Archives: Trader Inquiries

Hi, I was called on the phone and asked to invest in autobroker Synergy Capitals (synergycapitals.co.uk). Then I was passed to a broker at fxprime.io telling me they used Synergy Capitals for autobroker and fxprime for brokerteams. On FXPRIME compliance it States: Royal Gates LTD Reg Num 25705BC2019 Suite 305, Griffith Corporate Centre, Beachmont Street, Kingstown, St. Vincent and the Grenadines. The website sais UK laws are followed and that they follow the UK guidelines set by UKs Joint Money Steering group. I can not find anything else about finansial regulations. Are both fxprime.io and synergycapitals.co.uk frauds? I know you have warning about all based in St. Vincent and the Grenadines but are they even approven by SVG? If they are frauds I hope you put them on the warninglist to warn others.

I opened an account with http://24fxlitetrade.com but i can't withdraw they say i should add an additional fee to purchase a software to be able to withdraw from that account can you please check whether they are real trading company or scammers.

Someone wanted to invest money on my behalf at Safeforex.org. I don’t feel confident investing in that site. It says it is Cysec regulated with Licence Number: 092/08 On Cysec, it is supposedly registered under Safecap investments, but Safeforex.org is not an approved domain on Cysec. Is Safeforex a licensed broker or pretending to be licensed? Thank you.

Hi I would like to confirm if my broker Marketrip is regulated by you.

Hi, I have a doubt about this https://goldenstone.cc MT4 website! I was wondering it is a scam/fraud. My friend’s friend asking me to register to this MT4 site for investment. If you could please help check and let me is this a scam, she is from Hong Kong (according to her), and she did heavily invest and making lots of money. If it is a fake one, please help report and close it down. I hope this help others not to get scam. Thanks.

Is the broker legit or a scammer