BrokersView

Search
Download
English
Sign In

regulatory warning

Newest

Popular

Liberty Invested Limited claims to be legit, could you verify that? Thanks.
Uba Clinton Nzubechi
Ethiopia
3 ชั่วโมงที่แล้ว
ANSWER Dear Investor, We strongly advise against trading with Liberty Invested Limited, as the platform presents several warning signs that make trading with it a highly risky endeavor. While the company claims on its website to be regulated by the European Financial Supervisory Authority, an investigation into the European Securities and Markets Authority (ESMA) found no matching information to support this claim. Additionally, the Italian Companies and Exchange Commission (CONSOB) has taken action against Liberty Invested Limited by ordering its website to be blacked out, further highlighting the firm's non-compliance with legal and regulatory standards. These factors strongly suggest that Liberty Invested Limited is a scam and should be avoided.
See more
Is Monetizeer a scam?
Jay Marylyn
Aruba
4 ชั่วโมงที่แล้ว
ANSWER Dear Investor, Trading with Monetizeer is highly inadvisable due to serious concerns about its legitimacy. While the company claims to be located in the UK, an investigation revealed no records of its registration with the Financial Conduct Authority (FCA), the primary regulatory body for financial services in the region. Furthermore, the Italian Companies and Exchange Commission (CONSOB) has taken action against Monetizeer by ordering its website to be blacked out. This action was prompted by its illegal provision of financial services in Italy, further emphasizing the dubious nature of its activities. These factors strongly suggest that Monetizeer is a scam and should be avoided to protect your financial interests.
See more
Profits promised by Ultima seem to be great, but I doubt if it's reliable.
Irina Huang
Mauritius
6 ชั่วโมงที่แล้ว
ANSWER Dear Investor, We strongly advise against trusting Ultima, as Ultima raises several concerns that make trading with it extremely risky. The company's website lacks disclosure about its regulatory status, which is a red flag. It employs investment packages that promise high returns, a tactic commonly associated with fraudulent schemes. Despite claiming to be based in the UK, there is no evidence of its registration with the Financial Conduct Authority (FCA). To advise investors to stay away from this unauthorized entity, the FCA has issued a warning about Ultima. This combination of deceptive practices and regulatory shortcomings strongly indicates that Ultima is a scam. It is advisable to avoid engaging with this company to safeguard your investments.
See more
Please check this firm Fx Edge Prime Pro.
Hauptman
Germany
22 ชั่วโมงที่แล้ว
ANSWER Dear Investor, We strongly caution against engaging with Fx Edge Prime Pro due to serious concerns about its legitimacy and regulatory compliance. The company claims to have an office address in Australia. However, our investigation found no record of Fx Edge Prime Pro being registered with the Australian Securities and Investments Commission (ASIC). Additionally, the company's website features a "Regulations" section at the bottom of the page. However, upon clicking it, users are redirected to the homepage instead of being presented with any evidence of regulatory compliance. This deceptive practice constitutes false advertising and further undermines the company’s credibility. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Fx Edge Prime Pro, citing its lack of the required authorization to operate. Based on these findings, Fx Edge Prime Pro appears to be a scam. We strongly recommend avoiding any dealings with this company. Stay vigilant and protect your financial well-being.
See more
Is CRYPTGATEMARKET LTD a scam?
Chun Da Yi
Germany
22 ชั่วโมงที่แล้ว
ANSWER Dear Investors, We strongly advise against engaging with CRYPTGATEMARKET LTD due to serious concerns about its legitimacy and regulatory compliance. The company’s website displays a certificate from Companies House (CH). However, it is important to note that CH is merely a registration authority and does not have the jurisdiction to regulate foreign exchange or financial services. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against CRYPTGATEMARKET LTD, citing its lack of the required authorization to operate. Based on these findings, CRYPTGATEMARKET LTD appears to be a scam. We strongly recommend avoiding any dealings with this company. Stay vigilant and protect your financial well-being.
See more

1-10 of 2.5K 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.