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

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Equity
post Dec 11 2020, 02:04 AM

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QUOTE(CertifiedHomphobe @ Dec 10 2020, 06:43 PM)
Might be out of topic but wow.

Looks like ck Ltd BBB is going full swing now. More and more people are cashing in into it. It's so unbelievable to see all these lalabengs and ahbengs running that company lol.

It's also disgusting on how they prey naive young people primarily students in colleges / Universities.

I don't know when all of this will collapse. Everyday record profits, boasting how they can make everyone have 5 digit incomes every month.

It'd be really satisfying to see when ragnarok day comes. Whats the point of having 5 digit profits everyday when you can't even withdraw it whistling.gif

Another hilarious thing is that these gurus are showing off and flexing hard cold cash, which insinuates that they're not accepting wire transfers for deposit. LOL
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Very scammy ya. Young people buy it.
Crystal1981 P
post Dec 11 2020, 05:06 PM

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QUOTE(terrytan @ Oct 26 2020, 03:05 PM)
When you hear some sweet storyline, never touch it. Scammers need the storyline because they are good at it and they have nothing else to prove.
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Emas exit scam few days ago.
Equity
post Dec 11 2020, 05:11 PM

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QUOTE(Crystal1981 @ Dec 11 2020, 05:06 PM)
Emas exit scam few days ago.
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You mean game over?
Crystal1981 P
post Dec 13 2020, 01:38 AM

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QUOTE(terrytan @ Dec 11 2020, 05:11 PM)
You mean game over?
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Yes. My friend send me a video of the ceo mention funds gone.
TSDrFX
post Dec 13 2020, 02:39 PM

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SCAMMED Victims should report to police immediately.
aspartame
post Dec 14 2020, 11:19 AM

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Why ppl keep asking whether their forex broker is legit? Just stick to top 3 broker won’t go wrong...
Crystal1981 P
post Dec 14 2020, 03:16 PM

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https://www.linkedin.com/posts/neurogine_as...0838699008-fH2h
tronx
post Dec 15 2020, 04:29 PM

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Anyone here trade at IG.com? Last week managed to deposit fund, but after that tried to withdraw the fund, got it after 2 working Day, now want to deposit the fund again but always failed, asked to call card issuer (Bank)
AliG
post Dec 16 2020, 03:08 PM

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When I said a scheme is scam is because I have proof without a reasonable doubt. Now NET89 (or Smartxbot) is 1200% scam and whoever is in it need to get out and run fast. I have proof but I don't want to cause a panic. People can pm me and I will send them a link to show the proof. It's mind-blowing, how come people can't even do simple video capture of their live trades?? The frauds are so obvious.

And it goes without saying that the 3 brokers used by NET89 are all fraudulent
- zentrade
- maxglobalfx
- global premier

This post has been edited by AliG: Dec 16 2020, 03:36 PM
Lucas0323
post Dec 16 2020, 04:11 PM

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QUOTE(AliG @ Dec 16 2020, 03:08 PM)
When I said a scheme is scam is because I have proof without a reasonable doubt. Now NET89 (or Smartxbot) is 1200% scam and whoever is in it need to get out and run fast. I have proof but I don't want to cause a panic. People can pm me and I will send them a link to show the proof. It's mind-blowing, how come people can't even do simple video capture of their live trades?? The frauds are so obvious.

And it goes without saying that the 3 brokers used by NET89 are all fraudulent
- zentrade
- maxglobalfx
- global premier
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Sometimes ppl rather believe those fake exponential gain than believe is a fraud
Lucas0323
post Dec 16 2020, 04:12 PM

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QUOTE(tronx @ Dec 15 2020, 04:29 PM)
Anyone here trade at IG.com? Last week managed to deposit fund, but after that tried to withdraw the fund, got it after 2 working Day, now want to deposit the fund again but always failed, asked to call card issuer (Bank)
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What bank?
TSDrFX
post Dec 16 2020, 05:04 PM

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QUOTE(AliG @ Dec 16 2020, 03:08 PM)
When I said a scheme is scam is because I have proof without a reasonable doubt. Now NET89 (or Smartxbot) is 1200% scam and whoever is in it need to get out and run fast. I have proof but I don't want to cause a panic. People can pm me and I will send them a link to show the proof. It's mind-blowing, how come people can't even do simple video capture of their live trades?? The frauds are so obvious.

And it goes without saying that the 3 brokers used by NET89 are all fraudulent
- zentrade
- maxglobalfx
- global premier
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Thank you for your contribution, AliG.

We have added the 3 SCAM brokers into the SCAM list.
tronx
post Dec 16 2020, 08:52 PM

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QUOTE(Lucas0323 @ Dec 16 2020, 04:12 PM)
What bank?
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Tried Hong Leong and RHB but no luck
TheKraken
post Dec 18 2020, 12:40 AM

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QUOTE(Lucas0323 @ Dec 16 2020, 04:11 PM)
Sometimes ppl rather believe those fake exponential gain than believe is a fraud
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https://youtu.be/INmUOfnK9Vs

Here is the video I got from a friend, showing how SmartxBot/Net89 was faking trades. Apparently, many Indonesians were aware of the same thing but they were still undeterred rclxub.gif . I guess, some people are simply beyond salvation. sweat.gif
Wongchaulok P
post Dec 20 2020, 04:28 PM

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QUOTE(TheKraken @ Dec 17 2020, 11:40 PM)
https://youtu.be/INmUOfnK9Vs

Here is the video I got from a friend, showing how SmartxBot/Net89 was faking trades. Apparently, many Indonesians were aware of the same thing but they were still undeterred rclxub.gif . I guess, some people are simply beyond salvation.  sweat.gif
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The video is private cant be viewed pls open it to public

Whoopee71
post Dec 24 2020, 10:29 AM

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Is TradeHall really a legitimate licensed FX broker in Australia, regulated by ASIC? The way I understand from their website is that they're operating under the license of this "HLK Group" while the company is registered n regulated in St. Vincent & the Grenadines. Not sure if they're White Label Broker under HLK Group.

https://www.tradehall.co/about-us/

TradeHall is a trading name of HLK Group which holds an Australian Financial Services Licence (AFSL), 435746. HLK Group is specialised in Managed Discretionary Account (MDA) Services and is regulated by the Australian Securities and Investment Commission (ASIC).

TradeHall Ltd is registered and regulated by the St. Vincent & the Grenadines (Business Company No. 25908 BC 2020).

TradeHall Pty Ltd is registered and regulated by the Australian Securities and Investments Commission (Authorised Representative No. 001282038).


TradeHall Pty Ltd is registered and regulated by the United State America (USA) National Futures Association (ID 0530678).

This post has been edited by Whoopee71: Dec 24 2020, 10:34 AM
Equity
post Dec 26 2020, 06:30 PM

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QUOTE(Whoopee71 @ Dec 24 2020, 10:29 AM)
Is TradeHall really a legitimate licensed FX broker in Australia, regulated by ASIC?  The way I understand from their website is that they're operating under the license of this "HLK Group" while the company is registered n regulated in St. Vincent & the Grenadines.  Not sure if they're White Label Broker under HLK Group.

https://www.tradehall.co/about-us/

TradeHall is a trading name of HLK Group which holds an Australian Financial Services Licence (AFSL), 435746. HLK Group is specialised in Managed Discretionary Account (MDA) Services and is regulated by the Australian Securities and Investment Commission (ASIC).

TradeHall Ltd is registered and regulated by the St. Vincent & the Grenadines (Business Company No. 25908 BC 2020).

TradeHall Pty Ltd is registered and regulated by the Australian Securities and Investments Commission (Authorised Representative No. 001282038).


TradeHall Pty Ltd is registered and regulated by the United State America (USA) National Futures Association (ID 0530678).
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HLK is selling their white label. Thus the license does not belong to Tradehall. Anyone can buy the white label or rep license from HLK.

Do you have any Myfxbook of Tradehall?
canonind1909
post Dec 28 2020, 04:50 PM

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QUOTE(terrytan @ Aug 3 2020, 11:01 PM)
VantageFX is a normal FX broker. Nothing special.

The MAM manager is Libronic. Need to verify whether the results are real.
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Hi Terry, are u an active user of Libronic?
Whoopee71
post Dec 28 2020, 09:31 PM

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QUOTE(terrytan @ Dec 26 2020, 06:30 PM)
HLK is selling their white label. Thus the license does not belong to Tradehall. Anyone can buy the white label or rep license from HLK.

Do you have any Myfxbook of Tradehall?
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I see. I thought so too. I only heard of them thru a "FX Educator Group", which is believed to be affiliated with TradeHall.
I'm NOT using TradeHall and don't intend to too.

This post has been edited by Whoopee71: Dec 29 2020, 11:14 AM
Equity
post Dec 29 2020, 04:19 AM

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QUOTE(canonind1909 @ Dec 28 2020, 04:50 PM)
Hi Terry, are u an active user of Libronic?
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No, i am not. Why?

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