Caution Investors FVP Trade – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Overview:

FVP Trade is a website that claims to be operated by FVP Holdings Ltd, a company registered in St. Vincent and the Grenadines. The website also claims to have offices in Australia, Hong Kong, Singapore, and the UK. However, according to the ASIC alert, FVP Trade is not authorized to provide financial services in Australia or any other jurisdiction where it operates. Moreover, the ASIC has received reports that FVP Trade has been making unsolicited calls and emails to potential investors, offering them unrealistic returns and bonuses, and using high-pressure sales tactics.

Regulation and Compliance:

One of the most important factors to consider when choosing an online trading platform is whether it is regulated by a reputable authority. Regulation ensures that the broker follows certain standards of conduct, such as keeping client funds in segregated accounts, providing fair and transparent pricing, and adhering to anti-money laundering and consumer protection laws. Regulation also provides a mechanism for dispute resolution and compensation in case of misconduct or insolvency. FVP Trade, however, is not regulated by any authority and does not comply with any of these requirements. This means that investors who trade with FVP Trade are exposed to a high risk of losing their money and have no recourse in case of fraud or dispute.

Customer Reviews:

Another way to assess the credibility of an online trading platform is to look at the customer reviews and feedback. A reputable broker should have a positive reputation among its clients and provide them with quality service and support. However, FVP Trade has received numerous complaints and negative reviews from its customers, who have reported various issues such as difficulty in withdrawing funds, manipulation of prices and trades, false promises of profits and bonuses, and aggressive marketing tactics. Some customers have even claimed that FVP Trade is a scam and warned others not to trade with them.

Products and Services:

FVP Trade claims to offer a wide range of trading products and services, such as forex, CFDs, stocks, commodities, and cryptocurrencies. The website also claims to provide access to various trading platforms, such as MetaTrader 4, MetaTrader 5, WebTrader, MobileTrader, and FVP Trader. However, these claims are not verified by any independent source and may be misleading or false. For instance, FVP Trade does not have a license to offer securities or derivatives in Australia or any other jurisdiction where it operates. Moreover, the trading platforms that FVP Trade claims to offer may not be genuine or secure and may contain malware or viruses that can harm your device or steal your personal information.

Location:

FVP Trade claims to have offices in Australia, Hong Kong, Singapore, and the UK. However, these claims are not substantiated by any evidence and may be false or fabricated. According to the ASIC alert, FVP Trade does not have a physical presence or a valid address in Australia or any other jurisdiction where it operates. Furthermore, the company that FVP Trade claims to be operated by, FVP Holdings Ltd, is registered in St. Vincent and the Grenadines, which is a notorious offshore jurisdiction for unregulated and fraudulent brokers. Therefore, it is very likely that FVP Trade is hiding its true identity and location from its customers and regulators.

Customer Service:

FVP Trade claims to provide 24/7 customer service via phone, email, live chat, and social media. However,

these claims are not consistent with the customer feedback and experience. Many customers have reported that FVP Trade’s customer service is unresponsive, rude, or nonexistent. Some customers have also reported that FVP Trade’s representatives have harassed them with unwanted calls and emails, pressured them to deposit more money or accept bonuses with hidden terms and conditions,

or threatened them with legal action if they tried to withdraw their funds or complain about their service.

Is Your Money Safe in an unregulated company?

The answer is no. Trading with an unregulated company like FVP Trade is extremely risky and unsafe for your money. Unregulated brokers do not follow any rules or standards of conduct that protect your interests as an investor. They can manipulate the prices and trades on their platform,

charge hidden fees or commissions,

or simply refuse to process your withdrawal requests.

They can also use your personal information for identity theft or fraud.

Moreover,

you have no legal protection or recourse if you encounter any problems or disputes with an unregulated broker. You cannot file a complaint or claim compensation from any regulatory authority or scheme. You are essentially trading at your own risk and peril.

Defensive Measures Against Fraudulent Brokers

If you want to avoid falling victim to fraudulent brokers like FVP Trade, you should follow some basic defensive measures, such as:

– Do your research before choosing a broker. Check the broker’s website, registration, license, reputation, and customer reviews. Verify the information from independent sources, such as regulators, industry associations, or consumer watchdogs.

– Avoid brokers that offer unrealistic returns, bonuses, or guarantees. These are usually signs of a scam or a Ponzi scheme. Remember that there is no such thing as a free lunch or a risk-free investment in the financial markets.

– Avoid brokers that contact you unsolicited or use high-pressure sales tactics. These are usually signs of a cold call or a phishing attempt. Do not give out your personal or financial information to anyone you do not know or trust.

– Avoid brokers that ask you to deposit money via untraceable methods, such as wire transfer, cryptocurrency, or prepaid cards. These are usually signs of money laundering or fraud. Use only secure and regulated payment methods, such as credit cards, bank transfers, or e-wallets.

– Avoid brokers that make it difficult for you to withdraw your money or impose unreasonable conditions or fees. These are usually signs of a withdrawal scam or a lock-in scheme. Read the terms and conditions carefully before accepting any offer or bonus. Request a withdrawal as soon as possible and keep a record of your transactions and communications.

Conclusion:

FVP Trade is an online trading platform that has been flagged by the ASIC for operating without a license and engaging in deceptive practices. Trading with FVP Trade is very risky and unsafe for your money and personal information. You should avoid FVP Trade and any other unregulated or fraudulent brokers and follow some basic defensive measures to protect yourself from scams and frauds in the online trading industry.

Caution Investors tradingspace.pro – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Overview:

Tradingspace.pro is a website that offers online trading services for various financial instruments, such as forex, commodities, indices, stocks, and cryptocurrencies. The broker claims to have over 10 years of experience in the industry and to provide a secure and reliable trading platform. However, there are many red flags that indicate that tradingspace.pro is not a legitimate broker, but rather a scam.

Regulation and Compliance:

One of the most important factors to consider when choosing a broker is whether it is regulated by a reputable authority. Tradingspace.pro claims to be regulated by ASIC, which is the financial regulator of Australia. However, this is not true. ASIC has issued a public warning against tradingspace.pro and stated that the broker is not licensed or authorized to provide financial services in Australia. Moreover, tradingspace.pro does not appear to be regulated by any other authority in the world. This means that the broker is operating illegally and without any oversight or protection for its clients.

Customer Reviews:

Another way to assess the credibility of a broker is to look at the feedback from its customers. Tradingspace.pro has very few customer reviews on the internet, and most of them are negative. Many customers have reported that tradingspace.pro is a scam and that they have lost their money with the broker. Some of the common complaints include:

– The broker does not allow withdrawals or charges high fees for them.

– The broker manipulates the prices and spreads to make customers lose their trades.

– The broker uses aggressive and misleading marketing tactics to lure customers into depositing more money.

– The broker does not respond to customer inquiries or complaints.

Products and Services:

Tradingspace.pro offers a variety of products and services for online trading, such as:

– A web-based trading platform that supports multiple languages and devices.

– A range of account types with different features and benefits.

– A selection of payment methods, including credit cards, e-wallets, and cryptocurrencies.

– A free demo account for testing the trading conditions.

– A bonus program that rewards customers for depositing funds.

– An education center that provides learning materials and webinars.

However, these products and services are not trustworthy or beneficial for customers. The trading platform is not secure or user-friendly, and it may contain malware or viruses. The account types are designed to entice customers to deposit more money, but they do not offer any real advantages or guarantees. The payment methods are risky and may expose customers to fraud or identity theft. The demo account is not representative of the real trading environment, and it may give false impressions of the broker’s performance. The bonus program is a trap that prevents customers from withdrawing their money unless they meet unrealistic trading volume requirements. The education center is not informative or helpful, but rather a tool to persuade customers to trade more.

Location:

Tradingspace.pro claims to have its headquarters in Sydney, Australia. However, this is another lie. The address provided by the broker is fake and does not belong to any registered company. Moreover, the phone number and email address provided by the broker are also bogus and do not work. This means that tradingspace.pro does not have any physical presence or contact details, and it is impossible to reach or verify the broker.

Customer Service:

Tradingspace.pro claims to have a professional and friendly customer service team that is available 24/7 via phone, email, live chat, and social media. However, this is another false claim. The customer service of tradingspace.pro is very poor and unresponsive. Many customers have reported that they have never received any reply or assistance from the broker’s support team. Furthermore, the customer service agents are rude and unprofessional, and they often pressure customers to deposit more money or ignore their requests or complaints.

Is Your Money Safe in an unregulated company?

The answer is no. Your money is not safe in an unregulated company like tradingspace.pro. When you deposit money with an unregulated broker, you are exposing yourself to many risks, such as:

– The broker may disappear with your money at any time without any notice or explanation.

– The broker may use your money for its own purposes or invest it in risky or illegal activities.

– The broker may not segregate your funds from its own funds or keep them in reputable banks.

– The broker may not have adequate capital or liquidity to cover its obligations or liabilities.

– The broker may not have any insurance or compensation scheme to protect your funds in case of insolvency or bankruptcy.

Defensive Measures Against Fraudulent Brokers

If you want to avoid falling victim to fraudulent brokers like tradingspace.pro, you should take some defensive measures, such as:

– Do your research before choosing a broker. Check the broker’s reputation, regulations, customer reviews, and terms and conditions.

– Only trade with regulated brokers that have a license from a reputable authority and that comply with the rules and standards of the industry.

– Avoid brokers that offer unrealistic or suspicious offers, such as high leverage, low spreads, or large bonuses.

– Test the broker’s trading platform and customer service before opening a real account. Make sure that the platform is secure, reliable, and functional, and that the customer service is responsive, helpful, and professional.

– Be careful with your personal and financial information. Do not share your passwords, PINs, or verification codes with anyone. Use strong and unique passwords for your accounts. Use secure and reputable payment methods for your deposits and withdrawals.

– Monitor your trading activity and account balance regularly. Check your statements and transactions for any errors or discrepancies. Report any issues or problems to the broker as soon as possible.

– Withdraw your profits regularly and do not leave too much money in your account. Do not accept any bonuses or incentives that may restrict your withdrawals or impose additional conditions on your trading.

Conclusion:

Tradingspace.pro is a scam broker that pretends to be regulated by ASIC but is not. The broker has many warning signs that indicate that it is not trustworthy or reliable, such as:

– False claims of regulation and compliance

– Negative customer reviews and feedback

– Poor products and services

– Fake location and contact details

– Unresponsive and unprofessional customer service

You should avoid tradingspace.pro at all costs and do not trade with this broker. If you have already deposited money with this broker, you should try to withdraw it as soon as possible and report the broker to the authorities. You should also seek legal advice if you have suffered any losses or damages due to this broker.

Caution Investors Infinity4x – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Overview:

Infinity4x is a company that claims to be registered in the Marshall Islands, a notorious offshore jurisdiction that does not regulate or supervise financial services providers. The broker claims to have offices in Australia, New Zealand, and Hong Kong, but these are likely to be false or misleading. Infinity4x does not have a valid license from any reputable regulator, such as ASIC, FCA, CySEC, or FSCA. This means that the broker is not authorized to offer its services to Australian residents or any other jurisdiction where such a license is required.

Regulation and Compliance:

Regulation is one of the most important factors to consider when choosing an online broker. A regulated broker must comply with strict rules and standards that ensure the safety and fairness of its services. These include keeping client funds in segregated accounts, providing negative balance protection, participating in compensation schemes, undergoing regular audits, and adhering to anti-money laundering and consumer protection laws. A regulated broker also has to display its license number and regulator’s logo on its website and marketing materials.

Infinity4x does not meet any of these criteria. The broker does not disclose any information about its regulation or compliance on its website. The only reference to regulation is a vague statement that the broker “follows the rules and regulations of the relevant authorities”. However, this is not backed up by any evidence or details. Moreover, the broker has been blacklisted by ASIC, the Australian financial watchdog, for operating without a license and posing a significant risk to investors.

Customer Reviews:

Customer reviews are another way to assess the reputation and reliability of an online broker. A reputable broker should have mostly positive feedback from its clients, as well as respond to complaints and queries in a professional and timely manner. A scam broker, on the other hand, will have mostly negative reviews, as well as ignore or delete customer complaints.

Infinity4x has a very poor reputation among online traders. The broker has received numerous complaints and warnings on various forums and websites, such as Forex Peace Army, Trustpilot, Scamwatch, and others. Some of the common issues reported by customers include:

– Difficulty in withdrawing funds or receiving no withdrawals at all

– High-pressure sales tactics and aggressive account managers

– Manipulation of prices and spreads

– Unauthorized charges and fees

– False or misleading advertising

– Poor customer service and support

Products and Services:

Infinity4x claims to offer over 200 trading instruments, including forex pairs, indices, commodities, stocks, and cryptocurrencies. The broker also claims to provide various trading platforms, such as MetaTrader 4 (MT4), WebTrader, MobileTrader, and Infinity Trader. However, these claims are not verified or supported by any evidence.

In fact, Infinity4x does not provide any demo accounts or free trials for its platforms or products. This means that customers have to deposit money before they can access the broker’s services. This is a red flag that indicates that the broker is not confident or transparent about its offerings. Moreover, the broker does not provide any information about its trading conditions, such as leverage, spreads, commissions, minimum deposits, or withdrawal fees. This makes it impossible for customers to compare or evaluate the broker’s products and services.

Location:

Infinity4x claims to have offices in Australia, New Zealand, and Hong Kong. However, these claims are likely to be false or misleading. The broker does not provide any physical addresses or phone numbers for these locations. The only contact details available on the website are an email address () and a live chat option.

Moreover, the broker’s domain name (infinity4x.com) was registered in September 2020 by an anonymous entity using a privacy protection service. This means that the identity and location of the owner of the website are hidden from the public. This is another red flag that suggests that the broker is not legitimate or trustworthy.

Customer Service:

Customer service is an essential aspect of online trading. A good broker should provide fast and friendly support to its clients via multiple channels, such as phone, email, chat, or social media. A bad broker will have poor or non-existent customer service that will leave customers frustrated and dissatisfied.

Infinity4x has a very low level of customer service. The only way to contact the broker is via email or live chat. However, these options are often unavailable or unresponsive. Many customers have reported that they have not received any replies or assistance from the broker, especially when they requested withdrawals or refunds. The broker also does not have any social media presence or online community where customers can share their experiences or feedback.

Is Your Money Safe in an unregulated company?

The answer is no. Trading with an unregulated company is very risky and can result in losing your money. An unregulated company does not have to follow any rules or standards that protect your funds, data, or rights as a customer. An unregulated company can also disappear or shut down without any notice or compensation.

Infinity4x is an unregulated company that has been blacklisted by ASIC for operating illegally and potentially engaging in fraudulent activities. The broker does not keep client funds in segregated accounts, does not provide negative balance protection, does not participate in any compensation schemes, and does not undergo any audits or supervision. The broker also has a history of withholding or denying withdrawals, charging unauthorized fees, manipulating prices and spreads, and lying about its products and services. Therefore, your money is not safe with Infinity4x.

Defensive Measures Against Fraudulent Brokers

If you have been scammed by Infinity4x or any other fraudulent broker, you should take the following steps to protect yourself and recover your money:

– Stop all communication and transactions with the broker

– Report the broker to your local authorities and regulators

– Contact your bank or payment provider and request a chargeback or dispute

– Gather all the evidence and documentation of your dealings with the broker

– Seek legal advice or assistance from a reputable recovery agency

Conclusion:

Infinity4x is an unregulated and blacklisted online broker that should be avoided at all costs. The broker has been exposed by ASIC and other sources for operating without a license and potentially engaging in fraudulent activities. The broker has a very poor reputation and customer service and does not provide any reliable or transparent information about its products and services. Trading with Infinity4x is very risky and can result in losing your money.

If you are looking for a safe and reputable online broker, you should choose one that is regulated by a well-known authority, such as ASIC, FCA, CySEC, or FSCA. These regulators ensure that the brokers comply with strict rules and standards that protect your funds, data, and rights as a customer. You should also do your own research and due diligence before signing up with any broker and always trade with caution and responsibility.

Overview:

www.zineera.com is a website that claims to provide ASIC Alert services, which are supposed to help traders avoid scams and frauds in the forex and crypto markets. However, this website is not affiliated with the Australian Securities and Investments Commission (ASIC), the official regulator of financial services in Australia. In fact, www.zineera.com is an unlicensed entity that operates illegally and without any oversight or accountability. This means that if you deposit money with this broker, you have no guarantee of getting it back or receiving fair and transparent trading conditions.

Regulation and Compliance:

One of the most important factors to consider when choosing a broker is whether it is regulated by a reputable authority. Regulation ensures that brokers follow certain rules and standards to protect their clients’ funds, data, and interests. Regulated brokers also have to comply with anti-money laundering (AML) and know-your-customer (KYC) policies, which prevent them from being involved in illegal or unethical activities. www.zineera.com is not regulated by any authority, and it does not provide any information about its legal status, ownership, or registration. This means that it can operate in any way it wants, without any consequences or recourse for its clients.

Customer Reviews:

Another way to assess the credibility and reputation of a broker is to look at customer reviews and feedback. Customer reviews can give you an insight into the quality of the broker’s services, products, and customer support. They can also reveal any issues or problems that other traders have faced with the broker. www.zineera.com has very few customer reviews online, and most of them are negative. Many customers have complained about being scammed by this broker, losing their money, or being unable to withdraw their profits. Some customers have also reported that this broker uses fake testimonials and reviews on its website to lure unsuspecting traders.

Products and Services:

www.zineera.com claims to offer a variety of products and services, such as forex trading, crypto trading, stocks trading, indices trading, commodities trading, CFDs trading, and more. It also claims to offer advanced trading platforms, educational resources, market analysis, and trading signals. However, these claims are not backed up by any evidence or proof. There is no information about the trading conditions, spreads, commissions, leverage, or execution speed that this broker offers. There is also no demo account or free trial that allows traders to test the broker’s services before investing real money.

Location:

www.zineera.com does not disclose its physical address or contact details on its website. This is a red flag that indicates that this broker is hiding its identity and location from its clients and regulators. It also makes it difficult for traders to reach out to the broker in case of any issues or disputes. The only way to contact this broker is through an online form or an email address, which are not reliable or secure methods of communication.

Customer Service:

Customer service is another crucial aspect of choosing a broker. Customer service should be responsive, helpful, and professional. It should be able to answer your questions, resolve your issues, and provide you with support whenever you need it. www.zineera.com has very poor customer service and does not respond to its clients’ queries or complaints. Many customers have reported that this broker ignores their emails, calls, or messages. Some customers have also claimed that this broker harasses them with phone calls and pressure tactics to make them deposit more money or open more trades.

Is Your Money Safe in an unregulated company?

The answer is no. If you deposit money with an unregulated company like www.zineera.com, you are putting your money at risk of being stolen or misused by the broker. Unregulated brokers do not have to segregate their clients’ funds from their own funds, which means that they can use your money for their own purposes or mix it with other funds. They also do not have to follow any security measures or encryption protocols to protect your data or transactions from hackers or cyberattacks. Moreover, they do not have to participate in any compensation schemes or insurance programs that can reimburse them in case of bankruptcy or insolvency.

Defensive Measures Against Fraudulent Brokers

If you want to avoid falling victim to fraudulent brokers like www.zineera.com, you should take some defensive measures before choosing a broker. These include:

– Doing your research: You should always do your own research about the broker’s background, history, reputation, regulation, products, services, and customer reviews. You should also check if the broker has any warnings or alerts issued by regulators or authorities.

– Verifying the regulation: You should always verify the broker’s regulation by checking the official website of the regulator or the register of licensed entities. You should also look for the broker’s license number, address, and contact details on its website.

– Testing the services: You should always test the broker’s services before investing real money. You should look for a demo account or a free trial that allows you to try the broker’s trading platforms, products, and features. You should also contact the customer service and see how they respond to your questions or issues.

– Reading the terms and conditions: You should always read the terms and conditions of the broker before signing up or making a deposit. You should look for any hidden fees, charges, clauses, or limitations that can affect your trading experience or your rights as a client.

Conclusion:

www.zineera.com is a scam broker that you should avoid at all costs. This broker is not regulated, not transparent, not trustworthy, and not reliable. It does not provide any quality services or products, and it does not care about its clients’ satisfaction or safety. It only wants to take your money and run away. If you are looking for a legitimate and reputable broker, you should look elsewhere.

Overview:

Leewaygroups.ltd is a website that claims to offer online trading services in various financial markets, such as forex, stocks, commodities, and cryptocurrencies. However, the Australian Securities and Investments Commission (ASIC) has issued an alert that this entity may be impersonating or falsely claiming to be working with a registered Australian business or licensee. This means that Leewaygroups.ltd is not authorized or regulated by ASIC, and may be operating illegally or fraudulently.

Regulation and Compliance:

One of the most important factors to consider when choosing an online broker is whether they are regulated by a reputable authority, such as ASIC. Regulation ensures that brokers comply with certain standards of conduct, transparency, and security and that they protect the interests and rights of their clients. Regulated brokers also have to keep their clients’ funds in segregated accounts, which means that they cannot use them for their own purposes or mix them with their own money. Additionally, regulated brokers are subject to regular audits and oversight by the regulator, and have to participate in compensation schemes that can reimburse clients in case of insolvency or misconduct.

Leewaygroups.ltd, on the other hand, is not regulated by ASIC or any other authority. This means that they are not bound by any rules or obligations and that they can operate in any way they want, without any accountability or recourse for their clients. They may also be involved in illegal or fraudulent activities, such as identity theft, money laundering, market manipulation, or Ponzi schemes. By trading with Leewaygroups.ltd, you are exposing yourself to a high risk of losing your money and personal information.

Customer Reviews:

Another way to assess the credibility and reputation of an online broker is to look at the customer reviews and feedback from other traders who have used their services. Customer reviews can provide valuable insights into the quality of the broker’s platform, products, customer service, and overall performance. They can also reveal any issues or problems that the broker may have, such as delays in withdrawals, hidden fees, poor execution, or technical glitches.

However, when it comes to Leewaygroups.ltd, there are very few customer reviews available online. This could indicate that the website is relatively new or has a low traffic volume. It could also mean that the website is using fake reviews or deleting negative ones to create a false impression of legitimacy and trustworthiness. The few reviews that we could find were mostly negative, with complaints about difficulty in withdrawing funds, aggressive sales tactics, unresponsive customer service, and poor trading conditions.

Products and Services:

Leewaygroups.ltd claims to offer a wide range of products and services for online trading, such as:

– A web-based trading platform that supports multiple devices and languages

– A variety of account types with different features and benefits

– A selection of trading instruments across various asset classes

– Competitive spreads and leverage

– Educational resources and market analysis

– Bonuses and promotions

However, these claims are not backed up by any evidence or verification. The website does not provide any details about the trading platform, such as its name, provider, features, or security measures. The website also does not disclose any information about the account types, such as the minimum deposit, commission structure, margin requirements, or withdrawal conditions. The website only lists some of the trading instruments that it supposedly offers but does not specify the actual prices, spreads, leverage, or execution speed. The website also does not provide any samples or links to the educational resources or market analysis that it claims to offer. The website only mentions some vague bonuses and promotions but does not explain how to qualify for them or what are the terms and conditions.

Location:

Leewaygroups.ltd does not provide any clear or consistent information about its location or contact details. The website only displays a phone number with an Australian country code (+61), but does not specify the area code or city. The website also displays an email address () but does not provide any physical address or postal code. The website also does not have any social media accounts or links.

This lack of transparency and consistency raises serious doubts about the legitimacy and reliability of Leewaygroups.ltd. It also makes it difficult for potential or existing clients to reach out to them in case of any questions or issues. It also suggests that Leewaygroups.ltd may be hiding its true identity or location to avoid detection or prosecution by the authorities.

Customer Service:

Leewaygroups.ltd claims to have a professional and friendly customer service team that is available 24/7 via phone or email. However, this claim is contradicted by the customer reviews and feedback that we found online. Many customers reported that they had trouble reaching out to Leewaygroups.ltd’s customer service team, either because they did not answer the phone or email, or because they were rude, unhelpful, or aggressive. Some customers also reported that they were pressured or harassed by Leewaygroups.ltd’s customer service team to deposit more money or to accept unwanted bonuses or promotions.

Is Your Money Safe in an Unregulated Company?

The answer is no. Trading with an unregulated company like Leewaygroups.ltd is extremely risky and dangerous. You have no guarantee that your money is safe or secure, or that you will be able to withdraw it when you want. You also have no protection or recourse in case of any dispute or complaint. You may end up losing all your money and personal information to a scam or fraud.

Defensive Measures Against Fraudulent Brokers

If you are looking for a reliable and trustworthy online broker, you should avoid Leewaygroups.ltd and any other unregulated or suspicious entity. You should always do your research and due diligence before choosing a broker, and check their regulatory status, reputation, customer reviews, products, services, and contact details. You should also look for the following warning signs that may indicate a fraudulent broker:

– Unrealistic or exaggerated claims or promises

– Lack of transparency or consistency

– High-pressure sales tactics or incentives

– Difficulty in withdrawing funds or closing accounts

– Unsolicited calls or emails

– Fake reviews or testimonials

Conclusion:

Leewaygroups.ltd is a suspected imposter entity that may be scamming Australian investors. It is not regulated by ASIC or any other authority and may be operating illegally or fraudulently. It does not provide any credible or verifiable information about its platform, products, services, location, or customer service. It may also be involved in illegal or fraudulent activities, such as identity theft, money laundering, market manipulation, or Ponzi schemes. By trading with Leewaygroups.ltd, you are exposing yourself to a high risk of losing your money and personal information. We strongly advise you to avoid Leewaygroups.ltd and any other unregulated or suspicious entity and to only trade with regulated and reputable brokers.

Caution Investors – Caution Investors Australiantrader – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Overview:

Australiantrader is a website that claims to provide online trading services for forex, stocks, commodities, indices, cryptocurrencies and more. The company claims to have offices in London, UK, and Perth, Australia, and to operate under the name of Australiantrader Ltd. However, there is no evidence that this company is registered or regulated by any reputable authority in either country. In fact, the Australian Securities and Investments Commission (ASIC) has issued a warning against Australiantrader, stating that it is not licensed to provide financial services in Australia and that it may be involved in a scam.

Regulation and Compliance:

One of the most important factors to consider when choosing an online trading platform is whether it is regulated by a reputable authority that can protect your rights and interests as an investor. Regulation ensures that the platform complies with certain standards of security, transparency, fairness, and customer protection. Regulated platforms are also required to segregate client funds from their own, to use reputable payment methods, and to provide dispute resolution mechanisms in case of any issues.

Unfortunately, Australiantrader does not meet any of these criteria. The company is not regulated by any authority in the UK or Australia, nor does it have any affiliation with any other regulated entity. This means that there is no guarantee that the company is legitimate, that it follows any rules or ethics, or that it will honor its obligations to its customers. Furthermore, the company does not provide any information about its legal status, ownership, registration number, or address on its website. The only contact details provided are two email addresses and two phone numbers, which may not be reliable or responsive.

Customer Reviews:

Another way to assess the credibility and reputation of an online trading platform is to look at the feedback and reviews from other customers who have used it. This can give you an insight into the quality of the platform’s products, services, features, customer support, and overall performance. However, you should also be careful about the source and authenticity of the reviews, as some platforms may use fake or paid reviews to boost their image or to discredit their competitors.

In the case of Australiantrader, there are very few customer reviews available online, and most of them are negative. Many customers have complained about losing money with this platform, being unable to withdraw their funds, being pressured to deposit more money, being misled by false promises and advertisements, and being ignored or blocked by the customer support team. Some customers have even reported that they have been scammed by Australiantrader and that they have filed complaints with the authorities.

Products and Services:

Australiantrader claims to offer a wide range of products and services for online trading, including:

– Forex: The platform claims to offer access to over 50 currency pairs, with low spreads and high leverage.

– Stocks: The platform claims to offer access to over 1000 stocks from various markets around the world, with low commissions and high leverage.

– Commodities: The platform claims to offer access to over 20 commodities, including metals, energy, and agricultural products, with low spreads and high leverage.

– Indices: The platform claims to offer access to over 15 indices from various markets around the world, with low spreads and high leverage.

– Cryptocurrencies: The platform claims to offer access to over 10 cryptocurrencies, including Bitcoin, Ethereum, and Litecoin, with low spreads and high leverage.

However, there is no evidence that these products and services are actually available or reliable on this platform. The platform does not provide any details about its trading conditions, such as the minimum deposit amount, the minimum trade size, the margin requirements, the fees and charges, the execution speed or the slippage rate. The platform also does not provide any information about its trading platforms or tools, such as whether it uses MetaTrader 4 or 5 (MT4/MT5), whether it offers web-based or mobile trading options, and whether it provides any educational resources or market analysis tools.

Location:

Australiantrader claims to have offices in London, UK, and Perth, Australia. However, there is no proof that these offices actually exist or belong to this company. The address provided for the London office (Tower 42, 25 Old Broad St) is a well-known location for virtual offices that can be rented by anyone for a fee. The address provided for the Perth office (Level 18, Central Park) is also a location for virtual offices that can be rented by anyone for a fee. Therefore, it is possible that Australiantrader does not have any physical presence in either country and that it is using these addresses to mislead its customers.

Customer Service:

Australiantrader claims to provide 24/7 customer service via email and phone. However, many customers have reported that the customer service team is unresponsive, unprofessional, rude and unhelpful. Some customers have also reported that the customer service team has tried to pressure them to deposit more money, to accept bonuses with hidden terms and conditions, or to give them access to their personal or financial information. Some customers have also reported that the customer service team has blocked their accounts or phone numbers after they requested to withdraw their money or to close their accounts.

Is Your Money Safe in an unregulated company?

The answer is no. If you invest your money with an unregulated company like Australiantrader, you are exposing yourself to a high risk of losing it all. There is no guarantee that the company is legitimate, that it follows any rules or ethics, or that it will honor its obligations to its customers. There is also no guarantee that the company will protect your personal or financial information, that it will segregate your funds from its own, or that it will use reputable payment methods. There is also no guarantee that you will be able to withdraw your money at any time, or that you will be able to get any assistance or compensation in case of any issues.

Conclusion:

Australiantrader is an unlicensed online trading platform that claims to offer a variety of products and services to Australian investors. However, there are many red flags and risks associated with this company that you should be aware of before investing your money. The company is not regulated by any authority in the UK or Australia, nor does it have any affiliation with any other regulated entity. The company does not provide any information about its legal status, ownership, registration number or address on its website. The company does not provide any details about its trading conditions, platforms or tools on its website. The company has received many negative reviews and complaints from customers who have lost money with this platform. The company has also been warned by the ASIC as a potential scam.

Therefore, we strongly advise you to avoid this platform and to look for a more reputable and regulated online trading platform that can offer you a safe and secure trading experience.

Caution Investors TRADEMARKETSPRO – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Overview:

TRADEMARKETSPRO is a trading name of TRADEMARKETS PRO LTD, a company registered in St. Vincent and the Grenadines with registration number 25885 BC 2020. According to its website, TRADEMARKETSPRO has offices in London, Dubai, and Hong Kong, and provides access to over 250 trading instruments across six asset classes. The website also claims that TRADEMARKETSPRO has won several awards, such as the Best Forex Broker in Europe 2020 and the Best Trading Platform in Asia 2020. However, these claims are not verified by any credible source or authority.

Regulation and Compliance:

TRADEMARKETSPRO is not a regulated broker. It is not authorised or licensed by any reputable regulator, such as the FCA in the UK, the CySEC in Cyprus, the ASIC in Australia, or the FSCA in South Africa. The FCA issued a warning against TRADEMARKETSPRO on 15 November 2021, stating that this firm is not permitted to provide financial services or products in the UK without its authorization. The FCA also advises consumers to avoid dealing with unauthorised firms and to report them if they have been approached by them.

Customer Reviews:

Another factor to consider when choosing an online broker is its reputation and customer feedback. A good broker should have positive and genuine reviews from its clients, reflecting its quality of service, performance, reliability, and transparency. A good broker should also respond to customer queries and complaints promptly and professionally.

However, TRADEMARKETSPRO does not have a good reputation among its customers. On Trustpilot, a popular online review platform, TRADEMARKETSPRO has a rating of 1.4 out of 5 stars based on 17 reviews. Most of the reviews are negative and accuse TRADEMARKETSPRO of being a scam, fraud, or rip-off. Many customers claim that they have lost their money with TRADEMARKETSPRO and that they have been unable to withdraw their funds or contact their account managers. Some customers also allege that TRADEMARKETSPRO uses fake testimonials and reviews on its website to lure unsuspecting traders.

Products and Services:

Another factor to consider when choosing an online broker is its range of products and services. A good broker should offer a variety of trading instruments across different asset classes, such as forex, CFDs, stocks, commodities, indices, and cryptocurrencies. A good broker should also offer competitive trading conditions, such as low spreads, high leverage, fast execution, no commissions or hidden fees, and free demo accounts. A good broker should also provide advanced trading platforms and tools, such as MetaTrader 4 or 5 (MT4 or MT5), web-based platforms, mobile apps, and social trading features.

However, TRADEMARKETSPRO does not offer a satisfactory range of products and services. According to its website, TRADEMARKETSPRO offers over 250 trading instruments across six asset classes, but it does not provide any details or specifications about them. It is unclear what are the spreads, leverage, execution speed, or fees associated with each instrument. It is also unclear what are the trading platforms and tools available for traders. The website only mentions that TRADEMARKETSPRO supports MT4 and MT5, but it does not provide any links or instructions on how to download or use them. The website also does not offer any demo accounts or educational resources for traders.

Location:

Another factor to consider when choosing an online broker is its location and jurisdiction. A good broker should be based in a reputable and stable country that has strong financial regulations and consumer protection laws. A good broker should also have physical offices in different regions and countries to cater to its global clientele.

However, TRADEMARKETSPRO does not have a reliable or transparent location or jurisdiction. As mentioned earlier, TRADEMARKETSPRO is registered in St. Vincent and the Grenadines, a notorious offshore destination that has lax or no financial regulations or oversight. This means that TRADEMARKETSPRO is not bound by any rules or standards to safeguard its clients’ interests or funds. Moreover, although the website claims that TRADEMARKETSPRO has offices in London, Dubai, and Hong Kong, it does not provide any addresses or phone numbers for these locations. The only contact information provided by the website is an email address and a UK phone number, which are likely to be fake or unresponsive.

Customer Service:

Another factor to consider when choosing an online broker is its customer service and support. A good broker should have a friendly, professional, and responsive customer service team that can assist traders with any issues or questions they may have. A good broker should also provide multiple channels of communication, such as phones, email, live chat, social media, and web forms.

However, TRADEMARKETSPRO does not have good customer service or support. As mentioned earlier, the only contact information provided by the website is an email address and a UK phone number, which are likely to be fake or unresponsive. Many customers complain that they have been unable to reach TRADEMARKETSPRO’s customer service team or that they have been ignored or blocked by them. Some customers also claim that TRADEMARKETSPRO’s customer service agents are rude, unprofessional, or aggressive.

Is Your Money Safe in an unregulated company?

One of the most important questions to ask when choosing an online broker is whether your money is safe with them or not. A good broker should ensure that your money is secure and segregated from its funds. A good broker should also use reputable and regulated payment methods, such as bank transfers, credit cards, debit cards, e-wallets, or cryptocurrencies. A good broker should also provide clear and easy withdrawal processes and policies, such as minimum withdrawal amounts, withdrawal fees, withdrawal timeframes, and withdrawal methods.

However, your money is not safe with TRADEMARKETSPRO. As an unregulated company, TRADEMARKETSPRO does not guarantee the security or segregation of your funds. TRADEMARKETSPRO also uses obscure and unregulated payment methods, such as Perfect Money, Payeer, and Bitcoin. These payment methods are risky and irreversible, meaning that you have no recourse or protection if you want to get your money back. Moreover, TRADEMARKETSPRO has a very complicated and restrictive withdrawal process and policy. According to its website, you need to provide various documents and information to verify your identity and account before you can request a withdrawal. You also need to meet certain trading volume requirements and pay various fees and commissions to withdraw your funds. Even if you comply with all these conditions, there is no guarantee that you will receive your money, as many customers have reported.

Conclusion:

Based on our review of TRADEMARKETSPRO’s website, regulations, customer reviews, products and services, location, customer service, and money safety, we conclude that TRADE

MARKETSPRO is not a trustworthy or legitimate broker. TRADEMARKETSPRO is an unregulated and unauthorised company that has been warned by the FCA and accused by many customers of being a scam. TRADEMARKETSPRO does not offer a satisfactory range of products and services, nor does it provide a reliable or transparent location or jurisdiction. TRADEMARKETSPRO also does not have good customer service or support, nor does it ensure the security or segregation of your funds. Therefore, we advise you to avoid dealing with TRADEMARKETSPRO and to look for a regulated and reputable broker instead.