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What happened? TradesVisions SCAM???
Silvio
希腊
1小时前
ANSWER Dear Investor, We suspect that TradesVisions is a potential scam for the following reasons: Its use of a generic website template, with content and graphic designs that appear to be standardized, gives the impression of an unoriginal and hastily assembled online presence. This approach fails to reflect any unique or substantive offerings by the platform. Moreover, the website provides no meaningful details about the entity's actual identity or its regulatory compliance, which are critical factors for evaluating its trustworthiness. Adding to these concerns, the Federal Financial Supervisory Authority (BaFin) has issued a warning against TradesVisions, citing its lack of the required authorization to operate. With no regulatory oversight or legal protections in place, entrusting funds to TradesVisions is a perilous decision. The platform exhibits all the hallmarks of a scam, making it advisable to avoid any involvement.
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Could you help me verify the license of OPTIMUM CRYPTO EXPERTS?
Rebin Tovara
荷兰
3 小时前
ANSWER Dear Investor, We strongly advise against trading with OPTIMUM CRYPTO EXPERTS as we believe it to be a potential scam. The trading platform uses exaggerated words to appear reputable but doesn't provide any valid regulatory information to support its legitimacy and regulatory compliance. It allures unsuspecting investors with promised high returns, which are not real and only serve as a hook. The Comisión Nacional del Mercado de Valores (CNMV) has blacklisted OPTIMUM CRYPTO EXPERTS for providing unlicensed investment services. Therefore, we have reasons to doubt that OPTIMUM CRYPTO EXPERTS is a scam. Stay away from this unlicensed trading platform to protect your investments.
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What do you think about FINAXEN TRADEPIPS? Real or scam?
Shiran Fella
冰岛
5 小时前
ANSWER Dear Investor, Thank you for reaching out. Our investigation suggests that FINAXEN TRADEPIPS is a potential scam. Its website follows a common template often associated with fraudulent entities. The certificate from Companies House (CH) it claims to have cannot constitute a valid license from a financial regulatory body. FINAXEN TRADEPIPS asserts to operate out of the UK, but the Financial Conduct Authority (FCA), a British major financial watchdog, has issued an explicit warning against this entity, citing its lack of the required authorization to operate within the financial sector. Given these glaring red flags, FINAXEN TRADEPIPS poses a significant risk to anyone considering investing with them. Steering clear of such operations for safeguarding financial interests.
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Is it a scam? Global TI World?
Nan Zhang
埃及
9 小时前
ANSWER Dear Investor, It is prudent to exercise caution and avoid engaging in trading activities with Global TI World. A significant concern arises from the fact that this entity has only recently emerged, as suggested by the registration of its domain name in October 2025. Furthermore, the website lacks credible and transparent information regarding its identity and regulatory status, which should be a critical requirement for any legitimate broker. This lack of transparency raises serious doubts about its legitimacy. Adding to these concerns, the Ontario Securities Commission (OSC) has issued a warning against Global TI World, clearly stating that the company is not registered to conduct trading activities in Ontario. Given the evidence, Global TI World appears to exhibit characteristics of a scam operation. It would be wise to consider this information carefully and stay away from this suspicious trading platform.
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Is Minsk Wealth Ltd legit?
Phumudzo
塞浦路斯
2025-03-26
ANSWER Dear Investor, We strongly advise against trading with Minsk Wealth Ltd. On its website, it displays a certificate from Companies House (CH). However, CH is merely a company registration agency and does not hold the authority to regulate foreign exchange activities. In order to operate legally within the UK’s financial market, a company must be regulated by the Financial Conduct Authority (FCA). However, the FCA has issued a warning against Minsk Wealth Ltd for operating without the required authorization. This highlights the company’s lack of compliance with necessary regulations and raises serious doubts about its legitimacy. Minsk Wealth Ltd strongly appears to be a scam, and investors are urged to avoid any dealings with this entity to safeguarding financial investments.
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Anyone heard of INSTANT INVEST FX a website to trade CFDs?
Yayo
奥地利
2025-03-26
ANSWER Dear Investor, We strongly advise against trading with INSTANT INVEST FX. The website misuses the names of three popular financial regulators to appear legitimate. However, there is no matching information found in the registers of those authorities. This discrepancy casts serious doubt on the company's claims. Additionally, the Financial Conduct Authority (FCA) has issued a warning against INSTANT INVEST FX for operating without the required authorization. This official warning further underscores the questionable and potentially illegal nature of its activities. These findings strongly indicate that INSTANT INVEST FX is a scam and should be avoided entirely. Do thorough research on your chosen brokers before risking real money to ensure the security of your investments.
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Liberty Invested Limited claims to be legit, could you verify that? Thanks.
Uba Clinton Nzubechi
埃塞俄比亚
2025-03-26
ANSWER Dear Investor, We strongly advise against trading with Liberty Invested Limited, as the platform presents several warning signs that make trading with it a highly risky endeavor. While the company claims on its website to be regulated by the European Financial Supervisory Authority, an investigation into the European Securities and Markets Authority (ESMA) found no matching information to support this claim. Additionally, the Italian Companies and Exchange Commission (CONSOB) has taken action against Liberty Invested Limited by ordering its website to be blacked out, further highlighting the firm's non-compliance with legal and regulatory standards. These factors strongly suggest that Liberty Invested Limited is a scam and should be avoided.
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