Welcome Guest ( Log In | Register )

16 Pages « < 9 10 11 12 13 > » Bottom

Outline · [ Standard ] · Linear+

 How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker

views
     
jack2
post Sep 9 2019, 04:15 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(DrFX @ Sep 9 2019, 04:11 PM)
We know but there are many people reading this forum.
*
Ya, so it is good that you have clarified to let ppl know why I answered so. Hehe
jack2
post Sep 16 2019, 05:39 AM

Mr
********
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
i 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
*
He she is just fooling you
jack2
post Sep 16 2019, 02:24 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(fumingx @ Sep 16 2019, 02:17 PM)
anyone having trouble with icmarkets? i withdraw money today but got charged back the same money i withdraw on my debit cards smh
*
I think your bank returned back.
jack2
post Sep 16 2019, 03:40 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(fumingx @ Sep 16 2019, 03:25 PM)
i withdraw 50usd from my trading account and i got charged by my bank , why ?
even my bank returned it , my bank account shouldnt gt charged
*
Why don't? They don't bear any fees.
jack2
post Sep 17 2019, 03:44 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(DrFX @ Sep 17 2019, 03:21 PM)
By the way, we have officially added Fullerton Markets to the SCAM list.

Thanks to onions32.
*
Fullerton Markets's CEO is Mario, the ex CEO or management of XXX (Cant remember the name)

https://www.fullertonmarkets.com/ceo-message
jack2
post Sep 17 2019, 04:54 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(DrFX @ Sep 17 2019, 04:08 PM)
FXprimus.

Fullerton Markets started with New Zealand FSPR and got deregistered. Now it's an offshore broker.
*
oh ya... FXPrimus.
jack2
post Sep 27 2019, 06:13 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(DrFX @ Sep 27 2019, 05:13 PM)
With all these incredible fund managers of BlueMax Capital, an offshore broker without proper license, are the performance real? You know the answer. A good trader will not use a crook broker like BlueMax Capital.

user posted image
*
Wow, same as accentforex...
jack2
post Sep 29 2019, 02:43 PM

Mr
********
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
jack2
post Oct 6 2019, 08:50 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(johnnyzai89 @ Oct 6 2019, 06:17 PM)
user posted image
*
You entertained Mnet ah?

https://forum.lowyat.net/topic/3774126?author=BingJa
jack2
post Oct 10 2019, 02:44 AM

Mr
********
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
jack2
post Oct 10 2019, 09:16 AM

Mr
********
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

am waiting anxiously for his stupid ass excuses.... biggrin.gif
*
He will tell u that luckily I have withdrawn all funds before this incident.
jack2
post Nov 15 2019, 09:57 AM

Mr
********
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.

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.
*
The most successful scam few years ago was the gold investment offering 3-4% a month which lasted for 2-3 years then dabao.
jack2
post Nov 17 2019, 06:16 PM

Mr
********
All Stars
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:

https://www.forexpeacearmy.com/community/th...iped-out.62135/
*
How much
jack2
post Dec 21 2019, 01:13 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
I heard midasama is goodbuy liao. Betul?
jack2
post Dec 22 2019, 11:49 AM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(DrFX @ Dec 22 2019, 03:08 AM)
It's on our scam list since years ago.  biggrin.gif

Yeah we heard it's finally game over. Any supporters here that we can interview?
*
I guess those with them for more than 1 or 2 years were profitable before collapsed.
jack2
post Dec 23 2019, 01:57 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(zstan @ Dec 23 2019, 08:50 AM)
Me cry.gif
they have contract for 6 months. if you withdraw early will deduct. so yeah probably those who left half a year or 1 year ago would have profited if they didn't extend contractt.
*
You made popit or loss?
jack2
post Dec 23 2019, 02:31 PM

Mr
********
All Stars
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)
loss lor. capital kena songlap.
*
What are the reasons given this time? account kena hacked?

or langsung no news?
jack2
post Dec 23 2019, 02:44 PM

Mr
********
All Stars
15,192 posts

Joined: Oct 2004
QUOTE(zstan @ Dec 23 2019, 02:36 PM)
everybody account got burnt on purpose until left negative balance. pretty standard tactic  cry.gif
*
oh... I heard that some of clients who made withdrawals before this incident were unable to receive their withdrawal requests for several months until boomed?
jack2
post Dec 24 2019, 08:21 AM

Mr
********
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)
The background of Tipping Point is very interesting.
*
How interesting is? Please share more.
jack2
post Dec 26 2019, 09:22 PM

Mr
********
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/

16 Pages « < 9 10 11 12 13 > » Top
 

Change to:
| Lo-Fi Version
0.1646sec    0.36    7 queries    GZIP Disabled
Time is now: 30th November 2025 - 09:07 PM