BrokersView
찾다
다운로드
한국어
로그인

Q&A

최신

인기 있는

The website of Crystal Nova cannot be reached any longer. Is it a scam?
ELVIS Taliana
United Kingdom
3시간 전
ANSWER BrokersView has identified Crystal Nova as a potential scam. The company failed to provide any regulatory information to substantiate its legitimacy. Furthermore, it is an unauthorized firm operating in the UK, which has led to a warning from the Financial Conduct Authority (FCA). For an unlicensed trading platform like Crystal Nova, there is a high likelihood that it will shut down its existing website without notice once its fraudulent activities are detected by financial regulators.We strongly encourage you to report this case to your local authorities. In the meantime, we would like to remind you to remain vigilant against unsolicited messages claiming to have the ability to help you trace or recover your lost funds. This is another form of scam, known as the Recovery Room Scam, which targets victims of fraudulent trading platforms with the intention of further depleting their resources.
더보기
Does TDcryptotrade allow scalping?
Dcrocstyle Schoeppe
Egypt
5시간 전
ANSWER We strongly advise against using TDcryptotrade due to its unlicensed status.The trading platform is unreliable, with regulatory information that appears to be false. The Federal Financial Supervisory Authority (BaFin) has issued a warning about the services offered on the website tdcryptotrade.com, stating that the operator was providing financial and investment services without the necessary authorization. It's critical to note that BaFin has specifically highlighted that TDcryptotrade's website is almost identical to those of suspicious platforms previously flagged by them.Consequently, investors are exposed to potential fraud schemes when dealing with TDcryptotrade, as there are no regulatory protections in place. To mitigate such risks, we strongly recommend avoiding TDcryptotrade and choosing fully regulated brokers instead.
더보기
Is is safe to invest in Canadian Capital Markets?
Jay Marylyn
Croatia
7시간 전
ANSWER No, it is not safe to choose Canadian Capital Markets. It is an unlicensed broker.While this broker alleges to have offices in Canada, it fails to obtain the required license from the Investment Industry Regulatory Organization of Cananda (IIROC), rendering its offerings unlawful. Adding to the concerns, the British Columbia Securities Commission (BCSC) has issued a warning against Canadian Capital Markets, believing Canadian Capital Markets is not registered to trade in, or advise on, securities or derivatives in BC. This is a red flag for substantial risks associated with Canadian Capital Markets.To reduce such risks and have a safer trading environment, we strongly suggest investors stay away from unlicensed brokers like Canadian Capital Markets and instead opt for fully regulated ones.
더보기
Does BancorpBull accept customer from USA?
CormacTerry
United States of America
8시간 전
ANSWER No, BancorpBull is not authorized to accept US customers as it is not under the supervision of the National Futures Association (NFA).This broker falsely claims to be regulated by the Financial Conduct Authority (FCA), the UK's financial watchdog. The FCA has issued a warning against BancorpBull, flagging it as an unauthorized firm in the UK, to alert investors to this dishonest entity. It's important to note that the alleged US address is linked to a number of fraudulent trading platforms that the FCA has identified.Investors who deal with BancorpBull run the risk of losing their funds due to fraudulent activities, without any regulatory protections. To mitigate such risks, it is strongly advised to avoid unlicensed brokers like BancorpBull and instead opt for fully regulated ones.
더보기
Greater Capital offers trading conditions that are good for me. Do you recommend this broker?
Beatriz Kangjeon
Nigeria
2024-05-11
ANSWER We do not recommend using Greater Capital, an unlicensed broker.While it uses exaggerated language to establish a strong reputation, all these statements are unfounded due to its lack of transparency in its company profile and regulatory status. This is a significant scam indicator. The Federal Financial Supervisory Authority (BaFin) has issued a warning about Greater Capital and the services it offers, suspecting that the unknown operators of the website are offering financial and investment services without the required authorization.As such, we strongly advise investors to steer clear of Greater Capital, regardless of how attractive its offerings may seem. Without regulatory oversight, there are no safeguards for its customers. To mitigate substantial risks, we recommend opting for fully regulated brokers.
더보기
Can you check if PORTAL INVERSOR is legitimate?
overwatchno1
Comoros
2024-05-11
ANSWER PORTAL INVERSOR is not considered legitimate.There are no signs indicating its registration with any financial regulators, suggesting that it operates in an unregulated environment. This presents substantial risks to its customers. Furthermore, it hides crucial contact information such as physical address and phone numbers, providing only an email address for communication. This method of communication can be easily discontinued, and such lack of transparency is a common indicator of a scam.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has added PORTAL INVERSOR to its warning list for offering investment services without proper authorization.Given these circumstances, investors are strongly advised to avoid PORTAL INVERSOR and opt for fully regulated brokers instead.
더보기

1개 질문 중 10-3.0K개

핫 토픽

가장 많이 본

App Store

Google Play

회사 상점 신청 회사 소개 우리의 방법론 개인 정보 정책 문의하기

위험 경고:

FX 거래는 위험도가 높으며 모든 투자자에게 적합하지 않을 수 있습니다. 레버리지는 추가적인 위험과 손실을 초래합니다. 거래하기 전에 투자 목표, 경험 수준 및 위험 허용 범위를 신중하게 고려하십시오. 초기 투자금의 일부 또는 전부를 잃을 수도 있습니다. 감당할 수 없는 돈을 투자하지 마십시오. FX 거래와 관련된 위험에 대해 스스로 교육하십시오. 질문이 있는 경우 독립적인 재무 또는 세무 자문가에게 문의하시기 바랍니다. 모든 데이터와 정보는 "있는 그대로" 제공되며 정보 제공 목적으로만 제공되며 거래나 추천 목적으로 제공되지 않습니다. 과거 성과는 미래 결과를 예측하지 않습니다.

부인 성명:

본 웹사이트에 포함된 데이터는 실시간으로 정확하지 않을 수 있습니다. 본 사이트의 데이터 및 가격은 반드시 마켓이나 거래소에서 제공하는 것은 아니며, 마켓 메이커에 의해 제공될 수 있으므로 가격이 정확하지 않을 수 있으며 실제 시장 가격과 다를 수 있습니다. 즉, 해당 가격은 단지 시장 동향을 반영하기 위한 지표 가격으로 매매 목적으로는 불리합니다. 웹사이트에 포함된 데이터 제공자는 귀하의 거래 활동이나 웹사이트에 포함된 정보에 대한 의존으로 인해 귀하에게 발생한 손실에 대해 책임을 지지 않습니다.