QUOTE(Avatrade Malaysia @ Oct 3 2018, 02:15 PM)
Now mostly change to cryto LiaoGot vacancy mAh?
How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
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Oct 3 2018, 02:30 PM
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All Stars
15,192 posts Joined: Oct 2004 |
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Oct 4 2018, 02:23 PM
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Newbie
13 posts Joined: Sep 2018 |
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Oct 4 2018, 02:41 PM
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Newbie
4 posts Joined: Oct 2018 |
Hello im new here, i register to ask some question
Is FBS a legit broker for trading forex? Just want to know about this broker |
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Oct 4 2018, 02:44 PM
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Newbie
4 posts Joined: Oct 2018 |
QUOTE(zamans98 @ Sep 20 2018, 12:50 PM) LMAX is not really a broker but an exchange or aggregator. Sry for post another post, how to know any crypto legit provider? im interest in trading crypto, since a lot of info about scam crypto news, just neeed to make sure about thisFor big trading, the following will what i choose with Fiat Dukascopy LMAX Saxobank Tickmill For Non Fiat, ie Crypto, i go for Evolvemarkets |
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Oct 4 2018, 04:55 PM
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Newbie
7 posts Joined: Oct 2018 |
QUOTE(DrFX @ Oct 1 2018, 05:11 AM) Absolutely. OMG !!! i already register and start investing on this FintechFX 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 What should i do , if i withdraw now , i will lose money |
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Oct 4 2018, 05:02 PM
Show posts by this member only | IPv6 | Post
#1586
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Junior Member
64 posts Joined: Aug 2018 |
QUOTE(khen25 @ Oct 4 2018, 03:55 PM) OMG !!! i already register and start investing on this FintechFX I'm surprised that you still choose to join MIA - FintechFx, are you not googling first about MIA - FintechFx? now it's already a lot of information about Mia FintechFx scam evidence.What should i do , if i withdraw now , i will lose money Well you can try withdraw your money ... see if it still withdraw-able ... at least you only loss 6% money (3% from deposit fee and 3% from withdrawing fee) |
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Oct 5 2018, 07:51 AM
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Newbie
7 posts Joined: Oct 2018 |
QUOTE(mukidi @ Oct 4 2018, 06:02 PM) I'm surprised that you still choose to join MIA - FintechFx, are you not googling first about MIA - FintechFx? now it's already a lot of information about Mia FintechFx scam evidence. until now , i still do not understand what is scam ?Well you can try withdraw your money ... see if it still withdraw-able ... at least you only loss 6% money (3% from deposit fee and 3% from withdrawing fee) i need someone to teach me scam mean money game or a fake broker or a fake website ? |
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Oct 5 2018, 08:16 AM
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Newbie
7 posts Joined: Oct 2018 |
i am sorry but i accidentally join de MIA - Fintachfx
They told me this is a investment of gold and is very transparent all our money will be invest by a guy named James Harrison which is a professional trader in the Gold market can anyone know this guy ? James Harrison ? |
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Oct 5 2018, 10:59 AM
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Newbie
2 posts Joined: Oct 2018 |
QUOTE(cryptojunkie @ Sep 23 2018, 04:58 PM) Anyway this is the answer from LEADER not BROKER. [I]first : They want to avoid tax second : If you deposited through the Money Changer, then when you withdraw your capital you will received it from them as well. If you wire through Fintechfx directly, you will received capital from them when you WD. ( Then why the only option to withdraw your money in fintechfx si BANK WIRE? We even fill our BANK ACCOUNT there. Do you understand how bank wire works? ) third : They ( fintechfx ) send your money to the Money Changer first, then after that the Money Changer will distribute the clients money. ( the question here is Why do we need to fill our BANK ACCOUNT in Fintechfx if the procedure was like that? I have never found a broker that able to send our money to an unknown third party first, then let them distribute the money, And what im afraid of is Later, Fintechfx will blame the Money Changer if the client didnot received their money aka SCAM you. This Money Changer they whereabouts = unknown , so its very easy for them to run away with your money ) thank you dude,you so helpful |
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Oct 5 2018, 02:49 PM
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Newbie
4 posts Joined: Oct 2018 |
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Oct 5 2018, 06:14 PM
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Junior Member
110 posts Joined: Mar 2016 |
Any1 trade on any of the mentioned online platform(not scam list)? Are they legal in Malaysia? Any insurance? Looking to buy some currency for investment
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Oct 5 2018, 06:16 PM
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Junior Member
110 posts Joined: Mar 2016 |
QUOTE(khen25 @ Oct 5 2018, 08:16 AM) i am sorry but i accidentally join de MIA - Fintachfx if you do gold just go hellogold i think...They told me this is a investment of gold and is very transparent all our money will be invest by a guy named James Harrison which is a professional trader in the Gold market can anyone know this guy ? James Harrison ? |
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Oct 6 2018, 03:40 PM
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Senior Member
1,071 posts Joined: Nov 2015 |
QUOTE(khen25 @ Oct 5 2018, 08:16 AM) i am sorry but i accidentally join de MIA - Fintachfx So you assume their words are truthful? If yes, then good luck.They told me this is a investment of gold and is very transparent all our money will be invest by a guy named James Harrison which is a professional trader in the Gold market can anyone know this guy ? James Harrison ? Sorry, nobody know about this fellow. It's another make up character like IGOFX. Remember what's the name again? |
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Oct 6 2018, 03:42 PM
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Senior Member
1,071 posts Joined: Nov 2015 |
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Oct 6 2018, 03:43 PM
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Senior Member
1,071 posts Joined: Nov 2015 |
QUOTE(Investree_369 @ Oct 3 2018, 01:23 AM) 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. ATFX is pretty new to the market. website: https://www.atfx.com/uk/en/ Appreciate if you could give me some advice. Thanks. What are you intend to do with them? Self trading or invest? |
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Oct 6 2018, 03:50 PM
Show posts by this member only | IPv6 | Post
#1596
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Senior Member
1,071 posts Joined: Nov 2015 |
QUOTE(Juan86 @ Oct 3 2018, 01:31 AM) https://www.myfxbook.com/members/OTMCapital...tal-hft/2070059 Thanks for sharing.and https://www.myfxbook.com/members/OTMCapital...ital-ml/2219537 is this both scam ? are the data accurate ? Well well well, looks like we have a new scam on the market! Another Indonesia Fake FX Fraud! |
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Oct 6 2018, 03:55 PM
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Senior Member
1,071 posts Joined: Nov 2015 |
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Oct 6 2018, 03:59 PM
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Senior Member
1,071 posts Joined: Nov 2015 |
QUOTE(ind3pend3nc3 @ Oct 5 2018, 06:14 PM) Any1 trade on any of the mentioned online platform(not scam list)? Are they legal in Malaysia? Any insurance? Looking to buy some currency for investment Malaysia is a grey area for FX industry and this country does not has FX regulation yet. For FX, go for international tier 1 or 2 regulations like US, UK, Australia, Europe, Swiss etc. This post has been edited by DrFX: Oct 7 2018, 03:57 AM |
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Oct 7 2018, 11:17 AM
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Junior Member
650 posts Joined: Mar 2009 |
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Oct 7 2018, 08:48 PM
Show posts by this member only | IPv6 | Post
#1600
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Newbie
2 posts Joined: Oct 2018 |
QUOTE(DrFX @ Oct 6 2018, 03:43 PM) Ya, they just launched in Malaysia for around 1 year. Probably self trading as now if new customer open up an account with 1000 USD, they will offer training/trading lesson for free categorized in beginner, intermediate and advanced courses. Since I am newbie in this market, want to know whether it is this worth to open account with them.btw, thank you for sharing info abt real/fake forex broker, before I join this forum, my friend has intro me the MIA & FINTECH FX for amazing 10% return monthly gain, I am so thankful abt u guys for sharing all this fake scheme in the market and educate us to differentiate. U guys have really done a good job. This post has been edited by Investree_369: Oct 7 2018, 08:56 PM |
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