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Scam Alert Videos

High Leverage Alert: Stay Away from the Unlicensed Broker Marlpark

15 hours ago 0 comments
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0:59

High Leverage Alert: Stay Away from the Unlicensed Broker Marlpark

15 hours ago
0:58

Warning: The Offshore Broker Hextra Prime is a FX Scam

2022-11-23
0:57

Clone Firm! The UK FCA Warns a Clone of Zenfinex

2022-11-16
0:46

Stay Away! Infinity4x Receives Multiple Warnings

2022-11-09
0:46

Scam Alert! Beware of the Unlicensed FX Broker Finex Stock

2022-11-02
0:46

High Leverage Alert: Beware of the Scam Broker TMFX

2022-10-26
0:37

Warning: The FCA Flags HobitalFxTrade as a Fraud

2022-10-19
0:54

Alert: Traders Revealed Brave Climbing Global Capital is a FX Scam

2022-10-12
0:38

Scam Alert! Beware of the Fraudulent Offshore Broker RealmsFX

2022-09-28
0:39

FCA Warning: Beware of the Unlicensed ProfitFX Pro

2022-09-21
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Q&A

Latest Hottest

Is Gerchik&CO regulated ?

Juan Gonzalez Alonso
Mexico
16 hours ago
ANSWER Gerchik & CO is owned and operated by Gerchik & CO Limited, a company аuthorized and regulated by the Vanuatu Financial Services Commission (VFSC) with company registration number: 40512. We do find a match result to Gerchik & CO Limited in VFSC.However, VFSC is a popular offshore regulator among forex brokers as capital (or bond) requirements are relatively small. A Forex license covering the online activities of a brokerage is issued in 2-3 months, which is indeed extremely fast. Moreover, there is no income tax, capital gains tax and inheritance tax in the country. So VFSC-regulated brokers are actually not under as strong regulation as FCA, ASIC and NFA regulated brokers. Most importantly, some shady brokers will falsely use the regulatory information of a licensed broker by VFSC, as this regulator provides neither authentication details nor domains of the registered company for traders to verify. Consequently, it is not a hundred percent sure that the licensed entity is the one that runs the business under the trading name of Gerchik & CO Limited. We would recommend exercising caution when dealing with VFSC- regulated brokers.
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I want to know its contact, especially the phone number. Could you help me please?

Harsh Nayar
Moldova
17 hours ago
ANSWER BtcMarketCap is not a licensed or regulated broker even though it states offers that look good to be true.BtcMarketCap claims to be a reliable forex broker without presenting any information about its regulation. Lacking such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.BtcMarketCap also claims to have offices in Australia, Canada, and Germany. Then we searched several regulatory authorities in the above countries, including:1) The Australian Securities & Investments Commission(ASIC);2) The Investment Industry Regulatory Organization of Canada (IIROC);3) The Germany Federal Financial Supervisory Authority (BaFin). However, we did not find any results that matched BtcMarketCap in the mentioned regulators.Moreover, the British Columbia Securities Commission (BCSC) issued a warning that BtcMarketCap is not registered to trade in, or advise on, securities or derivatives in BC. And the Ontario Securities Commission (OSC) issued a warning that BtcMarketCap is not registered in Ontario to engage in the business of trading in securities. You can check full warnings from BCSC and OSC.The truth is, BtcMarketCap is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like BtcMarketCap and trade with licensed brokers.
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I've lost my credit card. How can I change the way I withdraw?

TKS
Great Falls
19 hours ago
ANSWER Esplanade claims to be owned and operated by Esplanade Market Solutions, a company registered in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 22514IBC2015. Providing retail and institutional Foreign Exchange services to investors, Trading Forex, Commodities, and other tradable instruments as part of their investment portfolio. However, SVG FSA does neither issue licenses for forex trading nor regulate brokers offering forex activities. For more details on this broker, you can check our full Esplanade review.We keep on reminding traders to be wary of offshore brokers in SVG as they don't provide any funds protection as well as withdrawals guarantee. If you are looking for brokers to deal with, we would recommend brokers regulated by top-tier regulators like FCA, CySEC, ASIC, etc.
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Trade Villa Online has license, right??

William
Kiribati
2022-11-29
ANSWER Trade Villa Online is not a licensed or regulated broker even though it states offers that look good to be true. Trade Villa Online claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.Besides, Trade Villa Online shows its company address is in the United States. As per American law, US residents and citizens are only permitted to operate with NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulation issued by the National Futures Association (NFA), will be allowed to solicit or approach US citizens. However, we did not find any match results to Trade Villa Online in NFA.The truth is, Trade Villa Online is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Trade Villa Online and trade with licensed brokers.
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Need Help
Barbara OSullivan
Romania
2022-11-22

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CONTENT I need someone who can help me get my money back. Last November I started investing with lebor forex. Within a very short period, I got a good amount of profit from my trading and I have kept my trust in the platform. Until recently I want to withdraw some money, but they sent me a message asking me to pay only $6500 for personal income tax. I borrowed money from someone to pay this tax. However, when I requested another withdrawal I was told that my account had been blocked I asked customer service and was not given an exact reason as to why my account had been blocked, only that if I wanted to withdraw I would need to pay another $3,471. I told customer service that I didn't have any more money but they said it was my problem and that I should find a solution and if I refused to pay my account would be forced to be emptied. I know I must have been scammed, please help me with this as I don't have any money left. My wife has just become pregnant. I was hoping to get some money to help my family through investments but now I lost everything. I am devastated and I just hope someone can help me.
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    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.

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    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.