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Could you help verify the legitimacy of BelleoFX?
Sino Sandeep
Kenya
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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Maunto? a scam?
vimma india
India
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.
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Is Neuron Markets registered with any country?
Huma Oracle
Pakistan
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.
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please review the site of IC Trading
traderFX
Italy
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.
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Warren Bowie & Smith No 1 scam company don't invest money.
sivaguru_vino@yahoo.co.in
United Arab Emirates
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.
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is Sway markets regulated?
Kah Wei sweilem
United States of America
2024-08-28
ANSWER Dear Investor,Thank you for reaching out. While Sway Markets is under a certain level of regulatory oversight, we advise caution when dealing with this broker.Sway Markets claims to be registered in St. Vincent and the Grenadines, an offshore center known for its lax regulations. The financial authority there does not license or regulate forex trading brokerage activities. Additionally, Sway Markets claims to hold an AR license from the Australian Securities and Investments Commission (ASIC). However, there is no solid evidence to verify this claim, as ASIC does not provide the registered web address of the licensee for verification.Therefore, Sway Markets is not operating in a strictly regulated environment, and investors are not fully protected by stringent rules. For a safer trading experience, we recommend choosing brokers that are fully regulated by top-tier financial watchdogs.
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