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BITBinvest is suspicious.
Bing Arthur
Cook Islands
20時間前
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
21時間前
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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I'm afraid First Light Trade is a scam.
lina mohamad
Netherlands
2025-05-15
ANSWER Dear Investor, First Light Trade exhibits multiple red flags that strongly suggest it is an unreliable and deceptive trading operation. Suspicious Website Design: The platform uses a common template found in scam websites, featuring identical layouts, wording, and even the same office address seen in previously flagged fraudulent firms. No Regulatory Authorization: Despite claiming legitimacy, a review of its stated address found no matching records in key financial regulatory databases—including the Cayman Islands Monetary Authority (CIMA), the National Futures Association (NFA), and the Seychelles Financial Services Authority (FSA Seychelles). The absence of any legitimate oversight raises serious concerns. NZ FMA Warning Issued: The New Zealand Financial Markets Authority (NZ FMA) has officially placed First Light Trade on its warning list, identifying it as a fake investment platform operating unlawfully. Given these alarming signs, First Light Trade appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their funds.
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Can you verify the license of Elite Max Trade?
nmaduro
Norway
2025-05-15
ANSWER Dear Investor, We strongly advise against trading with Elite Max Trade due to its dubious nature. Elite Max Trade claims to be globally regulated, yet provides no verifiable regulatory details on its website. A thorough search of financial authorities—including the Cayman Islands Monetary Authority (CIMA), the Seychelles Financial Services Authority (FSA Seychelles), and the National Futures Association (NFA)—found no matching records of the platform being authorized. This raises serious concerns about its legitimacy. Further compounding these doubts, the New Zealand Financial Markets Authority (NZ FMA) has placed Elite Max Trade on its warning list, explicitly identifying it as a fake investment platform involved in a big suspected crypto scam. Given these alarming red flags, Elite Max Trade appears to be a scam. Investors are strongly advised to steer clear of this platform to ensure the safety of their investments.
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Scam broker or realible? Saafan Markets
Fayaz ul H
Philippines
2025-05-15
ANSWER Dear Investor, Saafan Markets presents multiple red flags that strongly suggest it is an unreliable and potentially deceptive trading platform. The company asserts that it is a forex brokerage firm registered in Saint Lucia under registration number 2024-00148, offering a wide range of financial instruments. However, this registration alone does not equate to proper regulatory oversight. Upon investigation, we found that Saafan Markets Ltd is registered with the International Financial Centre (IFC) in Saint Lucia—an International Business Companies Registry that does not license forex brokerage activities. This means the platform lacks the necessary regulatory approval to operate legally. Given these serious concerns, Saafan Markets appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their funds.
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What is Broad Financial Markets Group Limited? really a scam?
Ibrahim Ball
Morocco
2025-05-15
ANSWER Dear Investor, Broad Financial Markets Group presents multiple red flags that strongly indicate it is an unreliable and potentially fraudulent entity. Contradictory Founding Claims: The platform states that it was founded in 2012, yet a review of its domain name registration shows that it was only created in 2022. Such inconsistencies raise serious doubts about its legitimacy. Lack of Regulatory Authorization: Despite claiming to operate in Hong Kong, there is no record of Broad Financial Markets Group being registered with the Securities and Futures Commission (HK SFC)—the official regulatory authority overseeing financial firms in the region. Given these concerns, Broad Financial Markets Group appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their funds.
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