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Potential Scam? Hey CS, can you help? Envi FX isn't responding to my withdrawal requests.
Rachelle Pejovic
Thailand
2024-11-04
ANSWER Dear Investor,Thank you for reaching out to us. We understand the distress and frustration this issue may have caused you. Envi FX is a broker supervised by offshore authorities that offer minimal protections for investors compared to top-tier counterparts. Notably, the Mwali International Services Authority (MISA) has been flagged by the Central Bank of Comoros as a fake authority, raising concerns about its legitimacy. However, we still encourage you to file a complaint with MISA to give it a try.Additionally, please file a complaint on our platform at BrokersView Complaint. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution.
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Bit-Mart-global
Haukkukulta
Finland
2024-05-13
ANSWER Dear Trader,We strongly urge you to discontinue any engagement with the potentially risky online exchange, BitMart (bit-mart.global).The cryptocurrency trading market inherently carries substantial risks and presents challenging issues for financial regulators. Therefore, we highly recommend that you exercise utmost caution when investing. Once your money is lost, it becomes nearly impossible for authorities to trace those funds.We have reviewed the website bit-mart.global and found no regulatory information available to substantiate the legitimacy of this online exchange, which raises concerns about its credibility. It was particularly alarming to discover that the domain name was registered as recently as May 9, 2024. This recent inception serves as a red flag.Furthermore, the scant contact information provided by the website makes it difficult for investors to maintain effective communication with the platform's operators. If any issues arise, they could easily sever contact with their customers and disappear with their funds.Their request for additional deposits to release your profits appears to be a scam tactic. We strongly suggest that you cease your dealings with BitMart to prevent further losses.
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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.

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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.