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Scam Alert Videos

Scam Alert: Stay Away from Unregulated FX Broker Crypto Rocket

2023-09-22
0:38

Scam Alert: Stay Away from Unregulated FX Broker Crypto Rocket

2023-09-22
1:07

Exposing Dubious Practices: Unregulated MGM Global Under Scrutiny

2023-09-20
0:46

Beware of Ad Fraud: Vantage FX Investment Exposes Investors to Exploitation

2023-09-18
0:48

Scam Alert: Avoid Trading With Cryptocurrency Scam CryptoAllDay

2023-09-15
0:40

Unveiling How Bursa Islamic Exploits Facebook Ads to Deceive Investors

2023-09-13
0:56

Earning Commissions through Tasks - Money Making or Fraud?

2023-09-11
0:51

Scam Alerts: UK FCA Warned Unlicensed FX Broker FXTM Investment Option

2023-09-08
0:44

DCFX Banned by Police, Yet Holding Victims' Funds of $40,000

2023-09-06
0:57

Two Complaints Against Royal Q: Avoid the Illegal, Unlicensed Broker

2023-09-04
1:04

On the Run: Investigating the Alleged Ponzi Scheme MTFE

2023-09-01
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Q&A

Latest Hottest
is eightcap a good broker?
Rashid Yu
Samoa
2023-09-22
ANSWER On BrokersView, EightCap has a score of 7.5 out of 10. It is a regulated Forex and CFD broker that offers trading on over 800 CFD markets.It is marked as a platform under strict regulation, including by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC). According to the reviews from its customers, EightCap offers tight spread, fast withdrawal, and good customer support. The minimum deposit is $100, and traders are allowed to use scalping strategy. It also offers advanced charting, expert advisors, and custom signals through platforms like MT4 & MT5. It provides a tool called FlashTrader which allows traders to target multiple profits, calculate position size, and place stops and limits quickly.While many users have had positive experiences with EightCap, it's important to do your own research and consider your individual trading needs before choosing a broker. For more details about this broker, you can refer to our EightCap review.
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Is Merge Global Assets regulated
Shushan Castelino
Slovakia
2023-09-22
ANSWER No, Merge Global Assets is not regulated.The website of Merge Global Assets claims that it was established in 2019. However, its domain "mergeglobalassets.com" was only registered in November 2022. This discrepancy between the website's age and the broker's history is a sign of suspicion.Furthermore, the broker does not have a valid license to offer forex services in the UK. It only shows a certificate of incorporation from the Companies House (CH), which is not sufficient to prove its legitimacy. The broker also needs to get an approval from the Financial Conduct Authority (FCA), the regulator of financial services in the UK. However, the FCA has warned that Merge Global Assets is an unregulated firm that is illegally targeting UK residents. You can access the full FCA warning here.Therefore, BrokersView strongly suggests investors stay away from Merge Global Assets which carries significant risks. Individuals dealing with the platform are exposed to fraud and identity theft, and there are no rules in place to safeguard them. If the platform goes out of business or absconds, its clients may not be able to retrieve their funds or get compensation. To avoid this disaster, it is advisable to choose a fully regulated broker instead.
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what is hycm
George Michael
Latvia
2023-09-22
ANSWER HYCM, is a provider of Forex and Contracts for Difference (CFD). The company has been a part of the investment industry since 1977. HYCM offers a broad spectrum of currency pairs for trading, with a maximum leverage ratio of 1:500. In addition to currency pairs, the company also facilitates trading in stocks, indices, cryptocurrencies, and commodities.HYCM provides various account types to suit various trading styles, including Fixed, Classic, and Raw. It works with MT4&5. To enhance the trading knowledge of its clients, HYCM provides educational resources.HYCM's customer service is accessible through various communication channels, including email and telephone. The response time on their live chat is usually quite fast, with someone typically available to assist within a minute.It is important to note that trading carries inherent risks and may not be suitable for everyone. Therefore, potential investors are advised to conduct thorough research before making any investment decisions. To get more information about HYCM, please refer to our HYCM review.
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is pepperstone regulated?
Christodoulos Johnson
Macao SAR
2023-09-21
ANSWER Yes, Pepperstone is regulated.Pepperstone is licensed and regulated by several financial authorities globally, which ensures that it operates under strict regulatory guidelines. The regulatory information is:1. Financial Conduct Authority (FCA) in the UK with license number 684312.2. Australian Securities and Investments Commission (ASIC) with license number 414530.3. Dubai Financial Services Authority (DFSA) in the UAE with license number F004356.4. Cyprus Securities and Exchange Commission (CySEC) for other EU & EEA clients, with license number 388/20.5. Bahamas Securities Commission (SCB) with license number SIA-F217.6. Kenya Capital Markets Authority (CMA) with license number 128.These regulatory bodies ensure that Pepperstone adheres to strict financial standards, including capital adequacy requirements. This high level of regulation helps to protect investors and traders by ensuring transparency and fairness in Pepperstone's operations.
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They stole my money the app name ST5 MAX And the website is https://www.usdc-vipfx.com
Ahmed Ali
Egypt
2023-09-21

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CONTENT I was subjected to a scam by some one on social media who convinced me to pump more money into this platform and so trading operations to win money under their guidance and regarding their instructions . Every time I got a return from the trading process, I started by pumping $100 and got a return of $16. They convinced me to increase the pumping of more money until I added an amount of 2800. Dollars, and every once in a while I carried out trading operations according to their instructions until the total money in my account reached about $3,750. They taught me a procedure for withdrawing money. I tried to withdraw $30 and I succeeded and When I tried to withdrew $3,000, the amount was suspended for a day. An email was sent to me to communicate with a person on Telegram. When I contacted him to inquire, why I was not able to withdraw. Amount: I have been informed that the account has been suspended on suspicion of money laundering, and you must pay 30% of the amount of $1,100 to recover your account, and the amount will be recovered within two days. When I searched, I found that some people in Brazil and other countries have the same problem with this platform. Is there a solution? Please, to recover my money.
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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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