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FP Markets

FxPro

Doo Prime

EC Markets

Pepperstone

WeTrade

VIP GLOBAL FX

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655

HengChang

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Tpc Invest

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597

Quotex

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539

Infinity Forex Funds

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HERO MARKETS LTD

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485

詐欺警告ビデオ

取引には注意が必要：マレーシア警察に摘発されたGCMAsiaでの体験を被害者が語る

2023-10-30
0:47

取引には注意が必要：マレーシア警察に摘発されたGCMAsiaでの体験を被害者が語る

2023-10-30
0:45

ミニペペは詐欺ですか？この投資プラットフォームの真実を明らかにする

2023-10-27
1:01

詐欺警告: Myamdi Asset Management の別の被害者が体験を共有

2023-10-25
0:43

OsmosisFX は合法的なブローカーですか?

2023-10-24
0:48

欺瞞的な外観を明らかにする: ICM ブローカーの業務の背後にある真実

2023-10-23
0:57

サハム・ゴールド・シャリア：投資家を欺く昔ながらの詐欺の手口

2023-10-18
0:43

投資家への警告: 規制されていないノバテックは依然として詐欺行為を行っている

2023-10-16
0:50

UOBE FX 詐欺: 新設の FX ブローカーの欺瞞的手口

2023-10-13
0:40

SS8FX: 無許可のブローカーに捕まった被害者の証拠に注意してください

2023-10-11
0:54

MyCryptoTrade: 詐欺の口実として使用されたブローカー手数料と為替手数料を明らかにする

2023-10-09
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Q&A

最新 最もホットな
What is ROISAFETRADE? Their product introduction is vague.
Roi Hossny
South Africa
5時間前
ANSWER ROISAFETRADE is an unregulated trading platform.The reason why their product description is difficult to understand is that the website was created in a rush, utilizing a website template commonly associated with fraudulent activities. They haven't meticulously checked the wording and adjusted the necessary content accordingly. The establishment of the website may have been intended to create a sense of authenticity. The Financial Conduct Authority (FCA), the UK's financial regulator, has issued a warning about ROISAFETRADE, flagging it as an unauthorized firm and advising investors to stay away from it.Therefore, investors dealing with ROISAFETRADE run the risk of losing their funds without regulatory protections. To mitigate such risks, it is highly recommended to avoid ROISAFETRADE and instead choose fully regulated brokers.
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Would you tell me where to find staff of APEX ASSETS TRADE?
Vince Dunajski
Belize
6時間前
ANSWER The physical address, 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU, which APEX ASSETS TRADE claims as its office, may not be its actual location. This address is shared by many fraudulent brokers to create a sense of authenticity. The only method of communication provided by APEX ASSETS TRADE is an email address, which can be easily created, changed, or abandoned, making it difficult for investors to maintain an effective communication channel with the broker. This fact raises a red flag for potential fraudulent activities.Our further verification suggests that APEX ASSETS TRADE is not a legitimate broker. In addition to the lack of validated licensing information, the Financial Conduct Authority (FCA) has issued a warning against APEX ASSETS TRADE, flagging it as an unauthorized firm.Therefore, we strongly advise investors to steer clear of APEX ASSETS TRADE to avoid falling victim to potential fraud schemes. It is wise to consider fully regulated brokers.
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Is Free Forex a legit broker?
Esoimeme S Ford
India
21時間前
ANSWER No, Free Forex is operating in an unregulated environment, presenting substantial risks to investors.While it claims to be registered with the Anguilla Commercial Registry, it's critical to note that this jurisdiction currently lacks specific regulations and oversight for forex and other derivatives trading. Once a company has been incorporated in Anguilla, it must submit an application to be registered as a Non-Regulated Service Provider (NRSP) with the Anguilla Financial Services Commission (AFSC) before it can conduct business within Anguilla. However, the Commission only supervises NRSPs for Anti-Money Laundering and Terrorist Financing purposes. In other words, a forex broker in Anguilla is not subject to further supervision.As such, we strongly advise investors to avoid Free Forex to protect themselves from potential fraudulent activities. For a safer trading environment, we recommend opting for fully regulated brokers.
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ホットな話題

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苦情

最新 最もホットな 返信しました 閉まっている
Doo Prime's server couldn't connect when there was a big market situation, causing my account to explode and lose money
Hermann Walter
2024-05-08

額 $915

処理
CONTENT On the evening of May 3, 2024, the non-agricultural market situation, Doo Prime's service connection was not normal. I placed a long gold order at about 9.31 minutes after the non-agricultural data was released. The server froze one minute later, and MT4 It showed that the disk was not moving, and the connection was successful only after about 9.34 minutes. As a result, my long position of 0.45 lots was liquidated, resulting in a loss of US$915. Later, I pulled up the MT4 transaction log, which showed that after I successfully placed the order, there was a problem with the server. It showed that the connection was successful after several times, and then the connection was lost immediately. After communicating with the platform’s customer service, I asked the platform to compensate for my trading losses. The platform did not admit that there was a problem with the service and did not assume responsibility.
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FRAUD FOREX BROKER
aftek informatics
India
2024-05-07

額 $11500

返信しました
CONTENT At the outset, I wish to clarify that I am a vulnerable customer and not having any knowledge of the capital trading market and I have been lured by your broker Mr Rahul Shaikh and advised wrongly to enter into certain trades, which I am not understanding and various swap charges have been deducted from my account without informing or advising. I have not been given any statement also inspite of my repeated requests. Following is the narrative of incident happened with me: I am Rakesh Kumar Living at Delhi India. In December I got a call to trade in Forex from Capitalix .I told them that I Have no knowledge of this market and they explained that they will do everything ,you just have to invest a little money. When I told again and again that I do not know anything he said that only a Hindi speaking person will tell you when and what to do. Then a call came from Sheikh Rahul and he opened my account with $200. Now the real fraud started, they made trades and kept showing losses and kept telling me that you keep depositing margin and suddenly recovery will come. While doing so, they got deposited my $15,150 from me. I have paid all money from my credit card from a bank which is borrowed fund. Despite my repeated asking, he did not tell me anything as to how such a loss was happening in a trade of $3000. When I asked for the statement again and again, they gave me all the charges in which their company ate my money by imposing what they call swap charges. They had hidden it, but when I asked them to return it, they started threatening me to put in 4800$ more otherwise the money would become zero. And its manager threatened on the phone that if the money is not deposited, he will neither call you nor answer you. I didn't have any more money, I closed all the trades on my own and with folded hands asked for my remaining $3500 back. They repaid $3500 and charged me a returning charges of INR 3000 for returning it. I am again submitting that I am not aware of any trades an
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