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Anyone know STB Provider?
Vijay Boda
แคนาดา
2024-12-19
ANSWER Dear Investor, We are concerned that STB Provider is unreliable due to its unlicensed status. STB Provider relies on its claimed registration in St. Lucia to appear legitimate and compliant with industry regulations. However, for a forex broker like STB Provider, merely being registered in an offshore area cannot guarantee reliability. Offshore areas, including St. Lucia, have lax supervision, and St. Lucia does not license forex trading activities. Without any valid records to suggest that STB Provider is effectively licensed or regulated, it is believed to be an unregulated broker. Therefore, STB Provider presents substantial risks. For a safer trading environment and peace of mind, it is recommended to conduct due diligence and choose fully regulated brokers instead.
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Is BCR legitimate or not?
Ayilara
บราซิล
2024-12-12
ANSWER Dear Investor, Thank you for reaching out to us. We currently find that BCR is licensed by both the British Virgin Islands Financial Services Commission (BVI FSC) and the Australian Securities and Investments Commission (ASIC). However, the specific URL you inquired about may only fall under BVI FSC jurisdiction. Bacera Co Pty Ltd., which holds the ASIC license, has announced that the accounts of non-Australian clients of BCR would be opened under the BVI FSC-licensed entity BCR Co Pty Ltd. Given this situation, your account would be subject to BVI FSC jurisdiction, which is known for lax supervision and minimal protections for investors due to its offshore nature. In addition to its regulatory status, it is critical to note that we have recently received many reports from BCR customers about poor support and withdrawal issues. This reflects the potential risks. Customer reviews are also a criterion for assessing a broker's reliability. Therefore, we suggest you reconsider your choice of BCR and exercise extreme caution when dealing with it.
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Is DUTTFX Legit?
ed annan
มาเลเซีย
2024-12-10
ANSWER Dear Investor, We understand the distress and frustration this issue has caused you. We regret to inform you that we have long marked DUTTFX as a suspicious broker. It previously falsely claimed to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC), but now it alleges to be licensed by the Mwali International Services Authority (MISA). However, it is critical to note that the Central Bank of Comoros, which solely oversees the island's financial matters, has announced that MISA is a fabricated entity devoid of any regulatory authority. This renders DUTTFX still unlicensed. Another compelling piece of evidence of the platform's fraudulent nature is the constant complaints from DUTTFX's clients. We urge you to discontinue any engagement with DUTTFX to prevent further potential losses. Report it to your local authorities. If you need our assistance, you are encouraged to file a complaint on our platform. We are always here and ready to help you.
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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.
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MSG fake profits, tricked me into funding more but all is fake
Vladimir E.
ออสเตรเลีย
2024-11-14
ANSWER Dear Investor,We understand the distress and frustration this issue may have caused you. We strongly suggest you discontinue all engagement with MSG and report it to your local authorities. In your country, you are advised to lodge a complaint with the Australian Securities and Investments Commission (ASIC). We also encourage you to file one on our platform https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help find a possible solution.For anyone who might see this inquiry, please be advised that MSG, allegedly owned by Master Select Group Limited, is marked by us as a scam. Our investigation indicated that it copies licensing information from a genuine firm to deceive unwitting investors. The purported ID from the National Futures Association (NFA) is for tracking purposes only. It is not a membership with the NFA and is not subject to its oversight. We have noticed that it has added a new registration in St. Vincent and the Grenadines to appear legitimate. However, this is an offshore area that doesn't license or regulate forex trading brokerage activities.Lastly, we would like to note that you should be aware of recovery room scams, where unsolicited messages claim they can help you recover your money for a fee. Their sole goal is to defraud you of more money.
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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.
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Am I scammed by MTrading?
N Haynes
เวียดนาม
2024-11-06
ANSWER Dear Investor,We understand the distress and frustration this issue may have caused you. We looked into MTrading and are seriously concerned about its legitimacy, as it is not considered a licensed broker.MTrading relies solely on its claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) to demonstrate its legitimacy. However, there are two major points to watch out for: firstly, the SVG FSA is a financial authority in an offshore area, providing lax supervision and minimal protections. Secondly, this agency has clarified that forex trading brokerage activities are not licensed or regulated there. Without any other valid financial licenses, MTrading's credibility is significantly questionable.Since your case spans different countries, we suggest reporting it to both the SVG FSA and your local authorities, although the offshore watchdog does not regulate forex trading. We also encourage you to file a complaint on our platform https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution.
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