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How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
Carlspheno
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Mar 22 2019, 12:09 PM
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New Member
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QUOTE(mukidi @ Mar 22 2019, 09:20 AM) So you mean automatic trade by broker ? You don't need to do trade manually? is it hedging on two mt4 acc? (1 buy, 1 sell) It's good that you already got your capital, so no loss in this game for you even if the broker go scam in the near future Yes auto trade. This post has been edited by Carlspheno: Apr 7 2019, 10:42 AM
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mybestfreedom
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Mar 25 2019, 10:30 PM
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New Member
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Anyone knows about TeleTrade? They have provide copy trade. Is it scam or genius broker?
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TSDrFX
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Mar 26 2019, 01:54 AM
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QUOTE(Carlspheno @ Mar 22 2019, 12:09 PM) Yes auto trade. With 2 mt4 acc. I dont knw they mean hedge pam wat bull shit. I dont believe in them. https://youtu.be/5Ill_xxvCugIf u can understand chinese try watch this. GCG Asia is just bull shitting to confuse uneducated investors. They are a group of scammers try very hard to scam innocent investors with non sense marketing. After being warned by Dukascopy Bank, now they switch their story to Australia ASIC. Let’s hunt them down! This post has been edited by DrFX: Mar 26 2019, 01:57 AM
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leftfootbraking
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Mar 26 2019, 07:44 PM
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New Member
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TSDrFX
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Mar 26 2019, 08:00 PM
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QUOTE(mybestfreedom @ Mar 25 2019, 10:30 PM) Anyone knows about TeleTrade? They have provide copy trade. Is it scam or genius broker? Stay away from this unregulated broker.
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leftfootbraking
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Mar 26 2019, 08:25 PM
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New Member
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QUOTE(DrFX @ Mar 26 2019, 01:54 AM) GCG Asia is just bull shitting to confuse uneducated investors. They are a group of scammers try very hard to scam innocent investors with non sense marketing. After being warned by Dukascopy Bank, now they switch their story to Australia ASIC. Let’s hunt them down! You are right.. Looks like the Australia ASIC story is genuine. Just got registered 28 Feb. Attached File(s)
download.pdf ( 356.29k )
Number of downloads: 195
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TSDrFX
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Mar 27 2019, 03:32 AM
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QUOTE(leftfootbraking @ Mar 26 2019, 08:25 PM) You are right.. Looks like the Australia ASIC story is genuine. Just got registered 28 Feb. They do not hold proper license under Australia ASIC but instead they PAID some money to be MSG authorised representative. Master Select Group Pty Ltd is an Australia ASIC licensed Forex broker. What you show is only a normal company registration. MSG owner has no idea what they are dealing with. This screenshot showed they have BOUGHT the authorised representative of MSG. This post has been edited by DrFX: Mar 27 2019, 03:33 AM
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Mrayearth
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Mar 27 2019, 10:57 AM
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New Member
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Anyone heard about ORDlimited?
Is it a scam broker?
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mukidi
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Mar 27 2019, 12:14 PM
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Getting Started
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QUOTE(DrFX @ Mar 27 2019, 02:32 AM) They do not hold proper license under Australia ASIC but instead they PAID some money to be MSG authorised representative. Master Select Group Pty Ltd is an Australia ASIC licensed Forex broker. What you show is only a normal company registration. MSG owner has no idea what they are dealing with. This screenshot showed they have BOUGHT the authorised representative of MSG. Wow ... unbelievable ... another trick from scammer nowadays ... sure if they use MIA trick, a lot of us already aware of that ... Now they become some representative of legal forex broker to mislead investor ....
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jack2
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Mar 28 2019, 11:17 PM
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Midasama 2 years Liao.. belum cabut?
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TSDrFX
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Mar 29 2019, 12:23 AM
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QUOTE(jack2 @ Mar 28 2019, 11:17 PM) Midasama 2 years Liao.. belum cabut? No cabut, but started new way of scam 1 year ago by using an unknown Forex trader as their FX educator and charging 50% performance fee on managed accounts. Cant remember what's the name. They said investors buy it because of proven results. It's a proven "fake results". Industry standard performance fees for asset management is between 15-25%. The trader must be better than George Soros. This post has been edited by DrFX: Mar 29 2019, 04:54 AM
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judehow.
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Mar 29 2019, 09:44 AM
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New Member
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Anyone heard of Aneerson Wong ? Always promote his forex class
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TSDrFX
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Mar 31 2019, 06:38 PM
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QUOTE(judehow. @ Mar 29 2019, 09:44 AM) Anyone heard of Aneerson Wong ? Always promote his forex class Never heard of. Make sure the FX guru able to prove that he/she is a successful trader. For example, show their long term profitable track records. 🧐
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Holiao
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Apr 2 2019, 12:07 PM
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New Member
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Hi All Sifus here, Want to ask about GoldTinkle, it seem they claim they are from million tinkle HK. They claim that they hired or copy trade this person https://www.myfxbook.com/en/members/Million...-kasich/2821816They using Meta Trader 4. No live trading, when I ask my friend they say this is to prevent people from copying their trade. My friend ask me to join . Minimum 1k USD. and you get reference fees for your downline when they withdraw their profits. i think 2% and further line 1% and 10% is for broker fees. They generally boast about 10% profit monthly. So what do you guys think?? Is this the new scam in town or legit??
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Equity
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Apr 5 2019, 04:17 PM
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QUOTE(Holiao @ Apr 2 2019, 12:07 PM) Hi All Sifus here, Want to ask about GoldTinkle, it seem they claim they are from million tinkle HK. They claim that they hired or copy trade this person https://www.myfxbook.com/en/members/Million...-kasich/2821816They using Meta Trader 4. No live trading, when I ask my friend they say this is to prevent people from copying their trade. My friend ask me to join . Minimum 1k USD. and you get reference fees for your downline when they withdraw their profits. i think 2% and further line 1% and 10% is for broker fees. They generally boast about 10% profit monthly. So what do you guys think?? Is this the new scam in town or legit?? Have you check with https://www.milliontinkle.com ? It seems like a clone site and manipulated trading records. The membership they posted on their web site is only valid for jewelry shop or gold traders. Not for running as an investment firm.
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TSDrFX
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Apr 6 2019, 05:05 AM
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QUOTE(Holiao @ Apr 2 2019, 12:07 PM) Hi All Sifus here, Want to ask about GoldTinkle, it seem they claim they are from million tinkle HK. They claim that they hired or copy trade this person https://www.myfxbook.com/en/members/Million...-kasich/2821816They using Meta Trader 4. No live trading, when I ask my friend they say this is to prevent people from copying their trade. My friend ask me to join . Minimum 1k USD. and you get reference fees for your downline when they withdraw their profits. i think 2% and further line 1% and 10% is for broker fees. They generally boast about 10% profit monthly. So what do you guys think?? Is this the new scam in town or legit?? New SCAM. Thanks for checking out.
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wl_n
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Apr 7 2019, 01:30 PM
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Is PTFX doing real forex investment? They have been in operation since 2015 and still in exist. Any opinion on this investment?
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Holiao
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Apr 9 2019, 09:23 AM
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New Member
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QUOTE(terrytan @ Apr 5 2019, 04:17 PM) Have you check with https://www.milliontinkle.com ? It seems like a clone site and manipulated trading records. The membership they posted on their web site is only valid for jewelry shop or gold traders. Not for running as an investment firm. Yes I also noticed that. the scammer http://goldtinkle.com/the legit from HK https://www.fxmillionasia.com/I have yet to check with the HK one.
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TSDrFX
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Apr 10 2019, 04:47 AM
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QUOTE(wl_n @ Apr 7 2019, 01:30 PM) Is PTFX doing real forex investment? They have been in operation since 2015 and still in exist. Any opinion on this investment? It's a SCAM. These Indonesia brokers are very experienced in running SCAM FX by using offshore firm to collect funds. They will not have any issue with their Indonesia firm. PTFX and Midasama are both similar SCAM using manipulated trading records. There are once they threaten to sue Lowyat forum due to our post but they failed to bring this thread down. They couldn't explain why their trading records and bank account to collect fund are different from the licensed company. It's offshore. Just like MIA! This post has been edited by DrFX: Apr 10 2019, 04:48 AM
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