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VictoryXcap scammed me and what can I do?
sneha Geberovich
Vietnam
2025-01-27
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. We have confirmed that VictoryXcap is a scam, and the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning to raise public awareness. We have also found that VictoryXcap's websites have all shut down, adding an additional layer of complexity to the issue. We urge you to report this to your local authorities immediately. We also encourage you to file a complaint on our platform. Our dedicated team will do their best to find any potential resolution. Meanwhile, please be aware of recovery room scams, where unsolicited messages or cold calls claim they can get your money back for a fee. Stay vigilant, as their sole intention is to defraud you by taking advantage of your desire for refunds.
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What is Finzilo?
julia mooar
Egypt
2025-01-27
ANSWER Dear Investor, Thank you for reaching out to us. Yes, Finzilo appears to be a potential scam. Our research indicates that Finzilo operates without any valid licenses and is not regulated by any financial authorities. The Financial Conduct Authority (FCA) has issued a warning about Finzilo, highlighting its unauthorized status and advising investors to steer clear. Finzilo has created numerous phone numbers and email addresses to solicit prospective clients. They have even fabricated positive comments and promoted themselves through various spam websites to bolster their credibility. Investors should exercise extreme caution. Therefore, we strongly advise against using Finzilo due to its fraudulent nature. It is crucial to thoroughly research your target broker before risking any real money to protect yourself from potential scams.
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Lextroy Management, somebody knows?
Jocelle
Iceland
2025-01-27
ANSWER Dear Investor, Thank you for your message. We've labeled Lextroy Management as a scam due to its unregulated status. The website of Lextroy Management doesn't disclose useful information about its legal form and licensing, which is a major red flag. No matter how promising their services or products may sound, if a broker doesn't have any license or authorization for its business, investors should stay clear. Otherwise, the money entrusted to them is not protected by regulations and may be lost forever. The British Columbia Securities Commission (BCSC) has issued a warning about Lextroy Management's unlicensed investment activities. Given all these concerns, investors are advised against trading with Lextroy Management to avoid falling victim to potential fraud schemes. Before risking real money, it is critical to thoroughly research your target broker, with checking for regulation being a top priority.
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Cold call inviting me to open acc with IsandisoFX. Can verify if it is a scam?
Diaosan
Malaysia
2025-01-27
ANSWER Dear Investor, Thank you for reaching out to us. We've investigated IsandisoFX and are concerned that it is a scam. IsandisoFX claims to be owned by Isandiso Sethu Investments Pty Ltd. in South Africa. However, information from the Financial Sector Conduct Authority (FSCA) indicates that the company's license has been canceled. As a result, IsandisoFX is operating outside of the regulatory framework. This is a major red flag, and your money and personal information entrusted to IsandisoFX are not protected by regulations. Therefore, we strongly advise against responding to offers from IsandisoFX because it is an unregulated broker. Clients of IsandisoFX are vulnerable to fraudulent schemes.
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Is TradeMasterCFD legit? They want me to give taxes for withdrawals, and I need to pay it first.
Slamet Maryati
India
2025-01-26
ANSWER Dear Investor, Greetings! We strongly advise against paying any additional fees for your withdrawals, as it is a common fraudulent tactic used by scam brokers to exploit investors. Generally, the profits are fictitious and serve as an allure to convince unwitting individuals to send money to them. Once you give them your money, you will lose it forever, and neither the profits nor the principal will come back to you. Our investigation has suggested that TradeMasterCFD is a scam, and both the Federal Financial Supervisory Authority (BaFin) and the Belgian Financial Services and Markets Authority (FSMA) have blacklisted the platform. We urge you to discontinue any engagement with TradeMasterCFD, regardless of what they promise. Report it to your local authorities. If you need assistance, kindly file a complaint on our platform. Our dedicated team will always be here to support you.
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Is IBERMERIDIAN a scam company?
SigridJane
Malaysia
2025-01-26
ANSWER Dear Investor, Thank you for reaching out to us. We have flagged IBERMERIDIAN as a scam. The broker lacks sufficient information to verify its legitimacy and credibility. They have not disclosed details about their legal status, which is a significant red flag. More concerningly, the Comisión Nacional del Mercado de Valores (CNMV) has added IBERMERIDIAN to their warning list for conducting unlicensed investment activities. It's essential to consider regulatory warnings when assessing a broker, as they indicate the platform's compliance with industry regulations. Therefore, we strongly advise you to avoid using IBERMERIDIAN to protect yourself from potential fraud. Otherwise, any money you entrust to this unregulated broker may be irretrievably lost, as there are no legal protections in place.
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Hi, I was also scammed by NYBOT Global, where can I report?
Olakunle
Australia
2025-01-26
ANSWER Dear Investor, NYBOT Global has been flagged as a scam. We recommend reporting it to your local authorities, such as the police, and the Australian Securities and Investments Commission (ASIC). This shady company conceals information about their legal status to avoid accountability. Meanwhile, we encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and help you explore any potential solutions. Lastly, we would like to caution you about recovery room scams, where unsolicited messages claim they can recover your money for a fee. These fraudsters aim to exploit victims by capitalizing on their urgency.
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I'm looking for a good broker, is ApexMarkets26 good?
Rizvi Tootsi
Hungary
2025-01-26
ANSWER Dear Investor, Thank you for reaching out to us. It is critical to verify a broker's legitimacy and compliance to reduce substantial risks in trading. We have researched ApexMarkets26 and suspect that it is a scam. Therefore, we suggest you stay vigilant. The website of ApexMarkets26 appears unpolished. Despite claiming to be domiciled in Switzerland, the company fails to adhere to local regulations. It operates without the necessary registration or authorization, leading to a warning from the Swiss Financial Market Supervisory Authority (FINMA), which highlights that ApexMarkets26 is not listed on their commercial register. We strongly advise against trading with ApexMarkets26 to avoid falling victim to potential fraud schemes. Otherwise, your money may be lost due to the lack of legal protections.
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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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