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AUS Global

Avatrade

DBG Markets

easyMarkets

EBC Financial Group

FP Markets

Assets FX

0.00% 점수

691

BDSwiss

0.00% 점수

673

CPT Markets

0.00% 점수

645

DUTTFX

0.00% 점수

618

Guru4Invest

0.00% 점수

592

META TRANSACTION

0.00% 점수

573

사기 경고 비디오

거래에 주의하세요: 피해자, 말레이시아 경찰에 의해 체포된 GCMAsia와의 경험 이야기

2023-10-30
0:47

거래에 주의하세요: 피해자, 말레이시아 경찰에 의해 체포된 GCMAsia와의 경험 이야기

2023-10-30
0:45

미니페페는 사기인가요? 이 투자 플랫폼에 대한 진실을 밝히다

2023-10-27
1:01

사기 경고: 또 다른 Myamdi 자산 관리 피해자가 자신의 경험을 공유합니다.

2023-10-25
0:43

OsmosisFX는 합법적인 브로커인가요?

2023-10-24
0:48

기만적인 외관 공개: ICM 브로커 운영 뒤에 숨은 진실

2023-10-23
0:57

Saham Gold Syariah: 투자자를 속이는 똑같은 사기 수법

2023-10-18
0:43

투자자 경고: 규제되지 않은 Novatech는 여전히 사기를 저지르고 있습니다.

2023-10-16
0:50

UOBE FX 사기: 새로 통합된 FX 브로커의 기만적인 전술

2023-10-13
0:40

SS8FX: 무면허 브로커에 갇힌 피해자의 증거에 주의하세요

2023-10-11
0:54

MyCryptoTrade: 사기의 구실로 사용되는 브로커 수수료 및 교환 수수료 발견

2023-10-09
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Q&A

최신 가장 인기 있는
I suspect that PixoInvest is a scam?
Gemini Capital H. Amer
Finland
5시간 전
ANSWER Dear Investor, We urge caution against any trading activities with PixoInvest. This trading platform has failed to provide any useful information to substantiate its legitimacy and regulatory compliance, showcasing a disturbing lack of transparency, which is a significant red flag and a common scam indicator. Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has added PixoInvest to its warning list for offering investment services without proper authorization. This further undermines its credibility and highlights the potential risks involved. In conclusion, PixoInvest displays several characteristics of a potential scam. We recommend exercising extreme caution. Stay away from unregulated platforms to ensure the safety and security of your investments.
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Is the site alphafxmarket.com legit?
Sino Sandeep
Belize
7시간 전
ANSWER Dear Investor, We strongly advise against engaging in any trading activities with AlphaFxMarket. This company's domain name was registered in June 2024, which makes their website relatively new and untested. Unfortunately, our investigations have not yielded any useful information regarding the company's identity, which is a significant red flag and a common indicator of potential scam activity. Moreover, AlphaFxMarket has failed to provide any documentation to substantiate its claims of legitimacy and regulatory compliance. This lack of transparency and accountability further erodes trust. In conclusion, all signs point to AlphaFxMarket being a potential scam. We recommend conducting thorough research on your chosen platforms before risking real money, to ensure the safety and security of your investments.
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scam broker CAPITALEGAIN?
Advait Chan
Algeria
22시간 전
ANSWER Dear Investor, Thank you for reaching out with your inquiry. It is strongly advised against trading with CAPITALEGAIN. The use of a website template commonly associated with fraudulent investment activities is a significant red flag. The content and graphic designs on the site are likely provided by the template, which may not accurately reflect what CAPITALEGAIN truly offers. Our investigation found that the domain name was only registered at the end of February 2024. In addition, the broker claims to be based in the UK, but the British financial regulator, Financial Conduct Authority (FCA), has issued a warning against CAPITALEGAIN due to the lack of required authorization. Based on the available information, CAPITALEGAIN appears to be a scam. To ensure the safety of your investments, stay away from unregulated brokers. If you have any further questions or need additional assistance, please let us know.
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Broker to check: WEALTHWAVE TRADING
Puck van Leeuwen
Bahamas
2025-03-10
ANSWER Dear Investor, Thank you for reaching out with your inquiry. It is strongly advised against trading with WEALTHWAVE TRADING. According to its website, the company claims to be reliable, yet it fails to display any valid regulatory certificates. It states that it is regulated by Companies House (CH), but it is important to note that CH does not have the authority to regulate foreign exchange activities. Furthermore, WEALTHWAVE TRADING's address is listed in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) has issued a warning against this company, suggesting that it might be providing financial services or products without proper authorization in the UK. Based on the available information, WEALTHWAVE TRADING is a scam. Stay away from unregulated brokers to ensure the safety of your investments. If you have any further questions or need additional assistance, please let us know.
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불만 사항

최신 가장 인기 있는 답변됨 닫은
Velos Global Markets is a scammer, they keep asking me to transfer verification funds!
Josuan
2025-03-07

양 --

처리
CONTENT At first, I was also worried that this was a scam platform. I didn’t deposit much money, just a few thousand yuan to try it out. I made a profit, and then I tried to withdraw small amounts without any problem. I continued to add funds, and the returns were good every time. One day, I needed money urgently and wanted to withdraw the funds, and then problems arose. They found all kinds of excuses: abnormal transactions, saying that I eavesdropped and manipulated to make profits. My God, I have the ability to manipulate and eavesdrop, how come I don’t know that I have this ability? Then they froze my account, and sent an email saying that they required a verification of 30% of the total funds. I asked the customer service if I could withdraw the funds after the verification? The customer service said yes. I also asked the customer service if there was any limit on withdrawals? Would they reject my withdrawal again? The customer service said no, there was still a lot of money in it, so I trusted them once, and after the funds were verified and unblocked, I submitted a withdrawal application. They sent me another email saying that I withdrew a large amount of money after the unblocking, froze my account again, and asked for capital verification again. I was 100% sure that I was deceived, so I immediately woke up and stopped transferring funds. Fortunately, I found out early, otherwise the consequences would be more serious, so I stopped the loss.
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사기 탐지 팁

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    회사 상점 신청 회사 소개 우리의 방법론 개인 정보 정책 문의하기

    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.