#scamalert#
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Scams are common in the trading industry. Get tips and insights on how to avoid them here!
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Carnival Cruises Scams – what you should know
Carnival Cruises Scams – What You Should Know Carnival Corporation & plc is one of the biggest cruise companies. Its history dates back to 1972. Interestingly, Carnival Corporation & plc consists of Carnival Corporation, which is based in the United States, and Carnival plc. As a reminder, C
SCAM ALERT - Read How A Trader Got Fooled by BLEAXMOND.
Photo: Wikifx “No one would answer the phone, return e-mails or texts and then it dawned on me. I've been scammed.” Recently, a forex investor complained to WikiFX about the forex broker BLEAXMOND. The complainant exposed his trading experience with BLEAXMOND and hoped that other investors could be
SCAM ALERT - Watch out! PlatformsFx Robbed This Trader of $76,878.
Photo: Wikifx PlatformsFx is only 1.31 on the WikiFX APP. According to the latest risk warning, this broker currently has no valid regulatory status, please stay away from it! A few months ago, a person from the trading solution provider company “PlatformsFx” contacted the victim for forex trading.
Forex Brokers Warning List (UPDATED)
Investigated Brokers The sad reality of the foreign exchange trading world is that there are people who are out to make a fraudulent buck from innocent traders trying to build their portfolios. Whether it’s insider trading or some other manipulation of the international markets, trading fraud
SCAM BROKER - CFX Point
Photo: Google Image Unregulated Forex broker CFX Point, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional del Mercado de Valores (CNMV). CFX Point is owned and operated by an offshore company with the n
SCAM BROKER - Haishengefx
Photo: Wikifx TR is a scam broker in USA. Website: http://www.haishengefx.com/en/://www.gocdly.com/e Scam alert: Warning: Low score, please stay away! This broker has too many complaints and so it has been blacklisted. Please be aware of the risk! 1-2 yearsMT4/5 White LabelIt has been verified that
SCAM BROKER - TR
Photo: Google Image TR is a scam broker in China. Website: https://aimeisolution.com/en/l...://www.gocdly.com/e Scam alert: Warning: Low score, please stay away! This broker has too many complaints and so it has been blacklisted. Please be aware of the risk! 2-5 yearsNon MT4/5 SoftwareSuspicious
UK Bond Associates, British Telecom Bond and others added to FCA's warning list
Photo: Leaprate UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms. The names of the latest additions to the regulator’s warning list are the companies: UK Bond AssociatesBritish Telecom BondLBLVAone CreditUnix BrokerBBVA TradeUnion Credit BankTr
SCAM BROKER - Huiyuan Capital Pty Ltd
Photo: Wikifx Huiyuan is a scam broker in China. Website: http://www.gocdly.com/en/http://www.gocdly.com/e Scam alert: Warning: Low score, please stay away! This broker has too many complaints and so it has been blacklisted. Please be aware of the risk! Within one yearSuspicious Regulatory License.
How to Check for Regulated Forex Brokers?
Photo: Google Image New traders wishing to open their first forex accounts are usually the most vulnerable to fall prey to scam brokers. These days, many unlicensed brokers are seeking ways to get their hands on new traders’ money. They have devised ingenious ways to lure their victims to their trap
SCAM ALERT - Capital GMA Broker
Photo: Google Image Capital GMA: www.capitalgmafx.com Reason to avoid: No license Listed Date: Nov 20, 2020 Capital GMA is a financial services provider, offering a selection of more than 70 financial assets as CFDs to traders from almost all around the globe. The broker claims to give its clients a
Pull-up Update
