BrokersView

بحث
تحميل
اللغة العربية
تسجيل الدخول

scam

أحدث

أهم

I came across Gosuncm recently—does anyone know if it's trustworthy or if there have been any scam reports?
Grigory Jane
Spain
2025-06-20
ANSWER Dear Investor, We suspect that Gosuncm is a potential scam for the following reasons: Gosuncm's website follows a common scam template, previously flagged multiple times by Brokersview. Despite claiming regulatory oversight from multiple financial authorities, investigations found no matching records with the Dubai Financial Services Authority (DFSA), Australian Securities & Investments Commission (ASIC), or the Financial Conduct Authority (FCA)—a major red flag indicating false claims of legitimacy. Further reinforcing concerns, the Cyprus Securities and Exchange Commission (CySEC) has issued a warning, suspecting that Gosuncm may be offering financial services without authorization. Given these clear warning signs, Gosuncm shows strong indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to protect their assets.
عرض المزيد
Can Lifeeasytrade be trusted for Bitcoin trading?
Akbar Hayat
India
2025-06-19
ANSWER Dear Investor, We strongly recommend avoiding any engagement with Lifeeasytrade. Although the platform claims to be regulated by the UK’s Financial Conduct Authority (FCA), the FCA has publicly refuted this and issued a warning stating that Lifeeasytrade may be offering financial services without proper authorization. What’s more, Lifeeasytrade’s website closely resembles that of Fxmarkettrade — an unregulated broker our team has previously flagged. Both platforms also list the same physical address, casting further doubt on their credibility. Given these red flags, Lifeeasytrade is considered a high-risk platform, and investors are urged to avoid it to protect themselves from potential fraud and identity theft.
عرض المزيد
Withdrawal issues with Trends Financial Group.HELP!!
Anabel Asyaffirul
Malaysia
2025-06-17
ANSWER Dear Investor, We have serious concerns about the legitimacy of Trends Financial Group. Its website was only registered in March 2025, a common trait of high-risk trading platforms. Although it claims to be registered with the Financial Services Regulatory Commission (FSRC) in Saint Kitts and Nevis, we found no matching records in the regulator’s database. Additionally, the British Columbia Securities Commission (BCSC) has warned that Trends Financial Group is not authorized to trade or provide advisory services in British Columbia. Given these concerns, we strongly advise against trading with this platform. If you are experiencing withdrawal issues, we recommend reporting the matter to relevant financial authorities and exercising caution to prevent further financial risk.You can also submit a complaint here so our dedicated team can thoroughly review your case and explore potential solutions.
عرض المزيد
Can Air FX still be trusted?
Prudence198
Thailand
2025-06-17
ANSWER Dear Investor, We have serious concerns about Air FX’s legitimacy. While the platform presents itself as a trusted forex broker, the absence of any regulatory information on its website raises red flags. Reputable brokers typically display their licensing details to ensure transparency and compliance. Additionally, Air FX claims to be registered in St. Lucia, a jurisdiction where forex trading activities are not licensed. This means the company is not regulated at all, leaving investors vulnerable to potential risks. With no regulatory oversight, withdrawals may become unpredictable, and investors could struggle to recover lost funds. If you are facing withdrawal delays, we strongly advise exercising caution and reporting any concerns to relevant financial authorities.
عرض المزيد
My deposit on Quotex hasn’t been credited, and they refuse to resolve the issue!
M Kemal Thalassinos
India
2025-06-16
ANSWER Dear Investor, We strongly advise against trusting Quotex, as this platform has been repeatedly flagged by financial watchdogs for fraudulent activities. Numerous complaints indicate issues such as missing deposits, withdrawal refusals, and deceptive practices aimed at manipulating investors. Do not fall for promises of high returns—these are tactics designed to lure you into depositing more funds. Quotex has been widely criticized online, with many users reporting financial losses. We recommend taking the following steps: ·Avoid further deposits and do not comply with requests for additional payments. ·Report the incident to your local authorities or relevant financial regulatory bodies. ·Submit a complaint on our platform so our dedicated team can thoroughly review your case and explore potential solutions. You can file your complaint here. Additionally, stay alert for recovery scams—fraudsters may reach out, falsely promising to retrieve lost funds in exchange for a fee. These schemes often result in further financial loss.
عرض المزيد
VALORICA...scam?
Hloni
Portugal
2025-06-12
ANSWER Dear Investor, We strongly advise against trading with VALORICA. VALORICA claims to be operated by VALOR FINANCIAL GROUP PTY LTD, a company authorized by the Australian Securities and Investments Commission (ASIC). However, ASIC’s disclosed information does not support this claimed affiliation, raising concerns that VALORICA may be involved in identity fraud. Further compounding the risks, the Comisión Nacional del Mercado de Valores (CNMV) has officially added VALORICA to its warning list, confirming that it provides investment services without proper authorization—a clear indication that it operates outside financial regulations. Given these serious warning signs, VALORICA exhibits strong indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to protect their assets.
عرض المزيد
SCAM or NOT Fire Capital Market.
Kamal el Batrawi
Panama
2025-06-11
ANSWER Dear Investor, We strongly advise against trading with Fire Capital Market. Fire Capital Market falsely claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search in CySEC’s official records found no corresponding registration, raising doubts about the platform’s legitimacy. Further compounding the concerns, the FCA has issued a warning, suspecting that Fire Capital Market may be providing financial services or products without proper authorization in the UK, meaning it operates outside regulatory oversight. Given these strong warning signs, Fire Capital Market shows clear indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to safeguard their assets.
عرض المزيد
Is Gain Wheal Funds Limited legit or scam? Looking for user experience
Virgilio Tavelis
Hungary
2025-06-11
ANSWER Dear Investor, We strongly advise against trading with Gain Wheal Funds Limited. Gain Wheal Funds Limited misrepresents its legitimacy by displaying a Companies House (CH) certificate on its website. However, CH does not regulate foreign exchange or financial services, meaning this certificate holds no regulatory weight. Further investigation reveals that the Financial Conduct Authority (FCA) has issued a warning, suspecting that Gain Wheal Funds Limited may be providing financial services without proper authorization in the UK—a strong indication that it operates outside legal financial oversight. Given these clear warning signs, Gain Wheal Funds Limited exhibits strong indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to prevent financial losses.
عرض المزيد

1-10 من 4.0K مسألة

التصنيفات الشائعة

أكثر مشاهدة

App Store

Google Play

إنضام الي منصتنا من نحن طريقتنا سياسة الخصوصية اتصال بنا

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.