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Explain to me how Alliancx Trades is a scam
Malvin
巴拿马
22 小时前
ANSWER Dear Investor, We have identified Alliancx Trades as a potential scam for the following reasons: 1. The company's online presence is built on a website template frequently associated with fraudulent activities. Many scam platforms utilize identical content and designs, which are commonly provided with such templates. 2. Alliancx Trades' claimed registration information appears to be part of the template, rather than genuine documentation. The entity has failed to provide valid regulatory details to establish its authenticity and legitimacy. 3. Despite its claims of being UK-domiciled, Alliancx Trades has been flagged by the Financial Conduct Authority (FCA) for operating without the necessary authorization. This prominent British financial watchdog has issued a warning against engaging with this unauthorized firm. Given these findings, we strongly suspect that Alliancx Trades is a scam. For your financial safety, we urge you to avoid any dealings with this company.
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My money stuck in CapitalXTrade!!!!SCAMMMMMMMMMMMMMMMMM!
lalalan
安圭拉
2025-04-25
ANSWER Dear Investor, We truly understand the distress and frustration this scam may have caused you. CapitalXTrade has been identified as a scam. Currently, its website is deactivated, which limits our ability to provide further support. We strongly urge you to report the case to your local authorities promptly and to follow up on the matter diligently. Additionally, we recommend sharing your experience with this scam on our platform to raise public awareness. Furthermore, we advise you to remain cautious of recovery room scams to avoid additional financial losses. Fraudsters behind such schemes often claim they can recover your money for a fee, but their sole intention is to exploit victims’ urgency and defraud them further.
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Too good to be true. Ads by Coyken smell like scam.
Jay Marylyn
荷兰
2025-04-24
ANSWER Dear Investor, We appreciate your vigilance in identifying fraudulent schemes. Coyken, indeed, appears to be a potential scam. The company claims to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA), under registration number 26894BC2022. However, our investigation revealed no evidence connecting Coyken to this registration number in the SVG FSA's records. Additionally, both the Australian Securities and Investments Commission (ASIC) and the New Zealand Financial Markets Authority (NZ FMA) have issued warnings about Coyken due to suspicious financial activities. For your financial safety, we strongly advise against engaging in any dealings with Coyken.
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Is this a scam site? goldsolution.top
Jahaga
科摩罗
2025-04-24
ANSWER Dear Investor, Thank you for reaching out to us. We strongly recommend avoiding any dealings with Gold Solutions due to its unregulated status. The company's website fails to provide detailed licensing information to substantiate its claims of being regulated. While it prominently displays the logo of the Financial Commission to appear credible, no corresponding records in the commission's register support this claim. Moreover, the Financial Conduct Authority (FCA) has issued a warning against Gold Solutions for operating without the necessary authorization. These factors strongly suggest that Gold Solutions is a potential scam. For your safety, we urge you to refrain from engaging with or responding to any of its offerings.
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Based on my experience, DaxRise appears to be a scam. Am I right?
phoebe Yount
印度
2025-04-23
ANSWER Dear Investor, We agree that DaxRise appears to be a potential scam. DaxRise claims to be based in the United Kingdom, but its credibility is highly questionable. There is no evidence to suggest that it is registered with the Financial Conduct Authority (FCA), which is the UK's principal financial regulatory body responsible for overseeing financial firms. Furthermore, the Federal Financial Supervisory Authority (BaFin) in Germany has flagged DaxRise as a suspicious investment platform, thereby violating regulatory requirements. All the evidence points to DaxRise being a scam. To protect your investments and avoid falling victim to fraudulent schemes, we strongly advise against trading with DaxRise.
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Legit platform or investment scam? PROFITS STOCK FX?
Olya Martynova
埃及
2025-04-23
ANSWER Dear Investor, We suspect that PROFITS STOCK FX is a potential scam. PROFITS STOCK FX portrays itself as a trustworthy investment platform, claiming to have addresses in Australia, New York, and the United Kingdom. However, the platform lacks any evidence of registration or authorization within these regions. Additionally, the Financial Conduct Authority (FCA) has issued a warning against PROFITS STOCK FX, indicating that the company may be providing financial services or products without proper authorization. To safeguard your financial interests, we strongly advise against engaging with PROFITS STOCK FX. Always verify the regulatory credentials of any platform before investing to ensure the safety of your funds and personal information.
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