How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
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 Feb 20 2018, 05:51 PM
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Newbie
6 posts Joined: Jan 2017 
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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. Vanuata is his fca ? i'm so lost looking at the previous comments saying fca, license and stuff |
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Feb 20 2018, 06:01 PM
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Senior Member
653 posts Joined: Dec 2015
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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 Not sure if they have a regulator at all. Even if Vanuatu is their regulator, it is not recommended. |
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Feb 21 2018, 11:14 PM
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Junior Member
338 posts Joined: Oct 2004 From: Seri Kembangan  
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QUOTE(DrFX @ Jan 26 2018, 09:26 PM) Please provide the web site URL. Thank you. https://www.fintechfx.com/ |
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Feb 24 2018, 04:33 AM
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#1204
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Senior Member
1,071 posts Joined: Nov 2015
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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. |
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Feb 24 2018, 04:34 AM
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#1205
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Senior Member
1,071 posts Joined: Nov 2015
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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. Vanuatu is scam heaven, rubbish regulator and toilet paper license. |
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Feb 24 2018, 04:35 AM
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#1206
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Senior Member
1,071 posts Joined: Nov 2015
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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) SCAM!  |
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Feb 24 2018, 11:39 AM
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Junior Member
302 posts Joined: Mar 2009 From: Kuala Lumpur
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Hi,
Anyone experience fullerton markets? Heard that the offers is good. |
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Feb 24 2018, 01:17 PM
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Junior Member
338 posts Joined: Oct 2004 From: Seri Kembangan
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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. https://www.mia491.com/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://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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Feb 24 2018, 01:19 PM
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Junior Member
338 posts Joined: Oct 2004 From: Seri Kembangan
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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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Feb 25 2018, 02:09 AM
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#1210
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Senior Member
1,071 posts Joined: Nov 2015
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QUOTE(mrdamncool @ Feb 24 2018, 11:39 AM) Hi, 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.Anyone experience fullerton markets? Heard that the offers is good. |
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Feb 25 2018, 02:19 AM
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#1211
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Senior Member
1,071 posts Joined: Nov 2015
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QUOTE(AriesChai @ Feb 24 2018, 01:17 PM) https://www.mia491.com/ https://www.myfxbook.com/members/MIA491/jam...arrison/2267699https://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? 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. |
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Mar 2 2018, 09:17 AM
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Newbie
6 posts Joined: Jan 2017
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QUOTE(DrFX @ Feb 24 2018, 04:35 AM) SCAM!  |
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Mar 2 2018, 09:18 AM
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Newbie
6 posts Joined: Jan 2017
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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. Is there any legit that are suitable for investment then ? |
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Mar 2 2018, 09:30 AM
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Newbie
6 posts Joined: Jan 2017
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QUOTE(DrFX @ Feb 24 2018, 04:34 AM) Vanuatu is scam heaven, rubbish regulator and toilet paper license. For more legit regulator is FCA? |
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Mar 2 2018, 05:46 PM
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Senior Member
653 posts Joined: Dec 2015
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QUOTE(juliusgoh22 @ Mar 2 2018, 09:18 AM) Is there any legit that are suitable for investment then ? Depends on your capital. If high capital, go for LMAX, Currenex brokers, IB.Lower capital go for UK, SG or AUS regulated. |
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Mar 13 2018, 11:46 AM
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Junior Member
479 posts Joined: Aug 2012 From: google.com
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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!! 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. |
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Mar 15 2018, 10:10 AM
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Junior Member
14 posts Joined: Dec 2013
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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) 
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Mar 15 2018, 12:34 PM
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#1218
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Junior Member
255 posts Joined: Oct 2006
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Dagangan Malaysia
Official Website - https://www.mydagangan.com/ Official Partner Broker Rakuten Securities Australia https://sec.rakuten.com.au Top 3 FX Retail Broker Largest Worldwide Japan . Hong Kong . Australia . Malaysia 2.3 Million clients since 1999 Market Cap $14.2 Billion Official Sponsor - FC Barcelona - NBA Golden State Warriors 💢 EU 0.5 - UJ 0.6 - AU 0.5 - GU 0.8 pips 💢 No Comission 💢 No Trading Rules 💢 Ultra-Low Spread Fixed 95% of the time 💢 Min Deposit $50 💢 EA Allowed 💢 Reliable Regulated - ASIC 
💢 *Rebate A$88 for 10 lots 💢 *FREE FC Barcelona Jersey 5 lots Register Live Account HERE!!! https://www.mydagangan.com/open-account.html Local Exchange Neteller/Skrill https://www.mydagangan.com/exchanger.html Dagangan Malaysia Client Support 📣 https://t.me/mydagangansupport Dagangan Malaysia Broadcast Channel 💢 Pitchfork Technical Analysis Weekly - Intraday 💢 Rakuten Securities Australia FX Insight - Daily 📣 https://t.me/mydagangan This post has been edited by fusionnetx: Mar 15 2018, 12:40 PM |
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Mar 15 2018, 12:35 PM
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#1219
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Junior Member
255 posts Joined: Oct 2006
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This post has been edited by fusionnetx: Mar 15 2018, 12:41 PM |
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Mar 19 2018, 12:30 PM
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Junior Member
14 posts Joined: Dec 2013
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QUOTE(hujimy @ Mar 19 2018, 12:05 PM) ur uncle money will MIA Thanks, I will advise him to withdraw the soonest. |
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