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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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Carlspheno
post Mar 22 2019, 12:09 PM

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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
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Yes auto trade.

This post has been edited by Carlspheno: Apr 7 2019, 10:42 AM
mybestfreedom
post Mar 25 2019, 10:30 PM

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Anyone knows about TeleTrade? They have provide copy trade. Is it scam or genius broker?
TSDrFX
post 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_xxvCug

If u can understand chinese try watch this.
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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
leftfootbraking
post Mar 26 2019, 07:44 PM

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user posted image

https://www.finma.ch/en/finma-public/warning-list/gcg-asia/

TSDrFX
post 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?
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Stay away from this unregulated broker.
leftfootbraking
post Mar 26 2019, 08:25 PM

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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!
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user posted image

You are right.. Looks like the Australia ASIC story is genuine. Just got registered 28 Feb.


Attached File(s)
Attached File  download.pdf ( 356.29k ) Number of downloads: 195
TSDrFX
post Mar 27 2019, 03:32 AM

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QUOTE(leftfootbraking @ Mar 26 2019, 08:25 PM)
user posted image

You are right.. Looks like the Australia ASIC story is genuine. Just got registered 28 Feb.
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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. devil.gif

user posted image

This post has been edited by DrFX: Mar 27 2019, 03:33 AM
Mrayearth
post Mar 27 2019, 10:57 AM

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Anyone heard about ORDlimited?

Is it a scam broker?
mukidi
post Mar 27 2019, 12:14 PM

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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. devil.gif

user posted image
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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 ....
jack2
post Mar 28 2019, 11:17 PM

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Midasama 2 years Liao.. belum cabut?
TSDrFX
post Mar 29 2019, 12:23 AM

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QUOTE(jack2 @ Mar 28 2019, 11:17 PM)
Midasama 2 years Liao..  belum cabut?
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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%. doh.gif The trader must be better than George Soros.

This post has been edited by DrFX: Mar 29 2019, 04:54 AM
judehow.
post Mar 29 2019, 09:44 AM

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Anyone heard of Aneerson Wong ? Always promote his forex class

TSDrFX
post 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
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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. 🧐
Holiao
post Apr 2 2019, 12:07 PM

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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/2821816

They 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??


Equity
post 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/2821816

They 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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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.
TSDrFX
post 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/2821816

They 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.
wl_n
post 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?
Holiao
post Apr 9 2019, 09:23 AM

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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.
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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.

tinge123
post Apr 9 2019, 03:59 PM

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HI I invest in FXTM, and recently FXTM been change the company to Exinity limited. It is ok for invest ? Please advise. notworthy.gif notworthy.gif
TSDrFX
post 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?
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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! bruce.gif

This post has been edited by DrFX: Apr 10 2019, 04:48 AM

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