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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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jack2
post Oct 3 2018, 02:30 PM

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QUOTE(Avatrade Malaysia @ Oct 3 2018, 02:15 PM)
staff, haha, you trade forex as well?
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Now mostly change to cryto Liao


Got vacancy mAh?
Kaiwah
post Oct 4 2018, 02:23 PM

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QUOTE(kokxun @ Oct 2 2018, 03:59 PM)
Hi guys may I ask is USGFX a scam?
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I trade using that platform for a few months, so far so good. Nothing bad happen yet
tiewey90
post Oct 4 2018, 02:41 PM

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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
tiewey90
post Oct 4 2018, 02:44 PM

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QUOTE(zamans98 @ Sep 20 2018, 12:50 PM)
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
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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 this
khen25
post Oct 4 2018, 04:55 PM

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QUOTE(DrFX @ Oct 1 2018, 05:11 AM)
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


devil.gif
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OMG !!! i already register and start investing on this FintechFX

What should i do , if i withdraw now , i will lose money
mukidi
post Oct 4 2018, 05:02 PM

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QUOTE(khen25 @ Oct 4 2018, 03:55 PM)
OMG !!! i already register and start investing on this FintechFX

What should i do , if i withdraw now , i will lose money
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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.

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)
khen25
post Oct 5 2018, 07:51 AM

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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.

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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until now , i still do not understand what is scam ?
i need someone to teach me
scam mean money game or a fake broker or a fake website ?
khen25
post Oct 5 2018, 08:16 AM

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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 ?
kakarot1231
post Oct 5 2018, 10:59 AM

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QUOTE(cryptojunkie @ Sep 23 2018, 04:58 PM)
Anyway this is the answer from LEADER not BROKER.

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 )
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[I]
thank you dude,you so helpful rclxms.gif rclxms.gif rclxms.gif

tiewey90
post Oct 5 2018, 02:49 PM

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QUOTE(tiewey90 @ Oct 4 2018, 02:41 PM)
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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can someone help me about this? sry for bump smile.gif
ind3pend3nc3
post Oct 5 2018, 06:14 PM

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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
ind3pend3nc3
post Oct 5 2018, 06:16 PM

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QUOTE(khen25 @ Oct 5 2018, 08:16 AM)
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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if you do gold just go hellogold i think...
TSDrFX
post Oct 6 2018, 03:40 PM

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QUOTE(khen25 @ Oct 5 2018, 08:16 AM)
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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So you assume their words are truthful? If yes, then good luck.

Sorry, nobody know about this fellow. It's another make up character like IGOFX. Remember what's the name again?
TSDrFX
post Oct 6 2018, 03:42 PM

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QUOTE(kokxun @ Oct 2 2018, 03:59 PM)
Hi guys may I ask is USGFX a scam?
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What are you intend to do with them? Invest or trade yourself?
TSDrFX
post Oct 6 2018, 03:43 PM

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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.

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

Appreciate if you could give me some advice.

Thanks.
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ATFX is pretty new to the market.

What are you intend to do with them? Self trading or invest?
TSDrFX
post Oct 6 2018, 03:50 PM

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QUOTE(Juan86 @ Oct 3 2018, 01:31 AM)
Thanks for sharing.

Well well well, looks like we have a new scam on the market! Another Indonesia Fake FX Fraud!
TSDrFX
post Oct 6 2018, 03:55 PM

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QUOTE(tiewey90 @ Oct 5 2018, 02:49 PM)
can someone help me about this? sry for bump  smile.gif
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FBS started as offshore broker and now they hold a Cysec license. We do not recommend trading with FBS, however, if you insist, make sure your account is under Cysec.
TSDrFX
post Oct 6 2018, 03:59 PM

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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
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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
Juan86
post Oct 7 2018, 11:17 AM

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QUOTE(DrFX @ Oct 6 2018, 03:50 PM)
Thanks for sharing.

Well well well, looks like we have a new scam on the market! Another Indonesia Fake FX Fraud!
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the whole thing display in the fxbook is fake ?
Investree_369
post Oct 7 2018, 08:48 PM

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QUOTE(DrFX @ Oct 6 2018, 03:43 PM)
ATFX is pretty new to the market.

What are you intend to do with them? Self trading or invest?
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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. thumbsup.gif

This post has been edited by Investree_369: Oct 7 2018, 08:56 PM

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