BrokersView
Search
Download
English
Sign In

Q&A

Newest

Popular

Any advice on QFS?
Sherry78
Georgia
17 hours ago
ANSWER Dear Investor, It is strongly advised to avoid engaging in any trading activities with QFS to protect yourself from potential fraud. QFS does not display any licensing information on its website, which may indicate an attempt to obscure its regulatory status. While the company claims to be incorporated in the United Kingdom, a search in the database of the UK Financial Conduct Authority (FCA) yielded no matching licensee. Furthermore, the FCA has issued a formal warning against QFS, stating that the company may be offering financial services or products without proper authorization — a serious violation that raises significant concerns about its legitimacy. Given these findings, QFS presents clear red flags of fraudulent activity. Investors are strongly urged to steer clear of this broker.
See more
Can you please help check their current regulation?
Ian Konstantinou
Malaysia
18 hours ago
ANSWER Dear Investor, YaMarkets claims to operate under YA Group Ltd., a company incorporated in Mauritius and regulated by the Financial Services Commission (FSC) of Mauritius. Our investigation confirms the existence of a licensed entity under this name. However, the absence of a registered domain name for the licensee makes it difficult to confirm a direct link to YaMarkets, thereby posing a potential risk of identity misrepresentation. It is also important to note that the Mauritius FSC is an offshore regulator known for its relatively lenient oversight and limited investor protections, which further raises concerns regarding the level of regulatory scrutiny. Additionally, YaMarkets Limited claims to be registered with Financial Services Authority (FSA) of Saint Vincent and the Grenadines as an International Business Company (IBC). While this registration has been confirmed, it does not equate to a valid financial services license. The SVG FSA has publicly stated that it does not regulate or license foreign exchange trading activities. In conclusion, while YaMarkets appears to hold a license, investors should exercise caution when engaging with this broker due to the limitations and risks associated with its regulatory background.
See more
Jupiter Global Markets-Can you check out this platform？
ZM
Hungary
19 hours ago
ANSWER Dear Investor, Following our investigation, we have reason to believe that Jupiter Global Markets may be operating as a fraudulent platform. While the company claims to be a reliable broker, we were unable to find any verifiable information regarding its regulatory licensing. It states that it is registered in Saint Lucia, and we therefore conducted a search through the Saint Lucia International Financial Centre (IFC) registry. However, the registration found only grants the company International Business Company (IBC) status — a corporate structure that does not equate to a valid financial services license. It is important to note that the IFC does not regulate or license forex or other financial trading activities. Additionally, Jupiter Global Markets lists a physical address in the United Arab Emirates (UAE). Upon checking the database of the Securities and Commodities Authority (SCA), we found no evidence of the company being licensed or regulated by this authority either. Given that proper regulatory oversight is a fundamental requirement for any legitimate brokerage, we strongly advise you to avoid using this platform to safeguard your funds.
See more
Bulllivestream is a TOTAL SCAM!!! They locked my account and won't let me withdraw!
doggios5
Portugal
20 hours ago
ANSWER Dear Investor, Upon investigation, it has come to our attention that Bulllivestream has not displayed any regulatory certification on their website and only lists addresses in the United Kingdom and the United States. Checks with the UK Financial Conduct Authority (FCA) and the US National Futures Association (NFA) have yielded no relevant results, indicating that Bulllivestream is operating without proper regulation. Furthermore, on May 21, 2025, the Seychelles Financial Services Authority (FSA) issued a warning against this company, suggesting that Bulllivestream may be engaged in fraudulent activities. Therefore, we advise all investors to avoid trading with this broker. If you have encountered withdrawal issues and have not received any official response or explanation from the platform for an extended period, it is highly recommended that you report this matter to your local authorities. Please gather all relevant evidence, including transaction records, chat logs, and screenshots, as these will be crucial for your case. In addition, you may file a complaint on our official website here, where our team will carefully review your submission and provide appropriate guidance or explore potential solutions. Please also remain vigilant against recovery scams. Fraudsters often take advantage of such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of any party offering assistance to avoid falling victim to secondary fraud.
See more
Can I trust trading on Sturdy-FX?
Sunday
United Kingdom
Jul 25, 2025
ANSWER Dear Investor, Sturdy-FX is not a trustworthy brokerage firm, as it appears to be operating without proper authorization or regulatory oversight. While the company claims to be regulated by the Australian Securities and Investments Commission (ASIC) on its website, it does not provide a valid license number. Upon checking ASIC’s official records, we found no result of Sturdy-FX being authorized to operate as a financial services provider. Furthermore, Sturdy-FX states that it is incorporated in the United States, yet our investigation reveals that it is not authorized or regulated by the National Futures Association (NFA). These findings strongly suggest that Sturdy-FX is operating without the necessary licenses and regulatory compliance, which poses significant risks to investors. We therefore strongly advise you to avoid engaging in any trading activities with Sturdy-FX to protect yourself from potential fraud and loss of funds.
See more
Is Bimoceprime a regulated entity?
Tinus
Sri Lanka
Jul 24, 2025
ANSWER Dear Investor, Upon investigaion, we found that the website for Bimoceprime is currently inaccessible, which could be a sign of fraudulent activity or that the platform has ceased operations. We strongly advise investors to avoid engaging with such platforms to prevent potential financial loss. Our research found that Bimoceprime has never displayed any regulatory credentials or licensing information. Although the company lists a registered address in the United States, a check with the National Futures Association (NFA) revealed no record of authorization or regulation. This lack of oversight raises serious concerns about the legitimacy of the platform. Based on available information, Bimoceprime appears to be an unregulated and potentially fraudulent broker. We urge all investors to avoid any dealings with this entity.
See more
Binolla is a scam!
Luzuko
Brazil
Jul 24, 2025
ANSWER Dear Investor, Binolla claims to be the trading name of ZEN E-WAY LLC, which is regulated by the MWALI International Services Authority (MISA). Our investigation confirms that ZEN E-WAY LLC is indeed licensed by MISA, and the Binolla's official website aligns with the domain on record. However, it is important to note that MISA is an offshore regulatory authority, and its oversight and international credibility are generally considered limited. As such, registration with MISA alone should not be viewed as a strong assurance of regulatory compliance or operational transparency. Trading with brokers licensed by this regulator may involve significant risks. If you have been adversely affected by this Binolla, we strongly encourage you to report the matter to your local regulatory or law enforcement authorities. Be sure to gather and preserve all relevant evidence, including transaction records, chat logs, email correspondence, and screenshots. In addition, you may submit a detailed complaint through our official website here. Our team will carefully review your case and provide guidance, as well as explore potential courses of action. Please also remain vigilant against recovery scams. Fraudsters often take advantage of such situations by posing as recovery agents and offering fake services in exchange for upfront fees. Always verify the legitimacy of any individual or organization offering assistance before sharing personal information or making any payments.
See more
Is White Forex properly licensed?
Xianwei
China
Jul 24, 2025
ANSWER Dear Investor, We have serious concerns that White Forex operates without oversight from any recognized regulatory authority. A review of its official website reveals no clear information regarding its licensing status or regulatory compliance, which raises significant red flags. Although the platform claims to be registered in Saint Lucia under the name White Forex Limited, our search through the Saint Lucia International Financial Centre (IFC) registry yielded no matching results. The absence of verifiable regulatory registration suggests a lack of transparency and poses substantial risks to potential and existing investors. Therefore, we strongly advise exercising extreme caution and avoiding any trading activities with White Forex until credible regulatory credentials can be confirmed.
See more
Any information about Rock West? Can't see anything from their website.
Zulkifli
Brunei
Jul 24, 2025
ANSWER Dear Investor, We have verified that Rock West appears to be a brand name used by MAIV LIMITED, which claims to be regulated by the Seychelles Financial Services Authority (FSA). Our investigation confirms that the company is indeed listed with the Seychelles FSA, and the domain registration matches the company details. However, it is important to note that Seychelles is an offshore jurisdiction known for its relatively lenient regulatory environment and limited investor protection. This license does not guarantee the same level of oversight as found in more stringent regulatory regimes. Therefore, investors are advised to exercise caution and conduct thorough due diligence before engaging with such entities.
See more
Is Fxglory legit or a scam?
Gerald
United Arab Emirates
Jul 24, 2025
ANSWER Dear Investor, We believe that FXGlory may be a scam, as it does not hold a legitimate broker license. The platform claims to operate under the name Glory Group Limited and states it is registered in Saint Lucia. While our investigation confirms its existence on the registry of Saint Lucia International Financial Centre(IFC), the registration only grants International Business Company (IBC) status, which does not constitute a valid financial license. The Saint Lucia IFC does not regulate or license forex activities. Additionally, FXGlory mentions they were established in the UAE in 2011, and recently registering a new company in Saint Vincent and the Grenadines. However, no record of the company was found with the Securities and Commodities Authority (SCA) in the UAE or the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. Based on these findings, FXGlory appears to be unregulated, and there is a strong possibility of fraudulent activity. We strongly advise investors to exercise caution and avoid engaging with such platforms.
See more

1-10 of 5.0K questions

Hot Topics

Most Viewed

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.