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is this site legit VENUSTRADE
Charmaine Van Lingen
哥斯達黎加
4小時前
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.
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I need some advice please. Is HeroMarkets It safe?
Uba Clinton Nzubechi
匈牙利
7小時前
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.
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Has anybody used Minsk Wealth Ltd?
Baker
印度
11小時前
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.
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Is MTrading recommended for beginners, what are good/bad features about it if I'm new to cfd tradings?
Kanaka Shetty
印度
2025-04-15
ANSWER Dear Investor, MTrading’s regulatory compliance raises significant red flags, particularly for novice traders. The broker solely relies on its claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) to validate its legitimacy. However, this registration does not constitute a recognized financial license and originates from an offshore jurisdiction known for minimal regulatory oversight and limited investor protections. Moreover, MTrading has been flagged by the Ukraine National Securities and Stock Market Commission (NSSMC) and the Malaysia Securities Commission (Malaysia SC) for engaging in unauthorized investment activities. In light of these concerns, we strongly recommend exercising extreme caution and, ideally, avoiding their services altogether. For further details about its features, we suggest visiting MTrading's official website.
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Simply Bit scam, how?
Riki Ismayana
柬埔寨
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.
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