BrokersView

ค้นหา
ดาวน์โหลด
ภาษาไทย
เข้าสู่ระบบ

certain risk

ล่าสุด

ยอดนิยม

Assetsfx?
Emadkhan
อิหร่าน
2024-11-17
ANSWER Dear Investor,Thank you for reaching out to us. At the end of 2023, we flagged Assets FX (assetsfx.org) as a suspicious website due to its false claims of holding a license from the Mauritius Financial Services Commission (Mauritius FSC) and being a member of the Financial Commission. At that time, it referred to itself as Assets Multi Ltd. We recommend reading our review of the broker, which includes screenshots for elucidation.The website's content and layout have since undergone changes. Assets FX now claims to be owned by Assets Global Ltd and registered with the Mauritius FSC. While you can locate the company on the authority's register, this does not inherently indicate that the broker is fully supervised. There are two possible scenarios for consideration:1. Legitimate Registration but Minimal Oversight: Even if the website assetsfx.org is genuinely operated by the registered firm, it's crucial to note that the Mauritius FSC, as an offshore financial regulator, provides lax oversight and minimal protection for investors. We have received many complaints from investors dealing with brokers solely registered with the Mauritius FSC.2. Potential Identity Theft: A more disconcerting scenario involves identity theft. As you can see, the Mauritius FSC does not disclose adequate information about the license holder, leaving investors uninformed about essential company details and the associated website address. This lack of transparency makes it easy for unscrupulous brokers to copy details from a licensed company to appear legitimate. Simply put, it is unclear if Assets FX and its offerings through assetsfx.org are genuinely licensed and supervised by the Mauritius FSC. Furthermore, we have already received complaints about Assets FX regarding dubious activities, which you should consider. Another major red flag is that the Central Bank of Russia has included Assets FX in its list of entities with detected signs of illegal activities in the financial market.In conclusion, we strongly suggest you exercise extreme caution regarding Assets FX. This broker is very risky and we advise against using it. Conduct thorough due diligence before risking real money. For a safer trading environment and peace of mind, consider brokers that are genuinely regulated by top-tier financial regulators.
ดูเพิ่มเติม
Could you help verify the legitimacy of BelleoFX?
Sino Sandeep
เคนยา
2024-11-10
ANSWER Dear Investor,We understand the distress and frustration this issue may have caused you. BelleoFX is believed to be a risky trading platform due to its questionable legitimacy. The registration number 26000BC2020, allegedly from the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA), does not exist. While there is a company with a similar name to BelleoFX, Belleo Markets LLC, this company's SVG FSA registration is currently being cancelled.Regarding the supposed license from the Mauritius Financial Services Commission (Mauritius FSC), the limited information provided by the authority makes it challenging to verify if BelleoFX and the services provided through belleofx.com are truly licensed and supervised by the Mauritius FSC. There might be potential identity theft involved, where a shady broker copies information from a genuine firm on the Mauritius FSC register to appear legitimate. Additionally, as an offshore area, Mauritius provides lax supervision and minimal protections.We still encourage you to file a complaint with the Mauritius FSC. Meanwhile, you are welcome to submit one to our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help you find possible solutions.
ดูเพิ่มเติม
Maunto? a scam?
vimma india
อินเดีย
2024-11-05
ANSWER Dear Investor,We've looked into Maunto and believe it to be a risky trading platform.This is a relatively new platform. We found that many subpages of the website are still incomplete. Although Maunto claims to be registered in St. Lucia, it cannot be considered reliable since this offshore jurisdiction does not license forex trading activities and provides minimal supervision and regulatory protections. Regarding their license from the Mwali International Services Authority (MISA), it's important to note that this authority is questionable. The Central Bank of Comoros has officially denied any association with MISA, declaring it a fabricated entity without any regulatory authority. Investors should be informed about this situation.Therefore, Maunto presents significant risks. To mitigate these risks, we recommend opting for regulated brokers supervised by top-tier financial regulators instead.
ดูเพิ่มเติม
A Cautionary Tale: My Experience with Equiti Brokerage (Seychelles) Limited
mrrolex
โปรตุเกส(Portugal)
2024-10-22
ANSWER Dear Investor,Thank you for sharing your experience with Equiti and bringing these issues to light. Your account likely falls under the Seychelles FSA jurisdiction, an offshore financial authority that provides minimal protection for investors compared to top-tier regulators.We understand the distress and frustration this situation has caused you. Rest assured, we are taking your complaint seriously. Our team is currently reviewing your case in detail and working diligently to find a possible solution. We will keep you updated on our progress and any new developments.Your patience and understanding are greatly appreciated as we work to address this matter.
ดูเพิ่มเติม
Please, please, BDSwiss is withholding my funds for ages. What's going on?
Lucas Fox
เคนยา
2024-10-21
ANSWER Dear Investor,We understand the distress and frustration this issue may have caused you. BDSwiss appears to be undergoing business restructuring and experiencing significant staff departures. This forex broker is supervised by offshore financial regulators, which provide far less protection for investors compared to top-tier counterparts. We believe these factors may contribute to your withdrawal issues.We encourage you to exercise extreme caution in future engagements with BDSwiss. It is recommended that you file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution.
ดูเพิ่มเติม
Is Neuron Markets registered with any country?
Huma Oracle
ปากีสถาน
2024-09-30
ANSWER Dear Investor,Thank you for reaching out. While Neuron Markets claims to hold a license from the Mauritius Financial Services Commission (Mauritius FSC) under number GB23201856, it is critical to note that the broker comes with certain risks.According to the Mauritius FSC, the name of the licensee is NEURON MARKETS INTERNATIONAL. However, the authority does not disclose complete information about the license holder, including the web address through which it provides services. This lack of transparency hinders the ability to verify Neuron Markets' claim of being licensed or to establish a solid connection between the registered entity, NEURON MARKETS INTERNATIONAL, and the URL neuronmarkets.com. Therefore, it might be a potential case of identity theft.In addition, Mauritius is an offshore financial center, and the oversight there provides minimal protections for investors. Therefore, funds entrusted with Neuron Markets are not fully protected. It is prudent to conduct thorough research before committing real money and to exercise utmost caution. It is recommended to opt for brokers regulated by top-tier watchdogs.
ดูเพิ่มเติม
please review the site of IC Trading
traderFX
อิตาลี
2024-09-13
ANSWER Dear Investor,Thank you for reaching out.IC Trading seemly operates independently from IC Markets and is licensed by the Mauritius Financial Services Commission (Mauritius FSC), under Raw Trading (Mauritius) Ltd. Due to the lax regulation by Mauritius FSC, we advise exercising extreme caution. This regulator does not offer the same level of protection as top-tier financial regulators, and its limited information on licensees can be exploited by fraudsters.From a risk perspective, we strongly recommend reconsidering your choice to trade with IC Trading. Choosing a well-regulated broker is crucial for protecting your funds and rights. Strict supervision ensures adherence to legal frameworks and promotes transparency. Given that IC Trading is only licensed by the offshore regulator Mauritius FSC, it is advisable to proceed with utmost caution.
ดูเพิ่มเติม
Warren Bowie & Smith No 1 scam company don't invest money.
sivaguru_vino@yahoo.co.in
สหรัฐอาหรับเอมิเรตส์
2024-09-09
ANSWER Dear Investor,We understand the distress and frustration this issue may have caused you. We urge you to gather all the evidence and report it to your local authorities. Discontinue any engagement with Warren Bowie & Smith regardless of what they claim, or you may risk losing more of your money.The broker solely claims to be licensed by the Mauritius Financial Services Commission (Mauritius FSC), but offshore supervision provides minimal protection. That's why we always underscore the importance of trading with brokers regulated by top-tier financial regulators.We also 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 find a possible solution.Lastly, we would like to alert you to Recovery Room Scams. You may be contacted by individuals or firms claiming they can help you get your money back. However, they most likely do not have the necessary techniques and intend to exploit your desire for refunds to defraud you further.
ดูเพิ่มเติม

1-10จาก 156 คำถาม

หัวข้อยอดนิยม

เข้าชมมากที่สุด

App Store

Google Play

เข้ารวม BrokersView เกี่ยวกับเรา วิธีการของเรา นโยความเป็นส่วนตัว ติดต่อเรา

คำเตือนความเสี่ยง:

การเทรดฟอเร็กซ์มีความเสี่ยงสูงและอาจไม่เหมาะสำหรับนักลงทุนทั้งหมด เลเวอเรจอาจเป็นการเพิ่มความเสี่ยงและการสูญเสีย ก่อนตัดสินใจซื้อขาฟอเร็กซ์ โปรดพิจารณาวัตถุประสงค์การลงทุน ระดับประสบการณ์ และความเสี่ยงที่ยอมรับได้อย่างรอบคอบ คุณอาจสูญเสียเงินลงทุนเริ่มแรกบางส่วนหรือทั้งหมด อย่าลงทุนด้วยเงินที่คุณไม่พร้อมเสีย ทำความเข้าใจความรู้เกี่ยวกับความเสี่ยงที่เกี่ยวข้องกับการเทรดฟอเร็กซ์ หากคุณมีคำถามเพิ่มเติม โปรดขอคำแนะนำกับที่ปรึกษาทางการเงินหรือที่ปรึกษาภาษี การบริการข้อมูลต่างๆ "ตามสภาพจริง"มีวัตถุประสงค์ในการให้ข้อมูล มิใช่เพื่อการเทรดหรือให้คำแนะนำผลงานในอดีตไม่สามารถทำนายผลในอนาคตได้

ข้อจำกัดความรับผิดชอบ

ข้อมูลที่อยู่ในเว็บไซต์นี้อาจไม่ถูกต้องแบบเรียลไทม์ ข้อมูลและราคาในเว็บไซต์นี้ไม่ได้มาจากตลาดหรือการแลกเปลี่ยน อาจมาจากผู้ดูแลสภาพคล่อง ดังนั้น ราคาอาจไม่ถูกต้องและแตกต่างจากตลาดจริงกล่าวคือราคาเป็นเพียงเครื่องบ่งชี้ซึ่งสะท้อนถึงแนวโน้มของลาด และไม่ควรใช้เพื่อการค้าผู้ให้บริการ โบรกเกอร์ที่ให้ข้อมูลในเว็บไซต์นี้จะไม่รับผิดชอบต่อความสูญเสียใด ๆ ที่คุณอาจได้รับอันเป็นผลมาจากแนวทางการเทรดที่ไม่เหมาะสมหรือการพึ่งพาข้อมูลที่มีอยู่ในเว็บไซต์นี้