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Based on my experience, DaxRise appears to be a scam. Am I right?
phoebe Yount
印度
3 小时前
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
4 小时前
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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Hello, I wanna know if SECURELIVETRADES is safe.
anand venkat
马来西亚
6 小时前
ANSWER Dear Investor, We strongly suggest you stay away from SECURELIVETRADES as it is suspected to be a potential scam. SECURELIVETRADES presents itself as a legitimate investment platform, displaying office addresses in both the United States and the United Kingdom. However, its credibility is questionable, as no evidence was found to suggest that SECURELIVETRADES is registered with the National Futures Association (NFA) in the United States and the Financial Conduct Authority (FCA) in the UK. The FCA has issued an official warning against SECURELIVETRADES, suggesting that the company might be providing financial services or products without the necessary authorization. Based on its lack of transparency and the warnings from financial regulators, SECURELIVETRADES appears to be a scam. To safeguard your investments, we strongly advise against engaging with SECURELIVETRADES.
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Is QueenForex (UK) Ltd a licensed entity in the UK?
NIKOLAOS Aslam, QFA
英国
7 小时前
ANSWER Dear Investor, QueenForex (UK) Ltd is not licensed in the UK, as confirmed by a warning issued by the UK’s primary financial regulator, the Financial Conduct Authority (FCA). The FCA has explicitly stated that QueenForex (UK) Ltd is not authorized and has advised investors to avoid engaging with this unauthorized firm. In addition, our review of the QueenForex (UK) Ltd website revealed that it falsely claims to be multi-regulated. The company does not appear in the registers of any of the financial authorities it cites. In light of these findings, we strongly advise against trading with QueenForex (UK) Ltd to safeguard your investments. All indications suggest that this company is likely operating as a scam.
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Is Specetech FX legitimate
Wassim Tazat
德国
8 小时前
ANSWER Dear Investor, We strongly advise against trading with Specetech FX due to its suspicious nature. Specetech FX markets itself as a U.S.-based investment platform; however, its claims lack credibility. Upon investigation, no evidence was found to suggest that the company is registered or regulated by the National Futures Association (NFA). This absence of regulatory oversight raises serious questions about the legitimacy of its operations. Furthermore, the New Zealand Financial Markets Authority (NZ FMA) has officially flagged Specetech FX, adding it to its warning list as a fraudulent investment platform. Given the lack of transparency, regulatory compliance, and the warnings issued against it, Specetech FX demonstrates all the characteristics of a scam. To protect your financial interests and personal information, we strongly advise against trading with this platform.
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Talking about Pinnacle Investment Limited, is it a scam?
Perumal
匈牙利
10 小时前
ANSWER Dear Investor, We suspect that Pinnacle Investment Limited is a potential scam. Pinnacle Investment Limited claims to be based in France; however, its legitimacy is highly questionable. Upon investigation, there are no records of the company being registered or regulated by the Autorité des Marchés Financiers (AMF), France’s primary financial regulatory authority. Furthermore, the New Zealand Financial Markets Authority (NZ FMA) has officially flagged Pinnacle Investment Limited on its warning list, designating it as a fraudulent investment platform. This reinforces concerns about its operations and the risks it poses to investors. We strongly urge investors to steer clear of Pinnacle Investment Limited to safeguard your financial investments and personal information.
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Please check this site Preminentgoals.
Ales Swinburn
格陵兰岛
2025-04-22
ANSWER Dear Investor, We strongly suggest you stay away from Preminentgoals. Preminentgoals promotes itself as a trustworthy company, yet fails to provide any valid regulatory information online. The absence of even the most basic details, such as an office address, raises serious questions about its reliability. This lack of transparency is deeply concerning and undermines the credibility of the platform. Adding to the suspicion, the New Zealand Financial Markets Authority (NZ FMA) has officially flagged Preminentgoals as a fraudulent investment platform and included it in its warning list. This underscores the risks associated with engaging in any financial transactions with this company. Based on its questionable practices and the warning from the NZ FMA, Preminentgoals appears to be a scam. To safeguard your investments and personal information, it is strongly advised to avoid trading with this platform entirely.
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