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Please verify the site ambitcap.com, cauz I doubt it a scam. Thanks.
Moshidi Gashia
Philippines
2024-12-03
ANSWER Dear Investor, We have investigated ambitcap.com and believe it to be a scam. This website is involved in a case of identity theft, as revealed by the British Columbia Securities Commission (BCSC), which has clarified that ambitcap.comis not related to the registered firm Ambit Capital Private Limited. Additionally, the clone platform has been red-flagged by the Swiss Financial Market Supervisory Authority (FINMA) and the Comisión Nacional del Mercado de Valores (CNMV) for engaging in unlicensed investment activities. All these facts indicate its fraudulent nature. Therefore, we strongly suggest you avoid using ambitcap.com. For a safer trading environment, it is recommended to conduct due diligence and opt for fully regulated brokers.
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Please verify this website tfg-trade.de
Uygar Saral
Italy
2024-11-26
ANSWER Dear Investor, We strongly suggest you avoid using any services provided through tfg-trade.de. Additionally, please remain vigilant towards two other associated websites: tfg.finance and tfg.markets. These websites are involved in a case of identity theft, where an unknown operator impersonates a genuine firm to appear legitimate and gain the trust of unwitting investors. The Federal Financial Supervisory Authority (BaFin) has issued a warning, detailing the situation to raise public awareness. It is imperative to thoroughly research your target broker before committing real money, rather than accepting what the platform claims at face value. BrokersView consistently updates reviews for brokers in the forex market to help investors make informed investment decisions.
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Is asteo-group.com a bogus website?
Matthias
France
2024-11-18
ANSWER Dear Investor,We strongly suggest you avoid using asteo-group.com, which is involved in a fraud scheme.The offerings by the website are not licensed and operators behind it pretend to be legitimate by misusing company information of an entity, called Asteo Luxembourg S.A. This is a significant fraud practice. The country's financial regulator, Commission De Surveillance Du Secteur Financier (CSSF), has issued a warning about the phishing website, clarifying this matter and alerting investors to stay away from it.Therefore, we advise against using asteo-group.com to protect yourself from scams. For a safer trading environment, do thorough research before risking real money and don't take what a platform claims at face value.
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