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How can I report Infinity Forex Funds a scam.
AstorJunior
United Kingdom
10시간 전
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. We have received numerous complaints about Infinity Forex Funds being a scam, and we strongly encourage you to gather all relevant evidence and report it to your local authorities. Given your location, you may consider reporting the scam to the Financial Conduct Authority (FCA) or contacting the Financial Ombudsman Service for further assistance. Additionally, we recommend posting your complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to explore potential solutions or provide helpful guidance. Lastly, we want to warn you about recovery room scams. Fraudsters often send unsolicited messages or make cold calls, falsely claiming they can recover your lost funds for a fee. In reality, these schemes only aim to exploit victims further by preying on their urgency.
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Can I trust their promises of profits? Or Investaxlex Chain UK actually a scam?
Puck van Leeuwen
Estonia
10시간 전
ANSWER Dear Investor, Please be advised that the promised high returns are highly unrealistic and likely a deceptive tactic to lure investors. Investaxlex Chain UK is suspected to be a potential scam, and we strongly recommend avoiding this suspicious platform to protect your funds. Lack of History: Its domain was registered in October 2024, making it a newly established website with no verifiable track record. Suspicious Promises: It offers investment packages with high returns—common tactics used by fraudulent schemes to lure investors. False Claims: The company falsely states it is authorized by the Financial Conduct Authority (FCA), which has issued a warning denying the statement and advising investors to avoid it. With no regulatory oversight, Investaxlex Chain UK offers no protection for investors’ funds. To minimize risk, we strongly recommend steering clear of this platform.
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I'm looking for a good broker and bumped into Exploit Trading. Please verify its licenses.
George Quayle
Finland
11시간 전
ANSWER Dear Investor, We strongly advise against using Exploit Trading due to its suspicious nature. Despite claiming to have been established in 2021, Exploit Trading's domain name was only registered in January 2025. This glaring discrepancy raises serious doubts about its credibility and suggests that it may be a newly created fraudulent operation posing as an established firm. Additionally, Exploit Trading provides no verifiable registration or licensing details to support its claims of being regulated. A trustworthy broker should openly disclose its regulatory status, yet Exploit Trading fails to do so. Adding to these concerns, the Financial Conduct Authority (FCA) has issued a warning against Exploit Trading, stating that it lacks the necessary authorization. The FCA explicitly advises investors to steer clear of this unauthorized firm. Given these findings, Exploit Trading strongly appears to be a scam. To protect your investments, we strongly recommend avoiding Exploit Trading.
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Inclusive Copytrade scam? illegal?
Khatrina Faser
Croatia
12시간 전
ANSWER Dear Investor, Inclusive Copytrade is believed to be a potential scam. Inclusive Copytrade’s domain name was only registered in January 2025, making the website relatively new. This is a serious warning sign, as the lack of history leaves little track record for verifying its credibility. Despite claiming to be regulated by multiple authorities, Inclusive Copytrade fails to provide any concrete registration or licensing details to support these assertions. A thorough investigation uncovered no corresponding records confirming the platform is under legitimate regulatory oversight. Even more concerning, the Financial Conduct Authority (FCA) has issued a warning against Inclusive Copytrade, stating that the firm lacks the required authorization. The FCA has explicitly advised investors to avoid this platform entirely. Given these findings, Inclusive Copytrade strongly appears to be a scam. To protect your investments, we urge investors to stay away from this dubious investment website.
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Xpressforex SAFE OR SCAM?
Ajib Sapir
Malaysia
14시간 전
ANSWER Dear Investor, We strongly advise against trading with Xpressforex, as our research indicates that this platform is neither safe nor legitimate. Xpressforex operates with near-total anonymity, failing to disclose essential details about its legal structure and regulatory status. Typically, regulated brokers provide this information in their website footer for transparency. However, Xpressforex does not, which raises serious concerns about accountability and suggests an environment where operators can easily disappear to evade responsibility. Moreover, we have found no solid evidence indicating that Xpressforex is licensed or legitimate. This lack of verifiable records leads us to suspect that it is a fraudulent trading platform. To protect your investments and personal information, we strongly recommend steering clear of Xpressforex.
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NFT LEGACY scam?
Antonio
Portugal
16시간 전
ANSWER Dear Investor, NFT LEGACY appears to be a scam. NFT LEGACY promotes itself as a reliable investment company, yet fails to provide any registration or licensing details to validate its claims. This lack of transparency raises serious concerns about its legitimacy. To attract unsuspecting investors, the firm employs deceptive tactics, including promises of high returns within a short timeframe—one of the hallmarks of financial fraud. Even more troubling, the Financial Conduct Authority (FCA) has issued an official warning against NFT LEGACY, highlighting that it lacks the required authorization. Given the overwhelming evidence, NFT LEGACY strongly appears to be a scam. To protect your investments, we strongly urge investors to avoid this deceptive platform.
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CRYPTO ANALYSISFX checking
Kent Garcia
Mauritius
18시간 전
ANSWER Dear Investor, We suspect that CRYPTO ANALYSISFX is a potential scam for the following reasons: 1. One of the most alarming concerns is its vague assertion of being licensed by the Mauritius Financial Services Commission (Mauritius FSC). The company fails to provide a verifiable registration or licensing number, and a thorough review of the Mauritius FSC register shows no corresponding records for this entity. This lack of transparency raises suspicions about the legitimacy of its operations. 2. Even more troubling, the Financial Conduct Authority (FCA) has officially flagged CRYPTO ANALYSISFX for operating without the required authorization. The FCA’s warning serves as a clear indication that this entity is conducting business illegally and poses a significant risk to investors. Given the overwhelming evidence, CRYPTO ANALYSISFX appears to be a fraudulent trading platform. To safeguard your investments, we strongly advise against engaging with this firm.
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Hi, Expert Forex Trade looks pretty good. Is it recommended?
Pantelis Sharma
Germany
20시간 전
ANSWER Dear Investor, We strongly advise against trading with Expert Forex Trade, as our research indicates that it is involved in identity fraud and operates as a fraudulent trading platform. Our investigation has revealed that Expert Forex Trade is a clone firm impersonating the licensed broker FxOpen. A closer comparison between the two websites shows that Expert Forex Trade has nearly copied the content and graphic design of FxOpen, with only minor alterations to brand and company names. Additionally, the fraudulent website misuses FxOpen’s licensing number in an attempt to appear legitimate. This deceptive practice has drawn the attention of the Financial Conduct Authority (FCA), the UK’s major financial regulator, which has flagged Expert Forex Trade as a clone company to raise public awareness. Given these findings, Expert Forex Trade is undoubtedly a fraudulent trading platform. To safeguard your investments and personal information, we strongly recommend staying away from this deceptive broker.
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MuxCap's bonuses are real? Even up to 75%.
SHANE GUNTER
Sweden
2025-04-28
ANSWER Dear Investor, We strongly recommend exercising extreme caution with MuxCap, as it is suspected to be a scam. Consequently, we do not believe the bonuses advertised by this platform are genuine. While the website attempts to present itself as reliable, it employs exaggerated claims to bolster its credibility. However, it notably lacks essential registration and licensing information—a critical requirement for trustworthy brokers. Additionally, MuxCap fails to provide clear and detailed demonstrations of its products, which raises further doubts about its legitimacy. Moreover, the Swiss Financial Market Supervisory Authority (FINMA) has added MuxCap to its warning list, noting that this allegedly Switzerland-based firm is absent from the commercial register. This strongly indicates that MuxCap is neither properly registered nor supervised by regulatory authorities. Given these troubling findings, we urge investors to steer clear of MuxCap to safeguard their investments.
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Hello, I'd like to know if this is a scam? virtuscapital.net
Kevin K
Philippines
2025-04-28
ANSWER Dear Investor, We have conducted research on the trading platform Virtus Capital and strongly suspect it to be a potential scam. Here are the key warning signs: The website is approximately eight months old, with its domain name registered in August 2024. This limited history leaves little track record for verification and raises concerns about the platform's credibility. Virtus Capital attempts to create the appearance of being licensed by referencing multiple financial authorities on its license page. However, the broker fails to provide any tangible registration or licensing information, a suspicious practice that undermines trust. Furthermore, the British Columbia Securities Commission (BCSC) has issued a warning against Virtus Capital, confirming that the entity is not registered with them and cautioning investors to beware. Given these troubling findings, we believe Virtus Capital to be operating as a fraudulent platform. To protect your investments, we strongly recommend avoiding Virtus Capital.
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위험 경고:

FX 거래는 위험도가 높으며 모든 투자자에게 적합하지 않을 수 있습니다. 레버리지는 추가적인 위험과 손실을 초래합니다. 거래하기 전에 투자 목표, 경험 수준 및 위험 허용 범위를 신중하게 고려하십시오. 초기 투자금의 일부 또는 전부를 잃을 수도 있습니다. 감당할 수 없는 돈을 투자하지 마십시오. FX 거래와 관련된 위험에 대해 스스로 교육하십시오. 질문이 있는 경우 독립적인 재무 또는 세무 자문가에게 문의하시기 바랍니다. 모든 데이터와 정보는 "있는 그대로" 제공되며 정보 제공 목적으로만 제공되며 거래나 추천 목적으로 제공되지 않습니다. 과거 성과는 미래 결과를 예측하지 않습니다.

부인 성명:

본 웹사이트에 포함된 데이터는 실시간으로 정확하지 않을 수 있습니다. 본 사이트의 데이터 및 가격은 반드시 마켓이나 거래소에서 제공하는 것은 아니며, 마켓 메이커에 의해 제공될 수 있으므로 가격이 정확하지 않을 수 있으며 실제 시장 가격과 다를 수 있습니다. 즉, 해당 가격은 단지 시장 동향을 반영하기 위한 지표 가격으로 매매 목적으로는 불리합니다. 웹사이트에 포함된 데이터 제공자는 귀하의 거래 활동이나 웹사이트에 포함된 정보에 대한 의존으로 인해 귀하에게 발생한 손실에 대해 책임을 지지 않습니다.