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4xAi sent me profile, saying they are legitimate. Can you verify?
Xavier Etu
科摩罗
4 小时前
ANSWER No, our verification indicates that 4xAi is not a licensed broker. Their claim of being authorized by the Mwali International Services Authority (MISA) appears to be unfounded, as neither "4xai" nor "lighthouse" (the first word of the alleged company's name) has any matching records in the MISA register. Furthermore, the Belgian Financial Services and Markets Authority (FSMA) has added 4xAi to its warning list and strongly advises against responding to any offers made by the platform. This serves as a significant alert about the substantial risks associated with 4xAi. Given these facts, we strongly recommend investors to steer clear of 4xAi to avoid falling victim to potential fraud and identity theft. For a safer trading environment, we advise considering fully regulated brokers.
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Is Financial Magnum legit?
Thanos Smagin
加拿大
8 小时前
ANSWER Financial Magnum is not a legitimate broker. In fact, it has been flagged by the Financial Conduct Authority (FCA) as a clone firm. The licensing information it claims to have, such as license number 359/18 issued by the Cyprus Securities and Exchange Commission (CySEC), is not associated with Financial Magnum at all. Instead, this license number is linked to a company named Magnum FX (Cyprus) Ltd, whose registered websites are currently non-functional. This company has voluntarily applied for the cancellation of its authorization from the CySEC. It appears that Financial Magnum is misappropriating the information of this entity to create a false sense of legitimacy. Consequently, the FCA has issued a warning about Financial Magnum, identifying it as a clone firm, and advising investors to steer clear of this fraudulent broker. Financial Magnum poses a substantial risk of fraud and losses. Investors are strongly advised to avoid any engagement with this platform and to opt for fully regulated brokers instead.
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I doubt if JS is a scam.
Vince Dunajski
阿拉伯联合酋长国
2024-05-17
ANSWER There are indications that JS could potentially be a scam. Despite its assertions of being regulated, JS fails to disclose its licensing information publicly, which investors could use for verification. This omission casts a shadow of doubt over the authenticity of its claims.JS provides an address, purportedly of its office, but the details are vague and do not specify an exact office. Given its alleged location in the UK, we undertook a search in the Financial Conduct Authority (FCA) register to determine if it is indeed authorized. However, our search yielded no results.From these observations, it appears that JS operates outside the regulatory framework, making its offerings risky. To safeguard against the potential loss of funds in fraudulent schemes, investors are strongly advised to avoid JS and instead opt for brokers that are fully regulated.
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Should I trade with Marketforetrading?
Forexia
库克群岛
2024-05-16
ANSWER No, we recommend avoiding Marketforetrading. It is not only an unlicensed broker, but it also appears to be a potentially fraudulent entity.Our investigation indicates that the registration information the broker provides is baseless. Furthermore, its claim of being regulated by the Financial Conduct Authority (FCA) has been directly contradicted by the UK's financial watchdog. The FCA has issued a warning against Marketforetrading, explicitly stating that it is not authorized by them.It's important to highlight the exceptionally high Return on Investment (ROI) that Marketforetrading promises. This promise of guaranteed profits is often a scam tactic used to attract unsuspecting investors. Investing is complex, and no regulated brokers can guarantee profits, especially at such high rates.Given these findings, we strongly advise investors to steer clear of Marketforetrading to avoid falling victim to potential fraud schemes. For a more transparent and safer trading environment, we recommend choosing fully regulated brokers.
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ExtonGlobal's websites are all closed. What's happened? Any chance to get my money back? Please.
yrs forextrader
澳大利亚
2024-05-16
ANSWER The closure of ExtonGlobal's websites could potentially be attributed to its fraudulent nature. It's common for scam trading platforms to shut down their websites once financial regulators detect their illicit activities. We strongly recommend that you cease all interactions with ExtonGlobal and report it to your local authorities.ExtonGlobal presented itself as a reliable trading platform, claiming to have locations in both the UK and Switzerland. However, verifications with the Financial Conduct Authority (FCA) and the Swiss Financial Market Supervisory Authority (FINMA) have found no proof of its legitimacy, indicating that its operations are likely unlawful.Furthermore, both the FINMA and the Belgian Financial Services and Markets Authority (FSMA) have issued warnings about ExtonGlobal. The warning from FINMA highlights the entity's unregistered status, while the FSMA has added it to its warning list of fraudulent platforms.We advise you to remain calm and avoid making rash decisions in light of your losses. There's a risk that your desire to recover your funds could be exploited by another type of scam known as the Recovery Room Scam. In this scam, individuals or firms falsely claim they can assist you in recovering your money, only to further deplete your resources.
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Can I trade with Cap House?
Tim Capell
德国
2024-05-16
ANSWER We strongly advise against engaging with Cap House, a broker appears to be operating in an unregulated environment.Despite the broker's claims of being registered in St. Lucia and presenting an incorporation certificate as proof of its legitimacy, it's important to understand that it must obtain a license from the Financial Services Regulatory Authority (FSRA) before it can solicit investors. The FSRA has clearly stated that forex trading activities are not licensed within this jurisdiction, and we have found no specific regulations in St. Lucia pertaining to derivatives trading. As a result, it appears that Cap House may be offering financial services outside the regulatory framework, which poses additional risks to investors.To protect yourself from potential fraud, we recommend avoiding unlicensed brokers like Cap House. Instead, opt for fully regulated brokers to minimize such risks. This approach will provide a safer investment environment.
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Is JPMreview legit?
ropmafush
西班牙
2024-05-16
ANSWER Contrary to appearances, JPMreview is not legitimate. This broker, which claims to have been established in 2018, ironically registered its domain name as recently as late 2023. Such inconsistency is often viewed as a red flag. There are no signs to suggest that it is registered with the appropriate financial regulators within the jurisdictions it purports to operate under. Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has added JPMreview to its warning list for providing investment services without proper authorization.Given these facts, it's clear that JPMreview poses a risk. Investors who engage with this unlicensed broker run the risk of losing their hard-earned money, as there is no regulatory oversight in place to protect them. Therefore, we strongly advise investors to steer clear of JPMreview and instead opt for fully regulated brokers.
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