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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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mukidi
post Sep 14 2018, 06:20 AM

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QUOTE(DrFX @ Sep 13 2018, 02:38 AM)
To report Australia scam companies like FinTechFX, please refer below web site. We need more people to report for quicker action.
https://www.asic.gov.au/about-asic/contact-...onduct-to-asic/
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Thanks .. I just file complain through this link ...

I don't know if my chosen option is the best, this is my report :
» Click to show Spoiler - click again to hide... «

QUOTE(Kaiwah @ Sep 14 2018, 12:17 AM)
Hi guys, I am a formal member of MIA FinTechFX. After reading this post I decided to withdraw all my capital. As u can see the amount I withdraw from those withdwraw fund statement. Mia FinTechFX do promote that they have segregated client account. But this is what happen when i withdraw my capital from their official website:[attachmentid=10019950][attachmentid=10019951]
I withdraw 3 different times from both of my Fintechfx account.
[attachmentid=10019955]
this was the first 200usd that i withdraw but the money came back from a SHIONG FATT CONSTRUCTION COMPANY
[attachmentid=10019953]
the second and third time withdraw, my money is deposited by a D & S AUTOMOBILE COMPANY.
I don't know how and why do i get back my capital from those company personal account. I do sense something fishy.
Posting here so that everyone would be more aware, and any elite can tell what does this mean?
*
Thanks for sharing ... just see on WD number, from ~WD00048XX jump to ~WD00158XX .. it means that from date of 4 sept to 11 sept .. there was more than 11,000 withdrawal request ..

You are lucky that your money already transferred to your account, then your money are safe ..
just go info that some member already go status "Released" from 3 sept, but no money come to the bank account till now.


This post has been edited by mukidi: Sep 14 2018, 10:31 AM
mukidi
post Sep 14 2018, 09:27 AM

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This is email reply from NFA, regarding FintechFX claims about NFA License, I've got it from, https://sites.google.com/view/miafintechfx/...-pertanyaan-mia (bahasa indonesia) :

Attached Image




mukidi
post Sep 14 2018, 11:23 AM

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This is email receipt from my complaint to ASIC,
some information are censored for my safety

» Click to show Spoiler - click again to hide... «


so if you please, also file complaint about this issue, so FintechFX will be banned or at least ASIC will give WARNING on their press release about this FintechFX
SUSMNet
post Sep 15 2018, 02:52 PM

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QUOTE(jack2 @ Sep 12 2018, 06:21 PM)
Brokers under Labuan juduristion is ok?
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Yes, i'm trading with one of those
chenhg
post Sep 15 2018, 10:13 PM

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Forex trading is one of the most popular and best way to generate income on daily basis. But you need to focus on fundamental and technical analysis as well as risk management.
for tp, risk management and consistent profit
whatsapp @ 601157940369
SUSMNet
post Sep 15 2018, 10:23 PM

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I dont have whatsap, wat service u provide by the way?
TSDrFX
post Sep 16 2018, 04:00 AM

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QUOTE(mukidi @ Sep 14 2018, 09:27 AM)
This is email reply from NFA, regarding FintechFX claims about NFA License, I've got it from, https://sites.google.com/view/miafintechfx/...-pertanyaan-mia  (bahasa indonesia) :

Attached Image
*
Thank you mukidi. We knew this but you have solid proof. Very well!
TSDrFX
post Sep 16 2018, 04:03 AM

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QUOTE(Kaiwah @ Sep 14 2018, 12:51 AM)
Hi Drfx, sorry for misleading.I mean is it save for me to put in capital and trade myself. I heard alot people saying the broker scam money but yet alot comment saying that this broker is good ( payout fast etc...
*
We wouldn't use this broker if we were you. There are better options.
TSDrFX
post Sep 16 2018, 04:04 AM

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QUOTE(mukidi @ Sep 14 2018, 11:23 AM)
This is email receipt from my complaint to ASIC,
some information are censored for my safety

» Click to show Spoiler - click again to hide... «


so if you please, also file complaint about this issue, so FintechFX will be banned or at least ASIC will give WARNING on their press release about this FintechFX
*
thumbup.gif We need more complaints. Come on guys! Not very hard compare to Billions being stolen!
jack2
post Sep 16 2018, 01:22 PM

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I guess after this exposure, MIA will soon be bye bye-ing...
vivianng
post Sep 17 2018, 09:14 AM

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QUOTE(Kaiwah @ Sep 14 2018, 12:51 AM)
Hi Drfx, sorry for misleading.I mean is it save for me to put in capital and trade myself. I heard alot people saying the broker scam money but yet alot comment saying that this broker is good ( payout fast etc...
*
Hi, broker can only scam money by not returning you your deposit and profits, or not reachable when you need to find them I suppose. USGFX is a safe one, that allows withdrawal within 24 hours. Plus you get your own personal account manager, so you know where to reach them.
Hermione888
post Sep 17 2018, 09:39 AM

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QUOTE(Kaiwah @ Sep 14 2018, 01:17 AM)
Hi guys, I am a formal member of MIA FinTechFX. After reading this post I decided to withdraw all my capital. As u can see the amount I withdraw from those withdwraw fund statement. Mia FinTechFX do promote that they have segregated client account. But this is what happen when i withdraw my capital from their official website:[attachmentid=10019950][attachmentid=10019951]
I withdraw 3 different times from both of my Fintechfx account.
[attachmentid=10019955]
this was the first 200usd that i withdraw but the money came back from a SHIONG FATT CONSTRUCTION COMPANY
[attachmentid=10019953]
the second and third time withdraw, my money is deposited by a D & S AUTOMOBILE COMPANY.
I don't know how and why do i get back my capital from those company personal account. I do sense something fishy.
Posting here so that everyone would be more aware, and any elite can tell what does this mean?
*
I just made an withdrawal after reading this post. My withdrawal number is WD0016xxx. Hope is not too late to withdraw.

SUSMNet
post Sep 17 2018, 11:32 AM

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Please keep us posted on the withdrawal status.
mukidi
post Sep 18 2018, 05:17 PM

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QUOTE(Hermione888 @ Sep 17 2018, 08:39 AM)
I just made an withdrawal after reading this post.  My withdrawal number is WD0016xxx. Hope is not too late to withdraw.
*
yes, please update us about your withdraw progress.

In "normal" time .. when you WD from FintechFX the status is "Pending" and max 24 hours will be updated to "Released",

and within 3 to 5 working days, your money will be transferred to your bank account from "unknown" person / company .. that they said as "Money Changer",
sometimes the amount will be split by 2 or more "Money Changer" (don't know why)
Kaiwah
post Sep 19 2018, 02:17 PM

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QUOTE(mukidi @ Sep 18 2018, 05:17 PM)
yes, please update us about your withdraw progress.

In "normal" time .. when you WD from FintechFX the status is "Pending" and max 24 hours will be updated to "Released",

and within 3 to 5 working days, your money will be transferred to your bank account from "unknown" person / company .. that they said as "Money Changer",
sometimes the amount will be split by 2 or more "Money Changer" (don't know why)
*
I still don't feel safe for the money inside this company, as those “money changer” have access to our money
mukidi
post Sep 19 2018, 10:07 PM

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QUOTE(Kaiwah @ Sep 19 2018, 01:17 PM)
I still don't feel safe for the money inside this company, as those “money changer” have access to our money
*
Yes, it will turn scam soon, and one of the sign is problem with withdrawal, that's why I also want to know about @Hermione888 withdrawal progress.

My suspicion is the "Money Changer" is bank account created by MIA - FintechFX using false ID, or they buy this active bank account from other person. It's easy to get active bank account (sold in forums) that usually will be used to scam people.

I'm afraid that maybe fintechfx will put blame to "Money Changer", maybe they will say that fintechfx already transfer the money to "Money Changer" but the "Money Changer" run away with client money.
arbysburger
post Sep 20 2018, 08:54 AM

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QUOTE(DrFX @ Sep 16 2018, 04:04 AM)
thumbup.gif  We need more complaints. Come on guys! Not very hard compare to Billions being stolen!
*
I'm curious on Asic response for complaints submitted. If nothing really stolen yet, how will Asic react ...
zamans98
post Sep 20 2018, 12:50 PM

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From: KayEL
LMAX is not really a broker but an exchange or aggregator.

For big trading, the following will what i choose with Fiat
Dukascopy
LMAX
Saxobank
Tickmill

For Non Fiat, ie Crypto, i go for Evolvemarkets
cryptojunkie
post Sep 20 2018, 11:55 PM

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QUOTE(Kaiwah @ Sep 14 2018, 12:17 AM)
Hi guys, I am a formal member of MIA FinTechFX. After reading this post I decided to withdraw all my capital. As u can see the amount I withdraw from those withdwraw fund statement. Mia FinTechFX do promote that they have segregated client account. But this is what happen when i withdraw my capital from their official website:[attachmentid=10019950][attachmentid=10019951]
I withdraw 3 different times from both of my Fintechfx account.
[attachmentid=10019955]
this was the first 200usd that i withdraw but the money came back from a SHIONG FATT CONSTRUCTION COMPANY
[attachmentid=10019953]
the second and third time withdraw, my money is deposited by a D & S AUTOMOBILE COMPANY.
I don't know how and why do i get back my capital from those company personal account. I do sense something fishy.
Posting here so that everyone would be more aware, and any elite can tell what does this mean?
*
can you share How do you make a deposit to fintechFX?
Are you using a bankwire method or through your upline?
cryptojunkie
post Sep 21 2018, 12:10 AM

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I was an ex-member of MIA as well, and I also decided to withdraw all my capital after following this thread.
I put $24K investment into MIA,
My $23K withdrawal was done in 8 Working Days, and the other one $1K was completed in 12 Working Days.

I received my $23K withdrawal by CASH DEPOSIT from someone ( which is weird )
And the other one transferred via Internet Banking by someone ( local person, not bank wire )

I ask them ( leader ) why its not directly from fintechfx, because it supposed to be wired through them as a broker transferred the money the their client and the answer is sooo stupid that I believe that this MIA is going to scam their member soon or later.

Those still believing in they so called JH goodluck with you guys.
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