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Is FX Cartage a scam?
Fady Bogdan
Egypt
14時間前
ANSWER Dear Investor, We suspect that FX Cartage is a potential scam for the following reasons: Fx Cartage claims to operate in the UAE and Saint Lucia; however, its regulatory legitimacy is highly questionable. It is important to note that Saint Lucia does not have the authority to regulate foreign exchange. Additionally, our investigation found no matching records of Fx Cartage in key financial regulatory bodies, including the Securities and Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), and the Central Bank of the UAE (CBUAE). This lack of recognition by legitimate authorities suggests that Fx Cartage operates outside of regulated oversight. Given these concerning findings, Fx Cartage appears to be a fraudulent operation. To safeguard your funds, we strongly advise against engaging with this platform.
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Find no where to contact LUMINATOX. What can I do
Ayilara
Cyprus
15時間前
ANSWER Dear Investor, We understand the distress and frustration this situation may have caused you. Unfortunately, LUMINATOX appears to be a potential scam, and its website is currently down—suggesting that those behind it may have disappeared after financial regulators flagged their suspicious activities. Attempting to contact its members is extremely difficult, as they deliberately evade accountability. We urge you to report this matter to your local authorities as soon as possible and strongly recommend filing a complaint through our platform. Additionally, please be cautious of recovery room scams that target victims of investment fraud by falsely claiming they can recover lost funds in exchange for a fee. Such offers are highly risky and often part of further scams. We advise extreme vigilance and recommend avoiding any engagement with such claims.
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This exchange?
Andrew Chang
Ireland
18時間前
ANSWER Dear Investor, We advise against trading with PRIME DIGITAL ASSETS. The platform's website relies on a commonly used template associated with suspicious investment schemes, raising concerns about its authenticity. Much of its content and design appear generic, failing to accurately represent the services it claims to offer. Additionally, the website provides no valid details regarding the firm's legal structure or regulatory status, further undermining its credibility. Even more troubling, the Comisión Nacional del Mercado de Valores (CNMV) has flagged PRIME DIGITAL ASSETS for operating without proper authorization. Given the circumstances, this platform exhibits strong signs of fraudulent activity. To safeguard your investments, we strongly recommend avoiding engagement with PRIME DIGITAL ASSETS.
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Is BULL TRADE CLUB a scam? URGENT!
tibettexz
Indonesia
20時間前
ANSWER Dear Investor, We urge you to proceed with caution and stay away from BULL TRADE CLUB. While it presents itself as a reputable broker, there is a troubling lack of transparency and supporting information to validate its claims. The firm does not disclose critical details about its legal structure, raising doubts about its legitimacy. Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against BULL TRADE CLUB, noting that it is providing investment services without proper authorization. Given these serious concerns, entrusting funds to BULL TRADE CLUB poses a considerable financial risk. The available evidence strongly suggests that the platform may be fraudulent. To safeguard your investments, we strongly advise against engaging with this entity.
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Investment Site to check XTBFX
AlexLE
Comoros
22時間前
ANSWER Dear Investor, We strongly advise against engaging with XTBFX due to significant concerns about its legitimacy. Our investigation reveals that XTBFX is a relatively new entity, with its domain registered only in late May 2024. While XTBFX claims to hold an MSB registration with the Financial Crimes Enforcement Network (FINCEN), a search of the FINCEN register uncovered no matching records for this entity, further calling its legitimacy into question. Additionally, XTBFX remains highly anonymous, providing only a phone hotline on its website, which vaguely suggests it might be operating out of the United States. Given its claim of offering financial services for trading derivatives such as stocks, FX, and cryptocurrencies, we searched relevant US financial regulators’ registers but found no corresponding records. Given these findings, XTBFX appears to be operating fraudulently. To protect your assets, we strongly urge you to avoid any dealings with this entity.
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arnaque ou ok'
Roman Sifringer
Switzerland
2025-04-02
ANSWER Dear Investor, We strongly advise against trusting the information displayed in your screenshot. After reviewing the article, it is evident that this is part of a fraudulent scheme. Exercise extreme caution and avoid using the platform or app it recommends or engaging with any other entities mentioned in the passage. Further investigation reveals that ways2money.com—the website that published the article—was registered less than one month ago. We suspect that fraudsters deliberately created this website to promote scams and direct unsuspecting investors toward fraudulent platforms. It is important to understand that investing and trading require extensive financial knowledge, strict discipline, market expertise, and a well-developed strategy. Genuine success in financial markets takes effort, risk assessment, and informed decision-making. Claims that AI technology can generate substantial profits effortlessly are entirely misleading. Anyone promoting quick-money schemes while downplaying the risks involved is likely attempting to scam investors.
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Is MEGA PROFX TRADING a recommended investment platform?
Kamohelo
Italy
2025-04-02
ANSWER Dear Investor, We strongly urge investors to avoid dealings with MEGA PROFX TRADING due to serious concerns regarding its legitimacy. Our investigation shows that MEGA PROFX TRADING is a relatively new entity, with its domain name registered only in June 2024. The company falsely claims to be licensed by a non-existent authority, SIC, in an apparent attempt to mislead investors. Furthermore, while MEGA PROFX TRADING provides a physical address in the United States that is linked to a legitimate American company, there is no verified connection between the two. The firm also claims to have a branch in the UK; however, the Financial Conduct Authority (FCA) has issued a warning against it due to its lack of the required authorization. To protect your financial security, we strongly recommend avoiding any transactions or investments with MEGA PROFX TRADING.
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