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regulatory warning

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Withdrawal issues with Trends Financial Group.HELP!!
Anabel Asyaffirul
马来西亚
2025-06-17
ANSWER Dear Investor, We have serious concerns about the legitimacy of Trends Financial Group. Its website was only registered in March 2025, a common trait of high-risk trading platforms. Although it claims to be registered with the Financial Services Regulatory Commission (FSRC) in Saint Kitts and Nevis, we found no matching records in the regulator’s database. Additionally, the British Columbia Securities Commission (BCSC) has warned that Trends Financial Group is not authorized to trade or provide advisory services in British Columbia. Given these concerns, we strongly advise against trading with this platform. If you are experiencing withdrawal issues, we recommend reporting the matter to relevant financial authorities and exercising caution to prevent further financial risk.You can also submit a complaint here so our dedicated team can thoroughly review your case and explore potential solutions.
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Does Markets Phantom operate under a recognized financial authority?
Caryn Rahman
南非
2025-06-13
ANSWER Dear Investor, It is highly recommended to exercise extreme caution when considering Markets Phantom. It claims to be a reliable company, but does not display any valid regulatory information on its website, and even the most basic office address is not disclosed, which is extremely untrustworthy behavior. In addition, the Financial Conduct Authority (FCA) has issued a warning, suggesting that Markets Phantom might be offering financial services without the necessary authorization. This means it operates outside of established regulatory protections, leaving investors vulnerable to significant financial risk. As such, investors are strongly advised to avoid engaging with Markets Phantom. Staying vigilant against such unregulated entities is essential to protecting financial security.
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VALORICA...scam?
Hloni
葡萄牙
2025-06-12
ANSWER Dear Investor, We strongly advise against trading with VALORICA. VALORICA claims to be operated by VALOR FINANCIAL GROUP PTY LTD, a company authorized by the Australian Securities and Investments Commission (ASIC). However, ASIC’s disclosed information does not support this claimed affiliation, raising concerns that VALORICA may be involved in identity fraud. Further compounding the risks, the Comisión Nacional del Mercado de Valores (CNMV) has officially added VALORICA to its warning list, confirming that it provides investment services without proper authorization—a clear indication that it operates outside financial regulations. Given these serious warning signs, VALORICA exhibits strong indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to protect their assets.
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SCAM or NOT Fire Capital Market.
Kamal el Batrawi
巴拿马
2025-06-11
ANSWER Dear Investor, We strongly advise against trading with Fire Capital Market. Fire Capital Market falsely claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search in CySEC’s official records found no corresponding registration, raising doubts about the platform’s legitimacy. Further compounding the concerns, the FCA has issued a warning, suspecting that Fire Capital Market may be providing financial services or products without proper authorization in the UK, meaning it operates outside regulatory oversight. Given these strong warning signs, Fire Capital Market shows clear indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to safeguard their assets.
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Is Gain Wheal Funds Limited legit or scam? Looking for user experience
Virgilio Tavelis
匈牙利
2025-06-11
ANSWER Dear Investor, We strongly advise against trading with Gain Wheal Funds Limited. Gain Wheal Funds Limited misrepresents its legitimacy by displaying a Companies House (CH) certificate on its website. However, CH does not regulate foreign exchange or financial services, meaning this certificate holds no regulatory weight. Further investigation reveals that the Financial Conduct Authority (FCA) has issued a warning, suspecting that Gain Wheal Funds Limited may be providing financial services without proper authorization in the UK—a strong indication that it operates outside legal financial oversight. Given these clear warning signs, Gain Wheal Funds Limited exhibits strong indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to prevent financial losses.
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Feels too good to be true. Fire Capital Market a scam?
Oscar Poyatos
爱尔兰
2025-06-10
ANSWER Dear Investor, We've looked into Fire Capital Market and suspect it to be a potential scam. Fire Capital Market falsely claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search in CySEC’s official records found no corresponding registration, raising doubts about the platform’s legitimacy. As for the FCA, it has issued an official warning, announcing that Fire Capital Market is not subject to its oversight. Given these strong warning signs, Fire Capital Market shows clear indications of fraudulent activity, and investors are strongly advised to avoid trading with this platform to safeguard their assets.
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