QUOTE(vivianng @ Aug 30 2018, 10:21 AM)
Scam also... Run by Chinese people...heheHow To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
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Aug 30 2018, 11:02 AM
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#121
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Aug 30 2018, 06:45 PM
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#122
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Aug 31 2018, 11:26 AM
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#123
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Aug 31 2018, 07:11 PM
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#124
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QUOTE(fxbreaker @ Aug 31 2018, 02:37 PM) This is a sample of FAKE TRADING in FintechFX by MIA-James Harrison copy trading .. All Member of MIA should see the same information in your Fintech MT4 I know this technique since long time ago which was used by many scam investment or companies.[attachmentid=9999884] * 2018.08.16 10:45:18 SELL XAU/USD at 1177.58 But the candle in M1 is : Open: 1177.39 High: 1177.50 Low: 1177.26 Close: 1177.26 Another example, just see yourself in your Fintech MT4: * 2018.08.03 12:17:33 BUY XAU/USD at 1207.94 sell at 1209.91 (2018.08.03 14:11:48) M1 Candle (2018.08.03 14:11) is : Open: 1209.23 High: 1209.89 Low: 1209.09 Close: 1209.87 * FintechFX use bid-price as data for candle/chart * If you want to analyze, you should find many of “SELL” point are out of chart / candle for buy op -> see the end of trade/sell, for sell op -> see the start of trade sell point SHOULD NOT BE OUT OF CHART/CANDLE, buy point can be out of chart / candle because of spread. maybe after they know this "glitch", maybe they will try to alter all abnormal trade, either change the open-close price, or even change the candle range data (high/low). |
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Sep 3 2018, 09:43 PM
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#125
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Sep 4 2018, 05:33 AM
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#126
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Sep 6 2018, 12:20 PM
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#127
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QUOTE(mukidi @ Sep 6 2018, 11:44 AM) DrFX, why don't you share how to file complaint to regulator here? DrFX, your side got any fx related jobs that I can contribute? HeheSo maybe there will be more people file the complaint, and regulator can make decision based on that. Is it very complicated ? .. then maybe all scammers out there also know this, so they just casually doing their scam |
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Sep 12 2018, 06:21 PM
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#128
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Brokers under Labuan juduristion is ok?
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Sep 13 2018, 03:35 AM
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#129
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Sep 13 2018, 03:44 AM
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#130
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Sep 16 2018, 01:22 PM
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#131
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I guess after this exposure, MIA will soon be bye bye-ing...
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Sep 21 2018, 10:28 AM
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#132
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Sep 22 2018, 11:44 PM
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#133
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QUOTE(mukidi @ Sep 22 2018, 11:17 PM) for my case, I deposit via my upline, I transfer the money within same local bank, and my upline will transfer his MIA "Register Point" to my MIA Account ( app.mia491.com ), then I have to choose "Investment - Place Order" menu to send Register Point to FintechFX, and within 24 hours my MT4 Account will be updated. It is totally same technique like fxgold master that was using Triumphfx...For bankwire it's more weird, because FintechFX bank account is in AUD, but our MT4 Account is in USD, so there will be double conversion rate from my local bank -> AUD -> USD, from this point its really clear about their scam, if they trade using USD and they said have segregated account for investor, why the bank account in AUD For Profit Withdrawal is using application in app.mia491.com, we can "sell" our profit to upline and upline will transfer the money between same local bank or we can choose withdraw to our local bank, then money will be transferred from unknown person/company that they said is a "money changer". For Capital Withdrawal is using web FintechFX, after certain days money will be transferred from unknown person/company that they said is a "money changer". Btw after this exposure of MIA - FintechFX scam, they are try to be low key .. They forbid MIA member to discuss about MIA-FintechFX in social Media or Forum2 like this forum, if found out then your account will be frozen (weird ha... mia can froze our account). They active in group (whatsapp / telegram) to pacify their member by : - Keep saying that their NFA license is valid, using many reasoning (haha only stupid idiot people still believe this) - Keep forwarding Screen Capture that "someone" still trust MIA-FintechFX by deposit big money (70K, 80K, etc) (can be fake screenshot, its easy to create) - Warning existing member that if they withdraw all capital then will be forbid to rejoin (hehe .. only idiot people want to rejoin) So beside high level in MIA that want to secure their income, only stupid or naive or greedy people still believe and Join MIA - FintechFX MIA will soon be bye-ing |
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Sep 28 2018, 12:17 AM
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#134
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QUOTE(DrFX @ Sep 28 2018, 12:12 AM) To conclude the hot "FAKE FX" program in the market now, below are the big 3 that we need our elite members here to hunt them down together. But you can see that TriumphFX has many licenses1. MIA (FintechFX) 2. TriumphFX 3. Sentratama (Janis Urste) QUOTE Triumph Int Limited is a company registered in S.I.P. Building, P.O. Box 3010, Rue Pasteur, Port Vila, Vanuatu. Triumph Int. Limited is regulated by Vanuatu Financial Service Commission (License number: 17901). Triumph Int. (Cyprus) Limited is regulated by Cyprus Securities and Exchange Commission (CySec) for its operations in Europe (License number: 293/16). Triumph Int. (Cyprus) Limited is registered with Financial Conduct Authority (FCA) of United Kingdom (Registration number: 763697). Triumph Int. (Cyprus) Limited is registered with Commissione Nazionale per le Societā e la Borsa (CONSOB; Italian Companies and Exchange Commission) of Italy (Registration number: 4493). |
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Sep 28 2018, 12:30 AM
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#135
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Oct 3 2018, 01:06 AM
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#136
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Oct 3 2018, 02:00 PM
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#137
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Oct 3 2018, 02:30 PM
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#138
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Oct 10 2018, 02:07 PM
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#139
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QUOTE(mukidi @ Oct 10 2018, 01:32 PM) QUOTE(Hetna Ligiv @ Oct 10 2018, 02:04 PM) wow... minimum USD120,000.... USd36m if 300 accounts are fully deposited.They wanna "catch" big fishes.... This post has been edited by jack2: Oct 10 2018, 02:08 PM |
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Oct 25 2018, 10:41 AM
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#140
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