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Complaints Satisfaction

Recommend Avoid

1

Tickmill

100% Satisfied

682

2

Just2Trade

100% Satisfied

667

3

OANDA

100% Satisfied

602

4

IC Markets

100% Satisfied

526

5

TMGM

100% Satisfied

511

6

Anzo Capital

100% Satisfied

499

1

Quotex

0.00% Satisfied

667

2

Capital IM Limited

0.00% Satisfied

637

3

MondFX

0.00% Satisfied

601

4

OBO Holding Limited

0.00% Satisfied

588

5

RIF Capital

0.00% Satisfied

577

6

Regain Capital

0.00% Satisfied

514

Scam Alert Videos

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

Q&A

Latest Hottest

Need help to verify if website VALUE FOREX is legit

Andri CV. Ramanath

ANSWER Dear Investor,We have researched the website and believe that VALUE FOREX is a scam.VALUE FOREX does not provide valid company information or licensing details. The claimed registration in the UK is questionable and likely copied from an unrelated company. Additionally, the Financial Conduct Authority (FCA) has flagged VALUE FOREX as an unauthorized firm in the UK, which is a significant warning sign of fraud.Therefore, we strongly advise you to avoid using VALUE FOREX due to its bad reputation. For a safer trading environment, we recommend opting for fully regulated brokers.

Whether to fund ALMARKETTRADE?

ANSWER Dear Investor,We strongly advise against investing in ALMARKETTRADE due to its fraudulent nature.Our research indicates that ALMARKETTRADE is a scam.Firstly, the company falsely claims to have been in business since 2016, despite its website being registered only about two months ago.Secondly, the company behind ALMARKETTRADE is anonymous, as the website does not provide transparent and valid company details.Lastly, in addition to the lack of licensing information, ALMARKETTRADE has been flagged by the Financial Conduct Authority (FCA) for offering financial services or products in the UK without the required authorization. This is a significant scam indicator.Therefore, to protect your funds and personal information, we strongly advise you to avoid ALMARKETTRADE.

Please, if FX CAPITALPRO safe

ANSWER Dear Investor,We are concerned that FX CAPITALPRO may be a scam.The company operates in an unregulated environment, as evidenced by a warning from the Financial Conduct Authority (FCA), the financial regulator in the UK, where FX CAPITALPRO claims to be based.Therefore, we strongly advise you to steer clear of FX CAPITALPRO to avoid potential fraud. For a safer trading environment, opt for fully regulated brokers.

I opened an acc on BTCDIFI, but hesitate to fund it.

ANSWER Dear Investor,We urge you to discontinue any engagement with BTCDIFI due to its unlicensed status. Any money sent to them is at significant risk of being lost.The website is a recently registered, new platform. It is not registered with the National Futures Association (NFA) or the Securities and Exchange Commission (SEC), despite claiming to be based in the US. More concerningly, the company behind BTCDIFI is anonymous.Therefore, investors should avoid BTCDIFI at all costs. To protect your hard-earned money from fraud, it is critical to verify a trading platform's legitimacy before investing.

Quali sono le recensioni più recenti su eToro?

ANSWER Dear Investor,Thank you for reaching out to us.eToro provides financial services through its website, etoro.com, and is supervised by several financial regulators, including the Cyprus Securities and Exchange Commission (CySEC), the Seychelles Financial Services Authority (Seychelles FSA), the Australian Securities and Investments Commission (ASIC), and the Financial Conduct Authority (FCA).Before committing real money, it is crucial to verify the broker's registration in your country. In Italy, it is recommended to choose forex brokers registered with the Commissione Nazionale per le Società e la Borsa (CONSOB). However, eToro is listed in CONSOB's "Register of EU Investment Firms: Without Branches," which means the company is authorized to operate in Italy under the European Economic Area (EEA) framework. Therefore, Italian investors' eToro accounts are likely subject to CySEC regulation rather than CONSOB. CySEC is often considered an offshore financial regulator, which may offer fewer protections compared to top-tier regulators like the FCA.Supervision is just one of the necessary factors to consider when researching a broker. It is also important to read customer reviews and shared experiences. We have added eToro to our Broker List, and many eToro clients have left comments on our platform. You are encouraged to read them here. Additionally, we recommend trying eToro's demo account to understand if their trading conditions meet your needs.

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Complaints

Latest Hottest Replied Closed

Unable to withdraw money at Rakuten Securities

Amount --

CONTENT Rakuten Securities refused to allow me to withdraw funds and leaked my personal information.

SOOLIKE clear my profits

Amount --

CONTENT SOOLIKE used the server problem as an excuse to forcefully clear my profitable positions. My earnings were cleared by withdrawal, and my bank card did not receive the funds.

Clone Admiral Markets: admfxgltd.com is a scam broker, everything is fake

Amount --

CONTENT admfxgltd.com is a scam website. They misappropriated information from Admiral Markets and engaged in financial fraud on the Internet. They used fake data to trick investors into constantly adding money, but never withdrew the money, leaving countless people deceived. All the content linked to its website is fake. You must stay away from the scammers who are active on various dating websites, and do not listen to the slander of the scammers.

Juno Markets won't let me withdraw funds when I’m profitable

Amount $1,000

CONTENT Juno Markets said that I was suspected of arbitrage and deducted my profits from my account, more than 1,000 US dollars.

HANTEC secretly manipulated the account and maxed out my funds

Amount $10,000

CONTENT Everyone must be careful not to open an account with HANTEC. I deposited 10,000 US dollars in HANTEC, and they secretly manipulated my account and maxed out the funds. Communicated with their customer service but didn't solve the problem. I request HANTEC to return my funds.

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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.