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I doubt FUTURAWM LTD is a scam.
anand venkat
Brazil
قبل 2 ساعة
ANSWER Dear Investor, FUTURAWM LTD presents significant red flags that strongly indicate it is an unreliable and potentially deceptive entity. False Claims of Regulation: The platform claims to be regulated by the Financial Conduct Authority (FCA), yet no matching records of its authorization exist in the FCA’s official database. This suggests FUTURAWM LTD may be misleading investors about its legitimacy. CNMV Warning Issued: The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulator, has added FUTURAWM LTD to its warning list, identifying it as an unauthorized provider of investment services. This official alert confirms that the company is operating outside regulatory oversight, putting investors at risk. Given these serious concerns, FUTURAWM LTD appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their assets.
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MAINSTREET CP LTD fooled me.
Darius
Cambodia
قبل 5 ساعات
ANSWER Dear Investor, We understand the distress and frustration this situation may have caused. MAINSTREET CP LTD has been identified as a fraudulent entity even involved identity theft. To prevent further financial losses, we strongly advise you to discontinue all interactions with MAINSTREET CP LTD and report it to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will carefully review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar scams. Lastly, please remain vigilant against recovery room scams, where fraudsters send unsolicited offers claiming they can retrieve lost funds for a fee. In reality, these schemes exploit victims' urgency, further defrauding them instead of providing actual help. Stay cautious and safeguard your financial security.
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What a scammer HOTBGLOBAL FINANCE LIMITED is. They disappeared.
Anubavsheik
Mongolia
قبل 8 ساعات
ANSWER Dear Investor, We understand the distress and frustration this situation may have caused. HOTBGLOBAL FINANCE LIMITED has been identified as a fraudulent entity, and the situation has worsened as its website is now inaccessible. To protect yourself, we strongly advise reporting this scam to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will carefully review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar schemes. Lastly, please remain vigilant against recovery room scams, where fraudsters send unsolicited offers claiming they can recover lost funds in exchange for a fee. In reality, these schemes prey on victims' urgency, further defrauding them instead of providing actual assistance.
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How can I report Aquila Markets a scam to you guys?
Olya Martynova
Seychelles
قبل 9 ساعات
ANSWER Dear Investor, We understand how distressing and frustrating this situation may be for you. To file your complaint regarding Aquila Markets, we recommend submitting it through the following link: https://www.brokersview.com/complaint. Please provide as much detailed information as possible, including: 1. Your account details 2. The amount involved 3. Any relevant contact information Supporting evidence, such as screenshots Attaching this information will help our team thoroughly review your case and explore potential avenues to assist you. If you have any further questions or need additional assistance, please don’t hesitate to contact us. If you have a WhatsApp or Telegram account, we would appreciate it if you could share those contact details. This will allow our colleagues to reach out to you directly.
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AlphaCapital refuses to give my money back.
Raphael
Malaysia
2025-05-18
ANSWER Dear Investor, We understand that this situation may have caused you distress and frustration. AlphaCapital has been flagged as a scam, with two financial regulators having issued warnings about its illicit activities. To protect yourself from further financial losses, we strongly urge you to cease all engagement with AlphaCapital and report it to your local authorities immediately. Additionally, we recommend posting your complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to assist you. Your complaint will also contribute to raising public awareness and preventing others from falling victim to similar scams. Finally, please remain cautious of recovery room scams, where fraudsters send unsolicited messages claiming they can recover lost funds in exchange for fees. In reality, these scammers exploit victims’ urgency and desperation, only to defraud them further.
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BITBinvest is suspicious.
Bing Arthur
Cook Islands
2025-05-16
ANSWER Dear Investor, BITBinvest presents multiple warning signs that suggest it is an unreliable and potentially fraudulent operation. Lack of Transparency: The platform fails to provide any verifiable proof of its legitimacy or regulatory compliance, despite claiming to be a reliable investment option. False Domicile Claims: BITBinvest asserts that it is domiciled in Switzerland, yet investigations show no records of commercial registration with the Swiss Financial Market Supervisory Authority (FINMA)—the country’s official financial regulator. This strongly indicates that it is operating without authorization. FINMA Warning Issued: Recognizing the risks, FINMA has officially issued a warning against BITBinvest, advising investors to stay away from this unregistered entity. Such an alert confirms the platform’s dubious nature. Given these serious concerns, BITBinvest appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their assets.
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Aquila Markets SCAMMMMMMM!!!!!!!!!
Karnij Al-qudah
Germany
2025-05-16
ANSWER Dear Investor, Aquila Markets presents multiple warning signs that strongly indicate it is an unreliable and potentially fraudulent investment platform. Loss of Regulatory Status: Despite claiming to be located in the UK, Aquila Markets is no longer regulated by the Financial Conduct Authority (FCA). Losing FCA authorization raises serious concerns about its legitimacy and ability to operate lawfully. FI Warning Issued: The Finansinspektionen (FI), Sweden’s financial regulator, has issued a warning against Aquila Markets, suspecting that it is not a genuine company. Such an official notice further reinforces the likelihood of deceptive practices. Given these serious red flags, Aquila Markets appears to be a scam. Investors are strongly advised to avoid this platform entirely to protect their assets.
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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.