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客诉满意榜

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WeTrade

Anzo Capital

PU Prime

Tickmill

TMGM

ActivTrades

AXIA

0.00% 满意度

699

Wise Group

0.00% 满意度

621

Vlado

0.00% 满意度

604

51Markets

0.00% 满意度

567

VOLO Finance

0.00% 满意度

478

ST5

0.00% 满意度

433

维权一时间

警报：提防无牌照的伊拉克经纪商 RIFX

2023-01-20
0:42

警报：提防无牌照的伊拉克经纪商 RIFX

2023-01-20
0:35

注意：谨防离岸经纪商 Max Global Fx

2023-01-20
0:32

诈骗警告：谨防加拿大外汇经纪商 Time Market

2023-01-20
0:36

诈骗曝光：用户揭发 SwissFS 有出金问题

2023-01-20
0:31

诈骗警报：提防无牌外汇经纪商 SoegeeFX

2023-01-20
0:42

3天高达120%的回报率？FCA 警告不要到未经授权的 CamFX 交易

2023-01-05
1:13

来自马耳他 MFSA 的警告！Dcoin FX 是一家克隆公司

2022-12-14
0:46

远离！Infinity4x 收到多个警告

2022-12-14
0:46

诈骗警报！谨防未经许可的外汇经纪商 Finex Stock

2022-12-14
0:46

高杠杆警报：提防诈骗经纪人 TMFX

2022-12-14
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问答

最新 最热
Does anyone trade with TRUSTGUARANTEETRADE before? Is it good?
FXARMY
马来西亚
2 小时前
ANSWER No, TRUSTGUARANTEETRADE is not a good choice for investors as it is an unlicensed forex broker, posing substantial risks to traders.TRUSTGUARANTEETRADE hasn't disclosed details about its regulatory status. This lack of transparency suggests that it may not comply with relevant rules and hasn't obtained the required licenses for its business, which is a red flag. While it claims to have offices in both Russia and the US, there are no indications that it is registered with the relevant financial regulators. In addition, its unlicensed financial activities have elicited a warning from the UK's financial watchdog, the Financial Conduct Authority (FCA), further substantiating its illegitimacy.Therefore, trading with TRUSTGUARANTEETRADE may expose investors to fraud and identity theft. To safeguard their interests, traders are advised to stay away from unlicensed platforms like TRUSTGUARANTEETRADE and instead choose fully regulated ones with great reputations.
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Should I pay tax to Profiton?
Murat Duz
摩尔多瓦
4 小时前
ANSWER Profiton is unregulated and appears to be a scam. Its requirement for taxes is a common tactic used by fraudsters to press unwitting investors into sending more money. We urge you to refuse to do so, stop sending any more money, and report it to the relevant authorities.Profiton hasn't provided any details about its regulatory status or the company's domicile. It offers a vague introduction about its company and has no legal notices. Traders are left with only an email address and a "Contact Us" web form to reach out to its team, with the initiative in communication being held by Profiton. This lack of transparency is a typical red flag for a scam. Furthermore, it solicits investors in Germany, prompting an investigation by the country's financial regulator, the Federal Financial Supervisory Authority (BaFin). BaFin has confirmed that Profiton is an unauthorized firm operating in Germany.Therefore, trading with Profiton carries the risks of fraud and identity theft. To protect their interests, investors are advised against trading with Profiton and other unlicensed brokers, and instead choose fully regulated ones with good reputations.
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Can I have a mini account on Dana Global Limited?
Stephen Dinsdale
文莱
6 小时前
ANSWER No, as indicated in the screeshot from its website, Dana Global Limited only provides two account types for customers: Standard Account and Commission Free Account.However, it's important to note that Dana Global Limited is registered with the Mauritius Financial Services Commission (Mauritius FSC). This financial regulator hasn't provided any details to support the connection between the website https://btcdanaglobal.com/#/home_p and the licensed entity. Consequently, we cannot dismiss the possibility of identity theft, where a suspicious website illegally copies a registered company's license information to appear legitimate. Therefore, investors are advised to exercise extreme caution when dealing with Dana Global Limited. As a general rule, we recommend choosing brokers that are fully regulated, have a good reputation, and demonstrate strong regulatory compliance.
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Can I trust Exopip? Someone I met on FB told me she earned much money on Exopip.
Philomena
图瓦卢
7 小时前
ANSWER No, Exopip is not regulated and appears to be a scam. It should be avoided at all costs.It's absurd that Exopip openly admits to not being regulated, yet attempts to create an illusion of honesty and legitimacy. It's important to remember that trust should be placed only in companies under certain supervision. Even so, it's worth noting that even a fully regulated broker may demonstrate poor regulatory compliance. Investors must always exercise extreme caution. Therefore, regardless of how friendly and honest Exopip attempts to appear, it should not be trusted. Furthermore, the Comisión Nacional del Mercado de Valores (CNMV), the Spanish financial regulator, has placed Exopip on its alert list as an unauthorized firm and cautioned the public to avoid it. This contradicts Exopip's claims about its reliability, further substantiating that an unregulated broker is not trustworthy.Trading with Exopip could lead to risks such as fraud and identity theft. Without regulatory protections, investors engaging with this unlicensed platform are in danger. To protect their interests, traders are advised to avoid Exopip and instead choose fully regulated brokers with solid reputations.
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How long it takes to process withdrawal request in Double Capitals?
BabaraNash
巴拉圭
9 小时前
ANSWER We strongly advise against engaging with Double Capitals. This unlicensed trading platform poses significant risks to investors.Double Capitals does not provide information about its regulatory status, which significantly undermines its transparency and raises concerns about its credibility. Moreover, the Federal Financial Supervisory Authority (BaFin), the German financial regulator, has investigated this website and confirmed that it was providing investment or financial services in Germany without the necessary authorization. As a result, BaFin issued a warning against Double Capitals to highlight the risks involved.Trading with Double Capitals could expose investors to risks such as fraud and identity theft, which could harm them both financially and personally. To protect their interests, traders are advised to avoid such unlicensed brokers and instead opt for those that are fully regulated and have solid reputations.
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最受关注

投诉

最新 最热 已回复 已完成
I want to expose the bad deeds of XLTRADE
Gary Lester
新加坡
2 小时前

维权金额 $13000

处理中
CONTENT I read there site completely, even talked to a rep. verbally. He called me repeatedly until I made the deposit. I have every piece of evidence possible to prove these people hunted then tricked me into opening an account. First they put me on a 30day lockout period, mandatory must trade at least 15 of those days. Which I have done. Then on the 30th day I asked for a payout from the $13k account balance that I am positive. They drag me along for another week with a ton of emails back and forth to eventually tell me they reject my withdrawal request because of "high risk trading". I was very clear from the beginning about my trading style and was assured I would be fine. Besides that ON THE SITE! It states "STRATEGY RESTRICTION: NONE" Please be aware to not trust anything they say or put on their site they will not pay. My question is where is my deposit of $5000 and what will they do with the $8000 I made? I bet they will keep both.......    
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I was not allowed to withdraw the money for various reasons on Larbor
Anna Jaquero Raluy
香港特别行政区
2023-12-08

维权金额 $250000

处理中
CONTENT Download Soontrade5 from the Hong Kong App Store (this app has been removed from the shelves in Hong Kong). At first, I used the broker Gomax (this broker disappeared), and later I was asked to switch to the broker Larbor. For the first time, I can deposit, trade and withdraw money normally. Customer service will not let you cancel when you participate in the $100,000 newcomer activity; after completing the newcomer activity, customer service will say that no one else can deposit money on your behalf; after completing the $100,000 deposit alone, customer service will say that if you complete it overdue, you will need to deposit another $100,000 to increase your credit score; after completing the credit score improvement The customer service also said that the money in the account was black money and asked me to deposit another US$90,000 in risk reserves to show my innocence. The customer service did not provide any terms and conditions during the entire process. Everything was decided by the customer service afterwards. During this period, they were constantly threatened that if the process was not completed, it would be illegal and subject to punishment. In the end, I didn't pay the deposit due to insufficient funds, and I didn't encounter any consequences that the customer service claimed would happen. The accounts entered are all private accounts opened by Chinese people. After checking with the relevant Hong Kong authorities, they said they were shadow accounts, accounts used to illegally defraud property and launder money.    
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