
#scamalert#
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Scams are common in the trading industry. Get tips and insights on how to avoid them here!
TenX Prime Hilang Tanpa Jejak, PAMM Manager Diduga Bawa Kabur Dana Klien
TenX Prime Hilang Tanpa Jejak: Dana Klien Raib, PAMM Manager Jadi Sorotan Menjelang akhir 2025, dunia trading kembali diguncang. Broker forex TenX Prime, yang dulu ramai dipromosikan lewat sistem PAMM (Percentage Allocation Management Module), tiba-tiba menghilang tanpa jejak. Situs resminya tidak b
- WulanTraderPro :pdhl udh di blokir bappebti
- GoldLoverJKT :Ternyata Suite 305 itu sering muncul di broker shady… baru tahu
3 Juta XRP Dicuri! Fakta di Balik Recovery Scam Kripto
3 Juta XRP Dicuri! Fakta di Balik Recovery Scam Kripto Kasus pencurian 3 juta XRP (setara sekitar Rp50 miliar) milik investor Brandon LaRoque jadi salah satu insiden kripto paling disorot tahun ini. Nilainya memang fantastis, tapi yang lebih menarik adalah bagaimana kasus ini membuka sisi gel
- HafizRamadhan :Jangan gampang percaya recovery firm ya teman-teman. Lebih baik pelajari self-custody dengan benar dulu.
- rioseptian :Gila, sampai Rp50 miliar hilang
- Hannah Horse38 :you can contact jbee spy team
Pialang Resmi Disanksi Gegara Investasi Bodong 5M?
🚨 PIALANG BERIZIN DIBEKUKAN BAPPEBTI Baru awal Juli, dunia trading lokal diguncang kabar serius PT Sentratama Investor Berjangka (SIB) dibekukan izinnya. 📉 Kok Bisa Sampai Dibekukan? SIB sebelumnya sudah dikenai sanksi administratif. Setelah diberi kesempatan perbaikan, tidak ada perubahan berarti
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.
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