AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

Provided by TrustFinance AI Analysis

Forex

Retail Broker

Land-FX

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Unproved

Unproved

Land-FX

New Zealand

2012 (13 Years)

27 Reviews

Safe

3.01/5

Provided by TrustFinance

License

0.00

Verification on TrustFinance

0.00

Traffic & Engagement

1.67

Social look up

2.67

Provided by TrustFinance

License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

News

TrustFinance Intelligence Agency

Research date: Thg 02 28, 2025

The content discusses the importance of trading with FSCA-regulated brokers in the forex market, emphasizing the need for security against fraud, transparency, and adherence to strict standards. It explains the role of the Financial Sector Conduct Authority (FSCA) in regulating financial institutions in South Africa, detailing the advantages of trading with regulated brokers, such as protection against fraud, proper management of client funds, and accessible dispute resolution. The article also provides guidance on identifying FSCA-regulated brokers and highlights the significance of regulatory compliance in ensuring a safe trading environment.

The content discusses the importance of trading with FSCA-regulated brokers in the forex market, emphasizing the need for security against fraud, transparency, and adherence to strict standards. It explains the role of the Financial Sector Conduct Authority (FSCA) in regulating financial institutions in South Africa, detailing the advantages of trading with regulated brokers, such as protection against fraud, proper management of client funds, and accessible dispute resolution. The article also provides guidance on identifying FSCA-regulated brokers and highlights the significance of regulatory compliance in ensuring a safe trading environment.

The article investigates the fraudulent forex trading scheme led by Gurvin Singh Dyal and his associates, where investors lost millions due to misleading claims about regulation and easy withdrawals. Many victims were lured by social media marketing and false promises of high returns. The investigation reveals the lack of FCA regulation and the exploitation of vulnerable investors, leading to significant financial losses. Gurvin, initially portrayed as a successful trader, is now associated with affiliate marketing, promoting courses while denying responsibility for the scam. The piece highlights the risks of retail trading and the need for better regulation in the sector.

The article investigates the fraudulent forex trading scheme led by Gurvin Singh Dyal and his associates, where investors lost millions due to misleading claims about regulation and easy withdrawals. Many victims were lured by social media marketing and false promises of high returns. The investigation reveals the lack of FCA regulation and the exploitation of vulnerable investors, leading to significant financial losses. Gurvin, initially portrayed as a successful trader, is now associated with affiliate marketing, promoting courses while denying responsibility for the scam. The piece highlights the risks of retail trading and the need for better regulation in the sector.