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Scam Alert Videos

Stay Away! Unlicensed FX Broker Optimize Funds is Warned by CNMV

2023-03-29 0 comments
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0:57

Stay Away! Unlicensed FX Broker Optimize Funds is Warned by CNMV

2023-03-29
1:03

Bonus Trap: Unregulated FX Broker Trade Horizon Receives Multiple Warnings

2023-03-22
0:48

Social Media Brokers Alert: A Case of 48 Hours Fx Trade Limited

2023-03-15
0:46

Forex Scam Alert! The CNMV Added FXPace to its Warning List

2023-03-08
0:56

Stay Away! Unregulated FX Crezmoon Pretends to be Registered in the UK

2023-03-01
0:44

A Clone Firm: FTSFX is in the Blacklist of Hong Kong SFC

2023-02-22
0:54

Negative Reviews: Regulators in Europe Warn the Fraudulent FX Broker BBanc

2023-02-16
0:56

Potential Scam: CySEC&FCA Blacklist Unauthorised EuropeFx

2023-02-08
0:39

Alert: FCA, CNMV and FSMA Added EuroTrade into Warnings

2023-02-02
0:57

Caution! Be aware of Unregulated Forex Broker GiroFX

2023-01-18
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Q&A

Latest Hottest

Are there any requirements for deposits and withdrawals?

Villads Holst
Singapore
3 hours ago
ANSWER Solutions Markets is an unlicensed broker even though it states offers that look too good to be true.Solutions Markets presents zero details on its regulatory status, a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, this broker carries multiple warnings for engaging in fraudulent activities issued by various authorities, including:1) the British Virgin Islands Financial Services Commission (BVI FSC), and you can check the full warning here;2) the Austrian Financial Market Authority (FMA), and you can check the full warning here;3) the UK’s Financial Conduct Authority (FCA), and you can check the full warning here.Regarding your question, since Solutions Markets is an unlicensed broker, we would suggest not to trade with this broker. Letting them hold and control your funds or trading with them is very risky, as there are no safeguards in place to prevent fraud or theft. Therefore, we would recommend staying away from such unregulated brokers as Solutions Markets and trading with fully regulated brokers.
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Any bonuses in NexaMarkets?

KRIPA
Serbia
5 hours ago
ANSWER NexaMarkets is an unlicensed broker even though it states offers that look too good to be true.As we tried to access the broker's website using the link provided in your question, we found it is unavailable. It is a bad sign for brokers, as changing the website address frequently or shutting down the site without a valid reason is a common characteristic of unlicensed brokers engaging in fraudulent activities.Regarding your question, we would suggest not to trade with NexaMarkets. Letting this broker hold and control your funds or trading with them is very risky, as there are no safeguards in place to prevent fraud or theft. We would recommend staying away from such unlicensed brokers as NexaMarkets and trading with fully regulated brokers.
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My withdrawal took much longer than before, is it a scam??

jon oliver
Croatia
11 hours ago
ANSWER Veracity Markets is a non-regulated broker even though it states offers that look too good to be true.Veracity Markets claims to operated by Veracity Markets (Pty) Ltd based in South Africa with registration number 2018/515174/07, regulated by the Financial Services Conduct Authority (FSCA). However, when we searched FSCA's registry, we found the status of this broker is "applied", not "authorised". That means it is currently not authorized and regulated by FSCA. In addition, the FSCA has directed Veracity Markets to cease trading and you can check the press release from here.Regarding your question, Veracity Markets is an unlicensed broker, put simply, a scam. And that is the reason why your withdrawal took much longer than before. Letting this broker hold and control your funds or trading with them is very risky, as there are no safeguards in place to prevent fraud or theft. Therefore, we would suggest investors stay away from such unlicensed brokers as Veracity Markets and trade with fully regulated brokers.
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Should I trade with GCI?

Justin saji Abraham
Iran
2023-03-29
ANSWER GCI is an unregulated broker even though it states offers that look too good to be true.GCI claims to be operated and owned by GCI Financial Limited, an entity registered in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). We do find a match result to GCI in SVG FSA. Nevertheless, SVG FSA does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. In addition, two professional regulators have issued warnings against this broker, they are:1) the Spanish National Securities Market Commission (CNMV), and you can check the full warning here;2) the French Autorité des Marchés Financiers (AMF), and you can check the full warning here.Regarding your question, we would suggest not to trade with GCI since it is an unlicensed broker. Letting this broker hold and control your funds or trading with them is very risky, as there are no safeguards in place to prevent fraud or theft. Therefore, we would recommend staying away from such unlicensed brokers as GCI and trading with fully regulated brokers.
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Latest Hottest Replied Closed
Please Recover my fund from this scammer
Elavarasan Venkatesan
India
22 hours ago

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CONTENT Hello sir,      I'm Elavarasan Venkatesan from India. I have been trading in the forex market from a broking company named Ace Global Limited, Registered by the Financial Services Authority (FSA) of ST. Vincent and the Grenadines. At first they have seem like a good broking company then later on after two withdrawals i can able to find out they are scammers and cheaters targeting people to invest in their company before investing their responses are real quick and efficient after investing they don't even responding properly this is the only source of income im earning as of now i have been tried to contact their support but they are not even responding I would like you to make this as an serious issue and bring me a solution for it at least if i get my deposit amount it will be more helpful for me and my deposit amount is 2000 dollars.Website- acefxpro.comCompany mail- india@acefxpro.com, support@acefxpro.comMy name and ID- Elavarasan Venkatesan (elavarasanvenkatesan08@gmail.com) 3050697 Password-ajNrW5g9
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