QUOTE(fasionoval @ Jul 2 2017, 11:55 PM)
We have read a lot negative comments on this broker. It's a genuine broker but we wouldn't recommend it.How 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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Jul 12 2017, 12:44 AM
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#241
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1,071 posts Joined: Nov 2015 |
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Jul 12 2017, 12:47 AM
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#242
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1,071 posts Joined: Nov 2015 |
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Jul 15 2017, 09:09 PM
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#243
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1,071 posts Joined: Nov 2015 |
QUOTE(kjlow88 @ Jul 15 2017, 09:00 PM) Guys, recently i have been trying to fund my etoro account and keep declined by bank. Using HLB debit card. Anyone help me pls? Must be something missing.... Received a msg say Due to exceed retail limit, what is it meaning ? Check with your bank. They are the one control your limit.Thanks |
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Jul 22 2017, 04:17 AM
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#244
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1,071 posts Joined: Nov 2015 |
QUOTE(Bluelover8 @ Jul 21 2017, 04:26 PM) Recently a friend of mine asking me to join Charter Prime Forex platform. Charter prime has a license issue by New Zealand authority but I don't see how the depositors money is protected. We understand it is a Malaysian owned FX broker. It does not has UK FCA license. We do not recommend to trade with New Zealand FSPR registered FX broker due to lack of investors protection.Does Charter Prime has depositors money protected under FCA? or any other which carry different names? Is Charter Prime a good genuine broker? |
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Jul 26 2017, 08:56 PM
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#245
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1,071 posts Joined: Nov 2015 |
QUOTE(xHj09 @ Jul 26 2017, 08:56 AM) http://www.tradesto.com/company-profile/ Hello xHj09,is this broker legit? you said avoid vanuatu, st.vincent. this broker got both and also australia ASIC which is in tier 2 We know this broker is very good in confusing newbies. They are registered as Australia ASIC foreign company. NOT LICENSE. When it involve deposit taking, it must be a valid financial license. Not just a registration. |
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Jul 26 2017, 09:00 PM
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#246
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1,071 posts Joined: Nov 2015 |
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Jul 26 2017, 09:00 PM
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#247
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1,071 posts Joined: Nov 2015 |
QUOTE(MNet @ Jul 26 2017, 08:53 PM) Thank you for sharing. |
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Jul 29 2017, 05:19 AM
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#248
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1,071 posts Joined: Nov 2015 |
We have added Odin Management on SCAM list.
What does this myfxbook performance tell you? http://www.myfxbook.com/members/MIA491/mia/2030784 |
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Jul 29 2017, 06:12 PM
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#249
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1,071 posts Joined: Nov 2015 |
QUOTE(duplicated @ Jul 29 2017, 05:44 PM) From the performance on the first glance, it looks very attractive. It's a MANIPULATED fake performance by SCAMMER. Nothing to do with what strategies or instruments that they trade.BUT, I find something not right. Major currencies do not move that much in that short period of time. UNLESS - there are 2 exceptions. 1. This guy is trading the news. During the news, they tend to move a lot in a short period of time. 2. This guy is trading some exotic currencies. What's your opinion? This post has been edited by DrFX: Jul 29 2017, 06:13 PM |
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Jul 30 2017, 03:29 AM
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#250
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1,071 posts Joined: Nov 2015 |
QUOTE(duplicated @ Jul 29 2017, 07:43 PM) I do agree that there are many such manipulation. Anyway, do you have a specific reason/proof on this one that you can share with us? We hope that you have learned your lesson after IGOFX.You will only get the proof after game over. Please learn how to identify SCAM by indication. This post has been edited by DrFX: Jul 30 2017, 03:30 AM |
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Jul 30 2017, 06:20 AM
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#251
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1,071 posts Joined: Nov 2015 |
QUOTE(giveme5 @ Jul 30 2017, 06:08 AM) DrFX, Hi giveme5,List of Genuine Forex Brokers 9. FXCM How come FXCM is still inside the list of genuine brokers? Is FXCM being confirmed not as a scam broker even after being de-registered by CTFC? Please advised. Based on CTFC news In August 18th, 2016, the CFTC has filed charges against FXCM related to undercapitalization during the SNB-CHF crisis of January 2015. One of the charges is that FXCM guanteed client accounts against negative balances. Evidently, this form of client protection is against CFTC rules. URL In February 6, 2017; FXCM fined $7 million by the CFTC for defrauding retail forex customers. FXCM to deregistered from the U.S. Commodity Futures Trading Commission URL Are you trading with FXCM? Have you been scammed? The August 2016 did not show any scam activities and it's good that they are being fined for their mistake. It's not only FXCM, but every brokers who hold US NFA license before were being fined with no surprise, including FXDD, etc. What they did in fact happened in every brokers, so do you called all FX brokers scammed as well? Without NFA license, FXCM is still holding tier 1 UK FCA license. And yes they will remain on our Genuine Broker list unless they loss all their top tier licenses. Our SCAMs list mean those with no license or toilet paper license that run suspicious scam activities either by fake manipulated performance records, ponzi scheme, or non transparency monthly ROI scam. This post has been edited by DrFX: Jul 30 2017, 06:23 AM |
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Jul 31 2017, 01:20 AM
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#252
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1,071 posts Joined: Nov 2015 |
QUOTE(duplicated @ Jul 30 2017, 05:56 PM) Many have learnt their lessons with Vladislav. Yeah Vladislav, so how many remember this name and how many are hiding now?By the way, can you elaborate on how to spot a scam? Is it their percentage return, the drawdown or what? Do you find similarity between Vladislav and James Harrison of Odin? Too good to be true consistent high return and extremely low maximum drawdown of 2.46%. No one on earth can produce that performance. Top world hedge funds can only produced around 60% annual return consistently. So he must be from another galaxy? We understand they are from similar syndicate that running the FX scams in the Asia market. The Australia ASIC license hold by Odin Management is very suspicious. We strongly believe it is a cloned license, meaning that the license is belong to someone else. That's one of the reason their domain is odincapital, not odin management. For those who still don't understand how IGOFX scam, you need to read through this blog who provide very detailed information. http://insider-scams-exposed.blogspot.my/2...vealed.html?m=1 This post has been edited by DrFX: Jul 31 2017, 01:21 AM |
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Aug 1 2017, 12:43 AM
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#253
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1,071 posts Joined: Nov 2015 |
QUOTE(duplicated @ Jul 31 2017, 10:38 PM) We have received the information that the investors fund are sent to an Australia bank account under the company name Odin Management Pty Ltd. So it might not be a clone license.We shall put Odin under investigation and kindly share if you have any further information. Thank you. This post has been edited by DrFX: Aug 1 2017, 12:45 AM |
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Aug 2 2017, 01:50 AM
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#254
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1,071 posts Joined: Nov 2015 |
QUOTE(nightcraft @ Aug 2 2017, 12:58 AM) Guys, there is a company called StarlingGold Global which is mainly focus on precious metals like gold and silver, and also provide consulting and investment for clients in their business. However, they are doing Forex Trading also. I have been interviewed before as a Data Analyst but at the same time they also offered me another job title as Sales and Marketing Executives which is fully commissioned based, they said that I will be helping clients in consulting and investment. I am very interested to take part into it as I want to get some investment knowledge. But since there is a Forex function in their website, it makes me aware of it and I'm afraid I will be unconsciously part of the scam. So, please advice about this company. Hi nightcraft,We are glad to hear from you. Starlinggold Global Capital Market Limited is a limited liability company registered in Vanuatu Financial Services Commission (VFSC) Dealer’s in Securities License Register Number: 14799. Stay away from this company if you can. VANUATU license is Scammer favourite toilet paper license which only cost less than USD10k. If anyone come across this company, feel free to share more information. |
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Aug 5 2017, 04:04 AM
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#255
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1,071 posts Joined: Nov 2015 |
QUOTE(michael.d @ Aug 5 2017, 12:20 AM) Unfortunately guys, this website is indeed a scam, a big one. They are unlicensed and hold no business license. Thanks for sharing. Indeed, it's an unregulated FX scam with manipulated performance statements.Here's his latest reply: This guy claims he has RCMP contacts.... RCMP supporting a scam located OFFSHORE with no legal status. Beware of this ponzi scheme. More of it here: http://www.forexpeacearmy.com/community/th...99/#post-278425 We have added BlueMax Capital on SCAM FX List. |
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Aug 9 2017, 09:35 PM
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#256
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1,071 posts Joined: Nov 2015 |
QUOTE(rayzy22 @ Aug 9 2017, 08:20 AM) Added. Thank you for sharing. |
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Aug 10 2017, 08:56 PM
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#257
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1,071 posts Joined: Nov 2015 |
QUOTE(mileginy @ Aug 10 2017, 01:20 PM) Hi, It's true. TP Eagles had discontinued partnership with MGMC. May i know how am I going to take back the money? I'm clueless now, Please Help! TP Eagles is a SCAM since the beginning when they converted into ROI plan. If they promised to pay you in another broker platform, withdraw as much as you can. The only question is when are they going to pay? Can share with us the latest "solution" provided by TP EAGLES? |
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Aug 10 2017, 08:58 PM
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#258
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1,071 posts Joined: Nov 2015 |
QUOTE(Okabe @ Aug 10 2017, 01:55 PM) We were surprised that FXPRIMUS no longer hold CYSEC license. Thank you for your information. We have added FXPrimus on our SCAM list. |
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Aug 10 2017, 11:05 PM
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#259
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1,071 posts Joined: Nov 2015 |
QUOTE(jack2 @ Aug 10 2017, 10:57 PM) We understand there are many cases that FXPrimus always used huge slippage to burn clients money.We did not put them on the SCAM list due to their previous CYSEC license. Since now they are using VANUATU license, it's even more dangerous. This post has been edited by DrFX: Aug 11 2017, 01:08 AM |
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Aug 13 2017, 01:41 AM
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#260
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1,071 posts Joined: Nov 2015 |
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