QUOTE(DrFX @ Jan 9 2020, 10:39 PM)
Tipping Point is run by Sunshine Empire bosses. The famous Ponzi scheme that shake the entire Asia market 10 years ago.
I forgot about SUnshine Empire liao...https://www.youtube.com/watch?v=EVicoJ25FtY
How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
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Jan 10 2020, 12:16 PM
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#221
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(DrFX @ Jan 9 2020, 10:39 PM) Tipping Point is run by Sunshine Empire bosses. The famous Ponzi scheme that shake the entire Asia market 10 years ago. I forgot about SUnshine Empire liao...https://www.youtube.com/watch?v=EVicoJ25FtY |
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Jan 21 2020, 12:49 PM
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#222
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All Stars
14,363 posts Joined: Oct 2004 |
someone told me tradesto turns to scam today?
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Jan 22 2020, 06:01 PM
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#223
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All Stars
14,363 posts Joined: Oct 2004 |
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Jan 22 2020, 09:50 PM
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#224
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(MNet @ Jan 22 2020, 09:27 PM) They are scam as well. |
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Jan 23 2020, 04:29 PM
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#225
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(Alisha12 @ Jan 23 2020, 04:26 PM) A newbie only has 3 posts every 12hrs, why wouldn't I watch it. I just came across the reply in the thread, I really feel bad about your comment. I'm just trying to help having been in a similar situation Pls post proof that the so called helper had helped you to recover the fund and how they helped you |
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Feb 7 2020, 02:44 PM
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#226
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(crabbyzai @ Feb 7 2020, 02:36 PM) Can anyone educate me on how "companies" like CK Ltd manage to provide 10%+ returns every month through forex trading? My friend joined 3 months ago and he had since gained 300$+ additional USD, gaining 10%+ returns\ every month( he deposited 1000$ USD). Almost everyone I know that have invested money into this company seems to be profitting from it... and I do not understand how a company can give such promising returns. because it is manipulated and of course you want 50% also can |
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Feb 7 2020, 10:45 PM
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#227
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All Stars
14,363 posts Joined: Oct 2004 |
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Feb 9 2020, 10:11 AM
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#228
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All Stars
14,363 posts Joined: Oct 2004 |
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Feb 10 2020, 08:55 AM
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#229
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(Crocus_fern @ Feb 10 2020, 12:04 AM) Triumph FX is also not listed here.. My friend introduced me to triumph FX, during CNY visit as she got ROI 100% in 3 years.. Now she is in 4th years and earning passive income monthly.. Will explore more on Triumph FX GM Trader, GM Trader II and SM Trader.. Withdrawal from Cyprus website, transfer profits to Singapore bank and then wire transfer back passive income back to here, as FX is not regulated in Msia.. scamdetectors has done good job to detect the GM traders but he got many attacks from those investors... Will ask for more bank statements or online monthly statement as proof, to confirm whether genuine or not.. https://www.forexpeacearmy.com/community/th...an.49532/page-7 Checking on the first post on the thread, GM collapsed few months later. lol |
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Feb 11 2020, 04:07 PM
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#230
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All Stars
14,363 posts Joined: Oct 2004 |
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Feb 26 2020, 08:40 AM
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#231
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All Stars
14,363 posts Joined: Oct 2004 |
DrFX, how to kick this Mnet from this forum.
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Feb 26 2020, 08:45 AM
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#232
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(terrytan @ Feb 26 2020, 08:42 AM) Yes, he/she has been cyber trooper since 15 years ago but admin/staff can't do anything to her/him/himher.We need to gather people to report him/her in order to kick him out. This post has been edited by jack2: Feb 26 2020, 08:47 AM |
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Feb 26 2020, 09:17 AM
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#233
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(terrytan @ Feb 26 2020, 09:16 AM) She wanna sell her Redmi 4.https://forum.lowyat.net/index.php?showtopic=3940208&hl= Go to meet her.. |
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Mar 20 2020, 09:22 PM
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#234
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(tinge123 @ Mar 20 2020, 04:42 PM) Hi Terry, how much you made loss? why dont invest in my bitcoin? heheheh I try to talk to you, I want to without my capital for twice but you keep advise me to stay on it. Let the trader do their part. I thought I was wrong & try to believe what you said. At the end, I got my burnt account. This investment with 5 - 10 % return but the max risk was 100% burnt all my capital. You told me every investment got the own risk, but for yours investment, with 1+% return & max DD 100%. Money games also give stable return with minimum risk but we all know it will burnt up the account. High risk = Max DD 100% & didn't think about ours investor capital at all. I thought you are different from other but at the end burnt all. All my hard earn money burnt like that. |
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Mar 26 2020, 09:19 AM
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#235
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All Stars
14,363 posts Joined: Oct 2004 |
Report:
Orionstarcapital might be scam soon since their strategy is same as the TriumphFX on gold one.... Trades were hiden during trade and when you open your MT4, the trades were closed and mostly were scalp trades with 10 pips... |
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Jun 7 2020, 11:05 AM
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#236
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All Stars
14,363 posts Joined: Oct 2004 |
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Jul 16 2020, 01:38 PM
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#237
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All Stars
14,363 posts Joined: Oct 2004 |
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Aug 1 2020, 08:10 PM
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#238
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All Stars
14,363 posts Joined: Oct 2004 |
QUOTE(Olha123456 @ Aug 1 2020, 06:30 PM) That is why it is necessary to work with trusted sites and brokers who work and are known all over the world. The website is operated by FBS Markets Inc.; Registration No. 119717; FBS Markets Inc is regulated by IFSC, license IFSC/60/230/TS/19; Address: 2118, Guava Street, Belize Belama Phase 1, Belizehttps://esfbs.com/ The service is not provided in the following countries: Japan, USA, Canada, UK, Myanmar, Brazil, Malaysia, Israel and the Islamic Republic of Iran |
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Oct 25 2020, 10:37 AM
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#239
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All Stars
14,363 posts Joined: Oct 2004 |
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May 31 2021, 10:56 PM
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#240
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All Stars
14,363 posts Joined: Oct 2004 |
I believe TriumphFX has new scheme again to target investors and there is one forumer PM me to ask me show proof how did they scam/manupulate the previous trades.
I asked him to ask here so everyone knows as he always claimed the otherwise that TriumphFX is not scam and they have so call ZOOM live call and he saw the trades live until closed. |
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