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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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juliusgoh22
post Feb 20 2018, 05:51 PM

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QUOTE(duplicated @ Feb 20 2018, 05:49 PM)
A shady broker. Registered is Vanuatu and I do not see any regulatory body regulating this broker from their website.
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Vanuata is his fca ? i'm so lost looking at the previous comments saying fca, license and stuff
duplicated
post Feb 20 2018, 06:01 PM

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QUOTE(juliusgoh22 @ Feb 20 2018, 05:51 PM)
Vanuata is his fca ? i'm so lost looking at the previous comments saying fca, license and stuff
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Not sure if they have a regulator at all. Even if Vanuatu is their regulator, it is not recommended.
AriesChai
post Feb 21 2018, 11:14 PM

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QUOTE(DrFX @ Jan 26 2018, 09:26 PM)
Please provide the web site URL. Thank you.
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https://www.fintechfx.com/
TSDrFX
post Feb 24 2018, 04:33 AM

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QUOTE(AriesChai @ Feb 21 2018, 11:14 PM)
The web site stated that the company is under St. Vincent and the Grenadines. The group also under US NFA and Australia ASIC but not license as a broker. It should be a proprietary trading license.

Anyway, make sure your accounts or funds are under US NFA or Australia ASIC.

NEVER EVER trade or invest under unregulated St. Vincent offshore company.
TSDrFX
post Feb 24 2018, 04:34 AM

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QUOTE(duplicated @ Feb 20 2018, 06:01 PM)
Not sure if they have a regulator at all. Even if Vanuatu is their regulator, it is not recommended.
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Vanuatu is scam heaven, rubbish regulator and toilet paper license.
TSDrFX
post Feb 24 2018, 04:35 AM

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QUOTE(juliusgoh22 @ Feb 20 2018, 05:03 PM)
Hi , Sorry for asking this , Is sfx-markets a scam or a legit broker ? I'm new in this field (investor)
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SCAM! cool2.gif
mrdamncool
post Feb 24 2018, 11:39 AM

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Hi,

Anyone experience fullerton markets? Heard that the offers is good.


AriesChai
post Feb 24 2018, 01:17 PM

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QUOTE(DrFX @ Feb 24 2018, 04:33 AM)
The web site stated that the company is under St. Vincent and the Grenadines. The group also under US NFA and Australia ASIC but not license as a broker. It should be a proprietary trading license.

Anyway, make sure your accounts or funds are under US NFA or Australia ASIC.

NEVER EVER trade or invest under unregulated St. Vincent offshore company.
*
https://www.mia491.com/

https://app.mia491.com/

https://www.myfxbook.com/en/members/MIA491

https://www.odincapital.com/

https://fintechfx.com/

one of my relative have invest in MIA, they say they are marketing company under Odin and the new Fintechfx, is this a scam?


AriesChai
post Feb 24 2018, 01:19 PM

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QUOTE(AriesChai @ Feb 24 2018, 01:17 PM)
https://www.mia491.com/

https://app.mia491.com/

https://www.myfxbook.com/en/members/MIA491

https://www.odincapital.com/

https://fintechfx.com/

one of my relative have invest in MIA, they say they are marketing company under Odin and the new Fintechfx, is this a scam?

odincapital website stated the has no business corporation with Fintech and therefore Odin Management will not be responsible for any matters in regards to Fintech.
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TSDrFX
post Feb 25 2018, 02:09 AM

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QUOTE(mrdamncool @ Feb 24 2018, 11:39 AM)
Hi,

Anyone experience fullerton markets? Heard that the offers is good.
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Fullerton markets is not holding a proper financial license, they are registered under New Zealand FSPR. It's not a license. There are no investors protection.
TSDrFX
post Feb 25 2018, 02:19 AM

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QUOTE(AriesChai @ Feb 24 2018, 01:17 PM)
https://www.mia491.com/

https://app.mia491.com/

https://www.myfxbook.com/en/members/MIA491

https://www.odincapital.com/

https://fintechfx.com/

one of my relative have invest in MIA, they say they are marketing company under Odin and the new Fintechfx, is this a scam?
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https://www.myfxbook.com/members/MIA491/jam...arrison/2267699

What is the performance tell you? No traders on earth can produce this kind of performance. 12% monthly with only 1% drawdown?

Clearly it's a BIG scam like IGOFX.


juliusgoh22
post Mar 2 2018, 09:17 AM

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QUOTE(DrFX @ Feb 24 2018, 04:35 AM)
SCAM! cool2.gif
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rclxub.gif rclxub.gif
juliusgoh22
post Mar 2 2018, 09:18 AM

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QUOTE(duplicated @ Feb 20 2018, 06:01 PM)
Not sure if they have a regulator at all. Even if Vanuatu is their regulator, it is not recommended.
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Is there any legit that are suitable for investment then ?
juliusgoh22
post Mar 2 2018, 09:30 AM

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QUOTE(DrFX @ Feb 24 2018, 04:34 AM)
Vanuatu is scam heaven, rubbish regulator and toilet paper license.
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For more legit regulator is FCA?
duplicated
post Mar 2 2018, 05:46 PM

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QUOTE(juliusgoh22 @ Mar 2 2018, 09:18 AM)
Is there any legit that are suitable for investment then ?
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Depends on your capital. If high capital, go for LMAX, Currenex brokers, IB.
Lower capital go for UK, SG or AUS regulated.
omgimahero
post Mar 13 2018, 11:46 AM

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QUOTE(squidsquid @ Jan 2 2018, 11:24 AM)
any1 use etoro and withdrawn funds via credit card? looking for some advice on this! thanks!!
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Yes, i've done so. Just to share with everyone that i've deposited (credit card) and withdrawn money (Credit Card & Paypal) successfully from Etoro. It took about 14 days.

However i suggest that you successfully verify your account before making any deposit.
Yong_kM
post Mar 15 2018, 10:10 AM

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Dear all Sifu.
I need your help as my uncle had invested some money on this MIA brokers.
Anyone think this is another local scams? Thanks in advance.
Sorry for the many attachment, just wanna be sure i give all the info that i could.


Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image
fusionnetx
post Mar 15 2018, 12:34 PM

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This post has been edited by fusionnetx: Mar 15 2018, 12:40 PM
fusionnetx
post Mar 15 2018, 12:35 PM

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-

This post has been edited by fusionnetx: Mar 15 2018, 12:41 PM
Yong_kM
post Mar 19 2018, 12:30 PM

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QUOTE(hujimy @ Mar 19 2018, 12:05 PM)
ur uncle money will MIA icon_idea.gif  icon_idea.gif
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Thanks, I will advise him to withdraw the soonest.



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