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Archives: Trader Inquiries
Post Type Description
Withdrawal issue asking 20 % commission before withdrawal
I have invested $ 150 in fx asset trading usa. they reached $ 1024 trading balances with in 3 days. Currently asking 20% commission as bitcoin usdt. I am doubt whether they are legal or not?
Scammer
This company took my Facebook account and messenger and wnats money 400e and i Will get 4500€!is it a scam right? They are calling me 24/7! I have done Police report already.
Ceased to trade – CCCapital
Notice on the website of cccapital the broker is not longer operational, what has happened?!? a suggestion to update your file and site, thanks
Comission before payout
Hi.
I am registrated at signnixlitemarkettrade.online/
They are asking commission of 10% before the payout.
Do you have any information about this company?
sincerely, Maja
IRSL Broker Legitimacy
Seems like a fairly new website with very simplified pages.
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TriumphFX Review TriumphFX www.triumphfx.com Regulation: CySEC, FSC, FSA HQ: Cyprus TriupmhFX Licenses Triumph Int. (Cyprus) Limited. - authorized by CySEC (Cyprus) number 293/16 Triumph Int. Limited - authorized by FSC (Vanuatu) license number: 17901 TRIUMPH INT. (SC) LIMITED - authorized by FSA (Seychelles) license number: SD080
Dear Sir / Madam, Above cut and paste above from your website - TriumphFX Review. It would be appreciated if you can share licenses for (1) Triumph Int. (Cyprus) limited, regulated by CySEC and (2) Triumph Int. (SC) Limited, regulated by FSA. Also, name of director listed under CySEC and FSA licences. TriumphFX Review implies TriumphFX owns Triumph Int. (Cyprus) Limited and Triumph Int. (SC) Limited, same company but with two different licenses, is this correct? Is there any documentation you can share on this? Thank you in advance and regards, Richard Tan
Trustful Trading plataform
Helio, I would like to check the level of trusted trading website Styxt-rade.com. It is mentioning it their website they have CySec licence but i couldn’t find it in https://www.cysec.gov.cy/en-GB/home/ website. Can you please Check if ir is not a fraudulent trader? Thank you