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客诉满意榜

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FP Markets

FxPro

Doo Prime

EC Markets

Pepperstone

WeTrade

VIP GLOBAL FX

0.00% 满意度

655

HengChang

0.00% 满意度

620

Tpc Invest

0.00% 满意度

597

Quotex

0.00% 满意度

540

Infinity Forex Funds

0.00% 满意度

511

HERO MARKETS LTD

0.00% 满意度

485

维权一时间

警报：提防无牌照的伊拉克经纪商 RIFX

2023-01-20
0:42

警报：提防无牌照的伊拉克经纪商 RIFX

2023-01-20
0:35

注意：谨防离岸经纪商 Max Global Fx

2023-01-20
0:32

诈骗警告：谨防加拿大外汇经纪商 Time Market

2023-01-20
0:36

诈骗曝光：用户揭发 SwissFS 有出金问题

2023-01-20
0:31

诈骗警报：提防无牌外汇经纪商 SoegeeFX

2023-01-20
0:42

3天高达120%的回报率？FCA 警告不要到未经授权的 CamFX 交易

2023-01-05
1:13

来自马耳他 MFSA 的警告！Dcoin FX 是一家克隆公司

2022-12-14
0:46

远离！Infinity4x 收到多个警告

2022-12-14
0:46

诈骗警报！谨防未经许可的外汇经纪商 Finex Stock

2022-12-14
0:46

高杠杆警报：提防诈骗经纪人 TMFX

2022-12-14
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问答

最新 最热
Does MINERSFINANCE offer a demo account?
CHRISTOFFERSON
贝宁
1小时前
ANSWER We strongly suggest avoiding trading with MINERSFINANCE, an unlicensed broker. Its authenticity is questionable, as it uses a company number linked to a dissolved entity to substantiate its legitimacy. Furthermore, this broker has not provided any other information to demonstrate its legitimacy. The UK's financial regulator, the Financial Conduct Authority (FCA), has issued a warning against MINERSFINANCE, flagging it as an unauthorized firm in the UK. This is a significant red flag. Given these findings, MINERSFINANCE is far from being a secure option for investors. To avoid falling victim to potential fraud schemes, we advise investors to steer clear of MINERSFINANCE and instead choose fully regulated brokers.
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Can I trade with Sigma Capital?
Dagmar Ellina
新加坡
3 小时前
ANSWER We strongly advise against trading with Sigma Capital, an unregulated broker. Despite using exaggerated language to establish its reputation, Sigma Capital fails to disclose any licensing information to substantiate its alleged presence. It even goes as far as to conceal specific contact information, including its physical address, making it difficult to locate. This lack of transparency is a disadvantage for investors and authorities alike, as it hinders the tracing of the entity in case of issues. Moreover, the Commissione Nazionale per le Società e la Borsa (CONSOB) has added Sigma Capital to its warning list, ordering the shutdown of its website due to its illicit provision of financial services. Given these circumstances, Sigma Capital presents substantial risks. We strongly recommend that investors steer clear of this unlicensed broker to protect themselves. Instead, we highly recommend choosing fully regulated brokers.
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4xAi sent me profile, saying they are legitimate. Can you verify?
Xavier Etu
科摩罗
5 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
10 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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投诉

最新 最热 已回复 已完成
Scammer, Brokerage website
Enes Mert Afyoncu
土耳其
2024-05-17

维权金额 --

处理中
CONTENT This website lists products from other brands on its page but does not sell any products. You need to be a seller to make money on this website. You open a seller account. Orders come in and you have to make a deposit for the orders to be sent to the buyer. (By the way, the orders and buyers are all fake) After making the deposit, 20-50% profit appears as a balance in your account. They allow you to withdraw small amounts. But each time more and more orders come in. You use your commission profit to approve new orders. If more orders come in, you have to send USDT from your Usdt account and confirm the orders. This way you are constantly loading money into the system and when you finally want to withdraw all the money, they don't give it to you. First they tell you that you have to pay 19% tax, you pay it, then they ask for a store operating fee, they ask for money from you by creating a problem to not give you the money. I have paid 18000 dollars so far and I have not gotten my money back.This website lists products from other brands on its page but does not sell any products. You need to be a seller to make money on this website. You open a seller account. Orders come in and you have to make a deposit for the orders to be sent to the buyer. (By the way, the orders and buyers are all fake) After making the deposit, 20-50% profit appears as a balance in your account. They allow you to withdraw small amounts. But each time more and more orders come in. You use your commission profit to approve new orders. If more orders come in, you have to send USDT from your Usdt account and confirm the orders. This way you are constantly loading money into the system and when you finally want to withdraw all the money, they don't give it to you. First they tell you that you have to pay 19% tax, you pay it, then they ask for a store operating fee, they ask for money from you by creating a problem to not give you the money. I have paid 18000 dollars so far and I have not gotten my
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Infinity Forex Funds cancelled my account after 120 Days of the purchase as my trading style did not meet there risk parameters, even though I was within their rules.
Steve Fryer
英国
2024-05-15

维权金额 --

处理中
CONTENT I had payed for 2 x HFT $1,000,000 accounts with Infinity Forex Funds, I had a bad start trading with them as my previous style of trading did not suit the current market. After making some changes to my strategy I start to consistently make $10k a week. All within their set rules. On the 120th Day after my purchase they decided to deem both of my accounts violated. Therefore I have not had the opportunity to request any payouts just yet. They have deleted both accounts based upon their own discretion as per clause 21B in their contract:Termination for cause The Client may terminate this Agreement immediately by notice to the Contractor if: (b) the Client in its exclusive opinion considers that the Services provided are not of a satisfactory standard; Their comments: "Following a comprehensive review of your trading strategy and its potential impact on our risk management, we find ourselves unable to continue supporting your current trading approach. The inherent risk associated with your strategy poses challenges to the overall financial stability of our firm."I mean clause 21B basically says we can remove any account at any time for any reason. Is this even possible?I paid close to $10k for both of these accounts, for them to just delete them with no valid reasoning, and no breach of contract, other than their own discretion as mentioned in clause 21B. Surely this is theft?How can I approach asking for a refund and how can I support closing this fraudulent company down.Kind Regards,Stephen.
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Unable to withdraw funds
Darren CM
英国
2024-05-15

维权金额 --

已回复
CONTENT I opened an account with Fire Phoenix a couple of months ago and made a couple of deposits into my account with them and after quite a few successful trades I attemped to make a withdrawal, they said my account had not been verified properly and was therefore frozen until I made a payment of 17197 USDT for this process to happen and then it would be refunded. I sent the payment and 24 hours later my identity was approved, account unfrozen and they refunded the payment onto my account held with them. I then made a withdrawal request and they said because the amount I was requesting was large, they couldn't authorise it until I sent a further payment of 25% of my fund which amounted to 19625 USDT for what they called a large-amount certification fee so they can open a large-amount channel for me.I haven't sent this payment as it seems they continually want money for made up things and it is clear to me this is a scam and I will never see my money again. I would like where I stand and if there is anything I can do to retrieve my money, any advice would be welcome please.
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