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It is hard to get my money out of MaximusFX
romrom daspan
Jersey
11시간 전
ANSWER Dear investor, We understand how frustrating this situation must be for you. Please note that MaximusFX is only registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. In reality, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. Furthermore, the SVG FSA has publicly stated that it neither regulates nor licenses forex trading activities. For now, we advise against depositing additional funds with this broker in order to avoid further losses. We recommend reporting the withdrawal issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. You may also file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also beware of recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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Fxtrade Premium says they offer high returns
Manoj Mulani
Philippines
20시간 전
ANSWER Dear Investor, We strongly advise against trading with Fxtrade Premium. It claims to be regulated by the U.S. Commodity Futures Trading Commission (CFTC), the Belize International Financial Services Commission (IFSC) and the Federal Financial Supervisory Authority (BaFin). However, Fxtrade Premium's official website fails to provide a licence number for any of these regulators. Upon investigation, no matching results were found with the CFTC, IFSC or BaFin. In essence, Fxtrade Premium is not regulated by any governing body, meaning entrusting it with investors' funds is highly risky as there are no legal protections in place to safeguard them. High-return promises can be a common tactic used by fraudulent platforms to lure investors. It’s important to remember: there is no such thing as guaranteed profits in trading. Any platform that suggests otherwise should be treated with extreme caution. To protect your funds and avoid falling victim to scams, we recommend steering clear of Fxtrade Premium.
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Cryptnice.com Scam or Legit
Matt_w
New Zealand
2025-06-28
ANSWER Dear Investor, We strongly advise against trading with Cryptnice, as it lacks valid company information and does not hold a legitimate broker licence. Although Cryptnice presents itself as a reliable trading platform, it fails to provide even the most basic information about itself. We could not find the company's location on its website, let alone its regulatory credentials. For a trustworthy Crypto broker, an authorised licence from a reputable regulator is essential. However, there is no such claim on its website, which strengthens the potential risk of it being a scam. In the absence of such oversight, Cryptnice exhibits characteristics of a fraudulent operation. Investors should avoid using such a suspicious platform to ensure the security of their investments.
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Sfitrader is a rebranded scam platform that is essentially the same entity as TADAWULNOW
Bamidele Oluwatoyin
Colombia
2025-06-27
ANSWER Dear investor, Thank you for your information and concern regarding Sfitrader. We have reviewed the Sfitrader website and found no evidence of regulatory licensing or basic corporate information, such as company registration or an office address. The platform claims it's still in the registration process, which raises red flags about its legitimacy. As you mentioned, its former entity, TADAWULNOW, is indeed on the Financial Conduct Authority's (FCA) warning list, which we have previously recorded on our website. Given the potential connection between these two suspicious platforms, we strongly advise against using Sfitrader in order to prevent investors from losing money.
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Has anyone heard of the trading platform called SpecFX?
Emil Atanasov
Uzbekistan
2025-06-27
ANSWER Dear Investor, Investors should be aware that SpecFX does not hold a legitimate broker licence, which may pose a risk on trading with it. SpecFX is a company incorporated in Saint Lucia and claims to be registered with the Saint Lucia International Financial Centre (IFC). While its name is indeed listed as an International Business Company (IBC), investors should be aware that Saint Lucia does not license forex trading activities. This means SpecFX operates without proper regulatory oversight. The platform does not hold a legitimate broker licence, and its website provides minimal verifiable information—raising concerns about transparency and potential risks. Given these red flags, investors are strongly advised to exercise caution and avoid engaging with SpecFX.
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Can I deposit and trade with Paramount Markets? Please help me assess it.
Cici Abd Rahman
United Arab Emirates
2025-06-26
ANSWER Dear Investor, We strongly advise against using Paramount Markets, as it does not hold a legitimate broker license. Paramount Markets claims to be regulated by Saint Lucia under licence number R026. However, Saint Lucia is an offshore jurisdiction that does not license forex trading, meaning the company is effectively unregulated and poses significant risks to investors. The company also claims to be based in Dubai, but we found no record of it in the databases of the relevant UAE financial regulators. This indicates that Paramount Markets Limited is not authorised to offer financial services or products in the UAE. We have identified Paramount Markets as a fraudulent trader in light of all these red flags. To protect your financial safety, it is recommended that you avoid trading with this broker.
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Xtrader365 website appears to be inaccessible
User2566
Iran
2025-06-26
ANSWER Dear investor, Xtrader365 has been previously identified as a fraudulent platform. Its website is now offline, which further raises concerns about its operations. Although it claims to be based in Cyprus, it has failed to obtain a license from the Cyprus Securities and Exchange Commission (CySEC). On 14 March, 2024, Xtrader365 has been added to the warning list of the Belgian Financial Services and Markets Authority (FSMA) as a fraudulent trading platform. On 15 April 2024, the Comisión Nacional del Mercado de Valores (CNMV) also issued a warning against Xtrader365. If you have already engaged with this broker, it is recommended that you report this issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Meanwhile, please also be on your guard against recovery scams. Fraudsters often exploit situations like this by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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Investment refunded denied from the broker
jaga dheesan
India
2025-06-25
ANSWER Dear Investor, We strongly advise against engaging with TheGlobalFX Ltd, as it is not a regulated broker. Although the company claims to be regulated by the Financial Services Authority (FSA) of Seychelles, our investigation shows no matching registration on the FSA’s official records. This indicates that the platform may be falsely advertising its regulatory status and is in fact operating without oversight. We're sorry to hear about your experience. We recommend gathering all relevant evidence, including transaction records, chat logs, and screenshots, and reporting the issue to your local authorities. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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Got scammed by MACRO GLOBAL, it’s an unreliable platform...Be Warned!
Vladan Nguyen Gian
Bangladesh
2025-06-25
ANSWER Dear investor, Thank you for your information. We are sorry to hear about your loss as a result of the scam. The company claims to be regulated by the U.S. Industrial and Commercial Administration. However, they do not provide any licensing documents or information on the regulator that supervises them. Meanwhile, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Macro for the lack of the required authorization. Given the clear red flags, it appears that Macro Global is a fraudulent operation. We have previously identified this broker as a scam. To ensure the security of your investments, we strongly advise against trading with such a suspicious platform. To safeguard your interests, we strongly recommend reporting this case to your local authorities. If you need assistance, you can submit a complaint on our official website here, along with supporting evidence such as screenshots, chat logs, and details of the affected funds. Additionally, please be cautious of recovery scams—fraudsters often target victims with false promises of retrieving lost funds in exchange for a fee. Always verify the credibility of any service offering financial recovery.
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https://rs-fin.com/ looks quite legitimate. Could you help check？
Nan Zhang
Cambodia
2025-06-24
ANSWER Dear Investor. It is highly recommended to exercise extreme caution to use RS Finance. On its website, the platform claims to be authorized and regulated by both the Australian Securities and Investments Commission (ASIC) and the Financial Services Authority (FSA) of Seychelles. While we were able to locate valid license numbers, certain key details—such as domain names and email addresses—do not match those of the official records. According to the FSA of Seychelles, the registered domain and email are "www.richsmartsy.com" and "inquiries@richsmartsy.com" respectively; for ASIC, they are "www.augurcapital.com.au" and "Andrew@augurcapital.com.au". These discrepancies suggest that RS Finance may have misused or stolen regulatory credentials from legitimate entities. In reality, RS Finance is not regulated by any recognized authority. Given these red flags, RS Finance appears to be a scam. Investors are strongly advised to avoid trading with this platform.
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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.

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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.