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Is Deolimited genuine?

Despina Elinzon

ANSWER Dear Investor, It is highly advisable to avoid trading with Deolimited. Although the company claims to be reliable, it fails to provide any valid regulatory information on its website, not even a basic office address. This lack of transparency is highly suspicious and unreliable. Furthermore, the National Securities Market Commission (CNMV) has issued a warning against Deolimited, suspecting that it may be offering financial services or products without proper authorization. Given these concerns, Deolimited appears to be a scam. It is strongly recommended to steer clear of this entity to protect your financial well-being.

Anybody thinking of using RECONFXHUB?

ANSWER Dear Investor, It is highly advisable to avoid trading with RECONFXHUB. Although the company claims to be located in the UK, an investigation has revealed troubling information. The Financial Conduct Authority (FCA) has issued a warning, indicating that RECONFXHUB might be providing financial services or products without the required authorization in the UK. This lack of oversight makes entrusting your funds to this company extremely risky, as there are no legal protections in place to safeguard your investments. Given these concerns, RECONFXHUB appears to be a scam. It is strongly recommended to stay away from this entity to protect your financial interests.

Is this site prometheusuk.com trustworthy? It looks legit.

哥斯達黎加

ANSWER Dear Investor, We strongly advise against using the website prometheusuk.com. It is a counterfeit site that fraudulently misuses the reputation of the legitimate Prometheus Investment Management to deceive unsuspecting investors. This deceptive practice is both shady and unethical. The fraudulent site even employs a domain name that is nearly identical to the genuine one. The Financial Conduct Authority (FCA) has issued a warning, identifying this as a clone firm and advising investors to avoid it. Stay vigilant and protect your investments by steering clear of this counterfeit site.

CoreInvests, SCAM or No??

CONSTANTINOS Sunday

ANSWER Dear Investor, CoreInvests appears to be a scam. The company claims to be based in Switzerland, yet an investigation has revealed that it is not entered in the commercial register of the Swiss Financial Market Supervisory Authority (FINMA). FINMA has even issued a warning against CoreInvests. This lack of regulation means entrusting your funds to this broker is highly risky. Given these concerns, CoreInvests appears to be a scam. It is strongly recommended to steer clear of this entity to protect your financial well-being.

In need help. SixGroupTrust SCAM?

ANSWER Dear Investor, It is highly advisable to avoid trading with Sixgrouptrust. While the company's website claims it is based in Geneva, an investigation revealed no matching information with the Swiss Financial Market Supervisory Authority (FINMA). This lack of verification is a major red flag regarding the company's legitimacy. Moreover, the British Columbia Securities Commission (BCSC) has issued a warning that Sixgrouptrust was providing financial services or products without proper authorization, further casting doubt on the company's operations. Given these concerns, Sixgrouptrust appears to be a scam. It is strongly recommended to stay away from this entity to protect your financial interests.

Is it advisable to use MASTERFIN TD?

ANSWER Dear Investor, We strongly advise against trading with MASTERFIN TD. The firm uses a generic website template, which provides the impression of being regulated in the UK. However, these regulatory claims are unfounded. The Financial Conduct Authority (FCA) has issued a warning against MASTERFIN TD, explicitly stating that the company is neither authorized nor regulated by them. Therefore, MASTERFIN TD appears to be a scam. It is strongly recommended to avoid trading with this entity to protect your financial well-being.

Is this firm Trade Alliance Ltd legit?

埃塞俄比亞

ANSWER Dear Investor, It is strongly advisable to steer clear of Trade Alliance Ltd. Although the company purports to be an established trading platform, there are several reasons to question its legitimacy. Firstly, it claims to be registered with the Companies House (CH), the U.S. Securities and Exchange Commission (SEC), and the Australian Securities and Investments Commission (ASIC). However, our investigation reveals that these claims are dubious at best. The CH registration does not equate to a valid financial license in the UK, and there are no matching records with the SEC or the ASIC. Moreover, the Financial Conduct Authority (FCA) has issued a warning about Trade Alliance Ltd, advising investors to avoid this unauthorized firm. To protect your investments, do not use Trade Alliance Ltd. It is critical to do thorough research on your chosen platform instead of accepting what they claim at face value.

Is QX TRADING reliable?

Savannah Sandquist

ANSWER Dear Investor, It is highly advisable to avoid trading with QX TRADING. According to its website, the company claims to be compliant, but it fails to display any valid regulatory information for verification. Additionally, it does not publish basic details such as an office address or phone number, which is highly suspicious and unreliable behavior. Furthermore, the National Securities Market Commission (CNMV) has issued a warning against QX TRADING, suspecting that it may be offering financial services or products without proper authorization. Given these factors, QX TRADING appears to be a scam. It is strongly recommended to stay away from this entity to protect your financial interests.

BIW Management Trade is a scam?

ANSWER Dear Investor, BIW Management Trade is likely a scam. The company fails to disclose any meaningful information about its identity and regulatory status, raising significant concerns about its legitimacy. The domain name was only registered in January 2025, another red flag. Moreover, the Financial Conduct Authority (FCA) has issued a warning against BIW Management Trade for providing financial services in the UK without the required authorization. Given all these findings, BIW Management Trade is suspected to be a scam. To protect your investments, we strongly advise against using with this unregulated financial website.

Stanford Markets seems to be a scam. right?

ANSWER Dear Investor, Thank you for reaching out to us. Stanford Markets appears to be a potential scam. The company, which only registered its domain in late October 2024, raises significant concerns about its credibility. It provides no substantial information regarding its legitimacy or regulatory status, making it highly suspicious. Moreover, the British Columbia Securities Commission (BCSC) has issued a warning against Stanford Markets for soliciting residents there without being registered. As such, it's strongly advisable to avoid trading with Stanford Markets. Without being regulated, the firm poses substantial risks to your investments.

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風險提示：

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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