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AUS Global

Avatrade

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Assets FX

0.00% Puas

691

BDSwiss

0.00% Puas

673

CPT Markets

0.00% Puas

645

DUTTFX

0.00% Puas

618

Guru4Invest

0.00% Puas

592

META TRANSACTION

0.00% Puas

573

Video Peringatan Penipuan

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Waspada Penipuan: Hati-hati terhadap broker Forex asal Kanada yaitu Time Market

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Waspada Penipuan: Hati-hati Dengan SoegeeFX, Broker Forex Tidak Berizin

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Peringatan dari MFSA Malta! Dcoin FX adalah Perusahaan Klon

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Menjauhlah! Infinity4x Menerima Banyak Peringatan

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Peringatan Penipuan! Waspadalah terhadap Saham Finex Broker FX Tanpa Izin

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Peringatan Leverage Tinggi: Waspadai Penipuan Broker TMFX

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Peringatan: FCA Menandai HobitalFxTrade sebagai Penipuan

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Terbaru Terhot
A scam site solariswealthdb.com?
Pitso Johannes Pitso
Malaysia
7 jam yang lalu
ANSWER Dear Investor, We've researched the website of Solaris Wealth and suspect that it is involved in a potential scam. We haven't found any useful records to suggest that Solaris Wealth is properly registered or licensed. This is a red flag, indicating that this is an illegitimate trading platform. Adding to the concerns, the Financial Conduct Authority (FCA) has issued a warning against Solaris Wealth for offering financial services in the UK without the required authorization. This is a clear evidence of Solaris Wealth's poor compliance. Given these warning signs, we strongly advise against trading with Solaris Wealth to protect your personal information and funds. It is critical to conduct thorough research before investing any money in your chosen platforms.
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Help me please. Please verify EDGE OPTIMATE FIRM.
NDRS G
India
9 jam yang lalu
ANSWER Dear Investor, Thank you for placing your trust in our platform. After conducting research on EDGE OPTIMATE FIRM, we suspect it to be a potential scam. EDGE OPTIMATE FIRM uses a website template commonly linked with fraudulent investment activities. The operators have even gone as far as presenting a fake CH certificate to appear legitimate. Moreover, the Financial Conduct Authority (FCA) has issued a warning against EDGE OPTIMATE FIRM for operating without the required authorization and has advised investors to avoid this unauthorized entity. In light of these red flags, we strongly recommend steering clear of EDGE OPTIMATE FIRM to safeguard your funds and personal information. Always conduct thorough research before investing real money.
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Terbaru Terhot Dibalas Ditutup
Clone ThinkMarkets: 20% thawing fee from m.thinkmarkes.com
SLebs
Amerika Serikat
2025-03-27

Jumlah $25,000

Dibalas
CONTENT Hello. I am a beginer here...and made an error that I need help understanding. I requested to withdraw 100,000 USDT and when I copy and pasted my wallet withdrawal address, I missed the last alphabet. The account was frozen. This was after I had just sent thinkmarket a 10% deposit to withdraw (which doesn't make sense to me). I am now asked to pay an additional 20% to unfreeze the account. I do not have the cash to "thaw" my account. I would like to recover my initial investment of $25,000. Do you think this is possible? Below is the last message dated 03/26/2025 1: Pay the unfreezing fee: You need to pay 20% of the total funds in your account as the unfreezing fee. The specific amount is 30,740.01 USDT/USDC. 2: Provide identity verification information: In order to ensure the legitimacy and security of the funds, please provide the corresponding identity information to complete the verification. 3: Please be sure to pay the above unfreezing fees before the funds are unfrozen. After the funds are unfrozen, the unfreezing fee you paid will be added to your total withdrawal and withdrawn for you. After paying this unfreezing deposit, please promptly send us the correct wallet address and resubmit your withdrawal request to ensure the safety of your funds. Your user details are as follows: Think MarketsUser ID: xxxxxx Withdrawal amount :114,260 USDT Total account: 153,700.09 USDT/USDC Thawing fee: 30,740.01 USDT/USDC Thawing address: ERC20-USDT-USDC-ETH 0x66BB8d0F30B6231982b3aA1B5F5e59F35264a3B1 BTC 3Hf45ak1PUVGU5H8sVPGdbEhDUok7vWrnQ (Note: The unfreezing deposit will be paid before the funds are unfrozen, and the unfreezing deposit paid after the unfreezing will be withdrawn together with the total withdrawal. After paying this unfreezing deposit, you will send us the correct wallet address to resubmit to ensure that nothing will happen to the funds.) Please complete the release deposit payment before 11:00 p.m. Pacific Time on March 31, 2
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Fraud Complaint Against DollarsMarkets
Cuma
Kenya
2025-03-26

Jumlah $70,000

Dibalas
CONTENT Dear BrokersView Team,We, a group of 15 investors, have encountered serious issues with DollarsMarkets, resulting in a financial loss of $70,000 USD. Despite having available balances in our accounts, the company has restricted our access without authorization, changed our credentials, and continuously ignored our withdrawal requests for over three months.Main Issues:Unauthorized changes to our account credentials.Denied or ignored withdrawal requests despite available balances.Lack of response from company representatives.Strong indications of fraudulent activities.We kindly request your assistance in investigating this matter and raising awareness about the fraudulent practices of DollarsMarkets. We believe this will help prevent further victims and protect investors in the Forex market.Thank you for your support.Best regards,Cuma Dogan
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    Peringatan Risiko:

    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.