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ONLINEMARKETEXCHANGE scam?
DonR
Finland
8 hours ago
ANSWER Dear Investor, Thank you for reaching out to us. Our research indicated that ONLINEMARKETEXCHANGE is a scam. The website seems to have emerged recently, solely relying on a certificate allegedly from the Companies House (CH) to appear real. However, firstly, the CH registration cannot constitute a valid license issued by a financial regulator. Secondly, the CH register doesn't include the name of ONLINEMARKETEXCHANGE. The Financial Conduct Authority (FCA) has issued a warning against ONLINEMARKETEXCHANGE for the lack of the required authorization. Therefore, we strongly suggest you avoid using ONLINEMARKETEXCHANGE for your funds' safety. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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Anyone familiar with Apexfxtradehub?
SMOPOTHX
Germany
9 hours ago
ANSWER Dear Investor, Thank you for trusting us. We have looked into the website of Apexfxtradehub and are concerned that Apexfxtradehub is a scam. Apexfxtradehub is a new trading platform, built with a website template commonly associated with fraudulent investment activities. The content is provided by the template, probably not reflecting what Apexfxtradehub truely offers. We haven't found any valid information on the site to suggest that Apexfxtradehub is registered or licensed. The Financial Conduct Authority (FCA) has issued a warning against Apexfxtradehub for the lack of the required authorization. This is a major red flag. Therefore, we strongly suggest you avoid using Apexfxtradehub to protect yourself from potential scam. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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Experience withdrawal issues with Pelliron Universal Scam
baneya
Thailand
11 hours ago
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. We strongly urge you to stop sending any more money to Pelliron Universal and report this matter to your local authorities, as our investigation has confirmed it is a scam. The company, identifying itself as Pelliron Universal Inc., claims to be registered in St. Vincent and The Grenadines under the number 24467IBC2018. However, this registration number does not exist in the records of the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA). 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 work diligently to help you find a possible solution. Lastly, beware of recovery room scams, where unsolicited messages claim they can recover your money for a fee. These fraudsters prey on victims of investment scams, further swindling money out of them by exploiting their urgency.
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I may have encountered a fake Hantec
Andrej Ozeranski
Nigeria
15 hours ago
ANSWER Dear Investor, Thank you for bringing this matter to our attention. The domain in question, hmarkets.vip, is indeed involved in identity fraud. This platform, while masquerading as Hantec Markets, has copied the graphic designs and content of another known broker, IC Markets. Our investigation indicates that hmarkets.vip has only recently emerged. Your report is crucial in helping unsuspecting investors avoid this scam. We have also contacted Hantec Markets to confirm that they bear no responsibility for hmarkets.vip. It is imperative to thoroughly research any broker you are considering. If you suspect a platform might be a scam, it likely is. BrokersView continuously updates its list of scam brokers to keep investors informed. If you are unsure about a broker, please feel free to post questions on our platform.
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