Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

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

views
     
dwRK
post Oct 10 2019, 08:40 AM

Regular
******
Senior Member
1,693 posts

Joined: Jun 2006


QUOTE(terrytan @ Oct 10 2019, 02:47 AM)
Weird. Cant see onios32 post anymore.  rolleyes.gif
*
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
jack2
post Oct 10 2019, 09:16 AM

Mr
********
All Stars
11,385 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He will tell u that luckily I have withdrawn all funds before this incident.
masheemaroo2906 P
post Oct 10 2019, 09:34 AM

New Member
*
Probation
3 posts

Joined: Oct 2019
QUOTE(terrytan @ Oct 10 2019, 04:11 AM)

XOne is a trading platform and technology provider for brokers and hedge funds. 

They are not a broker. 

What do you have to do with them?
*



I fould a telegram channel : https://t.me/kuasaSaham2 and they said they using this platform... but i dont quite understand because he said xone is a kind of LP/Broker... and if i want to have a class with them, then I need to deposit to 1 account name Next Empire to open the xone account...

Tried to find the details of Next Empire, but I couldn’t find it...

https://pictr.com/images/2019/10/10/5GX6uq.md.jpg
TradeMinim
post Oct 10 2019, 10:16 AM

Getting Started
**
Junior Member
66 posts

Joined: Aug 2019
QUOTE(masheemaroo2906 @ Oct 10 2019, 09:34 AM)
Tried to find the details of Next Empire, but I couldn’t find it...
Ehhh don't promote here la biggrin.gif You answered the answer yourself. No web presence? BIG NO
Come on, when you put money in bank you can go for CIMB, Maybank, Hong Leong... Why go for Ciplak Xone Bank? doh.gif You feel sale with your money in it? Run as far as you can mate. If not you can't withdraw any funds later on rclxm9.gif


johnnyzai89
post Oct 10 2019, 03:58 PM

Regular
******
Senior Member
1,444 posts

Joined: Aug 2014
QUOTE(terrytan @ Oct 10 2019, 03:31 AM)
Any problem with the drawdown? Or you expecting 0 drawdown like fake Forex?

Why cannot trade with the same lot size?  doh.gif
*
hmm can't tell if you are trolling or for real.. LOL

if you are for real.. well... glhf biggrin.gif
johnnyzai89
post Oct 10 2019, 03:59 PM

Regular
******
Senior Member
1,444 posts

Joined: Aug 2014
QUOTE(masheemaroo2906 @ Oct 10 2019, 10:34 AM)
I fould a telegram channel : https://t.me/kuasaSaham2 and they said they using this platform... but i dont quite understand because he said xone is a kind of LP/Broker... and if i want to have a class with them, then I need to deposit to 1 account name Next Empire to open the xone account...
Tried to find the details of Next Empire, but I couldn’t find it...
<a href='https://pictr.com/images/2019/10/10/5GX6uq.md.jpg' target='_blank'>https://pictr.com/images/2019/10/10/5GX6uq.md.jpg </a>
*
it's so obvious dude
terrytan
post Oct 10 2019, 07:13 PM

Terry
*****
Senior Member
744 posts

Joined: Jan 2003
From: Penang


QUOTE(johnnyzai89 @ Oct 10 2019, 03:58 PM)
hmm can't tell if you are trolling or for real.. LOL

if you are for real.. well... glhf  biggrin.gif
*
What do you mean by for real?
TSDrFX
post Oct 25 2019, 09:49 PM

On my way
****
Junior Member
578 posts

Joined: Nov 2015
Beside Gold Tinkle, what's the most active scam FX in Malaysia?

TriumphFX?
joewicks P
post Oct 27 2019, 05:40 PM

New Member
*
Probation
3 posts

Joined: Jul 2019
QUOTE(DrFX @ Oct 25 2019, 09:49 PM)
Beside Gold Tinkle, what's the most active scam FX in Malaysia?

TriumphFX?
*
Gold Tinkle(创峰) (Genesis Business Group) scam is still very active at the moment
in fact, another friend tried to market to me again by telling me that they have a new super trader name called Christopher Johnson.......when i hear that name, i want to laugh already......how come the scammers like to use such funny names......it's like pornstar always like to use certain names, so does the scammers


on a separate note, the famous MBI money game has finally started to crumble with hundreds of investors flying from China to Malaysia to make demonstrations for authorities to take actions

i remember some friends used to give me a strange explanation, if it is money game, the scheme usually cannot last for more than 3 years
so if you look at MBI, actually it has been running for more than 8 years i think

so MBI has proven that just because it has not collapsed after 3 years do not mean it is NOT money game

as for other scams, the latest i heard that is running into trouble is PTFX, which was already listed as scam on the first page of this forum

i have been telling my friends about this thread.......if you see the name appear as "scam" on the first page, it may NOT be 100% correct, but it should be 80-90% correct haha......so that is a VERY STRONG warning sign already. so again, thanks to hardworking and sincere members here who continued to update and warn people about potential investment scams in the market.







Alacrity P
post Nov 1 2019, 09:16 PM

New Member
*
Probation
3 posts

Joined: Oct 2019
(Serious) Anyone knows of MiTrade, has anyone tried it with troubles withdrawing ? They look very legit and appear with regulatory cert, but I still suspect is a scam, registered halfway but didn't give full details. If it is really scam then worth adding to list because it is very convincing.


(Last Post got deleted not sure why please pm me if anything wrong or at least let me know what's mistake after removing it)
TSDrFX
post Nov 2 2019, 04:40 AM

On my way
****
Junior Member
578 posts

Joined: Nov 2015
QUOTE(Alacrity @ Nov 1 2019, 09:16 PM)
(Serious) Anyone knows of MiTrade, has anyone tried it with troubles withdrawing ? They look very legit and appear with regulatory cert, but I still suspect is a scam, registered halfway but didn't give full details. If it is really scam then worth adding to list because it is very convincing.
(Last Post got deleted not sure why please pm me if anything wrong or at least let me know what's mistake after removing it)
*
What are they offering? If investment, please provide the myfxbook or statements for verification.
dwRK
post Nov 2 2019, 07:52 AM

Regular
******
Senior Member
1,693 posts

Joined: Jun 2006


QUOTE(Alacrity @ Nov 1 2019, 09:16 PM)
(Serious) Anyone knows of MiTrade, has anyone tried it with troubles withdrawing ? They look very legit and appear with regulatory cert, but I still suspect is a scam, registered halfway but didn't give full details. If it is really scam then worth adding to list because it is very convincing.
(Last Post got deleted not sure why please pm me if anything wrong or at least let me know what's mistake after removing it)
*
QUOTE(DrFX @ Nov 2 2019, 04:40 AM)
What are they offering? If investment, please provide the myfxbook or statements for verification.
*
https://www.mitrade.com/ ?

Site looks legit... check user feedback & registration from Australia regulatory body lor

This post has been edited by dwRK: Nov 2 2019, 07:54 AM
Alacrity P
post Nov 2 2019, 11:00 AM

New Member
*
Probation
3 posts

Joined: Oct 2019
QUOTE(dwRK @ Nov 2 2019, 07:52 AM)

https://www.mitrade.com/ ?

Site looks legit... check user feedback & registration from Australia regulatory body lor
*



I did more stalking after that. yes they have license and all but before this they already changed name 99.

https://pictr.com/images/2019/11/02/54NGxD.md.png

Before this was apparently You Trade ( listed scammer )
dwRK
post Nov 2 2019, 11:28 AM

Regular
******
Senior Member
1,693 posts

Joined: Jun 2006


QUOTE(Alacrity @ Nov 2 2019, 11:00 AM)
I did more stalking after that. yes they have license and all but before this they already changed name 99.
<a href='https://pictr.com/images/2019/11/02/54NGxD.md.png' target='_blank'>https://pictr.com/images/2019/11/02/54NGxD.md.png </a>
Before this was apparently You Trade ( listed scammer )
*
Good. If in doubt, don't do it... smile.gif

Plenty of more legit reputable brokers around
joewicks P
post Nov 4 2019, 04:45 PM

New Member
*
Probation
3 posts

Joined: Jul 2019
QUOTE(dwRK @ Nov 2 2019, 11:28 AM)
Good. If in doubt, don't do it... smile.gif

Plenty of more legit reputable brokers around
*
you are right dwRK, there are plenty of reputable brokers around, including those already listed on the 1st page of this thread
there is no need to take risk with new or unknown brokers anymore
Wakanta P
post Nov 6 2019, 07:17 PM

New Member
*
Probation
1 posts

Joined: Nov 2019
The ATFX okay or not ? Is it a scam ?
Where can I check this company ?

Victorng13
post Nov 10 2019, 02:01 PM

New Member
*
Junior Member
25 posts

Joined: Feb 2017
QUOTE(DrFX @ Aug 20 2017, 10:22 PM)
The web site looks very scammy. What do they offer?
*
Do you deal with them after 2 years?! confused.gif
Victorng13
post Nov 10 2019, 02:38 PM

New Member
*
Junior Member
25 posts

Joined: Feb 2017
QUOTE(terrytan @ Nov 16 2017, 08:06 PM)
We would like to invite you to join us at our exclusive seminar for private clients and traders. We will share some information about avoid scam/fraud as well. VESBOLT is exclusive ASIA partner of LMAX, LCG and Swissquote Bank.
VESBOLT SEMINAR : Explore Global Financial Market with LCG

RESGISTER NOW for limited complimentary seminar tickets :
https://goo.gl/forms/A4Lf2UahMjx6MV423
Want to invest but don't know where to begin and what is hot in the market?

A MUST GO seminar of the year where you will find out global markets outlook and technical analysis of shares, commodities, FX, etc. An opportunity to meet trading experts from London and learn everything about stock trading. Confirm your attendance before it's late!!

For early birds, we are giving out 20 complimentary VIP tickets (worth MYR 200). Grab your LIMITED FREE ticket now!

Event details:
Date : 26th November 2017, Sunday
Venue : Grand Ballroom, Sheraton Hotel, Petaling Jaya, Selangor
Time : 2.00pm-6.00pm (Registration starts at 1.30pm)
Our Host :
Jasper Lawler, Head of Research of LCG

Speaker's Profile
-Interviewed by leading television channels including the BBC, Sky News, CNBC and Bloomberg.
-Quoted in print publications including The Daily Telegraph, The Times and The Guardian.
-Qualified as a Chartered Market Technician (CMT) with the Market Technician Association.

You will learn :
-The global markets outlook and technical analysis from the professionals.
-To trade international Shares, Commodities, FX, etc.
-Diversified portfolios investment

Get to know who VESBOLT and LONDON CAPITAL GROUP are!

PM me for more information.
*
when organize again?!
oright
post Today, 07:45 PM

New Member
*
Junior Member
26 posts

Joined: May 2012
Hello all forex traders,

My friend said Triumphfx.com is a good forex investment firm. Profit of about 3-4% a month.
I checked the websites tfxi.com, triumphfx.com

triumphfx.com is regulated in Cyprus, Vanuatu and UK FCA.
https://register.fca.org.uk/ShPo_FirmDetail...b000003YC1oTAAT
Address in Cyprus

Both domains registered under Godaddy. tfxi.com is private, triumphfx.com is under Triumph Int. (Cyprus) Limited.
New Zealand address: 41 Shortland Street, Auckland, Ot 1010 Nz
The server IP location is Australia.

Not sure if this is a scam.

Anyone can shed some light?

Thank you.

 

Switch to:
| Lo-Fi Version
0.0421sec    1.41    6 queries    GZIP Disabled
Time is now: 14th November 2019 - 09:17 PM