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問答

交易商是否合法或受我所在州監管機構的監管？關於您的投資您應該問的問題。
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在這裡向交易商或投資公司報告任何財務投訴、欺詐活動或投資詐騙。
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維權一時間

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客訴滿意榜

紅榜黑榜

1

DBG Markets

100% 滿意度

665

2

Octa

100% 滿意度

658

3

Just2Trade

100% 滿意度

636

4

Exness

100% 滿意度

589

5

PU Prime

100% 滿意度

527

6

XM

100% 滿意度

488

1

Sable Fx Global

0.00% 滿意度

699

2

Abnas Global

0.00% 滿意度

677

3

MSG

0.00% 滿意度

645

4

NEEX

0.00% 滿意度

612

5

ETO Markets

0.00% 滿意度

591

6

Blueberry Markets

0.00% 滿意度

553

維權一時間

警報：提防無牌照的伊拉克經紀商 RIFX

0:42

警報：提防無牌照的伊拉克經紀商 RIFX

2023-01-20

0:35

注意：謹防離岸經紀商 Max Global Fx

2023-01-20

0:32

詐騙警告：謹防加拿大外匯經紀商 Time Market

2023-01-20

0:36

詐騙曝光：客戶報告 SwissFS 提款問題

2023-01-20

0:31

詐騙警報：提防無牌外匯經紀商 SoegeeFX

2023-01-20

0:42

3天高達120%的回報率？ FCA 警告不要到未經授權的 CamFX 交易

2023-01-05

1:13

來自馬耳他 MFSA 的警告！Dcoin FX 是一家克隆公司

2022-12-15

0:46

遠離！Infinity4x 收到多個警告

2022-12-14

0:46

詐騙警報！謹防未經許可的外匯經紀商 Finex Stock

2022-12-14

0:46

高槓桿警報：提防詐騙經紀人 TMFX

2022-12-14

查看所有視頻

問答

最新最熱

Verify the legitimacy of FlareGain, thanks a lot :)

ANSWER Dear Investor, Our research indicates that FlareGain is not legitimate and is suspected of being a scam. Despite claiming to have offices in the UK and Singapore, there are no indications that FlareGain is registered with any financial regulator within those jurisdictions. This is a significant warning sign. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has blacklisted FlareGain for lacking the required authorization. Therefore, we strongly suggest you stay clear of FlareGain. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.

I was contacted by someone from Steer Index Ltd. Is it safe?

ANSWER Dear Investor, Thank you for reaching out to us. We are concerned that Steer Index Ltd is a scam and strongly suggest you stay clear. Steer Index Ltd lies about its regulatory status, falsely claiming to be licensed by the Financial Services Authority of Seychelles (Seychelles FSA). To refute that purportion, the Sechelles FSA has issued a warning, clearly stating that Steer Index Ltd is not licensed or supervised by them. Therefore, Steer Index Ltd is illegitimate. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.

Hello, can tell me if Altreserve Legit

ANSWER Dear Investor, Thank you for trusting our platform. We believe Altreserve is a scam and not legitimate. Altreserve is almost anonymous: it was created recently and doesn't disclose enough company information to ensure transparency. Although the firm claims to be based in Switzerland, the Swiss Financial Market Supervisory Authority (FINMA) has flagged it for being absent from the commercial register. This means Altreserve is operating without permission. Given its unlicensed status, Altreserve presents substantial risks. For a safer trading environment, we recommend conducting thorough research and choosing fully regulated brokers instead.

I believe MyCopy Stocks Company is a scam. They lied to me.

MUHAMMAD NAVEED

United Arab Emirates

ANSWER Dear Investor, Our research on MyCopy Stocks Company supports your opinion: it appears to be a scam. The website seems to have emerged recently, with its domain registered in August 2024. It's a new brand without any valid information, such as detailed licensing data, to support its legitimacy and credibility. Despite this, it makes exaggerated claims of being featured by major media outlets like Bloomberg, which is absurd. Furthermore, while MyCopy Stocks Company claims to be based in the US, there are no indications that it is registered with any financial regulator in the country. Therefore, MyCopy Stocks Company is believed to be fraudulent. We strongly advise investors to avoid MyCopy Stocks Company.

United Arab Emirates

ANSWER Dear Investor, Thank you for reaching out. When it comes to assessing the reliability of a broker like Puprime, it's indeed important to consider both positive and negative feedback. While some users may have had positive experiences, others may have faced issues. It’s always a good idea to thoroughly research and consider all available information before making a decision. If you're uncertain, you might want to consult additional resources, check regulatory statuses, or seek advice from financial professionals to ensure you're making an informed choice. This page featuring PU Prime can serve as a reference for you. Ultimately, the decision should align with your personal comfort level and financial goals.

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最新最熱已回复已完成

ThinkMarkets: A Nightmare Experience – Funds Frozen for Over a Year Without Explanation!

維權金額 --

CONTENT I am sharing my terrible experience with ThinkMarkets, hoping to alert others and connect with anyone else facing the same issues.In 2023, I opened an account with ThinkMarkets and deposited $30,000 to begin trading. Everything seemed fine until November 2023, when I made my first profits and requested withdrawals. My first two withdrawal requests were both denied with no clear explanation. Then in December 2023, I received an email stating my account needed to be "reviewed."Since then, my experience with ThinkMarkets has been nothing short of a nightmare. From December 2023 until April 2024, I heard nothing from the platform about my account status. In April, I attempted another withdrawal, only to have it rejected again. But this time, ThinkMarkets went further—they directly deducted $74,420.75 (my trading profits) from my account without any explanation or evidence.I immediately contacted their support team for answers, only to be met with silence. Emails were ignored, customer service was nonexistent, and there was no way to reach someone who could actually provide an update. Every few months, I would receive the same canned response: “Your account is still under review. Please be patient.”I tried withdrawing my initial deposit multiple times, but those requests have also been held up indefinitely. As of December 2024—more than a year since this ordeal began—I still cannot access any of my funds.In the past year, I have sent countless emails and contacted ThinkMarkets through every possible channel. I even gave them a final warning, stating that I would take my case public through social media and file complaints with regulatory bodies if my issue wasn’t resolved. Still, no action.

Ironwave Capital Blocking my withdrawal

維權金額 $4,882.13

CONTENT Ironwave Capital it's not releasing my funds, leaving aside there are bugs on their platform and it doesn't really operate realistically with the trade market values on real time. That is the reason I decided to close down my account but as I said, I can retrieve my capital.

MyCopy Stocks Company is a scam

維權金額 $500

CONTENT MyCopy Stocks Company (mycopystockltd.com) is a scam, they scammed me out of my money. And have been trying to scam others. Once you deposit they show the money in their website. If you ask for it. They block you.

Equiti Capital maliciously slipped 10,000 points, causing the account funds to be liquidated

維權金額 --

CONTENT I have 3 orders in my MT4 account in Equiti, which were liquidated when the gold price was rising, but the liquidation price was 2186+, which is unacceptable to me. I understand that although the price of global futures gold has risen, it has not reached 2185+. For these three orders, I asked them to actively provide detailed order information and legal certificates issued by regulatory agencies, but they did not respond at all!

Axion Trade ignored my withdrawal request

維權金額 --

CONTENT Thousands of dollars have been stolen from this broker due to withdrawals not being processed. After emailing Axion Trade Limited multiple times, no response. All chats via email and facebook have been ignored.

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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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