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Exness

FP Markets

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EC Markets

Octa

Doo Prime

Quotex

0.00% 滿意度

680

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-- 滿意度

584

DUTTFX

0.00% 滿意度

560

Inefex

0.00% 滿意度

402

Inveslo

0.00% 滿意度

425

ThinkMarkets

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420

維權一時間

警報：提防無牌照的伊拉克經紀商 RIFX

2023-01-20
0:42

警報：提防無牌照的伊拉克經紀商 RIFX

2023-01-20
0:35

注意：謹防離岸經紀商 Max Global Fx

2023-01-20
0:32

詐騙警告：謹防加拿大外匯經紀商 Time Market

2023-01-20
0:36

詐騙曝光：客戶報告 SwissFS 提款問題

2023-01-20
0:31

詐騙警報：提防無牌外匯經紀商 SoegeeFX

2023-01-20
0:42

3天高達120%的回報率？ FCA 警告不要到未經授權的 CamFX 交易

2023-01-05
1:13

來自馬耳他 MFSA 的警告！Dcoin FX 是一家克隆公司

2022-12-15
0:46

遠離！Infinity4x 收到多個警告

2022-12-14
0:46

詐騙警報！謹防未經許可的外匯經紀商 Finex Stock

2022-12-14
0:46

高槓桿警報：提防詐騙經紀人 TMFX

2022-12-14
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問答

最新 最熱
Make Capital,a regulated broker?
Wilmer Canelon
馬來西亞
3小時前
ANSWER Dear Investor, Make Capital has previously appeared on our website. For more information and user reviews, please visit: Make Capital Rate & Review. The company claims to be licensed by the Financial Sector Conduct Authority (FSCA) in South Africa and the Financial Services Commission (FSC) of Mauritius. While its name appears on both regulators’ lists, neither provides domain registration details, making it difficult to confirm whether the platform you used is linked to the regulated entity. Additionally, Make Capital Ltd claims to be a Corporate Authorised Representative (CAR) of Handpay Fund Management Pty Ltd, which is regulated by the Australian Securities & Investments Commission (ASIC). Although the licensee name matches, ASIC does not disclose detailed domains, so this association cannot be fully verified. Given these uncertainties, we advise you to proceed with caution when trading with this broker. Please also note that holding a licence does not necessarily ensure fair practices or reliable withdrawal processes.
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Withdrawal failed and they have not replied. Is Vebson reliable?
Douglas
越南
10小時前
ANSWER Dear Investor, We strongly suspect Vebson of operating as a fraudulent platform. Despite claiming to be safe, it provides no verifiable regulatory credentials, which is essential for any legitimate forex broker. Vebson claims to be registered in Saint Lucia, we therefore searched for a matching name on the Saint Lucia International Financial Centre (IFC) registry system. However, this registration only grants it International Business Company (IBC) status, which is not a valid financial licence. The IFC neither regulates nor licences forex trading activities. Furthermore, we found no evidence of any other regulatory licenses on its website, increasing the likelihood of deceptive practices. We therefore advise you to cease further investments through this platform. If you are experiencing withdrawal issues and have not received a response from the broker for a long time, we recommend reporting the situation to your local authorities. Please gather all relevant documentation, including transaction records, chat logs, and screenshots. Additionally, you may file a complaint via our official website here, where our team will review your case and offer support where possible. Lastly, please remain cautious of recovery scams. Fraudsters often target victims under the guise of offering recovery services in exchange for upfront fees. Always verify the legitimacy of any party offering assistance.
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Is Zenstox a reliable and secure trading platform?
BabaraNash
德國
18小時前
ANSWER Dear Investor, Based on our research, Zenstox claims to be operated by VIE FINANCE SEY LTD, a company licensed by the Financial Services Authority (FSA) of the Republic of Seychelles. We have verified that VIE FINANCE SEY LTD is indeed a regulated licensee, and the domain associated with Zenstox matches the information on file with the FSA. However, please be aware that the Seychelles FSA is an offshore regulator providing relatively lax oversight and limited investor protections. While the company holds a valid license, this does not necessarily ensure full regulatory compliance or safeguard against potential misconduct. Investors should therefore exercise caution and conduct thorough due diligence before engaging with the platform. In summary, always remain vigilant and consider the level of regulatory protection provided by the jurisdiction in which a broker operates.
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Is 2BFX regulated by any authority?
Nidal Lhova
中國
23小時前
ANSWER Dear Investor, Our investigation suggests that 2BFX Trading is an unregulated broker. Despite claiming to operate under strict regulatory oversight, we have been unable to find any statement related to licensing information. 2BFX Trading states it is based in the Netherlands, a search of the Dutch Authority for the Financial Markets (AFM) database revealed no matching records. It is essential for any financial services provider operating in a given country to hold a valid license from the local regulatory authority. Given the lack of regulatory verification and transparency, there is a strong possibility that this company is operating fraudulently. We strongly advise against investing or engaging with 2BFX Trading to protect your funds.
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Tag Markets is a scam that targets new clients, stay away!
MUHAMMAD NAVEED
印度
2025-07-14
ANSWER Dear Investor, Thank you for your information. After investigation, we believe Tag Markets may be a potential scam. Tag Markets states that it is registered in Saint Lucia. Upon verification, we found a matching name on the Saint Lucia International Financial Centre (IFC) registry system. However, this registration only grants it International Business Company (IBC) status and does not constitute a valid financial licence. Furthermore, the IFC does not regulate forex trading activities. Tag Markets also states it is operated by T.M. Financials Ltd., a firm licensed by the Financial Services Commission (FSC) of Mauritius under license number GB21026474. While this licensee is listed on the FSC’s website, the regulator does not disclose domain names or related entities, making it difficult to confirm the link between the two companies. Given these concerns, we strongly urge investors to avoid using this platform. If you have been affected, please report the issue to your local authorities and gather all relevant evidence — including 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 guidance or potential assistance. Be cautious of recovery scams — fraudsters often pose as recovery services and request upfront fees. Always verify the legitimacy of any party offering help.
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投訴

最新 最熱 已回复 已完成
Scammers impersonated BDx employees on social networks to trick me into depositing money into DGFEX
Ali
7小時前

維權金額 $200,000

處理中
CONTENT I met a person who claimed to work at BDx on Facebook in March-April 2025. We had a good communication. Then he/she claimed to go to Singapore on behalf of the company to sign a database maintenance order to maintain a virtual currency platform called DGFEX. When maintaining data in the background, he/she said that he/she could follow the investment and withdrawal of big dealers, and encouraged me to invest nearly 9 million RMB in USDT. Then he/she claimed to have made two operational mistakes, which caused both himself and me to blow up our positions. Then I invested more to recover the principal. Then on June 30, they suddenly claimed that the exchange would be held accountable. To be on the safe side, they deleted our chat records first and then contacted me. To this day, I cannot get in touch with them through WhatsApp and FB TEAMS. I registered on the DGFEX platform on the APP STORE. Before they contacted me on June 30, I plan to withdraw about 200,000 USDT from my wallet account. As a result, DGFEX kept replying that they were matching the acceptor. After July 1, I suddenly found that I could not successfully log in to the DGFEX app. After entering my account and password, it showed that the login failed. I hereby earnestly request assistance in recovering the funds I invested.
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Soolike Capital does not convert bonus funds and cannot withdraw funds
Kiran
2025-07-14

維權金額 $400

處理中
CONTENT In early April, I deposited $3,000 in Soolike Capital and received a $400 bonus. Soolike required that the bonus be converted after completing 21 lots within 45 days. I applied to convert the bonus into principal after completing the requirements in mid-June, but Soolike did not complete the bonus conversion until July 11, so I could not withdraw the remaining principal. On July 8, Soolike promised to complete the bonus conversion on July 11, but on July 11, I received an email from Soolike saying that my previous transactions were malicious scalping, the bonus would not be converted, and there was even a possibility of freezing my account. I sent an email to Soolike to ask which order on which day was in violation, but they did not respond and kept delaying the payment!
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Quotex Stole $43,000 - Suspended Account After Profit
armaan Bhai
印度
2025-07-09

維權金額 --

處理中
CONTENT 🚨 **SCAM VERIFIED** 🚨 **Broker**: Quotex (Awesomo LTD) **Account ID**: [52716478] **Amount Stolen**: $43,000 USD (₹35+ LAKHS) ### 🕵️‍♂️ **FRAUD SUMMARY**:1. **LOSSES ALLOWED**: - Deposited $35,000+ over [duration] - Lost $18,000 - NO restrictions 2. **PROFIT BLOCKED**: - Deposited $20,000 on [27-06-2025] (TX: check) https://bscscan.com/tx/0x5c4602e3a6d79bbe87ece13a1f0ab435eb5e38179ca2b769ab9b246c9e90d763 - Grew to $43,000 → Account **SUSPENDED** during withdrawal 3. **QUOTEX'S FRAUD RESPONSE**: > *"Decision is terminal"* > *"Wait 30 days"* > *"No need to contact us"* ### ⚠️ **SOLID PROOF**:- Deposit receipts - Suspension screenshot - Their "terminal decision" email ### 🔥 **DEMANDS**:1. IMMEDIATE release of $43,000 2. SVG FSA to CANCEL their license 3. Criminal investigation against Awesomo LTD ### 💀 **WARNING TO TRADERS**:> "Quotex is a PREDATORY SCAM! They let you lose but BLOCK profitable accounts. Mera ₹35+ LAKH LOOT LIYE! BEWARE!" > https://www.wikifx.com/en/usercenter/trends.html#QuotexScam #FundsStolen #BrokerFraud #TradingScam #WikiFX
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