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Scam Alert Videos

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

2024-03-07
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
Is UnoCoin trusted?
panos
Bouvet Island
2024-07-25
ANSWER No, UnoCoin cannot be trusted.The limited contact information provided by UnoCoin indates that they may evade accountability or even disappear in the event of issues. This makes it challenging for investors or authorities to trace them. This is a big warning sign.The warning from the the Federal Financial Supervisory Authority (BaFin) further substantiates our concerns about UnoCoin. BaFin stated that UnoCoin is not authorized properly and looks identical to some fraudulent platforms previously flagged by them.In light of this, UnoCoin poses substantial risks. To avoid falling victim to potential fraud and identity theft, we strongly suggest investors stay away unregulated brokers like UnoCoin and instead choose fully regulated ones.
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Empresa credível?
Deolinda Ferreira
Portugal
2024-07-25
ANSWER Assuming you are inquiring about offerings at zodiacspeck.com, since you haven't provided the specific web address that Zodiac Speck is operating through.The website we found for Zodiac Speck was created as recently as May 2024. Such a young online platform fails to provide any regulatory information, such as licensing details or accreditation, to substantiate its legitimacy. More critically, this allegedly UK-based company is not authorized by the Financial Conduct Authority (FCA) to solicit investors. Therefore, Zodiac Speck is an unregulated broker, and we strongly suggest you avoid using it. Otherwise, you may risk losing your funds without a viable way to get refunds.BrokersView always underscores the importance of verifying a broker's regulatory status before risking real money, instead of accepting what it says at face value. It is prudent to opt for brokers overseen by top-tier financial regulators.
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I was asked by Cashdefimarkertstmg to pay taxes for my withdrawal.
griffiedcona
Benin
2024-07-25
ANSWER We strongly advise you to discontinue any engagement with Cashdefimarkertstmg, an unregulated broker. If you pay the additional fees for your withdrawal, your money will be lost.Our investigation revealed no records to support Cashdefimarkertstmg's legitimacy. Further compounding concerns, the Financial Conduct Authority (FCA) has issued a warning against Cashdefimarkertstmg for operating without the required authorization.Generally speaking, regulated brokers are transparent about fees and do not charge additional fees when investors request a withdrawal. Investors should remain vigilant and conduct thorough due diligence before investing in any trading platforms. We urge you to report this scam to your local authorities.
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Complaints

Latest Hottest Replied Closed
OctaFX refuse to return my profit for 15615.76 USD
volan
Thailand
2024-07-24

Amount $15615.76

Processing
CONTENT On July 3rd, I deposited an amount of USD 5,409.85 into my account and opened a sell position on USDJPY for 5 standard lots at a price of 161.6. During this period, I did not take any further action until all positions were closed on July 17th at a price of 156.72. This resulted in a profit of USD 15,615.76 and a total balance of USD 21,025.61. Subsequently, I received an email from the OctaFX KYC team requesting verification of my identity through a selfie. Unexpectedly, on the same day, I was notified via email that my account had been blocked and that the accrued profit of $15,615.76 USD would be withheld. Upon inquiry regarding the reason for the funds being withheld, OctaFX attributed the action to an alleged misuse of the platform’s swap-free feature. I endeavored to explain that there was no intention to misuse the swap-free feature offered by the platform.Regarding the alleged misuse of the swap-free feature, I possess evidence that contradicts this claim.OctaFX actively promotes its swap-free feature, assuring clients of no unexpected charges. Given this, it is reasonable to expect that clients can utilize this feature without restriction. Furthermore, OctaFX cannot arbitrarily justify any actions taken against clients who employ the swap-free service. Supporting evidence, including screenshots from various online sources, corroborates this claim. It is essential that clients be afforded the opportunity to trade swap-free without conditions imposed unilaterally. Any modifications to these terms should be preceded by explicit notification to clients. (Even though I do not wish to take advantage of the swap-free feature in any way)OctaFX has accused me of breaching the customer agreement. Upon careful review of the provided documentation and the agreement accessible on the company's website, I have found no reference to the term 'swap' or any related provisions. Therefore, I am confident that no contractual violations have occurred.
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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.