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Please tell me info about capital-rise.co. My family was scammed by them.
Lestro
Australia
9 jam yang lalu
ANSWER Dear Investor,The site you inquired about, capital-rise.co, is a counterfeit broker impersonating a genuine firm authorized by the Financial Conduct Authority (FCA) to defraud people. Both the FCA and the Comisión Nacional del Mercado de Valores (CNMV) have issued warnings about this bogus platform, alerting investors to avoid it. We strongly suggest that you and your family discontinue any engagement with this illicit platform and report it to your local authorities. This site appears to be designed to defraud money.We also encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help you find possible solutions.
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Scam broker Onboard Capital or real broker?
Sidor
Finlandia
14 jam yang lalu
ANSWER Dear Investor,Thank you for reaching out to us. We've investigated Onboard Capital and believe it to be a scam.The website claims to have been in business since 2005, but the domain was recently registered in July 2024. No valid licensing information is provided on the site. Additionally, it is strange that Onboard Capital's footer attempts to demonstrate legitimacy by referencing a seemingly unrelated website, bankwiz.net. The Financial Conduct Authority (FCA) has issued a warning against Onboard Capital for lacking the required authorization.Therefore, we strongly suggest you avoid using Onboard Capital. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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MSG fake profits, tricked me into funding more but all is fake
Vladimir E.
Australia
16 jam yang lalu
ANSWER Dear Investor,We understand the distress and frustration this issue may have caused you. We strongly suggest you discontinue all engagement with MSG and report it to your local authorities. In your country, you are advised to lodge a complaint with the Australian Securities and Investments Commission (ASIC). We also encourage you to file one on our platform https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help find a possible solution.For anyone who might see this inquiry, please be advised that MSG, allegedly owned by Master Select Group Limited, is marked by us as a scam. Our investigation indicated that it copies licensing information from a genuine firm to deceive unwitting investors. The purported ID from the National Futures Association (NFA) is for tracking purposes only. It is not a membership with the NFA and is not subject to its oversight. We have noticed that it has added a new registration in St. Vincent and the Grenadines to appear legitimate. However, this is an offshore area that doesn't license or regulate forex trading brokerage activities.Lastly, we would like to note that you should be aware of recovery room scams, where unsolicited messages claim they can help you recover your money for a fee. Their sole goal is to defraud you of more money.
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Is this broker ShenzhouCapital safe?
Ahmad Yusuf
Indonesia
23 jam yang lalu
ANSWER Dear Investor,Thank you for reaching out to us. We found ShenzhouCapital is offering financial services and products through the website shenzhoucapital.com. If this is the platform you inquired about, we strongly suggest you avoid using it as we believe it to be a scam. Here are several red flags to watch out for:1. Recent Domain Registration: The domain of ShenzhouCapital was registered in February 2024, making it a relatively new investment website.2. Lack of Transparency: The company behind ShenzhouCapital is almost anonymous, making it challenging to hold them accountable if any issues arise. They can vanish at any time.3. Unlicensed Offerings: The claim of being registered in St. Lucia cannot be considered a valid license for its business, as this is an offshore area that doesn't license forex trading. Despite the alleged address in the UAE, no corresponding records suggest that it is properly supervised there.Therefore, ShenzhouCapital is unregulated and very risky. We strongly suggest you stay away from ShenzhouCapital to protect your funds and personal information. If you have any further inquiries or need assistance, please feel free to contact us.
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xtbfx.online Scam or Real
Matt_w
Selandia Baru
2024-11-13
ANSWER Dear Investor,Thank you for reaching out to us. We suspect that XTBFX is a scam. There are several warning signs to watch out for:1. Recent Domain Registration: The domain name of XTBFX was registered in late May 2024, indicating the website might be new.2. False MSB Registration Claim: Our search for the company in the Financial Crimes Enforcement Network (FINCEN) doesn't return any records.3. Lack of Transparency: The company behind XTBFX is almost anonymous, keeping investors uninformed about its real information. This anonymity makes it challenging to hold them accountable. They can disappear at any time.4. Unlicensed Offerings: Since XTBFX provides a contact number suggesting a potential operation center in the US, we tried to verify if it is properly supervised by relevant financial regulators. However, it is not licensed or regulated by any of them.All these points signal that XTBFX is a scam. We strongly suggest you avoid using XTBFX to protect your funds and personal information. If you have any further inquiries or need assistance, please feel free to contact us.
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I think AWELE FORTUNE FOUNDRY is a scam?
Afoxi
Estonia
2024-11-13
ANSWER Dear Investor,Thank you for your message. Our research indicates that AWELE FORTUNE FOUNDRY might be a scam.The company claims to be registered with Companies House (CH) to establish its legitimacy and credibility. However, it is crucial to note that financial firms are obliged to get authorization from relevant financial authorities before soliciting investors. AWELE FORTUNE FOUNDRY apparently fails to do so, prompting a warning from the major British financial watchdog, the Financial Conduct Authority (FCA), which flagged it as an unauthorized firm.Therefore, we strongly suggest you avoid using AWELE FORTUNE FOUNDRY for your funds' safety. For a safer trading environment and peace of mind, we recommend choosing fully regulated brokers.
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Is COIN MARKET FINANCE a scam or is it legit?
Denise Cody
Mesir
2024-11-13
ANSWER Dear Investor,Thank you for reaching out to us. We've looked into COIN MARKET FINANCE and believe it to be a scam.The domain name of COIN MARKET FINANCE was registered recently in July 2024, making it a relatively new website, which is a red flag. Although the company claims to operate in multiple countries, it fails to disclose any valid licenses to establish its legitimacy and credibility. Adding to these concerns, the Financial Conduct Authority (FCA) has issued a warning about COIN MARKET FINANCE, stating that it is an unauthorized firm and alerting investors to avoid it.Therefore, we strongly suggest you avoid using COIN MARKET FINANCE. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers.
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Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

Disclaimer:

Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.