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likely scam - GoldenLevel?
serge Dor
Norway
8시간 전
ANSWER Dear Investor, GoldenLevel exhibits multiple warning signs that raise serious concerns about its legitimacy. Its website closely resembles those of previously flagged fraudulent brokers, and it fails to provide valid licensing details to substantiate its credibility. The only contact information available is a phone number beginning with +44, implying a UK presence. However, the Financial Conduct Authority (FCA) has issued a warning, noting that GoldenLevel is not authorized to operate as a financial service provider in the UK. Additionally, the Federal Financial Supervisory Authority (BaFin) has issued a warning about GoldenLevel, stating that the company is offering financial and investment services without the required authorization. Given these red flags, investors should exercise extreme caution and avoid engaging with GoldenLevel.
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I doubt it.
CormacTerry
Italy
8시간 전
ANSWER Dear Investor, RIMCgroup raises serious concerns regarding its legitimacy and transparency. The company fails to provide any useful information to substantiate its authenticity, which is a major red flag for investors. Further compounding these concerns, the Belgian Financial Services and Markets Authority (FSMA) has blacklisted RIMCgroup, advising investors to avoid responding to any offers made by the platform. So did the Financial Conduct Authority (FCA), which issued a warning against RIMCgroup, stating that the company might be providing financial services or products in the UK without proper authorization. Given these clear warning signs, investors should exercise extreme caution and avoid engaging with RIMCgroup to prevent financial loss.
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Is VEX GROUP a good option?
Kamohelo
Mongolia
10시간 전
ANSWER Dear Investor, VEX GROUP raises significant concerns regarding its legitimacy and transparency. While its website claims that it is a reliable company, it fails to provide any valid regulatory information for verification. Additionally, the absence of even a basic office address adds to the uncertainty surrounding its operations, making it highly questionable. Further reinforcing these concerns, the Comisión Nacional del Mercado de Valores (CNMV) has officially added VEX GROUP to its warning list for providing investment services without authorization. The available evidence strongly suggests that VEX GROUP may be fraudulent. Investors are strongly advised to exercise caution and avoid dealing with this company to prevent financial loss.
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Hyper Trades scam?
Hilmi
France
11시간 전
ANSWER Dear Investor, Hyper Trades raises serious concerns about its legitimacy and regulatory status. While its website claims that the company is regulated in both Canada and Europe, a thorough investigation found no matching records with the Investment Industry Regulatory Organization of Canada (IIROC) or the European Securities and Markets Authority (ESMA). This indicates that Hyper Trades may be falsely presenting itself as a regulated entity. Additionally, the British Columbia Securities Commission (BCSC) has issued a warning against Hyper Trades, stating that the company has been providing financial services or products without proper authorization. Given the red flags surrounding Hyper Trades, investors are strongly advised to steer clear of this company to avoid potential scams.
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TRCryptoMasters question
SRISHTI Tetro
Greece
11시간 전
ANSWER Dear Investor, TRCryptoMasters exhibits several warning signs that raise serious concerns about its legitimacy. The company does not disclose any details regarding its legal status or regulatory compliance, leaving investors with no assurance of its credibility. Despite claiming to be domiciled in the UK, there is no evidence that it is registered with the Financial Conduct Authority (FCA), which oversees financial firms in the country. Additionally, the FCA has issued a warning regarding TRCryptoMasters, cautioning investors to avoid dealing with this unauthorized financial entity. The available information points to the likelihood that TRCryptoMasters may be engaged in fraudulent activities. Investors should take extreme caution and avoid any financial dealings with this company to prevent potential losses.
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Can I trust Purevision Trader?
Kam Puang
Czech Republic
13시간 전
ANSWER Dear Investor, Purevision Trader raises serious concerns about its legitimacy and transparency. Although its website claims that it is a reliable company, it even fails to provide any valid regulatory information or even the most basic details about an official office location. Furthermore, the British Columbia Securities Commission (BCSC) has issued a warning stating that Purevision Trader has been offering financial services or products without proper authorization. Given these alarming signs, investors are strongly advised to steer clear of Purevision Trader to avoid falling victim to potential fraudulent activity. Always verify a company's legitimacy through official regulatory sources before making any financial commitments.
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How to verify AXISFX is a legit firm?
blinaclaxz6
Ethiopia
18시간 전
ANSWER Dear Investor, To determine whether your target broker is legitimate, it is crucial to verify the firm's registration and licenses. However, AXISFX is not licensed, making it an illegitimate platform. AXISFX has falsely claimed to be regulated by the SVG Financial Services Authority (SVG FSA). However, official records show that its name does not match any registered entity under that regulatory body, suggesting it has misused another company's credentials. Additionally, although AXISFX lists its address in the UK, the Financial Conduct Authority (FCA) has issued a public warning against the company, stating that it may be operating financial services or selling financial products without proper authorization in the country. The available information strongly indicates that AXISFX may be operating fraudulently. To avoid financial loss, it is safest to refrain from transacting with this company. Always verify a firm's regulatory status through official sources before making any investment decisions.
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Check Audacity Capital. Thanks.
Dai Vu
Bangladesh
2025-04-08
ANSWER Dear Investor, We strongly advise against engaging with Audacity Capital. The company’s website follows a common template used by scam operations and has been flagged multiple times by us at Brokersview. While it displays a suspicious certificate from Companies House (CH), which cannot constitute a valid financial license. More concerningly, the Financial Conduct Authority (FCA) has issued a warning against Audacity Capital, suspecting that it may be offering financial services or products in the UK without proper authorization. Given these warning signs, Audacity Capital exhibits clear characteristics of a scam. Investors should exercise caution and avoid any involvement with this company to protect their assets.
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Fake trading platform Apex Solutions Ltd?
Yayo
Costa Rica
2025-04-08
ANSWER Dear Investor, We strongly advise against engaging with Apex Solutions Ltd. The company's domain was only registered in September 2024, a red flag indicating a lack of an established track record. Furthermore, Apex Solutions Ltd falsely claims to be regulated by two entities—FINAEU and CADFIRA—both of which have been repeatedly flagged by financial authorities as illegitimate. Adding to these concerns, the Financial Conduct Authority (FCA) has issued a formal warning against Apex Solutions Ltd for operating in the UK without the necessary authorization. Given these warning signs, Apex Solutions Ltd exhibits the characteristics of a scam. Investors should remain cautious and avoid any dealings with this entity to safeguard their assets.
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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.