QUOTE(DrFX @ Sep 9 2019, 04:11 PM)
Ya, so it is good that you have clarified to let ppl know why I answered so. HeheHow To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
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Sep 9 2019, 04:15 PM
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#201
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All Stars
15,192 posts Joined: Oct 2004 |
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Sep 16 2019, 05:39 AM
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#202
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(streamyx88 @ Sep 16 2019, 12:07 AM) I have invested in many MAM/PAMM accounts over the years He she is just fooling youi have also asked my REAL fund managers about the situation i saw about Gold Tinkle all of them told me their MAM/PAMM accounts with major forex brokers CANNOT do like what Gold Tinkle did ie show no trade in the live account, no floating live trade to be seen, but only "positive credit balance into the account" haha so Gold Tinlkle can no something no other major forex brokers can do, what does that mean? anyway, investors can believe whatever you choose to believe just like no one can force you to stop smoking even if everyone knows it is bad for your health |
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Sep 16 2019, 02:24 PM
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#203
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15,192 posts Joined: Oct 2004 |
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Sep 16 2019, 03:40 PM
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#204
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15,192 posts Joined: Oct 2004 |
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Sep 17 2019, 03:44 PM
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#205
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(DrFX @ Sep 17 2019, 03:21 PM) Fullerton Markets's CEO is Mario, the ex CEO or management of XXX (Cant remember the name)https://www.fullertonmarkets.com/ceo-message |
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Sep 17 2019, 04:54 PM
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#206
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15,192 posts Joined: Oct 2004 |
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Sep 27 2019, 06:13 PM
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#207
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15,192 posts Joined: Oct 2004 |
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Sep 29 2019, 02:43 PM
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#208
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(arbysburger @ Sep 29 2019, 02:37 PM) Hi, anyone heard of sixmos which is owned by a group called Casimi in KL? A friend of mine who joined Mia, again got offered to join Sixmos. I'm not sure what is this because it looks very new. It doesn't even have a proper website but based on the prospectus, it does crypto stuffs. I thought MiA SCAM ALREADY??!Sure is scam This post has been edited by jack2: Sep 29 2019, 02:43 PM |
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Oct 6 2019, 08:50 PM
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#209
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(johnnyzai89 @ Oct 6 2019, 06:17 PM) You entertained Mnet ah? https://forum.lowyat.net/topic/3774126?author=BingJa |
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Oct 10 2019, 02:44 AM
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#210
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All Stars
15,192 posts Joined: Oct 2004 |
I guess we discussed bluemax too hot and they afraid of the effect and why suddenly kena hack?
Haha |
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Oct 10 2019, 09:16 AM
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#211
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(dwRK @ Oct 10 2019, 08:40 AM) dun worry...he'll come back say he so smart money & risk management already took back his capital & profit, and tier 1 brokers can get hack go bankrupt also... lol He will tell u that luckily I have withdrawn all funds before this incident.am waiting anxiously for his stupid ass excuses.... |
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Nov 15 2019, 09:57 AM
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#212
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(DrFX @ Nov 15 2019, 04:01 AM) TriumphFX is listed on our scam list since long time ago. This fake Forex company has scammed many victims via HK, New Zealand and Vanuatu firms with manipulated trading. The most successful scam few years ago was the gold investment offering 3-4% a month which lasted for 2-3 years then dabao.Try to google TriumphFX SCAM. They managed to take over an existing Cysec broker and rename it too TriumphFX. Now they are still actively scam innocent investors. |
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Nov 17 2019, 06:16 PM
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#213
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15,192 posts Joined: Oct 2004 |
QUOTE(Fanvil1534 @ Nov 17 2019, 05:36 PM) Was browsing around to see if anyone was in the same boat as I am losing my funds in Bluemax Capital and I found this: How muchhttps://www.forexpeacearmy.com/community/th...iped-out.62135/ |
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Dec 21 2019, 01:13 PM
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#214
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15,192 posts Joined: Oct 2004 |
I heard midasama is goodbuy liao. Betul?
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Dec 22 2019, 11:49 AM
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#215
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15,192 posts Joined: Oct 2004 |
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Dec 23 2019, 01:57 PM
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#216
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15,192 posts Joined: Oct 2004 |
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Dec 23 2019, 02:31 PM
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#217
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15,192 posts Joined: Oct 2004 |
QUOTE(terrytan @ Dec 22 2019, 07:42 PM) Not all. Commonly these fans will reinvest or compound. End up it's too late when they realized it's a scam. Typically only those active marketers will keep withdrawing their commissions. QUOTE(zstan @ Dec 23 2019, 02:22 PM) What are the reasons given this time? account kena hacked?or langsung no news? |
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Dec 23 2019, 02:44 PM
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#218
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15,192 posts Joined: Oct 2004 |
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Dec 24 2019, 08:21 AM
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#219
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(DrFX @ Dec 24 2019, 06:09 AM) Something new to study. TippingPoint, anyone heard of? It's belong to some MLM big bosses. We heard they are trading with WhaleFX and also partner with CharterPrime, not sure they are trading with CharterPrime. Feel free to share if have any information. QUOTE(DrFX @ Dec 24 2019, 06:09 AM) How interesting is? Please share more. |
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Dec 26 2019, 09:22 PM
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#220
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All Stars
15,192 posts Joined: Oct 2004 |
Malaysia is now or since years ago famous with scams
https://behindmlm.com/mlm-reviews/midasama-...g-ponzi-scheme/ |
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