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Is BKS Fintech a good option?
FXleaks
Anguilla
2024-06-14
ANSWER No, BKS Fintech should not be trusted due to its regulatory status.The broker purports to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), hold the AR license from the Australian Securities and Investments Commission (ASIC), and be a licensed broker under the National Futures Association (NFA). However, the truth is different. The AR license from the ASIC has been revoked and the claimed NFA ID is merely for tracking purposes. BKS Fintech is not an NFA member. The potentially valid registration is its SVG FSA registration, but the SVG FSA does not license forex trading brokerage activities. Essentially, BKS Fintech operates in an unregulated environment.Given this, BKS Fintech presents additional risks to investors. Traders dealing with it face the risk of losing their funds due to the absence of regulatory supervision. Therefore, we strongly advise investors to avoid BKS Fintech and instead opt for fully regulated brokers.
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The limited information available on AssetivaX's website makes me confusing. Can you provide more?
Philipp Nyabanga
Vanuatu
2024-06-12
ANSWER We strongly discourage trading with AssetivaX, an unlicensed broker.Its lack of transparency, evidenced by only providing an email address for communication (which can be easily falsified and abandoned), is a red flag for scams. Although it purports to be operated by EG Asset Management Limited, supposedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), it's important to note that forex trading is not licensed in this jurisdiction.Given these factors, AssetivaX's operations are unlicensed, posing a significant risk of fraud and identity theft. For the security of their funds, we highly recommend investors to opt for fully regulated brokers instead of unregulated ones like AssetivaX.
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I want to know JP PRO's contact, especially the phone number. Could you help me please?
zpunchclaos
Bahamas
2024-03-21
ANSWER Based on the information available on JP PRO's website, their customer service hotline is +66988776979. However, it's crucial to note their regulatory status.JP PRO is registered solely with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). Yet, this offshore financial regulator has explicitly stated that it does not license forex trading brokerage activities. Consequently, JP PRO's offerings are not licensed.Given this situation, JP PRO is operating outside the regulatory framework, which could potentially lead to fraud and identity theft. For a more secure trading environment, it is strongly advised to opt for fully regulated brokers instead of unregulated ones, including JP PRO.
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Appex Finance is a SCAM or not?
STEFAN Edidiong
United Kingdom
2024-03-19
ANSWER Appex Finance appears to be a potential scam.This forex broker purports to be managed by KwikFlow Group LLC, a company claiming to be registered under the number 2930LLC2023 by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, the registration number for KwikFlow Group LLC listed on the SVG FSA is 2929LLC2023, not 2930. This discrepancy casts doubt on its authenticity and credibility. Even if the registration were accurate, Appex Finance would still be unlicensed as a forex broker, given that the SVG FSA does not regulate forex trading brokerage activities.Moreover, the Belgian Financial Services and Markets Authority (FSMA) has included Appex Finance in its warning list, identifying it as a fraudulent trading platform operating in the Belgian market. This further underscores the significant risks involved.Given these circumstances, we strongly recommend avoiding Appex Finance to prevent potential fraud and identity theft, as there would be no legal recourse available. For a safer trading environment, consider choosing a fully regulated broker instead.
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What are the fees for deposit and withdrawl on BBcapitals?
Nour Brown
Singapore
2024-03-14
ANSWER We strongly advise against engaging with BBcapitals, a platform whose offerings are not regulated.The website purports to be operated by Volet LLC, a company allegedly registered under the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) with registration number 2563 LLC 2022. However, it's important to note that the SVG FSA has explicitly stated that it does not license or supervise forex trading brokerage activities. This implies that BBcapitals is offering brokerage services without any licenses.Engaging with an unlicensed forex broker could result in financial losses due to the lack of regulatory oversight to safeguard investors from fraud and identity theft. Therefore, we strongly recommend investors to steer clear of BBcapitals and opt for fully regulated brokers instead.
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