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FP Markets

FxPro

Doo Prime

EC Markets

Pepperstone

WeTrade

VIP GLOBAL FX

0.00% 滿意度

655

HengChang

0.00% 滿意度

620

Tpc Invest

0.00% 滿意度

597

Quotex

0.00% 滿意度

539

Infinity Forex Funds

0.00% 滿意度

499

HERO MARKETS LTD

0.00% 滿意度

485

維權一時間

警報：提防無牌照的伊拉克經紀商 RIFX

2023-01-20
0:42

警報：提防無牌照的伊拉克經紀商 RIFX

2023-01-20
0:35

注意：謹防離岸經紀商 Max Global Fx

2023-01-20
0:32

詐騙警告：謹防加拿大外匯經紀商 Time Market

2023-01-20
0:36

詐騙曝光：客戶報告 SwissFS 提款問題

2023-01-20
0:31

詐騙警報：提防無牌外匯經紀商 SoegeeFX

2023-01-20
0:42

3天高達120%的回報率？ FCA 警告不要到未經授權的 CamFX 交易

2023-01-05
1:13

來自馬耳他 MFSA 的警告！Dcoin FX 是一家克隆公司

2022-12-15
0:46

遠離！Infinity4x 收到多個警告

2022-12-14
0:46

詐騙警報！謹防未經許可的外匯經紀商 Finex Stock

2022-12-14
0:46

高槓桿警報：提防詐騙經紀人 TMFX

2022-12-14
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問答

最新 最熱
Easy Trade seems to be credible. Can you help verify?
Olga Asyraf
馬耳他
1小時前
ANSWER No, Easy Trade is not credible. Otherwise, it appears to be a fraudulent broker.Despite claiming an association with the legitimate broker Saxo Markets, Easy Trade lacks evidence to support this. The claim, along with its recent domain registration in March 2023, raises authenticity concerns. In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Easy Trade to its warning list as a fraudulent platform, advising against any engagement. With no regulatory oversight in place, investors trading with Easy Trade run risk of fraud and losses. To avoid falling victim to potential fraud schemes, we strongly suggest investors opt for fully regulated brokers instead of unregulated ones like Easy Trade.
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Does MINERSFINANCE offer a demo account?
CHRISTOFFERSON
貝南
5小時前
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
7小時前
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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投訴

最新 最熱 已回复 已完成
Scammer, Brokerage website
Enes Mert Afyoncu
Turkey
2024-05-17

維權金額 --

處理中
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
英國
2024-05-15

維權金額 --

處理中
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
英國
2024-05-15

維權金額 --

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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