Category: Broker Risk Research

  • AssegAi FX: Broker Risk Review

    AssegAi FX: Broker Risk Review

    Broker risk research / Source record

    AssegAi FX

    Review the available source information and organise your next steps.

    About this broker record

    AssegAi FX appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://assegaifx.co.za/
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • LBX: Broker Risk Review

    LBX: Broker Risk Review

    Broker risk research / Source record

    LBX

    Review the available source information and organise your next steps.

    About this broker record

    LBX appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://www.lbx.com/
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • SouqFX: Broker Risk Review

    SouqFX: Broker Risk Review

    Broker risk research / Source record

    SouqFX

    Review the available source information and organise your next steps.

    About this broker record

    SouqFX appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://souqfxpro.com/
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • Alpin Markets: Broker Risk Review

    Alpin Markets: Broker Risk Review

    Broker risk research / Source record

    Alpin Markets

    Review the available source information and organise your next steps.

    About this broker record

    Alpin Markets appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://alpinmarkets.com/
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • MarketPulse FX: Broker Risk Review

    MarketPulse FX: Broker Risk Review

    Broker risk research / Source record

    MarketPulse FX

    Review the available source information and organise your next steps.

    About this broker record

    MarketPulse FX appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://www.themarketpulsefx.com/
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • Perpetual: Broker Risk Review

    Perpetual: Broker Risk Review

    Broker risk research / Source record

    Perpetual

    Review the available source information and organise your next steps.

    About this broker record

    Perpetual appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://www.perpetual-liquidity.com/
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • ADML: Broker Risk Review

    ADML: Broker Risk Review

    Broker risk research / Source record

    ADML

    Review the available source information and organise your next steps.

    About this broker record

    ADML appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://main.admlplus.com/#/
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • Septa FX: Broker Risk Review

    Septa FX: Broker Risk Review

    Broker risk research / Source record

    Septa FX

    Review the available source information and organise your next steps.

    About this broker record

    Septa FX appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://www.septafx.com/
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • EVO GLOBAL TRADE: Broker Risk Review

    EVO GLOBAL TRADE: Broker Risk Review

    Broker risk research / Source record

    EVO GLOBAL TRADE

    Review the available source information and organise your next steps.

    About this broker record

    EVO GLOBAL TRADE appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-29. Review the linked source for its current assessment.

    Website in source record
    https://www.evoglobaltrade.com/en/index.html
    Source listing date
    2025-12-29

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.

  • Leverage Markets: Broker Risk Review

    Leverage Markets: Broker Risk Review

    Broker risk research / Source record

    Leverage Markets

    Review the available source information and organise your next steps.

    About this broker record

    Leverage Markets appears in the supplied FastBull / BrokersView broker-risk dataset. The source record is listed as 2025-12-30. Review the linked source for its current assessment.

    Website in source record
    https://leveragemarkets.com/
    Source listing date
    2025-12-30

    Read the FastBull / BrokersView source →

    If you are experiencing withdrawal problems

    Keep dated withdrawal requests, responses, payment receipts, transaction hashes and the exact website address. Record any additional fees requested and the reasons given. A similar company name does not establish that you dealt with the same business.

    Prepare your account of what happened

    Describe when you first contacted the platform, how payments were made and what changed. Preserve original messages and account records before access changes. Do not send wallet secrets or verification codes.

    Discuss your experience with CERECA

    Submit a short account for initial review. You will receive a case number and can track updates using that number and your submitted email.

    Request a case assessment ↗

    Questions or corrections

    Contact support@cereca.com with this article’s URL and supporting information.