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Warning list: Forex brokers and crypto exchanges that have been recently complained about by investors

Warning list: Forex brokers and crypto exchanges that have been recently complained about by investors

Recently resolved/replied complaint issues

  • CPT Markets - Quote anomaly causes client to lose $105,000 - Resolved
  • ACY Securities - did not allow the client to withdraw funds - replied
  • AxiTrader - Malicious slippage led to client's loss - Replied
  • Exness - Slippage is serious and commission is not paid - Replied
  • ZFX - Malicious slippage causing client losses - Replied
▼You can view broker information and complaint details on the FxGecko APP or website.
https://www.fxgecko.net/en\_US/
https://preview.redd.it/s0qz1qt4ag4a1.png?width=1001&format=png&auto=webp&s=c8cbed5f1a4cb158ea4274055b90417a7fa5f15e

Complaints not resolved/no response received

  • Decode Global - Closing the withdrawal channel and not allowing clients to withdraw their funds
  • XM - the real market trend and the demo market are not the same, resulting in the loss of the client
  • KCM - multiple slippage
  • NOVOX - blocking the client's account and not allowing the client to withdraw the profit money
  • HyperPay - blocked client's email, client can't change email and mobile number
  • XHB - prevented the client from withdrawing the principal
  • FinX Brokers - induced the client to invest and trade and eventually made him lose money
▼You can view broker information and complaint details on the FxGecko APP or website.
https://www.fxgecko.net/en\_US/
https://preview.redd.it/36cbbgy2ag4a1.png?width=714&format=png&auto=webp&s=9c6fd988e76b1d6f4edd322aa41128f3de21c68a
FxGecko reminds you to check the regulatory license, risk alert, customer complaints and service quality of these forex brokers or cryptocurrency exchanges.
And stay away from unregulated, low-rated and high-risk trading platforms to avoid potential scams and losses.
You can click here to recognize common investment trading scams to avoid being scammed.
Click here to see how to check if a broker is safe and what to do if you encounter a scam broker.
FxGecko reminds you that you should always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely scams.
You should "ask, check and confirm" before investing.
You can check the regulatory licenses, security scores, customer complaints and other information about global trading platforms at FxGecko to avoid any potential scams.
You can also file a complaint against any problematic broker to seek a solution, or expose a scam broker to alert others not to be scammed.
When you have any problems submitting a complaint, you can contact FxGecko's customer service on Telegram. (+852 9562 7576, +86 132 5508 1716)
Welcome to join HitoRank community, which is regularly updated with information on the Forex market and trading brokers, as well as issues of investor complaints against brokers. Keeping a regular eye here will help you improve your market acumen and avoid common investment scams.
submitted by FxGecko to HitoRank [link] [comments]

Updated: 2022 October Unregulated Forex Brokers List Have Been Warned By FCA

Updated: 2022 October Unregulated Forex Brokers List Have Been Warned By FCA submitted by InspectionJealous195 to Forexstrategy [link] [comments]

Warning list: Forex brokers and crypto exchanges that have been recently complained about by investors

Warning list: Forex brokers and crypto exchanges that have been recently complained about by investors submitted by FxGecko to FxGeckoAPP [link] [comments]

List of Fake and Scam Forex Brokers in the Philippines

List of Fake and Scam Forex Brokers in the Philippines
To safeguard your hard-earned money, you must avoid bogus brokers. If you are a rookie or do not have time to investigate the broker, we have compiled a list of scam brokers in the Philippines.
https://www.wikifx.com/en/newsdetail/202212021114680054.html?gip=TGal11
https://preview.redd.it/yyfl4ofmfh3a1.png?width=587&format=png&auto=webp&s=dc7dcb045795638296cc8494b29da946d6e36468
submitted by itzgiwaproFX to u/itzgiwaproFX [link] [comments]

📰 Updated: 2022 October Unregulated Forex Brokers List Have Been Warned By FCA

📰 Updated: 2022 October Unregulated Forex Brokers List Have Been Warned By FCA
📰 Updated: 2022 October Unregulated Forex Brokers List Have Been Warned By FCA🔎 Read the full article here:https://www.wikifx.com/en/newsdetail/202211283564865691.html?source=fja3✔️ Download the WikiFX App to get updated and more information.https://wikifx1.onelink.me/QUVu/fja3#wikifx #wikifxph #forex #forexnews #forexupdate #forexph #forextrading #philippinesgram #pinoy #davao #adventurephilippine
https://preview.redd.it/ddil112iq03a1.png?width=1128&format=png&auto=webp&s=48033f497ac07caa3c01d7102d64d8852f2e4dc6
submitted by WikiBitPH to u/WikiBitPH [link] [comments]

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams) submitted by FxGecko to HitoRank [link] [comments]

JUST IN: List of Fake and Scam Forex Brokers in the Philippines

JUST IN: List of Fake and Scam Forex Brokers in the Philippines
The Philippines is one of the nations most vulnerable to forex trading fraud and scams. Unfortunately, there are a lot of forex scammer lists in the Philippines that prey on naïve investors. These deceptive brokers are referred to as forex scammers.
Read Article here: List of Fake and Scam Forex Brokers in the Philippines
https://preview.redd.it/9kgnltpj7h3a1.png?width=587&format=png&auto=webp&s=c8ba9d6c0a324b18bedcb93a019d5e2c617652ba
submitted by Alnournour_ to u/Alnournour_ [link] [comments]

Updated: 2022 October Unregulated Forex Brokers List Have Been Warned By FCA

Updated: 2022 October Unregulated Forex Brokers List Have Been Warned By FCA
https://wikifx.com/en/?source=emily
https://preview.redd.it/tsbo34n0lu2a1.jpg?width=598&format=pjpg&auto=webp&s=198f3b8d60a0cf6d0e732e792fb959b126828906
submitted by InspectionJealous195 to u/InspectionJealous195 [link] [comments]

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)
Recently, a number of people have complained on FxGecko exposing the blacklist of fraudulent trading platforms that do not allow customers to withdraw their funds as follows.
  • GLO Finance Limited
  • Victoria Capital (Formerly known as Rui Win Capital)
  • CoreGeneric Capital
  • XtreamForex
  • HedgeStone Assets
  • Bittrex Global
  • UZFX
  • Bitfinex Options
  • Deuxstock (Itcoinex)
  • BitKeep
  • imtoken pro
  • DeFi Master
  • MAX CORE
  • Mta5 Trade
  • TDX Insurance
  • Top Capital Corporation (TCC)
  • Antrush Group Limited
  • ShangQuan FX
  • Cang Limited
  • Wintersnow (Formerly known as Anchgo Limited)
  • TR FOREX
  • FVP Trade
  • DRCFX
  • Volmax Group
  • FRTC.Net Limited
  • Tosal Markets
  • DBEX
  • PearCoin
​
Warning list
\Important reminder*: we regularly update the blacklist lists of Forex brokers and cryptocurrency exchanges, but these lists are not exhaustive. Do not assume that a company is legitimate simply because it does not appear on the warning list. Fraudulent brokers often change their names to continue their scams without us receiving complaints about them. Therefore, if you encounter a scam broker that is not on the list, you can tell us about it by submitting a complaint to FxGecko.
The vast majority of these blacklisted brokers are illegitimate and fraudulent, and their schemes are similar, with their processes outlined as follows.
  1. Using high returns to lure clients into making deposits on unregulated and illegitimate trading platforms.
  2. Allowing clients to see their accounts skyrocket in a short period of time.
  3. Allowing clients to withdraw small amounts of money.
  4. Luring clients to put in more money.
  5. Not allowing clients to withdraw their money.
  6. Tricking clients into making payments on the grounds of tax payment, identity verification, suspected money laundering, etc.
  7. Canceling or freezing the client's account.
  8. Disappearing.
Many scammers abscond with their money after draining their victims, or even change their names and websites to continue the scam.
FxGecko reminds you to stay away from these scam brokers and the risky companies associated with them (you can check their affiliates at FxGecko APP).
As well, any trading platform that asks you to prepay taxes, deposits and other withdrawal fees is a scammer. Don't pay any fees for withdrawal as scammers are just trying to scam you for more money and won't really let you withdraw your money.
In addition, since the identity of scammers in investment scams is usually hidden, it is difficult to catch them and victims can hardly recover their losses.
At this point, you should be wary of "recovery companies" that claim to help you get your money back, especially if you have to pay a fee up front, which is often a "recovery scam".
Click here to learn about common investment scams and how to avoid them.
Click here to see how to check if a broker is safe and what to do if you encounter a fraudulent broker.
​
FxGecko reminds you that you should always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely scams.
You should "ask, check and confirm" before investing.
You can check the qualification information and complaints of global trading brokers at FxGecko's website to avoid any potential scams.
You can also file a complaint against any problematic broker to seek a solution, or expose a scam broker to alert others not to be scammed.
Welcome to join FxGeckoAPP community, which is regularly updated with information on the Forex market and trading brokers, as well as issues of investor complaints against brokers. Keeping a regular eye here will help you improve your market acumen and avoid common investment scams.
submitted by FxGecko to FxGeckoAPP [link] [comments]

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams) submitted by Melody1222 to forex_gold_investing [link] [comments]

List Of MT5 Forex Brokers In Malaysia - Best Forex Brokers

List Of MT5 Forex Brokers In Malaysia - Best Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

List Of Forex Brokers In Malaysia - Best Forex Brokers

List Of Forex Brokers In Malaysia - Best Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

Reserve Bank of India has released a list of 34 forex brokers; which has been declared illegal

List of unauthorized forex trading apps and websites - RBI

Friends, recently the Reserve Bank of India has released a list of 34 forex brokers; which has been declared illegal.
​
https://preview.redd.it/dc1l0ca388o91.jpg?width=637&format=pjpg&auto=webp&s=1a865302fede2fd22985b27c767481ecb4219204
Before releasing this list, RBI had done all checks regarding all transactions of all those forex brokers since February this year. Maybe this doesn't matter to you; Nevertheless, you should definitely check this list once.
So see if your forex broker is not on this list!
👉 Here's a full list of unauthorized forex trading apps and websites
  1. Alpari
  2. AnyFX
  3. Ava Trade
  4. Binomo
  5. e Toro
  6. Exness
  7. Expert Option
  8. FBS
  9. FinFxPro
  10. Forex.com
  11. Forex4money
  12. Foxorex
  13. FTMO
  14. FVP Trade
  15. FXPrimus
  16. FXStreet
  17. FXCm
  18. FxNice
  19. FXTM
  20. HotFores
  21. ibell Markets
  22. IC Markets
  23. iFOREX
  24. IG Markets
  25. IQ Option
  26. NTS Forex Trading
  27. Octa FX
  28. Olymp Trade
  29. TD Ameritrade
  30. TP Global FX
  31. Trade Sight FX
  32. Urban Forex
  33. Xm
  34. XTB
Thanks for Reading.
Please share your take on this.
submitted by PersonalFinanceSkill to IndianStockMarket [link] [comments]

List Of Copy Trading Forex Brokers In Malaysia - Forex Brokers

List Of Copy Trading Forex Brokers In Malaysia - Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

List Of MoneyGram Forex Brokers In Malaysia - Forex Brokers

List Of MoneyGram Forex Brokers In Malaysia - Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

List Of Bank Transfer Forex Brokers In Malaysia - Forex Brokers

List Of Bank Transfer Forex Brokers In Malaysia - Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

List Of MoneyGram Forex Brokers In Malaysia - Forex Brokers

List Of MoneyGram Forex Brokers In Malaysia - Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

How much do YOU know about YOUR fund manager, Forex or Crypto Brokers, or that voice on the phone trying to sell you on a "hot tip" even though you are a total stranger? Be sure to use all subs and blacklists available to you on Reddit and elsewhere (See list in comments section)

How much do YOU know about YOUR fund manager, Forex or Crypto Brokers, or that voice on the phone trying to sell you on a submitted by YexuHouTian to OffshoreScamAlerts [link] [comments]

List Of Paypal Forex Brokers In Malaysia - Forex Brokers

List Of Paypal Forex Brokers In Malaysia - Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

📰 10 Unregulated Forex Brokers Have Been Added To UK FCA Warning List

📷 10 Unregulated Forex Brokers Have Been Added To UK FCA Warning List
📷 Read the full article here:
https://www.wikifx.com/en/newsdetail/202209131854637953.html
📷 Download the WikiFX App to get updated and more information.
https://wikifx.com/fil/download.html
#wikifx #wikifxph #forex #forexnews #forexupdate #forexph #forextrading #philippinesgram #pinoy #davao #adventurephilippines #manila #phillipines #mindanaom #philippines📷 #choosephilippines
submitted by WikiBitPH to u/WikiBitPH [link] [comments]

List Of WebMoney Forex Brokers In Malaysia - Forex Brokers

List Of WebMoney Forex Brokers In Malaysia - Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

List Of Credit Card Forex Brokers In Malaysia - Forex Brokers

List Of Credit Card Forex Brokers In Malaysia - Forex Brokers submitted by forextradingevo202 to u/forextradingevo202 [link] [comments]

Leonardo Muñoz - YouTube Best Forex Brokers In The World In 2020 - FxBeginner.Net iq option vs binomoexpiry times samecandle is not sameTrade place by software the best binary brokers in India Binary Brokers 2020 İQ OPTİON - YouTube

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Leonardo Muñoz - YouTube

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