore are at significant risk and are not protected by any legal or regulatory framework. Therefore, we strongly recommend that you avoid engaging with Capitalcore to safeguard your capital. Stay vigilant and only trade with fully regulated and transparent brokers.
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FTK looks legit, is it scam?
Chhaiya
Brazil
2025-07-16
ANSWER Dear Investor, It is highly recommended to exercise extreme caution and avoid trading with FTK. FTK claims to be regulated by the Money Services Business (MSB). Upon investigation, we found a matching name for this company on the MSB registrant record. However, the MSB is not a regulatory body that oversees foex or financial derivatives, nor does it offer the type of oversight typically associated with financial regulators. FTK also states to be supervised by the National Futures Association (NFA). However, after a thorough check, there is no record of FTK being registered or regulated by the NFA. Furthermore, the Federal Financial Supervisory Authority (BaFin) of Germany has issued a formal warning against FTK, stating that it operates without the required authorization. This means that FTK has been providing financial services on these websites without the required authorisation. Given the misleading claims and the official warning issued by BaFin, we strongly advise all investors to avoid trading with FTK. Engaging with such unregulated platforms poses a significant risk to your funds and legal standing.
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Vonway is a good broker?
Wilmer Canelon
China
2025-07-16
ANSWER Dear Investor, Vonway Global Limited claims to be regulated by the Anjouan Offshore Financial Authority (AOFA) under the Union of Comoros. Upon investigation, we confirm that a company named Vonway Global Limited does appear to be registered under AOFA. However, it is important to note that the AOFA is widely recognized as having limited international credibility and oversight. Regulatory oversight from this authority is considered to be relatively weak when compared to more established and respected regulatory bodies. Furthermore, our records indicate that Vonway Global Limited has changed its regulatory information multiple times, which raises concerns about the transparency and consistency of its operations. Such frequent changes are often viewed as a red flag and may indicate potential risks for investors. Therefore, we strongly advise investors to exercise extreme caution and avoid engaging with this entity which appears to be regulated by less reputable authorities.
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Is SDSTAR FX a scam or is it actually legal?
MHD
Malaysia
2025-07-16
ANSWER Dear Investor, SD STAR FX claims to be authorized and regulated by the MWALI International Services Authority (MISA) under license number T2023367. Our investigation confirms that the entity is indeed listed in the MISA registry, and the domain address matches the one used by SD STAR FX. However, it is important to note that MISA is an offshore regulator known for its lenient oversight and limited international recognition. The credibility and effectiveness of its regulatory framework remain highly questionable. Therefore, it is crucial to be mindful of the potential risks involved. Additionally, SD STAR FX also claims to be regulated by the Financial Services Commission (FSC). However, this statement remains unsubstantiated, as we were unable to locate the entity on the official list of licensed entities published by the FSC. This discrepancy raises further concerns regarding the accuracy and transparency of the broker’s regulatory claims. In conclusion, although SD STAR FX appears to hold a licence from MISA, the lack of effective regulatory oversight could pose a significant risk to investors. Due to the high-risk nature of forex trading, we strongly advise you to remain vigilant when considering this broker.
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تحذير من مخاطر عالية

إن تداول الفوركس يحمل درجة عالية من المخاطرة، وقد لا تتناسب مع كل المستثمرين. ويزيد استخدام الرافعة المالية من المخاطر والخسارة بشكل إضافي. قبل التداول نشجعك على التفكير في أهدافك الاستثمارية، ومستوى خبرتك، وقدرتك على تحمل المخاطر. من الممكن أن تخسر كل مبلغ الاستثمار الأولي الخاص بك؛ لذا لا تستثمر أموالًا لا يمكنك تحمل خسارتها. ننصحك بتعليم نفسك حول المخاطر المرتبطة بالتداول في سوق الفوركس. إذا كانت لديك أية أسئلة ، يرجى استشارة مستشار مالي أو ضريبي مستقل، أي بيانات ومعلومات مستمدة كما هي، ووهي بغرض الإطلاع فقط، وليست بهدف التداول أو الحصول على توصيات. كما أن الأداء في الماضي لا يعكس تنبؤات بالنتائج المستقبلية.

إخلاء مسؤولية

قد لا تكون البيانات الواردة في هذا الموقع دقيقة وفي الوقت الحقيقي. كما ليس مصدر البيانات والأسعار المقدمة على هذا الموقع هو من السوق المالي أو سوق البورصة، وإنما يقدمها مستثمرين في أسواق، لذلك قد لا تكون الأسعار دقيقة وقد تختلف عن أسعار السوق الفعلية. لذلك إن هذا السعر إستدلالي فقد ليعكس اتجاهات السوق فقط ، ولا ينبغي إجراء التداول وفقا لهذه البيانات تماما. كما لا يتحمل موقعنا أي مسؤولية تتعرض لها نتيجة أنشطة التداول التي تقوم بها أو نتيجة الاعتماد على البيانات المقدمة في موقعنا.