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Thinking of giving Taurex a try, how's the platform?
Malika Zivkovic
克罗地亚
19 小时前
ANSWER Dear Investor, Following a thorough investigation, we have confirmed that Taurex is indeed a regulated entity offering forex trading services. Taurex operates as a trading name of Taurex Limited, which is licensed and regulated by the Financial Conduct Authority (FCA) in United Kingdom under firm reference number 816055. Our verification process included a review of the FCA’s official website, where we found a matching licensee. Additionally, the domain associated with Taurex is registered under this licensed entity. Furthermore, Taurex also conducts operations in Republic of Seychelles under the name Zenfinex Global Limited, which is authorized and regulated by the Financial Services Authority (FSA) of Seychelles under license number SD092. This registration has also been independently verified. While Taurex appears to be fully licensed, we always recommend exercising caution when engaging with any financial service provider. For those new to trading, we strongly advise starting with a demo account to gain experience without risking real money. Additionally, conducting comprehensive due diligence on any broker is essential for protecting your investment.
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Is SDSTAR FX a scam or is it actually legal?
MHD
马来西亚
2025-07-16
ANSWER Dear Investor, SD STAR FX claims to be authorized and regulated by the MWALI International Services Authority (MISA) under license number T2023367. Our investigation confirms that the entity is indeed listed in the MISA registry, and the domain address matches the one used by SD STAR FX. However, it is important to note that MISA is an offshore regulator known for its lenient oversight and limited international recognition. The credibility and effectiveness of its regulatory framework remain highly questionable. Therefore, it is crucial to be mindful of the potential risks involved. Additionally, SD STAR FX also claims to be regulated by the Financial Services Commission (FSC). However, this statement remains unsubstantiated, as we were unable to locate the entity on the official list of licensed entities published by the FSC. This discrepancy raises further concerns regarding the accuracy and transparency of the broker’s regulatory claims. In conclusion, although SD STAR FX appears to hold a licence from MISA, the lack of effective regulatory oversight could pose a significant risk to investors. Due to the high-risk nature of forex trading, we strongly advise you to remain vigilant when considering this broker.
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Can I trust Capplace with my funds?
Douglas
印度尼西亚
2025-07-16
ANSWER Dear Investor, CapPlace claims to be owned and operated by Robertson Finance Inc., which is regulated and licensed by the MWALI International Services Authority (MISA) under license number T2023294. Our investigation confirms that the entity is indeed listed in the MISA registry, with a domain name matching the one used by CapPlace. However, while CapPlace asserts that this license ensures adherence to the highest standards of CFD trading practices, it is important to recognize that MISA is an offshore regulator known for its limited international credibility and oversight, which raises serious questions about the strength and reliability of its regulatory framework. Therefore, having a licence issued by MISA should not be interpreted as being subject to strict regulatory standards. Furthermore, CapPlace does not appear to hold any other credible or widely recognized financial licenses. In light of these findings, we strongly advise investors to exercise caution when considering engagement with this broker. Regulatory registration does not fully guarantee compliance, transparency, or investor protection.
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Is there any regulation in Vittaverse? Please help check
moncsicsi
印度
2025-07-16
ANSWER Dear Investor, Vittaverse claims to be registered and regulated by the Seychelles Financial Services Authority (FSA) under license number SD200. Our investigation confirms that the entity in question is indeed listed under the Seychelles FSA, with a domain name matching the one used by Vittaverse. However, it is important to note that the Seychelles FSA is an offshore regulatory authority often associated with relatively lax oversight and limited investor protections. As such, this license should not be equated with the regulatory standards of more rigorous onshore jurisdictions. In addition, Vittaverse states that it is incorporated under the laws of Saint Vincent and the Grenadines. Our review found that the registry of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines revealed a corresponding International Business Company (IBC) listing. It is important to note, however, that IBC status does not imply any form of financial regulation or authorization. The FSA has stated that it does not regulate or license forex trading activities. In summary, while Vittaverse may appear to be a legitimate entity, this does not equate to robust regulatory oversight or reliable investor safeguards. We strongly advise investors to exercise caution and conduct thorough due diligence before engaging with such brokers.
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Make Capital,a regulated broker?
Wilmer Canelon
马来西亚
2025-07-15
ANSWER Dear Investor, Make Capital has previously appeared on our website. For more information and user reviews, please visit: Make Capital Rate & Review. The company claims to be licensed by the Financial Sector Conduct Authority (FSCA) in South Africa and the Financial Services Commission (FSC) of Mauritius. While its name appears on both regulators’ lists, neither provides domain registration details, making it difficult to confirm whether the platform you used is linked to the regulated entity. Additionally, Make Capital Ltd claims to be a Corporate Authorised Representative (CAR) of Handpay Fund Management Pty Ltd, which is regulated by the Australian Securities & Investments Commission (ASIC). Although the licensee name matches, ASIC does not disclose detailed domains, so this association cannot be fully verified. Given these uncertainties, we advise you to proceed with caution when trading with this broker. Please also note that holding a licence does not necessarily ensure fair practices or reliable withdrawal processes.
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Is Zenstox a reliable and secure trading platform?
BabaraNash
德国
2025-07-14
ANSWER Dear Investor, Based on our research, Zenstox claims to be operated by VIE FINANCE SEY LTD, a company licensed by the Financial Services Authority (FSA) of the Republic of Seychelles. We have verified that VIE FINANCE SEY LTD is indeed a regulated licensee, and the domain associated with Zenstox matches the information on file with the FSA. However, please be aware that the Seychelles FSA is an offshore regulator providing relatively lax oversight and limited investor protections. While the company holds a valid license, this does not necessarily ensure full regulatory compliance or safeguard against potential misconduct. Investors should therefore exercise caution and conduct thorough due diligence before engaging with the platform. In summary, always remain vigilant and consider the level of regulatory protection provided by the jurisdiction in which a broker operates.
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I'm extremely disappointed that my profits were deducted and my account closed. This kind of treatment from 77markets is deeply unfair！
Jacob233
巴基斯坦
2025-07-13
ANSWER Dear Investor, 77markets has been confirmed to be authorized and regulated by the Seychelles Financial Services Authority (FSA). However, please note that regulatory authorization does not necessarily guarantee full compliance or eliminate the risk of misconduct. Therefore, we still advise investors to exercise caution when trading with any licensed broker. If you have encountered unfair treatment or other issues while trading with 77markets, we recommend that you first attempt to resolve the matter directly with the broker. Should you find their response unsatisfactory or be unable to contact them at all, you may consider reaching out to the Seychelles FSA on its website for assistance in resolving disputes between investors and forex brokers. We encourage you to report the issue to your local financial authorities. Be sure to gather and organize all relevant evidence, such as transaction records, chat logs, screenshots, and any other supporting documentation. Furthermore, you may also file a formal complaint via our official website here. Our team will thoroughly review your case and provide appropriate guidance or explore possible solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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Can Quantfury actually make you money? No way, it is a fake platform！
Yeri Naidu
文莱
2025-07-07
ANSWER Dear Investor, Thank you for providing the information. We understand how you must feel in this situation. Quantfury claims to be authorised and regulated by both the Financial Conduct Authority (FCA) of the United Kingdom and the Securities Commission of the Bahamas (SCB). We found the matching company name on the licensing lists of both of these regulators. If you have encountered any problems with this broker, we recommend reporting the issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. You may also file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also beware of recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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The minimum deposit for Tier1FX is pretty high, is it safe?
Marzena
老挝
2025-07-02
ANSWER Dear Investor, Tier1FX claims to be the branded offering of the online brokerage division of Hogg Capital Investments Limited, which claims to be licensed and authorised by the Malta Financial Services Authority (MFSA). Upon investigation, we confirmed that Hogg Capital Investments Limited is indeed the MFSA licensee, and that the Tier1FX domain is listed in its details. However, while the entity appears to be licensed, investors should remain cautious: regulatory status does not guarantee full compliance or eliminate the risk of misconduct. Forex trading itself carries high risks, and returns often depend heavily on your financial knowledge and trading experience. If you are new to trading, we strongly recommend that you start with a demo account before committing real funds. Choosing a broker that supports a low minimum deposit is also advisable. As always, due diligence is essential. Make sure you research thoroughly before investing, and remember that there’s always more to learn in the trading world.
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