Risk warnings

Broker risk warnings

Each file checks who actually holds a broker’s licence, what the regulator’s own register says, and what happens to your money if something goes wrong. A warning is not an accusation of fraud unless a court or regulator has said so.

Is Exness banned in Vietnam? What the law actually says
Risk warnings

Is Exness banned in Vietnam? What the law actually says

No Vietnamese document bans Exness by name, and no forex broker is licensed in Vietnam. That gap is where you stand in a dispute.

7 min read
Can your introducing broker see your trading history?
Risk warnings

Can your introducing broker see your trading history?

Your introducer can read every trade you make, your account balance, and even the times a deposit of yours failed. Straight from the broker’s own partner documentation, and what you get in the other direction.

8 min read
Is VT Markets legit? The ASIC claim and the real contract
Risk warnings

Is VT Markets legit? The ASIC claim and the real contract

The broker is promoted across Vietnamese trader groups as an ASIC broker, but read the contract carefully and your account does not sit under ASIC.

15 min read
Introducers who skim your rebate: 5 signs and how to reconcile it yourself
Risk warnings

Introducers who skim your rebate: 5 signs and how to reconcile it yourself

A rebate passes through the introducer before it reaches you. That is why this money is easier to trim than any other, and how you check it yourself.

9 min read
Is a forex rebate a scam? Three different things share the name
Risk warnings

Is a forex rebate a scam? Three different things share the name

The sharpest dividing line fits in one sentence: a genuine rebate never asks you to send money to an individual.

7 min read
Forex brokers that rename after complaints: how to spot it
Risk warnings

Forex brokers that rename after complaints: how to spot it

A broker accused of fraud disappears, and its clients get “moved” to a new name with the same servers and the same people. How to check before you trust it.

4 min read
Letting someone trade for you: 41 offers under one post
Risk warnings

Letting someone trade for you: 41 offers under one post

Someone who lost 560,000 USD asked whether to hand their account to another person. The comment section answered for them, and I counted it.

9 min read
What is a prop firm account? Three European regulators warn
Risk warnings

What is a prop firm account? Three European regulators warn

The deciding question is not “is this fund reputable?” but this: does its revenue come from challenge fees or from trading profits?

6 min read
Does an FCA or ASIC licence protect clients in Vietnam?
Risk warnings

Does an FCA or ASIC licence protect clients in Vietnam?

Of the 20 brokers we track, 15 hold a Tier-1 licence and an offshore entity at once. Which entity you belong to is what decides everything.

11 min read
Cloned forex brokers: the name is real, the website is not
Risk warnings

Cloned forex brokers: the name is real, the website is not

The most dangerous trick in use right now is not building a new broker. It is copying the name of a real one, and the police have named the sites.

9 min read
Is forex a scam? The market is real. Much around it is not
Risk warnings

Is forex a scam? The market is real. Much around it is not

The word is doing two jobs. One of them is the largest financial market on earth. The other is a Zalo group asking you to deposit.

9 min read

Trading forex and CFDs on margin carries a high risk of losing money quickly. Nothing on this site is investment advice.

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