Hi, recently my secondary school classmate invite me to invest in forex with Olympusfx saying he will help us manage the forex with a commission of 4% from what we deposit, we just need to deposit him the money which range from 1kusd to 3kusd. Also he asked me for my personal info including bank account (which I didn't give) to open a MT5 account.

Issit trustworthy or just another scam?

Edit: He also mentioned that our money is kept in Central Bank?

now MIA is totally gone. MIA members can cry now. Next GCG.

Gold Tinkle is on SCAM list. Any other question? Pity Lincoln College students, i bet most of them will be victims of this SCAM.

Hi Johnny,
Guess you are pulling the trigger to early.
I have invested in them since 2014 and i myself a fund manager in forex.
If i saw there is a miss leading information in a forum, then everyone has the right to argue healthy about it.

Belize is still an offshore license which no credibility and no protection. If they did not list on the web site, it means NOT available.

It's either you have or dont have. There is no such working with to get regulated. That's a scammer trick to cheat 3 years old children.

You are part of Bluemax Capital. Not with them.

Thanks for sharing your opinions.

Just digging some info and found this:
https://www.wikifx.com/my_en/dealer/1421306246.html

They are having a summit in Oct 2019


I'm really a newbie and need the sifus to open up my "third eye" to really see something I that I've been missing out.
Perhaps any sifu can attend the summit and share with us more?
Please share more if you found something fishy, many thanks!

p/s: I've been reading many pages in this topic especially about MIA and GCG stuff but nothing about Gold Tinkle yet.

Agree.
It's just that my friend introduced this to me so I just want to have more confidence to reject him (or maybe share with him what I found).
Really thanks for sharing your thoughts anyway!

Why is Gold Tinkle - Genesis Business Group listed as scam investment in this thread ? 万銮国际和创峰集团 到底是不是骗局

when i first saw that i also asked the same questions and tried to find out more as a few friends also keep asking me to join, and these are my findings :

1. what broker do they use to trade?
my frien told me Genesis Business Group :
(i)  i told him i have never heard of such company before - first warning sign, as all the previoius forex scams eg JJPTR, GCG Asia, MIAFX always use new or unknown forex brokers - Do you know why?  because the scammer is the party that actually own or control the new MT4 platform.  it is actually not expensive to set up your own MT4 platform.   

So when you own the license to the MT4 platform, you can modify, change or manipulate all the data in the MT4 platform to show "FAKE" profitable trades since you control the server.  This way, retail aunties uncles who think they see profits in their accounts will keep on pulling in their friends due to the MLM schemes

(ii) i also checked forexpeacearmy for reviews - zero comments and zero reviews - 2nd warning sign of danger
most reputable forex brokers will be listed on forexpeacearmy website

2. i also told my friend i will only invest in any forex investment provided the trader can show me visitor password so that i can verify their trades are real
i was surprised they gave the password to me

for newbie who do not know how to verify real traades, they may just go look at the historical section to see the statement,  but i said above that if scammer can control the MT4, all the statement data can be FAKE,  heck even the live trades can be FAKE

so how to verify the trades with visitor password..............you need to spend some time like a detective
so open the MT4 platform of Genesis Business Group
sit and wait for 2 to 3 hours in the evening for trades to be opened IN FRONT OF YOUR EYES in MT4 of Genesis Business Group (if there is already floating profitable trades when you open the MT4, that is no counted because that could be a FAKE trade)
so i waited for few hours,  and there were no trades opened live on the MT4
then later in the evening, my friend told me, wow today his account made profits??? i said to him i did not see any live trades opened in his MT4 account while i was monitoring but he told me there was a "positive balance" credited into his account as profit

haha so i laughed and told him that means someone just "credited" his account without trading ............what does that mean if you have some common sense ??

3.last most important point - i asked my friend how did he come to know about Gold Tinkle?
he gave me a reply which i find amusing.......he told me his other friend who was formerly from MIAFX is marketing agent for Gold Tinkle now so he decided to "support" his friend
so there you have it
the next time someone show you a forex trading investment plan that sounds too good to be true, ask them at least 2 things :
1. what broker they use ?  if unheard of broker, then 99.9% is scam
2. ask them to give you visitor password and you need to see a few live profitable trades OPENED in front of your eyes during live session to confirm there are actually real trades made.

I have invested in many MAM/PAMM accounts over the years
i have also asked my REAL fund managers about the situation i saw about Gold Tinkle

all of them told me their MAM/PAMM accounts with major forex brokers CANNOT do like what Gold Tinkle did ie show no trade in the live account, no floating live trade to be seen, but only "positive credit balance into the account"  haha

so Gold Tinlkle can no something no other major forex brokers can do, what does that mean?

anyway, investors can believe whatever you choose to believe
just like no one can force you to stop smoking even if everyone knows it is bad for your health

You are 20% partially right.
I have my own PAMM traders including myself.
I have my own EA that is trading.
I have my own investment program that i am running...

And we provide wealth management (unit trust, insurance, prop morgage, personal loan). I have a team of expert in their field.

scroll up.. stop asking silly questions you newly created account

feeling 14 floor.

no more liao

I know,
even though so far no problem with the withdrawal but sooner or later this tradesto will collapse
Just want to ask is there any proof that tradesto is run by Malaysian?
I need some solid proof to convince my friends who already get brainwashed to leave

As a novice investor I found out this company aka Coznect Management. This company has an AI Trading System, RTX that acts a trading bot system. I have personally checked on the SC and BNM but cant seem to trace the company anywhere on the site (checked on the list of authorized&unauthorized forex broker companies)..

Upon further researching... one of the higher ups has let me know that Coznect Management is a company that provides system. They said their first system/project is called Real Trading Expert aka RTX system(as mentioned above). They uses the Lirunex broker platform ((implementing the RTX bot system) to perform forex services for their clients. A fren has ald started using the website my.lirunex.com (PAMM account) to trade. Got other websites like lirunex.com/mylirunex.com.

They promised return 10-15% monthly.
Charges by rental basis. (eg, 1k USD capital = rentals RM600/month).
No capital lock up, withdrawal takes 24-48 hours.(so far o).

My fren plan to play with this for 6mnths/1year before withdrawing everything.

Would appreciate any advice. thankyou.

Can anyone educate me on how "companies" like CK Ltd manage to provide 10%+ returns every month through forex trading? My friend joined 3 months ago and he had since gained 300$+ additional USD, gaining 10%+ returns\ every month( he deposited 1000$ USD). Almost everyone I know that have invested money into this company seems to be profitting from it... and I do not understand how a company can give such promising returns.