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Scam Alert Videos

The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

2024-03-07
4:36

The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

2024-03-07
3:56

SafeMoon's Turbulent Journey: From Crypto Sensation to Legal Turmoil and Bankruptcy

2024-03-05
6:09

Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

2024-02-01
4:36

FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market

2024-01-25
2:55

FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram

2024-01-23
2:50

Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors

2024-01-11
3:40

Unregulated: Customer Posts Lengthy Review Accusing MatrixInvest of Being a Scam

2024-01-09
2:33

GlobalPro Investments/MBC Investment: Beware of Unsolicited Group Chats in Chat Apps

2023-12-28
2:24

eToro Clone Entity Warned by UK Regulator FCA

2023-12-26
2:32

Unraveling the Deceptive Web of FXBulls: A Notorious Scam Broker

2023-12-04
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Q&A

Latest Hottest
Where does RoyalStern locate?
RoyHarrison
Colombia
2024-04-30
ANSWER RoyalStern's claim of being registered in both the UK and Switzerland is puzzling. However, it's crucial to note that our investigation suggests that the company isn't registered with the relevant financial regulators in either of these countries. We strongly advise you to steer clear of this unlicensed broker.In addition to its dubious registration information, RoyalStern claims to have been providing services since 2005, spanning over 19 years. However, its domain name was only recently registered in September 2023. This significant discrepancy is a clear indicator of dishonesty.Furthermore, it's important to highlight the warning issued by the Federal Financial Supervisory Authority (BaFin). This German financial regulator suspects that the financial services provided through the platform are unauthorized.Therefore, RoyalStern is not a safe option, posing substantial risks of fraud and identity theft. Investors are strongly advised to avoid RoyalStern to protect themselves from potential scams. Instead, it is recommended to choose fully regulated brokers.
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Can I cancel an instant order request in TRUST CAPITAL FINANCE?
noorcapitalx
South Africa
2024-04-30
ANSWER While it is suggested to contact TRUST CAPITAL FINANCE's customer service for more information, we strongly recommend that you withdraw your funds and cease any further interaction with the platform as soon as possible, given that it is not a licensed trading platform.Our investigation indicates that it provides misleading regulatory information to deceive unsuspecting investors and project an illusion of legitimacy. This is a significant red flag, suggesting a high risk of fraud and identity theft.Moreover, the Financial Conduct Authority (FCA) has issued a warning against TRUST CAPITAL FINANCE, identifying it as an unauthorized firm in the UK, which further underscores the risks involved.Therefore, we strongly advise against using TRUST CAPITAL FINANCE. To safeguard themselves from fraudulent activities, investors are recommended to opt for fully regulated brokers.
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Is Fx Praime reliable?
Satria Prata
Cambodia
2024-04-30
ANSWER Given its unlicensed status, Fx Praime cannot be deemed reliable.This broker, which allegedly operates from the UK, has failed to secure the necessary authorization from the Financial Conduct Authority (FCA). This non-compliance has led to a warning being issued by the FCA. If a broker in the UK operates outside the regulatory framework enforced by the FCA, it is strongly recommended to avoid such a broker to prevent becoming a victim of potential fraud schemes. Investors dealing with unlicensed brokers are not protected by regulations. In the event of any issues, it becomes challenging for victims to protect their interests and recover their funds.We consistently emphasize the importance of proper authorization. It is crucial to assess a broker's legitimacy to ensure the protection of your funds.
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What license does alphainvestments.uk hold?
ALPIPO
Canada
2024-04-30
ANSWER The financial services offered by the website, alphainvestments.uk, lack legitimacy. We strongly advise investors to steer clear of this platform.This investment website was built on deception: the unidentified operators of this site have intentionally crafted a semblance of legitimacy by using a trade name and domain name similar to those of a legitimate company, Alpha Capital Partners LLP. The fraudulent platform even exploits the genuine firm's location to suggest a potential association. Consequently, the Financial Conduct Authority (FCA) has issued a warning against alphainvestments.uk, labeling it as a clone firm and advising investors to avoid this scam.In light of this, we strongly recommend investors to keep their distance from alphainvestments.uk. It is crucial to verify a broker's authenticity and legitimacy before accepting their claims at face value.
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    Risk Warning:

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