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Scam Alert Videos

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Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam

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The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto

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FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market

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FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram

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Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors

2024-01-11
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Unregulated: Customer Posts Lengthy Review Accusing MatrixInvest of Being a Scam

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2:33

GlobalPro Investments/MBC Investment: Beware of Unsolicited Group Chats in Chat Apps

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Q&A

Latest Hottest
What's your opinion on Genix Options.
Mohamed Gad
France
20 hours ago
ANSWER Dear Investor, We strongly advise against trading with Genix Options for the following reasons: The website of Genix Options uses a template commonly associated with fraudulent platforms and has been flagged by Brokersview numerous times. Such platforms often share similar designs and wording, and this website notably fails to display any valid regulatory credentials or even a basic office address. These factors make Genix Options an untrustworthy platform. Additionally, the Financial Conduct Authority (FCA) has issued a warning against Genix Options, stating that the company might be providing financial services or products in the UK without proper authorization. This further reinforces concerns about its legitimacy. Given these concerns, Genix Options exhibits characteristics consistent with scams. It is highly advisable to avoid trading with this entity to protect your investments.
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Approached by Trade Alliance Ltd. Is it good?
Christopher
Algeria
21 hours ago
ANSWER Dear Investor, It is strongly recommended to avoid engaging with Trade Alliance Ltd due to serious doubts about its legitimacy and regulatory compliance. While the company claims to be an established trading platform registered with the Companies House (CH) in the UK, the U.S. Securities and Exchange Commission (SEC), and the Australian Securities and Investments Commission (ASIC), investigations reveal otherwise. Firstly, a CH registration does not constitute a valid financial license for operating in the UK. Additionally, neither the SEC nor the ASIC have records of this entity, further discrediting its claims of being a regulated and authorized financial firm. Moreover, the Financial Conduct Authority (FCA) has issued an official warning against Trade Alliance Ltd, advising investors to stay away from this unauthorized firm. The company exhibits characteristics that align with scams, making it a highly risky choice for investment. It is strongly advised to stay clear of Trade Alliance Ltd.
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Do you recommend Swiss Capital Management?
KRIPA
Bolivia
23 hours ago
ANSWER Dear Investor, Swiss Capital Management raises serious concerns about its reliability and legitimacy as a financial entity. Its domain name was only registered in May 2024, suggesting it is a relatively new operation. The website lacks transparency, providing no details about the firm's identity or regulatory status—this alone is a significant red flag for prospective investors. Additionally, the Financial Conduct Authority (FCA) has issued an explicit warning against Swiss Capital Management, citing its lack of proper authorization to operate within the UK. This warning reinforces doubts about the firm's credibility and practices. Given these factors, Swiss Capital Management displays characteristics consistent with scams. It is strongly advised to avoid trading with this entity.
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Is Top Incredible Trade really a top platform?
cafedeart
Costa Rica
23 hours ago
ANSWER Dear Investor, It is highly advisable to avoid trading with Top Incredible Trade due to multiple warning signs about its legitimacy. The company's domain name was only registered in November 2024, indicating it is a newly established entity. Additionally, the website relies on a template often associated with fraudulent investment schemes, further raising concerns. While Top Incredible Trade claims to be regulated in the UK, the Financial Conduct Authority (FCA) has explicitly issued a warning against the firm. The FCA has confirmed that Top Incredible Trade is not authorized and has advised investors to avoid dealings with this unauthorized entity. The company displays characteristics that are commonly associated with scams. It is strongly recommended to steer clear of Top Incredible Trade.
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I want to deposit some money into FXCR. A good platform?
FXleaks
Cyprus
2025-04-10
ANSWER Dear Investor, It is strongly advised to avoid engaging in trading activities with FXCR due to several concerns about its legitimacy and reliability. The company provides no regulatory information on its website, which raises immediate red flags. FXCR claims to be based in the Marshall Islands, yet upon investigating the Marshall Islands Registry (IRI), a matching record was found but is annulled, further questioning its credibility. Moreover, the company lists a contact number in the United Kingdom, but a search of the Financial Conduct Authority (FCA) database yielded no matching regulatory details. This indicates FXCR is not authorized to operate in the UK or any jurisdiction requiring oversight for financial services. FXCR exhibits behaviors consistent with scams, and it is highly advisable to avoid trading with this broker.
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Complaints

Latest Hottest Replied Closed
Trive deducted all my legal profits of $18,220 and does not allow withdrawals
Jack Broolyn
2025-04-09

Amount $18,220

Processing
CONTENT It is really unconvincing to deduct all profits at this time. It only shows that Trive's risk control department is very incompetent. They disregard the interests of customers for their own performance and do such a shameful behavior in the industry. If the risk control department keeps deducting profits like this, it only shows that your company only allows customers to lose money and does not allow customers to make profits at all. As long as there is profit, customers are not allowed to withdraw the full amount, otherwise it will be deducted. This is how you treat customers, and it also shows that your risk control department is too incompetent. It is obviously unreasonable for customers to bear the losses caused.
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Withdrawal request rejected after making profit at VT Markets
TANABOON
2025-04-09

Amount $520

Processing
CONTENT I met an account manager on Tik Tok. He introduced VT Markets to me and said that if I participated in the event, I would get 100u for every 200u deposit. I communicated with the account manager for a long time before trading. The manager reminded me not to violate the rules. I asked what is a violation? Does profit mean violation? After detailed communication, as long as it is not a large position, it will not be considered a violation. In the end, I was really lucky that I made a profit. But in the end, my withdrawal application was rejected. He said that I was hedging, and I violated the rules and asked me to show evidence. No matter how I explained, they would not pay out.
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My withdrawal was rejected at Soolike Capital
Jovila
2025-04-08

Amount $10,000

Processing
CONTENT I deposited 10,000 USDT in Soolike and started trading after the deposit. I traded a few orders. Because it was my first time trading with this broker, I wanted to withdraw money to test the security of my funds, but I was not allowed to withdraw money. When I asked the reason, I was told that I was speculating in single-day trading. I was forced to sign a commitment letter for single-day trading violations and take a video to admit my mistakes before I could withdraw money. But when I wanted to withdraw money, I was told that I had to trade another 33 lots before I could withdraw money. I did not agree to continue trading. At this time, the platform asked to deduct my profits. I had no choice but to agree to give up the profits and withdraw the principal. I applied to withdraw my principal, but they directly rejected my application and refused to pay me for various reasons. To date, I have not received my principal. Later, they said that I used false information to open an account and asked me to submit a video of myself, my ID card, proof of income, proof of address, etc. I provided all of them as required, but they still dragged their feet and refused to pay me the principal. These materials are all my real information.
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    Risk Warning:

    FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

    Disclaimer:

    The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.