WikiFX Spring Festival Message | Grounded in Transparency, Walking with Trust
As the Lunar New Year approaches, renewal is in the air. It is a moment to bid farewell to the old, welcome the new, and reflect while moving forward.
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WikiFX Alert: 6 Unlicensed Brokers Warned by CySEC in August 2022!!!
Abstract：In August 2022, the Cyprus Securities and Exchange Commission (CySEC) issued an updated warning about unregulated entities!
According to the CySEC announcement, there are 6 websites that do not belong to an entity which has been granted an authorization for the provision of investment services and the performance of investment activities. The regulator urges investors to consult its website (www.cysec.gov.cy) before conducting business with investment firms in order to ascertain the entities licensed to provide investment services and activities.
Here arethe unregulated entity websites updated by CySEC in August 2022:
• octatradings-llc.com
• icmarkets.one
• ftxindex.com
• 360cointrade.com
• forexiqoptions.co.uk
• bitcointradepro.com
Currently, only bitcointradepro.com and icmarkets.one of the above URLs are still functional.
The website “bitcointradepro.com” is operated by Bitcoin Trade Pro, a member Company of the Bitcoin Trade Pro Group. Bitcoin Trade Pro is the brand name used by:
Bitcoin Trade Pro LIMITED, regulated by CySEC, with licence no. 11034799.
Bitcoin Trade Pro INTL Limited, regulated by VFSC, with registration no. 14595.
Bitcoin Trade Pro (Pty) Ltd, regulated by FSCA, with licence no. 46675.
Let's search “Bitcoin Trade Pro” on WikiFX APP to take a look at the details page. Based on information given on WikiFX (https://www.wikifx.com/en/dealer/1616759004.html), Bitcoin Trade Pro currently has no valid regulatory license and the score is rather negative - only 0.99/10. WikiFX gives brokers a score from 0 to 10. The higher the score is, the more reliable the broker is.
Whats more, the company listed on the Bitcoin Trade Pro website also cannot be found in the VFSC Register. The registration number shown belongs to a different company, Primus Markets Intl Limited.
In addition, when we searched in the FSCA database, wediscovered a company with the license number 46675 – but it was not Bitcoin Trade Pro. Moreover, the license issued for that company has expired.
And let's visit https://www.icmarkets.one/ to have a look. It is blatantly selling domain names on the official website!
Searching “icmarkets” via WikiFX, more than 30 related traders can been found, and they look quite similar and thus confusing. But with the exception of the old established IC Markets, which is regulated, most of the rest are suspicious clones.
WikiFX reminds you that forex scam is everywhere, you'd better check the broker's information and user reviews on WikiFX before investing. You can also expose forex scams on WikiFX. WikiFX will do everything in its power to help you and expose scams, warn others not to be scammed.
WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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XSpot Wealth Exposure: Traders Report Withdrawal Denials & Constant Deposit Pressure
XSpot Wealth has found many negative comments from traders who have allegedly been deceived by the broker. Traders constantly accuse the broker of causing unnecessary withdrawal blocks and forcing them to continue depositing with it. Many user complaints emerged on WikiFX, a leading global forex regulation inquiry app. In this XSpot Wealth review article, we have investigated multiple complaints against the broker. Read on!
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SEVEN STAR FX Exposure: Do Traders Face Account Blocks & Withdrawal Denials?
Did SEVEN STAR FX make unreasonable verification requests and block your forex trading account later? Did the broker prevent you from accessing fund withdrawals? Were you made to wait for a long time to receive a response from the broker’s customer support official? Have you had to seek legal assistance to recover your stuck funds? Well, these are some claims made by SEVEN STAR FX’s traders. In this SEVEN STAR FX review article, we have looked closely at the company’s operation, the list of complaints, and a take on its regulatory status. Keep reading to know the same.
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ZarVista User Reputation: Looking at Real User Reviews to Check if It's Trustworthy
When traders search for "Is ZarVista Safe or Scam," they want to know if their capital will be safe. Nice features and bonuses do not matter much if you can't trust the broker. This article skips the marketing talk and looks at real evidence about ZarVista's reputation. We want to examine actual user reviews, look into the many ZarVista Complaints, and check the broker's legal status to get a clear picture. The evidence we found shows serious warning signs and a pattern of major user problems, especially about the safety and access to funds. This report gives you the information you need to make a smart decision about this risky broker.
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