Welcome Guest ( Log In | Register )

263 Pages « < 60 61 62 63 64 > » Bottom

Outline · [ Standard ] · Linear+

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

views
     
Yong_kM
post Mar 19 2018, 12:40 PM

New Member
*
Junior Member
14 posts

Joined: Dec 2013
QUOTE(Yong_kM @ Mar 19 2018, 12:30 PM)
Thanks, I will advise him to withdraw the soonest.
*
Actually is that offers is too good to be true? The weird thing is people still believing in that.
Thanks all...
ckdenion
post Mar 21 2018, 12:36 AM

Financial Practitioner
*******
Senior Member
2,866 posts

Joined: Sep 2008
From: Wangsa Maju, KL



QUOTE(Yong_kM @ Mar 19 2018, 12:40 PM)
Actually is that offers is too good to be true? The weird thing is people still believing in that.
Thanks all...
*
in fact there are still a few running even after the JJ incident... hmm.gif
Emily Ratajkowski
post Mar 21 2018, 04:22 PM

Casual
***
Junior Member
444 posts

Joined: Nov 2014
QUOTE(Yong_kM @ Mar 19 2018, 12:40 PM)
Actually is that offers is too good to be true? The weird thing is people still believing in that.
Thanks all...
*
Just use some benchmark to compare lor.
Warren buffet 20% a year considered god liao.
EPF 6% return everyone already puji so good.
This guy supernova can get >10% every month?

If he really that good, then no need your money already lor.
duplicated
post Mar 21 2018, 11:30 PM

On my way
****
Senior Member
653 posts

Joined: Dec 2015
QUOTE(Emily Ratajkowski @ Mar 21 2018, 04:22 PM)
Just use some benchmark to compare lor.
Warren buffet 20% a year considered god liao.
EPF 6% return everyone already puji so good.
This guy supernova can get >10% every month?

If he really that good, then no need your money already lor.
*
Agreed. With 10% monthly, he could make as much money as he wanted in this world. Ample liquidity for him to make money.
t_zon3
post Mar 21 2018, 11:41 PM

New Member
*
Newbie
3 posts

Joined: Mar 2018
QUOTE(Yong_kM @ Mar 19 2018, 12:40 PM)
Actually is that offers is too good to be true? The weird thing is people still believing in that.
Thanks all...
*
Similar like some of group, You better think about it. hmm.gif
eikozai
post Mar 23 2018, 01:32 AM

Newbie
******
Senior Member
1,120 posts

Joined: May 2011


QUOTE(Yong_kM @ Mar 15 2018, 10:10 AM)
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.
*
I'm not an expert, but why does it looks like those MoneyGame kinda company?
MIA, now really MIA.. just too bad for your "uncle".
Glad it's not urself, huh.
eikozai
post Mar 23 2018, 01:36 AM

Newbie
******
Senior Member
1,120 posts

Joined: May 2011


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)
*
I've been trading via SFX-Markets for quite some time
No problem at all, very smooth in deposits and withdrawing money.

This month they have enforced an Anti-Money Laundaring law where your capital will need to be withdraw back to the source, and pure profits can go anywhere you wished.
TSDrFX
post Mar 23 2018, 03:04 AM

Regular
******
Senior Member
1,071 posts

Joined: Nov 2015
QUOTE(eikozai @ Mar 23 2018, 01:36 AM)
I've been trading via SFX-Markets for quite some time
No problem at all, very smooth in deposits and withdrawing money.

This month they have enforced an Anti-Money Laundaring law where your capital will need to be withdraw back to the source, and pure profits can go anywhere you wished.
*
SFX-Markets is a SCAM. Creating numerous fake performance for few money managers to sell their managed funds products. Majority end up accounts burst!

Enjoy your self trading as long as not investing on the fake MAM/PAMM.
Hermione888
post Mar 23 2018, 04:33 PM

New Member
*
Newbie
13 posts

Joined: Mar 2018
QUOTE(Yong_kM @ Mar 19 2018, 12:30 PM)
Thanks, I will advise him to withdraw the soonest.
*
Your uncle managed to withdraw his investment?
Okabe
post Mar 24 2018, 02:50 AM

New Member
*
Junior Member
46 posts

Joined: Jan 2015
10% per every month is not possible in forex market?

not referring those scam broker but genuine trading as individual
cmk96
post Mar 24 2018, 10:02 PM

Look at all my stars!!
*******
Senior Member
2,096 posts

Joined: Oct 2007
QUOTE(Okabe @ Mar 24 2018, 02:50 AM)
10% per every month is not possible in forex market?

not referring those scam broker but genuine trading as individual
*
Depends who you ask. 10% is easy for pro traders. 1 day can hit.
Okabe
post Mar 25 2018, 04:01 AM

New Member
*
Junior Member
46 posts

Joined: Jan 2015
QUOTE(cmk96 @ Mar 24 2018, 10:02 PM)
Depends who you ask. 10% is easy for pro traders. 1 day can hit.
*
It can be any well experienced trader, I believe those can maintain 10% monthly profit already a successful forex player.

But I don't think making 10% a day can be considered pro trader, he just taking high reward with high risk and not necessarily can maintain in long terms... some drawdown have to be taken... unless he just trade forex for 1 day only each month...
cmk96
post Mar 25 2018, 07:50 AM

Look at all my stars!!
*******
Senior Member
2,096 posts

Joined: Oct 2007
QUOTE(Okabe @ Mar 25 2018, 04:01 AM)
It can be any well experienced trader, I believe those can maintain 10% monthly profit already a successful forex player.

But I don't think making 10% a day can be considered pro trader, he just taking high reward with high risk and not necessarily can maintain in long terms... some drawdown have to be taken... unless he just trade forex for 1 day only each month...
*
Imo, there is no reason to trade everyday... most fx trader made consistent profit doing swing trade... but close position within a mth.
Eidilfitrix
post Mar 25 2018, 10:47 AM

Executive Troll Officer
******
Senior Member
1,477 posts

Joined: Aug 2011
From: your girl's bed



QUOTE(cmk96 @ Mar 25 2018, 07:50 AM)
Imo, there is no reason to trade everyday... most fx trader made  consistent profit doing swing trade... but close position within a mth.
*
If you have the capital to trade longer timeframes. Some don't.
cmk96
post Mar 25 2018, 11:33 AM

Look at all my stars!!
*******
Senior Member
2,096 posts

Joined: Oct 2007
QUOTE(Eidilfitrix @ Mar 25 2018, 10:47 AM)
If you have the capital to trade longer timeframes. Some don't.
*
last time i started with USD300... trade 0.01 lot only.
TSDrFX
post Mar 25 2018, 09:57 PM

Regular
******
Senior Member
1,071 posts

Joined: Nov 2015
QUOTE(cmk96 @ Mar 24 2018, 10:02 PM)
Depends who you ask. 10% is easy for pro traders. 1 day can hit.
*
That's right, everything is possible. The question is how consistent the trader can produce that kind of returns.
Ilogic
post Mar 26 2018, 11:13 AM

New Member
*
Newbie
3 posts

Joined: Mar 2018
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.
*
Hi.im new. Wnna ask bout this segregated acc.
My sibling already invest in little amount in MIA.
Their web stated ttht they have segregated acc but i dun see virtual acc(usualy we hv it in stock trading) of my sibling.
Or is thre any diffrence system btween stock trading n forex bout this segregated acc?
N smething bout deposit also confusing me bcoz they had us to do deposit to private acc(not into a virtual acc of investor) which can be diff in 1st n 2nd deposit..
So hw do we know tht they put our money in segregated acc?


This post has been edited by Ilogic: Mar 26 2018, 11:29 AM
TSDrFX
post Mar 27 2018, 02:35 AM

Regular
******
Senior Member
1,071 posts

Joined: Nov 2015
QUOTE(Ilogic @ Mar 26 2018, 11:13 AM)
Hi.im new. Wnna ask bout this segregated acc.
My sibling already invest in little amount in MIA.
Their web stated ttht they have segregated acc but i dun see  virtual acc(usualy we hv it in stock trading) of my sibling.
Or is thre  any diffrence system btween stock trading n forex bout this segregated acc?
N smething bout deposit also confusing me bcoz they had us to do deposit to private acc(not into a virtual acc of investor) which can be diff in 1st n  2nd deposit..
So hw do we know tht they put our money in segregated acc?
*
If they do not hold a proper license, segregated account is just a gimmick. So first, make sure they are having a good financial license.

2nd. Funds must go to the licensed company segregated bank account. Do not bank in to any 3rd party bank accounts and also beware when they request you to bank in to an account under different country where they hold their license.

So if they ask you to bank in to some other accounts, then you should know the answer whether they are genuine or not.

Be very careful and stay alert!
Malformed
post Mar 27 2018, 08:48 AM

Getting Started
**
Junior Member
270 posts

Joined: Jan 2012
Ive seen ptfx listed for quite sometime in this thread as scam but my friend have been withdrawing money consistently. How to tell if it is a scam?
Ilogic
post Mar 27 2018, 07:06 PM

New Member
*
Newbie
3 posts

Joined: Mar 2018
QUOTE(DrFX @ Mar 27 2018, 02:35 AM)
If they do not hold a proper license, segregated account is just a gimmick. So first, make sure they are having a good financial license.

2nd. Funds must go to the licensed company segregated bank account. Do not bank in to any 3rd party bank accounts and also beware when they request you to bank in to an account under different country where they hold their license.

So if they ask you to bank in to some other accounts, then you should know the answer whether they are genuine or not.

Be very careful and stay alert!
*
Thank u fr responding.
Mia. They r using mt4 platform fr trading but instead of delivering real time trading they give us only the report of result frm the trading in which they reason to prevent copy trade frm unofficial users.(this has been quite a bother)
Wht is ur view point bout this?
Ive attached a file related

263 Pages « < 60 61 62 63 64 > » Top
 

Change to:
| Lo-Fi Version
0.0254sec    0.43    6 queries    GZIP Disabled
Time is now: 8th December 2025 - 05:53 PM