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Is AI Traders legit?
Jean Betons
冰岛
13 小时前
ANSWER Dear Investor, Thank you for reaching out to us. Based on our assessment, we do not believe that AI Traders is a legitimate trading platform. Below are some key warning signs: This investment website appears to have been launched recently, as its domain name was only registered in February this year. Consequently, there are limited track records available for verification. The offers presented by AI Traders seem suspicious. Furthermore, mandatory documentation such as legal notices, disclaimers, and terms is highly obscure and vague. The website fails to disclose registration or licensing information. Although it claims to be domiciled in Switzerland, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning, highlighting that AI Traders is not listed in the commercial register. This confirms that the firm is neither licensed nor supervised. Given these findings, AI Traders presents substantial risks and may be operating as a scam. We strongly advise avoiding any engagement with this platform to safeguard your investments.
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Everest Consultancies seems suspicious. Can you verify?
Ster clinton
柬埔寨
16 小时前
ANSWER Dear Investor, Thank you for reaching out to us. After reviewing the site in question, we believe that Everest Consultancies is likely a fraudulent platform. In its footer, where legitimate brokers typically display their registration and licensing details, Everest Consultancies provides no such information. Instead, it only lists a location and a phone number to appear credible. Moreover, the Swiss Financial Market Supervisory Authority (FINMA) has flagged Everest Consultancies, noting that it is absent from the commercial register. This confirms that the company is neither licensed nor supervised. Given these findings, Everest Consultancies poses significant risks and is likely a scam. To protect your investments, we strongly advise steering clear of this suspicious platform.
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Access Trade Tech is a fake trading platform, I doubt. Please check.
Akif WEN
印度尼西亚
2025-04-26
ANSWER Dear Investor, Thank you for bringing this matter to our attention. Following thorough research, we have also concluded that Access Trade Tech is likely a fraudulent trading platform and potentially a scam. The platform claims to have been operating since 2011; however, its domain name was only registered in late January of this year. This discrepancy raises significant concerns about the company’s credibility. Furthermore, we were unable to locate information regarding its legal structure or regulatory status, which are typically displayed in the website footer. Although the site claims to be domiciled in the UK, the Financial Conduct Authority (FCA) has issued a warning explicitly stating that this company is not under their regulation. Based on these findings, we strongly suspect that Access Trade Tech is operating as a fraudulent investment platform. We strongly advise against trading with this company to safeguard your investments.
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Explain to me how Alliancx Trades is a scam
Malvin
巴拿马
2025-04-25
ANSWER Dear Investor, We have identified Alliancx Trades as a potential scam for the following reasons: 1. The company's online presence is built on a website template frequently associated with fraudulent activities. Many scam platforms utilize identical content and designs, which are commonly provided with such templates. 2. Alliancx Trades' claimed registration information appears to be part of the template, rather than genuine documentation. The entity has failed to provide valid regulatory details to establish its authenticity and legitimacy. 3. Despite its claims of being UK-domiciled, Alliancx Trades has been flagged by the Financial Conduct Authority (FCA) for operating without the necessary authorization. This prominent British financial watchdog has issued a warning against engaging with this unauthorized firm. Given these findings, we strongly suspect that Alliancx Trades is a scam. For your financial safety, we urge you to avoid any dealings with this company.
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My money stuck in CapitalXTrade!!!!SCAMMMMMMMMMMMMMMMMM!
lalalan
安圭拉
2025-04-25
ANSWER Dear Investor, We truly understand the distress and frustration this scam may have caused you. CapitalXTrade has been identified as a scam. Currently, its website is deactivated, which limits our ability to provide further support. We strongly urge you to report the case to your local authorities promptly and to follow up on the matter diligently. Additionally, we recommend sharing your experience with this scam on our platform to raise public awareness. Furthermore, we advise you to remain cautious of recovery room scams to avoid additional financial losses. Fraudsters behind such schemes often claim they can recover your money for a fee, but their sole intention is to exploit victims’ urgency and defraud them further.
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Too good to be true. Ads by Coyken smell like scam.
Jay Marylyn
荷兰
2025-04-24
ANSWER Dear Investor, We appreciate your vigilance in identifying fraudulent schemes. Coyken, indeed, appears to be a potential scam. The company claims to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA), under registration number 26894BC2022. However, our investigation revealed no evidence connecting Coyken to this registration number in the SVG FSA's records. Additionally, both the Australian Securities and Investments Commission (ASIC) and the New Zealand Financial Markets Authority (NZ FMA) have issued warnings about Coyken due to suspicious financial activities. For your financial safety, we strongly advise against engaging in any dealings with Coyken.
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