Well done mate!

Finally I received my money after 8 working days. It is not transferred from some random construction or automobile company but by cash deposit. Probably they are more careful now.

Yeah, with cash deposit it's more difficult to track the source of the money
it is clear that fintechfx is breaching law of AML (Anti Money Laundering),

but I'm surprised that my neighbor is still believe in mia - fintechfx

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.

1. MIA (FintechFX)
2. TriumphFX
3. Sentratama (Janis Urste)



This post has been edited by DrFX: Sep 28 2018, 12:12 AM

Those who has solid evidence (dont have is ok, just copy from forums), feel free to file your complains to CYSEC about fake FX companies like Triumphfx...


Kindly visit the link below.

https://www.cysec.gov.cy/CMSPages/GetFile.a...f6-4fd7a741aa37


Print, fill out and email to whistleblowing@cysec.gov.cy and cc malexandridou@cysec.gov.cy .

But you can see that TriumphFX has many licenses

Triumph Int Limited is a company registered in S.I.P. Building, P.O. Box 3010, Rue Pasteur, Port Vila, Vanuatu.
TOILET PAPER REGISTRATION

Triumph Int. Limited is regulated by Vanuatu Financial Service Commission (License number: 17901).
TOILET PAPER LICENSE

Triumph Int. (Cyprus) Limited is regulated by Cyprus Securities and Exchange Commission (CySec) for its operations in Europe (License number: 293/16).
BOUGHT THE LICENSE by TOOK OVER AN EXISTING FIRM

Triumph Int. (Cyprus) Limited is registered with Financial Conduct Authority (FCA) of United Kingdom (Registration number: 763697).
Once THEY have CYSEC license, they are FREE to register with any European regulation. It's registration, not license.

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).
Once THEY have CYSEC license, they are FREE to register with any European regulation. It's registration, not license.

This post has been edited by DrFX: Sep 28 2018, 12:21 AM

They used to have New Zealand FSPR too. That's for previous scam.

Oh ya.. that time was using it to scam the fxgold investors right.

To sum it up, dudes behind Triumph are doing monkey business.

You get your account money via unknown cash deposits (from the self-claimed ASIC registered 'Broker', FintechFX). This is equally bad. Not trying to scare you, but this may even lead you to trouble when a case file is opened.

This post has been edited by Hetna Ligiv: Sep 28 2018, 12:25 PM

Not forgetting (Blue Trading). The same dudes behind IIInvestments. They're extremely good on Paid Advertising across all platforms (Google Adwords, Facebook, Native ads etc)

PS: Sorry to flood 3 posts at the same time. Trying to catch up on the new posts.

This post has been edited by Hetna Ligiv: Sep 28 2018, 12:34 PM

Absolutely.

To conclude the hot "FAKE FX" program in the market now, below are the big 4 that we need our elite members here to hunt them down together.

1. MIA (FintechFX)
2. TriumphFX
3. Sentratama (Janis Urste)
4. Blue Trading



This post has been edited by DrFX: Oct 1 2018, 04:12 AM

ASIC has responded to my complaint on MIA491 and MY Group Fintech Co Pty Ltd.


Screenshot:
Details are erased for my personal safety =]

Hi guys may I ask is USGFX a scam?

Hehe... Not dare to say... Later they come in and scold.

Hi, has anyone heard of ATFX which regulated by FCA? I'm about to open an account with them, but before that, i need opinion from u guys whether it is reliable.

website: https://www.atfx.com/uk/en/

Appreciate if you could give me some advice.

Thanks.

https://www.myfxbook.com/members/OTMCapital...tal-hft/2070059

and

https://www.myfxbook.com/members/OTMCapital...ital-ml/2219537

is this both scam ? are the data accurate ?

You are their staff or IB?