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Scam Alert Videos

Deep Fake Scam Targets Australian Tycoon Andrew Forrest, Promoting Fraudulent Crypto Scheme

2025-06-11
3:39

Deep Fake Scam Targets Australian Tycoon Andrew Forrest, Promoting Fraudulent Crypto Scheme

2025-06-11
3:15

Crypto Icon's Dramatic Downfall: How much money did 'BitBoy' Ben Armstrong really lose?

2025-05-16
4:02

A Critical Lesson for Crypto Industry Liquidation of Cryptocurrency Lender Hodlnaut

2025-05-08
3:01

Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam

2025-03-05
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
See all Videos

Q&A

Latest Hottest
FCXTRADE,legit or risky?
lks36
Indonesia
16 hours ago
ANSWER Dear Investor, We strongly advise against trading with FCXTRADE, as it may be an illegitimate brokerage company. Although FCX claims to be registered in the UK, we cannot find any relevant results on the Financial Conduct Authority's (FCA) licensing register. For a trading company, being regulated by local financial authorities should be of great importance. FCX also claims to be licensed by the Financial Services Commission (FSC). However, upon investigation, no matching company name was found on the FSC's official website. The Financial Crimes Enforcement Network (FinCEN) in the USA, which it also claims to be regulated by, does not regulate CFD trading either. Given these warning signs, we suspect that FCXTRADE does not hold any legitimate broker licence. This raises serious concerns about it being a scam. We recommend avoiding this broker in order to protect yourself from financial losses.
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No reply from Core Prime lately.....starting to wonder if they are a scam broker.
Christ24
New Zealand
20 hours ago
ANSWER Dear Investor, Following our investigation, we believe that Core Prime appears to be a fraudulent broker. Although it claims to be highly regulated, it fails to hold any major regulatory credentials. The only relevant information we could find is that Core Prime claims to be registered and regulated by the Saint Lucia International Financial Centre (IFC). The company's name is indeed registered with the Saint Lucia IFC as an IBC company. However, the Saint Lucia IFC is an offshore jurisdiction that does not licence forex trading, meaning the company is effectively unregulated and poses a significant risk to investors. Therefore, entrusting it with investors' funds would be highly risky. If you have issues dealing with this broker, we recommend reporting the issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. You may also file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also beware of recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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I got scammed by XLNTrade, it's a shady platform with a scammy account manager
Patrick
Thailand
22 hours ago
ANSWER Dear Investor, Thank you for sharing the information. We fully understand your feelings under this situation. XLN Trade is highly suspect of fraudulent activity. While it claims to be operated by Securcap Securities Limited, a firm is confirmed to be licensed by the Seychelles Financial Services Authority (FSA), our investigation found that the only authorized website for Securcap is https://securcap.com/, not https://xlntrade.com/. No connection to XLN Trade is listed on the Securcap's official site, suggesting that XLN Trade may have stolen Securcap’s regulatory information. Therefore, we strongly advise avoiding this platform and have listed it as a scam broker. If you have been scammed by XLN Trade, please report the case to your local authorities and gather all relevant evidence—such as transaction records, chat logs, and screenshots. You may also file a complaint via our official website here, where our team will review your case and offer support. Lastly, please remain cautious of recovery scams. Fraudsters often pose as recovery agents and demand upfront fees. Always verify the authenticity of any service offering help.
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This broker Mazi Finance is nothing but a fraud
Damien Toth
Turkey
2025-07-08
ANSWER Dear Investor, We strongly advise against trading with Mazi Finance, as it does not hold a valid broker license. The platform claims to be operated by MaziMatic Financial Services Limited, registered with the Saint Lucia International Financial Centre (IFC). While a matching entity appears on the registry, please note that IFC does not license forex brokerage activities. This raises serious concerns about the legitimacy of its operations on forex trading. Moreover, Mazi Finance displays no other credible credentials on its website, suggesting a lack of valid financial licenses. Given these clear warning signs, it is highly recommended for investors to avoid using this platform. If you have suffered financial losses, It is recommended that you report the case to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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Has anyone here ever used the IsandisoFX before?
JavierVuelaLibre undefined
Italy
2025-07-08
ANSWER Dear Investor, Our previous research shows that IsandisoFX claims to be operated by Isandiso Sethu Investments (Pty) Ltd, formerly licensed by South Africa’s Financial Sector Conduct Authority (FSCA) under FSP number 52985. Upon re-checking, the license status is now still marked as “Withdrawn”, meaning the company is no longer regulated by FSCA. In fact, IsandisoFX currently appears to operate without any valid regulatory oversight. Additionally, its website, https://isandisofx.com/, is currently inaccessible. This is a common red flag indicating potential regulatory or operational issues. We therefore strongly advise against engaging with this broker for forex trading. If you come across it operating under a different domain or platform, please report it so we can further investigate and help warn other investors.
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Complaints

Latest Hottest Replied Closed
Marketvox SCAM - Formal Complaint Regarding Unpaid Commissions, Breach of Agreement, and Deceptive Practices by MarketsVox (formerly ForexVox)
Ahmed Abd Rapo
Turkey
2025-07-04

Amount --

Replied
CONTENT I am writing to file a formal complaint against MarketsVox (formerly known as ForexVox), a broker listed on your platform. I have encountered severe difficulties in receiving due compensation for extensive work performed for the company over a 14-month period, from September 2022 onwards. MarketsVox has engaged in deceptive practices, denied any formal relationship despite overwhelming evidence, and has actively attempted to erase records and silence my legitimate claims.I have already submitted a formal complaint to the Financial Services Authority (FSA) of Seychelles, who are currently investigating this matter. I am now utilizing BrokersView's complaint mechanism as advised by your team, to seek guidance and explore potential solutions.1. Complainant Information:Full Name: Ahmed Mohamed AbdRapo AbuelhamayelEmail Address: [Your Email Address]Contact Number: [Your Contact Number]Country of Residence: [Your Country]2. Broker Information:Broker Name: MarketsVox (formerly ForexVox)Website: marketsvox.com (formerly forexvox.com)MarketsVox Trading Account Number (deleted): 300221083. Summary of Complaint:MarketsVox engaged me for extensive work including platform translation, marketing, client referrals under a 30% commission agreement, customer service, and facilitating a significant CRM deal. Despite documented evidence of my involvement and acknowledgments from company directors, MarketsVox has refused to pay any commissions, denied our relationship, deleted my trading account to erase records, and resorted to threats and blackmail. They are now publicly denying my involvement and ignoring my formal complaint with the FSA Seychelles. I am seeking recovery of $24,000 in unpaid commissions, plus compensation for damages.4. Detailed Chronology of Involvement and Allegations:
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Moneta Markets deducts investors' funds at will!
Pachara
2025-07-01

Amount $6,830

Processing
CONTENT My funds in Moneta Markets were frozen, and I could not log in or withdraw money. Moneta Markets gave the reason of illegal trading, but did not specify the specific violation. I think it was because I made too much profit that I was prohibited from withdrawing money. Whether it was illegal or not was just one-sided. Moneta Markets later mentioned external hedging transactions, which I did not understand and did not operate in this way. They did not give any specific explanation or evidence, but froze the investor's account and seized the funds at will. At present, the account has been deducted $2,000 in profits, leaving only $4,800 in deposits. I am very disappointed with Moneta Markets, and my request is to return all the funds in the account!
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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.