category: Broker License

Hello, I have been cold-called by many Africans calling from Nova Scotia in Canada, saying they offer me a refund for funds lost by me in the past to forex and BO companies. They want me to deposit at least $ 1000 with crypto.aaatrade.com. AAA trade is regulated by Cysec, but I am still terrified. Over here reviews say there is involvement with money laundering: https://www.forexbrokerz.com/brokers/aaa-trade-review And cold-calling Africans do not inspire confidence. What should I do?

Are they regulated?Are they allowed to make transactions in Europe?

Is it regulated by FCA? or any other regulation.

Please can you tell me if this broker is licensed

Would like to ask if this website is valid or a scam

Crypto Interest company is legal broker? They told me their service is limited in Nigeria, But their toll free number USA on website. In website legal security mentioned "On February 15, Crypto-interest.co Limited passed the incorporation process in the United Kingdom and was listed by Companies House as a legitimate establishment" So it's regulated by FCA?

MI POSSO FIDARE?

Is it safe to deal with TGM (tradeglobalmarket.com) registered with Meta4 platform. Any reported withdrawal issues.

Hi Team, Need to know about AZ Traders ( AZ Markets LTD) license details and activities (https://www.aztrades.com/). This forex brokers is fraud or legal ? when i tried to ask them for license details they are not providing. Also noticed most of the investors migrated from one broker called "Dracofx.com" to AZ traders. So i am feeling may be its same company cause Dracofx website and other things not working now. I had deposited Dracofx $5000, but i loses that money.