BrokersView

찾다
다운로드
한국어
로그인

scam

최신

인기 있는

Marketswind is a scam. Cannot log on.
Jakub Schreurs
South Africa
3 hours ago
ANSWER Dear Investor, We have identified Marketswind as a potential scam, and the Financial Conduct Authority (FCA) also advises investors to avoid engaging with it. We strongly recommend discontinuing any involvement with Marketswind. If you have suffered financial losses to this suspicious investment platform, we urge you to gather as much evidence as possible and report the incident to your local authorities. Additionally, we encourage you to file a complaint through our platform. Our dedicated team will thoroughly review your case and work diligently to explore potential solutions or offer helpful advice. Please also be cautious of recovery room scams. These schemes involve unsolicited messages or cold calls claiming they can recover your lost funds for a fee. In reality, such fraudsters exploit victims’ urgency to recover their money, intending only to deceive and defraud further.
더보기
is this site legit VENUSTRADE
Charmaine Van Lingen
Costa Rica
18 hours ago
ANSWER Dear Investor, We strongly advise against trading with VENUSTRADE due to its suspicious regulatory status. VENUSTRADE markets itself as a reliable company. However, a closer look raises significant concerns about its credibility. The company fails to display any valid regulatory information on its website, making it impossible to verify its legitimacy. Even the most basic details, such as an office address, are conspicuously absent—behavior that is both unprofessional and highly untrustworthy. Given these red flags, we advise investors to exercise extreme caution when dealing with VENUSTRADE. Its lack of transparency and regulatory oversight poses serious risks. Based on these factors, VENUSTRADE exhibits all the characteristics of a scam. Stay vigilant and stay clear.
더보기
I need some advice please. Is HeroMarkets It safe?
Uba Clinton Nzubechi
Hungary
20 hours ago
ANSWER Dear Investor, We strongly advise against engaging with HeroMarkets It due to serious concerns regarding its regulatory claims and authenticity. The company asserts that it is authorized by the Cyprus Securities and Exchange Commission (CySEC). However, this claim has been officially refuted by CySEC, which has added HeroMarkets It to its warning list, clearly stating that the company is not authorized to provide financial services under its jurisdiction. This warning from CySEC highlights the fact that HeroMarkets It operates without any legitimate oversight or regulation. In light of these findings, HeroMarkets It shows all indications of being a fraudulent operation. To ensure the safety of your investments, we strongly recommend staying away from HeroMarkets It.
더보기
Has anybody used Minsk Wealth Ltd?
Baker
India
2025-04-16
ANSWER Dear Investor, We strongly advise against engaging with Minsk Wealth Ltd due to significant concerns about its legitimacy and regulatory standing. The company displays a certificate from Companies House (CH) on its website, which might appear credible at first glance. However, it is essential to understand that CH is merely a company registration agency and does not hold the authority to regulate foreign exchange activities. For any entity to conduct foreign exchange services legally in the UK, it must be regulated by the Financial Conduct Authority (FCA). Troublingly, the FCA has issued an official warning against Minsk Wealth Ltd for operating without the required authorization. Given these factors, Minsk Wealth Ltd exhibits strong indications of being a scam.
더보기
Simply Bit scam, how?
Riki Ismayana
Cambodia
2025-04-15
ANSWER Dear Investor, We strongly advise against engaging with Simply Bit. Although the company lists two addresses on its website—one in the UK and another in Switzerland—our investigation found no corresponding records in the registries of the Financial Conduct Authority (FCA) or the Swiss Financial Market Supervisory Authority (FINMA). Additionally, the British Columbia Securities Commission (BCSC) has issued a warning against Simply Bit, stating that it has been providing financial services or products without proper authorization. Based on these findings, Simply Bit exhibits clear indications of being a potential scam. To protect your assets and personal information, we strongly recommend avoiding any dealings with this company.
더보기

1개 질문 중 10-3.8K개

핫 토픽

가장 많이 본

App Store

Google Play

회사 상점 신청 회사 소개 우리의 방법론 개인 정보 정책 문의하기

위험 경고:

FX 거래는 위험도가 높으며 모든 투자자에게 적합하지 않을 수 있습니다. 레버리지는 추가적인 위험과 손실을 초래합니다. 거래하기 전에 투자 목표, 경험 수준 및 위험 허용 범위를 신중하게 고려하십시오. 초기 투자금의 일부 또는 전부를 잃을 수도 있습니다. 감당할 수 없는 돈을 투자하지 마십시오. FX 거래와 관련된 위험에 대해 스스로 교육하십시오. 질문이 있는 경우 독립적인 재무 또는 세무 자문가에게 문의하시기 바랍니다. 모든 데이터와 정보는 "있는 그대로" 제공되며 정보 제공 목적으로만 제공되며 거래나 추천 목적으로 제공되지 않습니다. 과거 성과는 미래 결과를 예측하지 않습니다.

부인 성명:

본 웹사이트에 포함된 데이터는 실시간으로 정확하지 않을 수 있습니다. 본 사이트의 데이터 및 가격은 반드시 마켓이나 거래소에서 제공하는 것은 아니며, 마켓 메이커에 의해 제공될 수 있으므로 가격이 정확하지 않을 수 있으며 실제 시장 가격과 다를 수 있습니다. 즉, 해당 가격은 단지 시장 동향을 반영하기 위한 지표 가격으로 매매 목적으로는 불리합니다. 웹사이트에 포함된 데이터 제공자는 귀하의 거래 활동이나 웹사이트에 포함된 정보에 대한 의존으로 인해 귀하에게 발생한 손실에 대해 책임을 지지 않습니다.