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Claims Videos

New Zealand's FMA Issues Warning Against Imposters of CySEC

3:33

New Zealand's FMA Issues Warning Against Imposters of CySEC

Mar 03, 2026

Q&A

Latest Hottest

Do you recommend trading with ZFX ?

A Hello there, Thank you for your inquiry regarding ZFX. We have verified the regulatory information for ZFX as follows: - Zeal Capital Market (Seychelles) Limited is regulated by the Seychelles Financial Services Authority (FSA) under license number SD027. - Zeal Capital Market (UK) Limited is regulated by the UK Financial Conduct Authority (FCA) under license number 768451. Both licenses have been confirmed through the respective regulatory registries. This indicates that ZFX operates under a certain level of regulatory oversight and is subject to corresponding compliance requirements. Please keep in mind that all forex trading carries inherent risk. We recommend conducting a thorough risk assessment, seeking professional advice where appropriate, and trading cautiously to help protect your funds from significant losses.

I had a conversation with Fortuno Markets team

A Hello Amin, Thank you for your inquiry. We do not recommend trading with Fortuno Markets for the following reasons: - Fortuno Markets claims registration in Saint Lucia. While we confirmed its IBC status with the Saint Lucia IFC, this is merely a company registration, not a forex license. The Saint Lucia IFC does not regulate forex trading. - The broker also claims to operate under Fortuno Markets (UK) Ltd. However, our check with the UK Financial Conduct Authority (FCA) confirms it is not authorized to conduct forex activities in the UK. To conclude, Fortuno Markets involves high risks and exhibits characteristics consistent with fraudulent operations.

Weltrade isn't licensed and has all the red flags of a scam.

A Hello there, Thank you for your inquiry. Yes, Weltrade presents multiple risk signals that warrant serious concern. Below is a summary of our findings: - No Valid Regulatory License: Weltrade does not hold a financial services license from any recognized regulatory authority. It only claims to have completed company registrations in Saint Lucia and the Marshall Islands. It is important to note that these are IBC registrations only and carry no regulatory oversight or licensing authority over forex or securities trading. - Official Warnings Issued: Weltrade has been officially warned by both the Spanish CNMV (Comisión Nacional del Mercado de Valores) and the Malaysia SC (Securities Commission) for engaging in unlicensed capital market activities, specifically for dealing in securities and derivatives without proper authorization. For details, please refer to: CNMV warning and Malaysia SC warning We strongly advise you to exercise extreme caution and avoid engaging with Weltrade to protect your funds.

Bold Prime actually offers 1:3000 leverage?

A Hello Georgio, Thank you for your inquiry. Bold Prime claims that its entity, Bold Prime Limited, is licensed by the Union of Comoros. After conducting a thorough review, we do not recommend investing with this broker for the following reasons: - Our checks found a company with a matching name registered with the Anjouan Offshore Finance Authority (AOFA) , but the registry does not list any official website domain associated with the licensee. - The regulatory framework in the Comoros jurisdiction is extremely weak, with oversight that is largely symbolic and offers little to no meaningful protection for investors. In our view, holding a license from this region does not demonstrate that a broker is safe or reliable, and in many cases, such licenses are associated with higher risks of fraudulent activity. Based on these findings, we strongly advise you to avoid engaging with Bold Prime to protect your funds.

Does Switch Markets have APP?

A Hello Hamid, Thank you for your inquiry. According to the Switch Markets website, the broker primarily offers the MT4 and MT5 trading platforms. However, we would like to highlight some important regulatory concerns: - Switch Markets' previous ASIC Australian Financial Services (AFS) license, held as an Authorised Representative (AR), has been revoked. - The broker now claims to operate as "an appointed corporate agent of Royal CM LTD" , an entity regulated by the Vanuatu Financial Services Commission (VFSC). It is important to note that the VFSC registry does not disclose official website domains or authorised representative information, which requires further verification with the regulator. Given the inability to verify their current regulatory status and the absence of a valid, transparent license, we recommend waiting until Switch Markets obtains a verifiable and reputable license before considering any trading activity.

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Claims： Compensation for Trading Losses

IC MARKETS is a scam and has no license!

IC MARKETS claims to have an Australian ASIC license. I deposited funds to trade spot gold, and the salesperson told me that withdrawals only required linking my ID card and bank card, and that the funds would arrive within 2 hours or on the same day. However, my system prompts that activation takes 90 days, which is clearly a deliberate delay. I still can't withdraw the more than $3,000 USD, and I seriously suspect it's a scam!

Amount： $64.29

Deposit stucked even after entering the UTR in Quotex

No Balance is Fluctuated from last one week i deposited on Monday and its Saturday morning no updates from support last 24 hours they are doing scam in the markets. i am a professional cybersecurity expert if the funds didn't reflected soon i will take legal actions against the platform because i know all terms and conditions. its legit if the balance reflects otherwise i will go and appeal in judiciary system about this and they have to pay me compensation , Because they must change the monitoring of the deposits and withdrawal through AI not by humans oi sanded the UTR and everything just waiting till money because as per the policy saturday and snday is not included. i have a suggestion to solve this recruit more employees otherwise i will make this site shut down in India if they are not able to manage their clients because i am already a high ranking official in cybersecurity expert from Lucknow. we take investment from big whales tell me if you stuck in same situation and you met with accident whats the need of this platform if they can't work properly i suggest Pocket option works better than this i want to withdraw my funds if ot reflected in next 24 hours and file a complain about this app that Indian government can ban it easily.

Claims： Fund Recovery,Misleading claims

FXGiants are really bad and unsafe!

The FXGiants platform is terrible. They completely ignore me, technical support doesn't reply, and the chat window is always unresponsive. I've repeatedly tried to verify my email and phone number, but I can't get through. I recorded a video of the problem and sent it to customer service, but they've never responded. Finally, when I realized that verifying my phone number to receive the no-deposit bonus meant my password was being sent unencrypted to their servers and then distributed across the internet, I completely gave up on depositing money with them. Yes, your password is sent unencrypted! That means anyone could intercept that information and access my account! Everyone, please be careful!

Amount： $1,800

Ultima Markets deducts my profits and does not make any withdrawals

I was trading normally on Ultima Markets, but they deducted US$1,800 from my profit, banned my MT4 account, restricted login, and did not give me any profit from normal trading. It is a fraudulent platform.

Amount： $5,046.61

UNFXB(UNIPRIME) Stole My $5,000 Deposit! Avoid At All Costs

UNFXB is a fraudulent broker that operates with zero integrity. I am writing this to warn the global trading community: Do not trust them with your money. I held a total balance of $5,046.61 USD in my account, which consisted of my $5,000 principal deposit and a tiny profit of $46.61. Despite having minimal trading activity and no violations, UNFXB has completely blocked my access and stolen my entire capital. This is not a "trading loss"—this is a blatant theft of my initial investment. They are refusing to process my withdrawal and have effectively vanished with my hard-earned money. The Bottom Line: UNFXB is a classic scam broker. They will take your deposit, but you will never see it again. Stay far away from this platform if you value your financial security.

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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.

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