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 How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker

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xShinji
post Aug 30 2017, 01:11 PM

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Hi Hetna,

Thanks a lot for the info !
I miss the bnm list @ @


Guess still better to self trade then.
aral3005
post Aug 30 2017, 07:33 PM

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How about cm trading, broker?
cassie2017
post Sep 2 2017, 12:58 PM

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Can someone explain to me, how did iiinvestment or i2investment scam again?

Apparently, they are another Malaysia based scam.

All along, many people thought they were just Introducing brokers and promoting trading strategies.

How did investors lose money here? DRFX or anyone please help to find out as this investment scam is quite well done, all the photoshop, fake awards, and misleading people into passing money to their brokerage instead of regulated brokers.

http://www.forexpeacearmy.com/community/th...s.49079/page-11

Any victims?

Throwing malaysia boleh face again.
SUSMNet
post Sep 2 2017, 02:11 PM

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already warn u all about iiinvestment

https://forum.lowyat.net/index.php?showtopi...post&p=83789390
TSDrFX
post Sep 3 2017, 04:03 AM

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QUOTE(aral3005 @ Aug 30 2017, 07:33 PM)
How about cm trading, broker?
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Why do you need a South Africa based FX broker when there are so much better options?
TSDrFX
post Sep 3 2017, 04:09 AM

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QUOTE(cassie2017 @ Sep 2 2017, 12:58 PM)
Can someone explain to me, how did iiinvestment or i2investment scam again?

Apparently, they are another Malaysia based scam.

All along, many people thought they were just Introducing brokers and promoting trading strategies.

How did investors lose money here? DRFX or anyone please help to find out as this investment scam is quite well done, all the photoshop, fake awards, and misleading people into passing money to their brokerage instead of regulated brokers.

http://www.forexpeacearmy.com/community/th...s.49079/page-11

Any victims?

Throwing malaysia boleh face again.
*
Never pass your deposits to 3rd party or local representative or bank accounts that located in different countries.

Beware of CLONES!
aral3005
post Sep 4 2017, 12:26 AM

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QUOTE(DrFX @ Sep 3 2017, 04:03 AM)
Why do you need a South Africa based FX broker when there are so much better options?
*
So, is it legit?
TSDrFX
post Sep 4 2017, 03:09 AM

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QUOTE(aral3005 @ Sep 4 2017, 12:26 AM)
So, is it legit?
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It has nothing to do with legit or not.

It's extremely dangerous to trade with an unknown South Africa based FX broker. We do not recommend trading with this broker.

Trade/invest at your own risk.

This post has been edited by DrFX: Sep 4 2017, 03:38 AM
Hetna Ligiv
post Sep 4 2017, 11:39 PM

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QUOTE(aral3005 @ Sep 3 2017, 07:26 PM)
So, is it legit?
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Strongly recommend you to stay away from this broker too.

Here's some food for thought:
Let's say you have decided to open an account and fund the account with them. One fine day you decided to withdraw your deposit and realize that your withdrawal request was not being acceded. Desperate measures were made to contact them but to no avail.

Question to you: How do you intend to sue them? Travel there? Will Africa's Financial Sector Conduct Authority (FSCA) even help you? Wait, I guess you din't do enough research that there is this regulatory body in Africa yet?

Conclusion: Self-explanatory. brows.gif
Hetna Ligiv
post Sep 4 2017, 11:42 PM

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QUOTE(MNet @ Sep 2 2017, 09:11 AM)
already warn u all about iiinvestment

https://forum.lowyat.net/index.php?showtopi...post&p=83789390
*
Been following that thread as well. Sigh... Hope I2's victims are able to withdraw at least 10% of their original amount. ranting.gif

Let's get more people informed about unscrupulous brokers' tricks and tactics..
watabakiu
post Sep 5 2017, 06:14 PM

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Any thoughts on plus500? reliable/scam?
TSDrFX
post Sep 6 2017, 01:58 AM

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QUOTE(watabakiu @ Sep 5 2017, 06:14 PM)
Any thoughts on plus500? reliable/scam?
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Plus500 is a genuine FX broker with tier 2 licenses.
duplicated
post Sep 6 2017, 04:33 PM

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QUOTE(DrFX @ Sep 6 2017, 01:58 AM)
Plus500 is a genuine FX broker with tier 2 licenses.
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Despite it's name being shady.
crixalisrox
post Sep 9 2017, 10:16 AM

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QUOTE(nightcraft @ Aug 2 2017, 12:58 AM)
Guys, there is a company called StarlingGold Global which is mainly focus on precious metals like gold and silver, and also provide consulting and investment for clients in their business. However, they are doing Forex Trading also. I have been interviewed before as a Data Analyst but at the same time they also offered me another job title as Sales and Marketing Executives which is fully commissioned based, they said that I will be helping clients in consulting and investment. I am very interested to take part into it as I want to get some investment knowledge. But since there is a Forex function in their website, it makes me aware of it and I'm afraid I will be unconsciously part of the scam. So, please advice about this company.
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QUOTE(DrFX @ Aug 2 2017, 01:50 AM)
Hi nightcraft,

We are glad to hear from you.

Starlinggold Global Capital Market Limited is a limited liability company registered in Vanuatu Financial Services Commission (VFSC) Dealer’s in Securities License Register Number: 14799.

Stay away from this company if you can. VANUATU license is Scammer favourite toilet paper license which only cost less than USD10k.

If anyone come across this company, feel free to share more information.  hmm.gif
*
Hi DrFx

I came across this company too, in Malaysia their company name is Starling Business Center . they act as IB for Starling Gold Asset Management Limited (http://www.starlinggold.com.hk)

They're registered trade member of the Chinese Gold & Silver Exchange Society in Hong Kong ( I.D.# 234 ) . How this license different from (VFSC) ? Does the CGSE members title help this company to gain confidence from investor?

Basically the main focus trading spot gold.

Need feedback from the pros here.

Thanks
TSDrFX
post Sep 10 2017, 02:26 AM

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QUOTE(crixalisrox @ Sep 9 2017, 10:16 AM)
Hi DrFx

I came across this company too, in Malaysia their company name is Starling Business Center . they act as IB for Starling Gold Asset Management Limited  (http://www.starlinggold.com.hk)

They're registered trade member of the Chinese Gold & Silver Exchange Society in Hong Kong ( I.D.# 234 ) . How this license different from (VFSC) ? Does the CGSE members title help this company to gain confidence from investor?

Basically the main focus trading spot gold.

Need feedback from the pros here.

Thanks
*
Hi crixalisrox,

Thanks for checking with us.

The membership is open for traditional gold dealers, not for investment purpose. Any investment firm involved deposit taking in Hong Kong must regulated by Hong Kong FSC. The membership is not a financial license. They will use the membership as a tool to gain investors confident.

We wouldn't touch it unless it is regulated by Hong Kong SFC.
POYOZER
post Sep 10 2017, 08:00 PM

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Anyone here using Mocaz? What do you think about this broker?
TSDrFX
post Sep 12 2017, 03:00 AM

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QUOTE(POYOZER @ Sep 10 2017, 08:00 PM)
Anyone here using Mocaz? What do you think about this broker?
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Hi POYOZER,

It's Vanuatu based FX broker.

Avoid at all cost! It's a toilet paper license.
normeck
post Sep 12 2017, 09:08 AM

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https://www.fortfs.com/ms

this is reliable?
POYOZER
post Sep 13 2017, 09:14 AM

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QUOTE(DrFX @ Sep 12 2017, 03:00 AM)
Hi POYOZER,

It's Vanuatu based FX broker.

Avoid at all cost! It's a toilet paper license.
*
Thanks for the info DrFX.
cyl388
post Sep 13 2017, 10:00 AM

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DrFX, How about this broker? Can give some comments.Thanks


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