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Assetsfx?
Emadkhan
Iran
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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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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