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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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mohdyakup
post Feb 4 2021, 09:25 PM

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Thank you DrFX.
MrTerracota P
post Feb 6 2021, 10:31 PM

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Hi DrFX / all

What about Samtrade FX ? It’s #107 om your scam list on page 1

But it’s been a few years, wondering if there’s any update/ user experience here?

Thank you
TSDrFX
post Feb 6 2021, 10:56 PM

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QUOTE(MrTerracota @ Feb 6 2021, 10:31 PM)
Hi DrFX / all

What about Samtrade FX ? It’s #107 om your scam list on page 1

But it’s been a few years, wondering if there’s any update/ user experience here?

Thank you
*
Mr. SamTradeFX,

SamTradeFX is a SCAM. They have no valid license. End of story.

This post has been edited by DrFX: Feb 7 2021, 01:01 AM
MrTerracota P
post Feb 7 2021, 07:26 AM

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Thanks Dr FX for the fast reply, really appreciate

Quoting from their website:

Samtrade FX is registered and regulated by FINTRAC (Financial Transactions and Reports Analysis Center of Canada) under Money Services Business (MSB) with registration number: M19977589.

And did a search on Canada’s FINTRAC:

https://www10.fintrac-canafe.gc.ca/msb-esm/...7065223a317d7d/

I am a newbie and wish to be cautious, will appreciate your thought on this

Thanks DrFX

QUOTE(DrFX @ Feb 6 2021, 10:56 PM)

Mr. SamTradeFX,

SamTradeFX is a SCAM. They have no valid license. End of story.
*



https://pictr.com/images/2021/02/07/7vfoJf.md.jpg

https://pictr.com/images/2021/02/07/7vfjL9.md.jpg
AnasM
post Feb 7 2021, 09:37 AM

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how about etoro is it scam?
MrTerracota P
post Feb 7 2021, 10:13 AM

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QUOTE(AnasM @ Feb 7 2021, 09:37 AM)
how about etoro is it scam?
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Refer to page 1 list on this thread, regularly updated by DrFX (thank you!)

Etoro is not a scam
mohdyakup
post Feb 7 2021, 02:54 PM

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e-Toro is not a scam but there is an active group in Malaysia using e-Toro as MLM scam model, offering bogus MAM/PAMM model.

Stay away from this group. They are active at Facebook, Instagram and Youtube.
mohdyakup
post Feb 7 2021, 02:55 PM

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QUOTE(MrTerracota @ Feb 7 2021, 07:26 AM)
Thanks Dr FX for the fast reply, really appreciate
Quoting from their website:
Samtrade FX is registered and regulated by FINTRAC (Financial Transactions and Reports Analysis Center of Canada) under Money Services Business (MSB) with registration number: M19977589.
And did a search on Canada’s FINTRAC:
https://www10.fintrac-canafe.gc.ca/msb-esm/...7065223a317d7d/
I am a newbie and wish to be cautious, will appreciate your thought on this
Thanks DrFX
<a href='https://pictr.com/images/2021/02/07/7vfoJf.md.jpg' target='_blank'>https://pictr.com/images/2021/02/07/7vfoJf.md.jpg </a>
<a href='https://pictr.com/images/2021/02/07/7vfjL9.md.jpg' target='_blank'>https://pictr.com/images/2021/02/07/7vfjL9.md.jpg </a>
*
SamTradeFX is a scam.
MrTerracota P
post Feb 7 2021, 03:45 PM

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QUOTE(mohdyakup @ Feb 7 2021, 02:55 PM)
SamTradeFX is a scam.
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Thanks for this, u have any experience?
Equity
post Feb 7 2021, 03:59 PM

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QUOTE(MrTerracota @ Feb 7 2021, 07:26 AM)
Thanks Dr FX for the fast reply, really appreciate
Quoting from their website:
Samtrade FX is registered and regulated by FINTRAC (Financial Transactions and Reports Analysis Center of Canada) under Money Services Business (MSB) with registration number: M19977589.
And did a search on Canada’s FINTRAC:
https://www10.fintrac-canafe.gc.ca/msb-esm/...7065223a317d7d/
I am a newbie and wish to be cautious, will appreciate your thought on this
Thanks DrFX
<a href='https://pictr.com/images/2021/02/07/7vfoJf.md.jpg' target='_blank'>https://pictr.com/images/2021/02/07/7vfoJf.md.jpg </a>
<a href='https://pictr.com/images/2021/02/07/7vfjL9.md.jpg' target='_blank'>https://pictr.com/images/2021/02/07/7vfjL9.md.jpg </a>
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Hi MrTerracota,

CANADA regulator is IIROC, not FINTRAC. Dont being fool by these SCAMMER.

Oanda is largest Canadian broker. Please learn to differentiate between real financial license and fake pretending license.

OANDA (Canada) Corporation ULC accounts are available to anyone with a Canadian bank account. OANDA (Canada) Corporation ULC is regulated by the Investment Industry Regulatory Organization of Canada (IIROC), which includes IIROC's online advisor check database (IIROC AdvisorReport), and customer accounts are protected by the Canadian Investor Protection Fund within specified limits.
mytaffeta
post Feb 9 2021, 05:07 PM

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hi, anyone heard of hextra prime? are they legit?
Equity
post Feb 9 2021, 05:24 PM

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QUOTE(mytaffeta @ Feb 9 2021, 05:07 PM)
hi, anyone heard of hextra prime? are they legit?
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Unregulated offshore broker. Most likely is a SCAM. What do they offer?
mytaffeta
post Feb 9 2021, 05:28 PM

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QUOTE(terrytan @ Feb 9 2021, 05:24 PM)
Unregulated offshore broker. Most likely is a SCAM. What do they offer?
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deposit bonus 50% only for malaysia and brunei..
TSDrFX
post Feb 9 2021, 05:29 PM

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QUOTE(mytaffeta @ Feb 9 2021, 05:28 PM)
deposit bonus 50% only for malaysia and brunei..
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Does this firm offer any investment or MAM/PAMM or copy trade?
mohdyakup
post Feb 10 2021, 05:31 AM

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Hextra Prime is getting a popularity among Malaysian now. I reserved my comment as of now, wait and see first.

Hextra Prime is from UK, weirdly it doesnt have FCA license.

They are still very new.
TSDrFX
post Feb 10 2021, 05:55 AM

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QUOTE(mohdyakup @ Feb 10 2021, 05:31 AM)
Hextra Prime is getting a popularity among Malaysian now. I reserved my comment as of now, wait and see first.

Hextra Prime is from UK, weirdly it doesnt have FCA license.

They are still very new.
*
Most of the brokers from UK but without FCA license are SCAM.
Crocus_fern
post Feb 10 2021, 10:23 AM

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QUOTE(mytaffeta @ Feb 9 2021, 05:28 PM)
deposit bonus 50% only for malaysia and brunei..
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Any website link you can share?
jzack
post Feb 10 2021, 10:33 AM

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how about XM?
mohdyakup
post Feb 10 2021, 12:46 PM

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QUOTE(jzack @ Feb 10 2021, 10:33 AM)
how about XM?
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Bucket shop broker.
jzack
post Feb 10 2021, 02:40 PM

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QUOTE(mohdyakup @ Feb 10 2021, 12:46 PM)
Bucket shop broker.
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Damn. id better withdraw all my funds then sweat.gif
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