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Why can't I withdraw on World of Forex?
Douglas
Dominica
6 hours ago
ANSWER Your difficulty in withdrawing your funds may be due to the fraudulent nature of World of Forex. Our investigation suggests that it appears to be a scam.It is critical to note that we have documented two web addresses associated with World of Forex: wofx.ltd and wofx.net. However, neither of them are licensed. Moreover, the Financial Conduct Authority (FCA) has issued a warning against this allegedly UK-based company, flagging it as unauthorized and advising investors to stay away from it.As such, we strongly suggest that investors do not accept offerings from World of Forex. Otherwise, they may run the risk of losing their funds without regulatory protections. To mitigate such risks, it is recommended to choose fully regulated brokers.
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Should I pay tax to Wisevests?
Leventis
Canada
9 hours ago
ANSWER If Wisevests requests additional fees such as taxes for withdrawals, it's likely a scam tactic designed to extract your money. We strongly advise against paying these funds. Wisevests carries substantial risks of fraud and identity theft.While the broker purports to be operated by GroupUp Green LLC, a company allegedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), it's crucial to note that the SVG FSA does not regulate or license forex trading brokerage activities. This means that Wisevests' offerings are unregulated, posing additional risks to its clients.Further highlighting the considerable risks posed by Wisevests, the Federal Financial Supervisory Authority (BaFin) has issued a warning about Wisevests due to its lack of required authorization. Additionally, the Belgian Financial Services and Markets Authority (FSMA) has flagged Wisevests as a fraudulent trading platform and added it to its warning list.Given these facts, we strongly recommend investors to steer clear of Wisevests to avoid becoming victims of potential fraud schemes. It is always prudent to choose fully regulated brokers instead.
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Please verify TitanWealth24's license for me. :)
Maheen Nabtiti
Anguilla
12 hours ago
ANSWER TitanWealth24 appears to operate as an unlicensed broker.The limited contact information provided by TitanWealth24 could suggest a potential intention to evade clients and authorities should any issues arise. This lack of transparency is a significant indicator of a scam. Furthermore, the Federal Financial Supervisory Authority (BaFin) has issued a warning advising consumers to avoid the website titanwealth24.com, as it offers financial and investment services without the necessary authorization.Considering these factors, we strongly advise investors to steer clear of TitanWealth24 to safeguard themselves from potential fraudulent activities. It is always prudent to conduct due diligence and choose fully regulated brokers.
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Is DgtlFuture a scam?
Kian Hoe Bridger
Bulgaria
12 hours ago
ANSWER Several signs suggest that DgtlFuture may be a scam.This broker fails to provide licensing information to confirm its legitimacy, which is a significant indicator of a scam. Moreover, both the Federal Financial Supervisory Authority (BaFin) and the Dutch Authority for the Financial Markets (AFM) have issued warnings about this investment website. BaFin's warning highlights its unauthorized status, while AFM's warning identifies it as a boiler room.Given these factors, DgtlFuture is associated with considerable risks. Investors who engage with it run the risk of losing their funds without any regulatory protections. We strongly recommend avoiding unlicensed platforms like DgtlFuture and instead opting for fully regulated ones.
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Which agency is regulating DIGITALTOPTRADE?
orientalwest1114
Ethiopia
14 hours ago
ANSWER DIGITALTOPTRADE is not under the supervision of any financial regulatory bodies.The website of DIGITALTOPTRADE exhibits characteristics typically associated with fraudulent activities. Several errors on the site suggest that DIGITALTOPTRADE may not be a reliable entity. The website appears to have been set up hastily, as indicated by the recent registration of its domain name and the unchecked inconsistencies in its content. In contrast, regulated brokers usually maintain their websites meticulously to showcase their products and facilitate trading.It's crucial to note that DIGITALTOPTRADE is not registered with either the Financial Conduct Authority (FCA) in the UK or the National Futures Association (NFA) in the US, which are the respective financial regulators in these countries. Moreover, the FCA has issued a warning against DIGITALTOPTRADE, advising investors to steer clear of this unauthorized firm.Given these factors, investors who engage with DIGITALTOPTRADE may be at risk of losing funds due to potential fraudulent activities. Therefore, it is strongly recommended that investors avoid DIGITALTOPTRADE and opt for fully regulated brokers instead.
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I think Forex Tradly LTD is a scam. Has Forex Tradly LTD ever been warned??
DioTrady
Cyprus
2024-05-07
ANSWER Yes, Forex Tradly LTD appears to be a scam. It has been flagged by the Financial Conduct Authority (FCA) as an unauthorized firm in the UK.The regulatory information provided by the broker is unclear and vague, raising doubts about its authenticity. Our subsequent investigation confirmed that this information is false. The firm provides financial services to British residents without authorization, which has led to a warning from the FCA.In light of this, Forex Tradly LTD is considered risky and poses substantial risks of fraud and identity theft. To protect themselves from potential fraudulent activities, investors are strongly advised to avoid Forex Tradly LTD and instead opt for fully regulated brokers.
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How much commission does Bitmin Investment charge?
Mikka Litmanen
Kenya
2024-05-07
ANSWER We strongly advise against using Bitmin Investment, which appears to be a potentially fraudulent trading platform.The broker claims to be registered with the Commodity Futures Trading Commission (CFTC), but our investigation found no corresponding records from the CFTC to support this claim. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against Bitmin Investment, identifying this company, which purports to be domiciled in the UK, as unauthorized. This warning underscores its unlicensed and potentially unlawful status.Engaging with an unlicensed trading platform like Bitmin Investment could result in substantial financial losses due to the potential for fraudulent activities. Therefore, we strongly recommend investors to avoid Bitmin Investment and similar unlicensed platforms. Instead, it would be prudent to consider fully regulated brokers.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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