BrokersView

Search
Download
English
Sign In

regulatory warning

Newest

Popular

Scam Elevate Capital LTD disappeared!
Daniel Owen van Dommelen
Kenya
15 hours ago
ANSWER Dear Investor, We understand how distressing and frustrating this situation may be. Elevate Capital LTD has been flagged as a fraudulent entity, posing serious risks to investors. Things have gone even worse, the website of the platform has been deactivated. To prevent further financial losses, we strongly advise you to cease all engagement with Elevate Capital LTD and report it to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will thoroughly review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar scams. Finally, please remain vigilant against recovery room scams, where fraudsters send unsolicited messages claiming they can recover lost funds in exchange for fees. In reality, these scams prey on victims’ urgency, further defrauding them rather than providing genuine assistance.
See more
NFT LEGACY is fraud! Investigate it!
Uygar Saral
Greece
16 hours ago
ANSWER Dear Investor, We understand how distressing and frustrating this situation may be. NFT LEGACY has been flagged as a fraudulent entity, posing serious risks to investors. To prevent further financial losses, we strongly advise you to cease all engagement with NFT LEGACY and report it to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will thoroughly review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar scams. Finally, please remain vigilant against recovery room scams, where fraudsters send unsolicited messages claiming they can recover lost funds in exchange for fees. In reality, these scams prey on victims’ urgency, further defrauding them rather than providing genuine assistance.
See more
Withdrawal issues, Atlas Trade Finance refuse refunds.
wilsonyang
Malaysia
20 hours ago
ANSWER Dear Investor, We understand the distress and frustration this situation may have caused. Atlas Trade Finance has been identified as a fraudulent entity. To prevent further financial losses, we strongly advise you to discontinue all interactions with Atlas Trade Finance and report it to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will carefully review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar scams. Lastly, please remain vigilant against recovery room scams, where fraudsters send unsolicited offers claiming they can retrieve lost funds for a fee. In reality, these schemes exploit victims' urgency, further defrauding them instead of providing actual help.
See more
Scam platform FX Tampa.
Justas Petronis
Poland
20 hours ago
ANSWER Dear Investor, Investors should exercise extreme caution and avoid engaging with FX Tampa, as multiple warning signs indicate serious risks. False Registration Claims: FX Tampa claims to be registered in Estonia, but an official search found no matching records in the database of the Financial Supervision Authority (Estonia FSA). This raises concerns about misleading information regarding its regulatory status. Official Scam Warning Issued: The Belgian Financial Services and Markets Authority (FSMA) has included FX Tampa in its warning list, identifying it as a fraudulent trading platform. Given these clear red flags, FX Tampa appears to be a scam. Investors are strongly advised to avoid this platform to ensure the security of their funds.
See more
I doubt FUTURAWM LTD is a scam.
anand venkat
Brazil
2025-05-19
ANSWER Dear Investor, FUTURAWM LTD presents significant red flags that strongly indicate it is an unreliable and potentially deceptive entity. False Claims of Regulation: The platform claims to be regulated by the Financial Conduct Authority (FCA), yet no matching records of its authorization exist in the FCA’s official database. This suggests FUTURAWM LTD may be misleading investors about its legitimacy. CNMV Warning Issued: The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulator, has added FUTURAWM LTD to its warning list, identifying it as an unauthorized provider of investment services. This official alert confirms that the company is operating outside regulatory oversight, putting investors at risk. Given these serious concerns, FUTURAWM LTD appears to be a scam. Investors are strongly advised to avoid this platform entirely to ensure the security of their assets.
See more
What a scammer HOTBGLOBAL FINANCE LIMITED is. They disappeared.
Anubavsheik
Mongolia
2025-05-19
ANSWER Dear Investor, We understand the distress and frustration this situation may have caused. HOTBGLOBAL FINANCE LIMITED has been identified as a fraudulent entity, and the situation has worsened as its website is now inaccessible. To protect yourself, we strongly advise reporting this scam to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will carefully review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar schemes. Lastly, please remain vigilant against recovery room scams, where fraudsters send unsolicited offers claiming they can recover lost funds in exchange for a fee. In reality, these schemes prey on victims' urgency, further defrauding them instead of providing actual assistance.
See more

1-10 of 2.7K questions

Hot Topics

Most Viewed

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

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.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.