BrokersView

Tìm kiếm
Tải xuống
Tiếng Việt
Đăng nhập

scam

Mới Nhất

Hot Nhất

Legit or stay away? Zs Firm Investments
Natalie Fitzsimons
Morocco
1 giờ trước
ANSWER Dear Investor, We strongly advise against trading with Zs Firm Investments, also known as Laviitas Investment Inc. We believe it to be a potential scam. Zs Firm Investments exhibits clear signs of deception, making it a highly risky choice for investors. The company operates through two websites, one of which is already disabled—raising concerns about its stability and transparency. A major red flag is its misuse of registration details from a dissolved company to create a false sense of legitimacy. Additionally, it falsely claims affiliation with a genuine firm registered in New Zealand, deliberately misleading investors into believing they are dealing with a regulated entity. In response, the New Zealand Financial Markets Authority (NZ FMA) has issued a warning about Zs Firm Investments (Laviitas Investment Inc.), urging investors to avoid this fraudulent platform entirely. To safeguard your investments, we strongly advise against trading with Zs Firm Investments (Laviitas Investment Inc.).
Xem thêm
Purevision Trader Fake exchange?
Otis Chung Parkinson
San Marino
7 giờ trước
ANSWER Dear Investor, We indeed believe that Purevision Trader is a potential scam. Here are the warning signs: While Purevision Trader claims to be an advanced trading platform, it hasn't provided any solid evidence like valid registration or licensing information. Typically, regulated brokers put such information in the footer to ensure transparency and compliance, but Purevision Trader fails to do so. This raises concerns about the platform's authenticity and credibility, as it may not be properly registered or licensed. More concerningly, the British Columbia Securities Commission (BCSC) has detected that Purevision Trader has been providing financial services without permission and thus issued a warning to raise public awareness. Given these findings, it is prudent to stay clear of Purevision Trader to protect you from fraud schemes.
Xem thêm
How can I report Infinity Forex Funds a scam.
AstorJunior
United Kingdom
23 giờ trước
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. We have received numerous complaints about Infinity Forex Funds being a scam, and we strongly encourage you to gather all relevant evidence and report it to your local authorities. Given your location, you may consider reporting the scam to the Financial Conduct Authority (FCA) or contacting the Financial Ombudsman Service for further assistance. Additionally, we recommend posting your complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to explore potential solutions or provide helpful guidance. Lastly, we want to warn you about recovery room scams. Fraudsters often send unsolicited messages or make cold calls, falsely claiming they can recover your lost funds for a fee. In reality, these schemes only aim to exploit victims further by preying on their urgency.
Xem thêm
Can I trust their promises of profits? Or Investaxlex Chain UK actually a scam?
Puck van Leeuwen
Estonia
2025-04-29
ANSWER Dear Investor, Please be advised that the promised high returns are highly unrealistic and likely a deceptive tactic to lure investors. Investaxlex Chain UK is suspected to be a potential scam, and we strongly recommend avoiding this suspicious platform to protect your funds. Lack of History: Its domain was registered in October 2024, making it a newly established website with no verifiable track record. Suspicious Promises: It offers investment packages with high returns—common tactics used by fraudulent schemes to lure investors. False Claims: The company falsely states it is authorized by the Financial Conduct Authority (FCA), which has issued a warning denying the statement and advising investors to avoid it. With no regulatory oversight, Investaxlex Chain UK offers no protection for investors’ funds. To minimize risk, we strongly recommend steering clear of this platform.
Xem thêm
I'm looking for a good broker and bumped into Exploit Trading. Please verify its licenses.
George Quayle
Finland
2025-04-29
ANSWER Dear Investor, We strongly advise against using Exploit Trading due to its suspicious nature. Despite claiming to have been established in 2021, Exploit Trading's domain name was only registered in January 2025. This glaring discrepancy raises serious doubts about its credibility and suggests that it may be a newly created fraudulent operation posing as an established firm. Additionally, Exploit Trading provides no verifiable registration or licensing details to support its claims of being regulated. A trustworthy broker should openly disclose its regulatory status, yet Exploit Trading fails to do so. Adding to these concerns, the Financial Conduct Authority (FCA) has issued a warning against Exploit Trading, stating that it lacks the necessary authorization. The FCA explicitly advises investors to steer clear of this unauthorized firm. Given these findings, Exploit Trading strongly appears to be a scam. To protect your investments, we strongly recommend avoiding Exploit Trading.
Xem thêm
Inclusive Copytrade scam? illegal?
Khatrina Faser
Croatia
2025-04-29
ANSWER Dear Investor, Inclusive Copytrade is believed to be a potential scam. Inclusive Copytrade’s domain name was only registered in January 2025, making the website relatively new. This is a serious warning sign, as the lack of history leaves little track record for verifying its credibility. Despite claiming to be regulated by multiple authorities, Inclusive Copytrade fails to provide any concrete registration or licensing details to support these assertions. A thorough investigation uncovered no corresponding records confirming the platform is under legitimate regulatory oversight. Even more concerning, the Financial Conduct Authority (FCA) has issued a warning against Inclusive Copytrade, stating that the firm lacks the required authorization. The FCA has explicitly advised investors to avoid this platform entirely. Given these findings, Inclusive Copytrade strongly appears to be a scam. To protect your investments, we urge investors to stay away from this dubious investment website.
Xem thêm

1-10, tổng cộng 3.9K Câu hỏi

Chủ đề Hot

Phổ biến nhất

App Store

Google Play

Đăng ký doanh nghiệp Về chúng tôi Cách lựa chọn Broker Chính sách bảo mật Liên hệ chúng tôi

Cảnh báo rủi ro:

Giao dịch ngoại hối có rủi ro cao và có thể không phù hợp với tất cả các nhà đầu tư. Giao dịch đòn bẩy sẽ có thể tạo ra nhiều rủi ro và thua lỗ. Trước khi quyết định giao dịch ngoại hối, bạn hãy xem xét cẩn thận mục đích đầu tư, trình độ giao dịch và khả năng chấp nhận rủi ro của bạn. Bạn có thể mất bộ phận hoặc toàn bộ khoản đầu tư của mình trong khi giao dịch; đừng dùng tiền mà bạn không có khả năng chi trả lại để tiến hành đầu , và bạn cũng nên tự tìm hiểu về các rủi ro liên quan đến giao dịch ngoại hối. Nếu bạn có bất kỳ câu hỏi nào, vui lòng tham khảo ý kiến của chuyên gia tư vấn tài chính hoặc chuyên gia tư vấn thuế. Tất cả các dữ liệu và thông tin được cung cấp của chúng tôi, chỉ nhằm mục đích cung cấp thông tin và không nhằm mục đích giao dịch hoặc lời khuyên đầu tư. Hiệu suất trong quá khứ không thể đảm bảo cho kết quả trong tương lai.

Tuyên bố từ chối trách nhiệm:

Dữ liệu trong trang web này có thể không chính xác và tức thời. Các dữ liệu và giá cả trên trang web này không nhất định do thị trường hoặc sở giao dịch cung cấp, mà có lẽ là được cung cấp bởi các nhà tạo lập thị trường, vì vậy giá này có thể khác với giá thị trường thực tế, tức những giá cả này chỉ là yết giá chỉ thị, có phản ánh xu hướng thị trường, nhưng không nên dùng để làm mục đích giao dịch. Nhà cung cấp dữ liệu có trong trang web này sẽ không chịu trách nhiệm về bất kỳ tổn thất nào được gây ra bởi những hoạt động giao dịch của bạn hoặc những hoạt động khác của bạn dựa trên thông tin có trong trang web này.