HI guys, i got some capital to invest, seem like there are so many scam broker outside. Any suggestion to me?
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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Aug 7 2020, 07:38 PM
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#3141
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Probation
5 posts Joined: Jul 2019 |
HI guys, i got some capital to invest, seem like there are so many scam broker outside. Any suggestion to me?
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Aug 7 2020, 09:53 PM
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#3142
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Probation
5 posts Joined: Jul 2019 |
QUOTE(DrFX @ Oct 20 2018, 05:58 PM) Of course it's different. It's a trick that they will tell you both are the same company. Berjangka is licensed by Indonesia regulator, not Future. It's unregulated. This is why they can do fake trading and raise fund with Sentratama Investor Future. You are on the risk of losing all your investment when they decide to stop the game by using crashed orders. New tricks from Union Trader Society (UTS)(sentratama),they will ask you to bank into Mandiri bank(Mandiri International Remiitance Sdn Bhd), then they will say its very safe if inside bank, they say if broker run away, money still inside bank. Then i duono move money to their bank acc.For example, Starbucks Coffee Ltd. and Starbucks Kopi Ltd., are both companies the same? You know the answer. Corporate name is very unique. It can't be the same. Unless both licensed as well. |
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Aug 7 2020, 10:41 PM
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#3143
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Junior Member
150 posts Joined: Jan 2019 |
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Aug 8 2020, 01:21 AM
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Junior Member
504 posts Joined: Apr 2016 |
QUOTE(Crystal1981 @ Aug 3 2020, 08:19 PM) Hi, everyone. My friend told me a platform call vantagefx. a machine learning with AI- driven trading strategies innovated by libronic AI lab, partnership with vantagefx. In may, 41.85% profit in 10days, in june 70.27% and in july 75.65%. Anyone know this platform? Does AI system able to get this result in the forex market? I was kinda 😱 of their result. QUOTE(DrFX @ Aug 3 2020, 08:24 PM) QUOTE(terrytan @ Aug 3 2020, 11:01 PM) VantageFX is a normal FX broker. Nothing special. Is it possible for MAM manager to run away with your funds despite having it in a legitimate broker? Worst case scenario is the manager blows your capital from poor trading?The MAM manager is Libronic. Need to verify whether the results are real. |
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Aug 9 2020, 01:24 AM
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Senior Member
998 posts Joined: Jul 2005 |
QUOTE(khoonming @ Aug 7 2020, 09:53 PM) New tricks from Union Trader Society (UTS)(sentratama),they will ask you to bank into Mandiri bank(Mandiri International Remiitance Sdn Bhd), then they will say its very safe if inside bank, they say if broker run away, money still inside bank. Then i duono move money to their bank acc. wow that's very tricky. i wonder why people still believe this s*** |
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Aug 9 2020, 01:27 AM
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Senior Member
1,229 posts Joined: Jan 2003 From: Penang |
QUOTE(psychotucker @ Aug 6 2020, 05:35 AM) anybody have any clue how long until CK ltd bursts? Im getting so impatent aldy haha ! From what i see on my friends' ig they summore got their own app now, by any chance will they turn into legit broker? A scam will always be a scam. It wont turn legitimate, just like TriumphFX. Only naive players will believe the too good to be true. |
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Aug 10 2020, 01:10 PM
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Probation
20 posts Joined: Jul 2019 |
Thoughts on IG demo account?
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Aug 10 2020, 06:15 PM
Show posts by this member only | IPv6 | Post
#3148
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Newbie
12 posts Joined: Oct 2009 |
QUOTE(terrytan @ Aug 9 2020, 01:27 AM) A scam will always be a scam. It wont turn legitimate, just like TriumphFX. One of the fund manager in Triumphfx has started since 2013 and the trades can be verified from MT4. May I know what's the reason its not legitimate trade?Only naive players will believe the too good to be true. |
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Aug 10 2020, 06:35 PM
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Senior Member
1,071 posts Joined: Nov 2015 |
QUOTE(miryian @ Aug 10 2020, 06:15 PM) One of the fund manager in Triumphfx has started since 2013 and the trades can be verified from MT4. May I know what's the reason its not legitimate trade? We have checked the trades and TriumphFX failed the verification. The trades are not enter on real times pricing and thus the trades are all manipulated fake trades. It's the oldest scam FX in the market.This post has been edited by DrFX: Aug 10 2020, 06:37 PM |
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Aug 10 2020, 08:15 PM
Show posts by this member only | IPv6 | Post
#3150
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Junior Member
150 posts Joined: Jan 2019 |
QUOTE(DrFX @ Aug 10 2020, 06:35 PM) We have checked the trades and TriumphFX failed the verification. The trades are not enter on real times pricing and thus the trades are all manipulated fake trades. It's the oldest scam FX in the market. anyone ever complain at CySec? their details belowCODE Triumph Int. (Cyprus) Ltd Licence Number: 293/16 Licence Date: 22/01/2016 Company Registration Number: 335393 company details Name TRIUMPH INT. (CYPRUS) LIMITED Reg. Number ΗΕ 335393 previous name G.S.E GOLDEN SKY EUROPE LIMITED |
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Aug 11 2020, 04:28 PM
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Junior Member
68 posts Joined: Jul 2019 |
QUOTE(Crystal1981 @ Aug 3 2020, 08:19 PM) Hi, everyone. My friend told me a platform call vantagefx. a machine learning with AI- driven trading strategies innovated by libronic AI lab, partnership with vantagefx. In may, 41.85% profit in 10days, in june 70.27% and in july 75.65%. Anyone know this platform? Does AI system able to get this result in the forex market? I was kinda 😱 of their result. Fully AI trade? 70% in a month wow! Sounds too good to be true |
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Aug 11 2020, 06:18 PM
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Probation
3 posts Joined: Aug 2020 |
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Aug 12 2020, 01:46 AM
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Senior Member
1,071 posts Joined: Nov 2015 |
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Aug 12 2020, 01:47 AM
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Senior Member
1,071 posts Joined: Nov 2015 |
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Aug 12 2020, 01:49 AM
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Senior Member
1,071 posts Joined: Nov 2015 |
QUOTE(kuladruw @ Aug 10 2020, 08:15 PM) anyone ever complain at CySec? their details below We appreciated if there are more people willing to put some effort to file the complaint.CODE Triumph Int. (Cyprus) Ltd Licence Number: 293/16 Licence Date: 22/01/2016 Company Registration Number: 335393 company details Name TRIUMPH INT. (CYPRUS) LIMITED Reg. Number ΗΕ 335393 previous name G.S.E GOLDEN SKY EUROPE LIMITED |
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Aug 12 2020, 12:10 PM
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Junior Member
300 posts Joined: Jul 2007 From: Area 51 |
QUOTE(DrFX @ Aug 12 2020, 01:49 AM) i also got people introduce me to triumphfx. not sure how legit it is but a group of people has already play it for quite some times and managed to withdraw money without issue.I also have emailed BNM to verify if the company has licensed to do business in Malaysia. |
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Aug 12 2020, 01:11 PM
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Probation
3 posts Joined: Aug 2020 |
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Aug 12 2020, 02:42 PM
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Senior Member
1,071 posts Joined: Nov 2015 |
QUOTE(Burningsunz @ Aug 12 2020, 12:10 PM) i also got people introduce me to triumphfx. not sure how legit it is but a group of people has already play it for quite some times and managed to withdraw money without issue. TriumphFX is a FX SCAM! Can withdraw does not mean it's not scam. They are good in doing fake trading, they burned accounts by fake losses, so you loss all your money.I also have emailed BNM to verify if the company has licensed to do business in Malaysia. They are also not license to run business in Malaysia. |
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Aug 12 2020, 05:57 PM
Show posts by this member only | IPv6 | Post
#3159
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Junior Member
150 posts Joined: Jan 2019 |
QUOTE(DrFX @ Aug 12 2020, 02:42 PM) TriumphFX is a FX SCAM! Can withdraw does not mean it's not scam. They are good in doing fake trading, they burned accounts by fake losses, so you loss all your money. They are also not license to run business in Malaysia. CODE https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchForm.aspx?sc=0 ![]() from the company fillings, can see they changed their officer frequently. on 2018 & 2019, probably got report about the scam, company just switch the high management staff to end the blame and restart the scam? |
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Aug 12 2020, 06:34 PM
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Senior Member
1,229 posts Joined: Jan 2003 From: Penang |
QUOTE(kuladruw @ Aug 12 2020, 05:57 PM) CODE https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchForm.aspx?sc=0 ![]() from the company fillings, can see they changed their officer frequently. on 2018 & 2019, probably got report about the scam, company just switch the high management staff to end the blame and restart the scam? ![]() This post has been edited by terrytan: Aug 12 2020, 06:35 PM |
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