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The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

4:36

The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

2024-03-07

3:56

SafeMoon's Turbulent Journey: From Crypto Sensation to Legal Turmoil and Bankruptcy

2024-03-05

6:09

Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement

2024-02-01

4:36

FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market

2024-01-25

2:55

FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram

2024-01-23

2:50

Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors

2024-01-11

3:40

Unregulated: Customer Posts Lengthy Review Accusing MatrixInvest of Being a Scam

2024-01-09

2:33

GlobalPro Investments/MBC Investment: Beware of Unsolicited Group Chats in Chat Apps

2023-12-28

2:24

eToro Clone Entity Warned by UK Regulator FCA

2023-12-26

2:32

Unraveling the Deceptive Web of FXBulls: A Notorious Scam Broker

2023-12-04

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Q&A

Latest Hottest

Broker to check: ChartLogic

Alan Christodoulides

Comoros

2025-01-17

ANSWER Dear Investor, ChartLogic cannot be trusted due to its unlicensed status. The platform uses a website template to establish its online presence to appear professional, in an attempt to solicit investors. However, we went through the website and haven't found any useful information to prove its authenticity and legitimacy. The Federal Financial Supervisory Authority (BaFin) has revealed this scam, alerting investors to this unauthorized firm. Therefore, we strongly suggest you avoid using ChartLogic. Your money entrusted with it is not legally protected and will be gone forever.

Help Identify Invest Precision.

Chhaiya

Denmark

2025-01-17

ANSWER Dear Investor, Thank you for reaching out to us. We have identified Invest Precision as likely a scam. No corresponding records have been found to suggest that Invest Precision is legitimate or licensed. This is a significant red flag. While the company claims to be domiciled in Switzerland, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Invest Precision for not being commercially registered. Therefore, we strongly suggest you avoid using Invest Precision due to its unlicensed status. For a safer trading environment and peace of mind, stay vigilant.

Anyone knows what Spotrade is?

Shane Kidson

United Arab Emirates

2025-01-17

ANSWER Dear Investor, Thank you for trusting us. Our investigation suggests that Spotrade is likely a scam. The company does not provide any information to prove its legitimacy. They can easily disappear without notice or dodge accountability in the event of issues, as the lack of transparency renders them untraceable. Moreover, the British Columbia Securities Commission (BCSC) has issued a warning against Spotrade for approaching investors residing there without the required permission. Therefore, we strongly suggest you exercise extreme caution and stay away from Spotrade. Your money entrusted to unlicensed platforms like Spotrade is not protected by laws.

New Scam? Lextroy Management

jakleen jack

Canada

2025-01-16

ANSWER Dear Investor, Thank you for reaching out to us. Lextroy Management is believed to be a scam. Lextroy Management doesn't disclose any information to prove its legitimacy. While the platform claims to be based in the Netherlands, there are no indications that it is registered with the country's financial regulator, the Dutch Authority for the Financial Markets (AFM). Further adding to the concerns, the British Columbia Securities Commission (BCSC) has issued a warning about Lextroy Management for approaching investors residing in the region without the required license. For a safer trading environment and peace of mind, it is prudent to stay away from Lextroy Management, an unlicensed trading platform. Money entrusted to it could be at significant risk due to the lack of legal protections.

Have anyone ever used Finactltd? Scam or?

Fierg

Malta

2025-01-16

ANSWER Dear Investor, We are concerned that Finactltd is a scam. Finactltd falsely claims to be authorized by the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA), as our search for the company hasn't found any corresponding records. In addition, the National Securities Market Commission (CNMV) has issued a warning against Finactltd for providing unlicensed investment services. This is a major red flag. Therefore, we strongly suggest you avoid using Finactltd. The money entrusted with unregulated brokers is not legally protected. Investors should exercise extreme caution.

Hot Topics

Complaints

Latest Hottest Replied Closed

How to fight back to get my withdrawal in Duttfx trading platform？

doll mathew

2025-01-17

Amount $5,000

Processing

CONTENT I have deposited 5000 usd and how to get my withdrawal in Duttfx trading platform?

Fake XM: Https://Blueblood-aI.com

Flash3 Carvalho

United States of America

2025-01-16

Amount --

Replied

CONTENT Https://Blueblood-aI.com Scammed!

BDSwiss has not paid my $49,475 for 4 months

Onur Asiamah

2025-01-16

Amount $49,475

Processing

CONTENT The company called BDSwiss has not paid my $49,475 for 4 months. They say they encountered a technical problem and have not been able to fix it yet. When asked which technical problem would take 4 months, they say they will let you know when it is fixed. They stated on their website that withdrawal requests would be approved within 4 business days.

I got scammed by LiteFinance

Epic

2025-01-16

Amount $3,000

Processing

CONTENT I deposited money for a profitable transaction, but when I withdrew, the floor did not allow me to withdraw. Paid money to trading account but deducted $1500 but I knew it was bonus money so I ignored it. I made a second withdrawal order and the floor continued to return it and deducted another $1,500. I find it too much, the floor support responded unjustly and even the sales person did not resolve it satisfactorily. I'm very frustrated and don't understand why the European Financial Bureau licensed LiteFinance as a reputable exchange.

Phoenix FX please recover my 14000$ withdraw

Jakob Muller

2025-01-16

Amount $14,000

Processing

CONTENT There is a broker named Phoenix FX I have deposited around 700 usd and made till now around 14000 usd but my withdraw request is pending since 15 ays they are not giving my withdraw and when I talk to customer support they just give me next date like they say your withdraw will process on Monday and when I contact them on Monday they tell your withdraw will process on thrusday they are just passing days and tells me invalid issues

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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.

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The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

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