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Anzo Capital

ATFX

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0.00% Puas

684

CXM TRADING

0.00% Puas

642

FPG Fortune Prime Global

0.00% Puas

599

FxRevenues

0.00% Puas

565

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0.00% Puas

523

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0.00% Puas

482

Video Peringatan Penipuan

Hati-Hati: Waspadai Broker tidak berizin RIFX yang berbasis di Irak

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Hati-Hati: Waspadai Broker tidak berizin RIFX yang berbasis di Irak

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Waspada Penipuan: Hati-hati Dengan SoegeeFX, Broker Forex Tidak Berizin

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Peringatan dari MFSA Malta! Dcoin FX adalah Perusahaan Klon

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Menjauhlah! Infinity4x Menerima Banyak Peringatan

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Peringatan Penipuan! Waspadalah terhadap Saham Finex Broker FX Tanpa Izin

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Peringatan Leverage Tinggi: Waspadai Penipuan Broker TMFX

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Peringatan: FCA Menandai HobitalFxTrade sebagai Penipuan

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Terbaru Terhot
Is FX Cartage a scam?
Fady Bogdan
Mesir
2025-04-03
ANSWER Dear Investor, We suspect that FX Cartage is a potential scam for the following reasons: Fx Cartage claims to operate in the UAE and Saint Lucia; however, its regulatory legitimacy is highly questionable. It is important to note that Saint Lucia does not have the authority to regulate foreign exchange. Additionally, our investigation found no matching records of Fx Cartage in key financial regulatory bodies, including the Securities and Commodities Authority (SCA), Dubai Financial Services Authority (DFSA), and the Central Bank of the UAE (CBUAE). This lack of recognition by legitimate authorities suggests that Fx Cartage operates outside of regulated oversight. Given these concerning findings, Fx Cartage appears to be a fraudulent operation. To safeguard your funds, we strongly advise against engaging with this platform.
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Find no where to contact LUMINATOX. What can I do
Ayilara
Siprus
2025-04-03
ANSWER Dear Investor, We understand the distress and frustration this situation may have caused you. Unfortunately, LUMINATOX appears to be a potential scam, and its website is currently down—suggesting that those behind it may have disappeared after financial regulators flagged their suspicious activities. Attempting to contact its members is extremely difficult, as they deliberately evade accountability. We urge you to report this matter to your local authorities as soon as possible and strongly recommend filing a complaint through our platform. Additionally, please be cautious of recovery room scams that target victims of investment fraud by falsely claiming they can recover lost funds in exchange for a fee. Such offers are highly risky and often part of further scams. We advise extreme vigilance and recommend avoiding any engagement with such claims.
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This exchange?
Andrew Chang
Irlandia
2025-04-03
ANSWER Dear Investor, We advise against trading with PRIME DIGITAL ASSETS. The platform's website relies on a commonly used template associated with suspicious investment schemes, raising concerns about its authenticity. Much of its content and design appear generic, failing to accurately represent the services it claims to offer. Additionally, the website provides no valid details regarding the firm's legal structure or regulatory status, further undermining its credibility. Even more troubling, the Comisión Nacional del Mercado de Valores (CNMV) has flagged PRIME DIGITAL ASSETS for operating without proper authorization. Given the circumstances, this platform exhibits strong signs of fraudulent activity. To safeguard your investments, we strongly recommend avoiding engagement with PRIME DIGITAL ASSETS.
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    Peringatan Risiko:

    Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

    Disclaimer:

    Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.