Investment Companies

LiveScalpingMarkets.pro

1.7 (3 reviews)
🇲🇹 Malta
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1.7
3 reviews
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About LiveScalpingMarkets.pro

LiveScalpingMarkets.pro has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Did my research - this is suspicious

D
Daniel A.
3 months ago

I was about to invest with LiveScalpingMarkets.pro but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Malta Financial Services Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Flagged by Malta Financial Services Authority|Cannot verify credentials

Total fraud - reported to authorities

G
George N.
3 months ago

I was contacted by LiveScalpingMarkets.pro through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Initially responsive customer service

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Listed in warning databases - be aware

K
Karen K.
9 months ago

For anyone considering LiveScalpingMarkets.pro, please be aware that this company has been flagged by Malta Financial Services Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Appears in regulatory warnings database|Uncertain regulatory status