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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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Lucas0323
post Mar 22 2021, 04:55 PM

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QUOTE(DrFX @ Mar 22 2021, 03:33 PM)
We have repeated many times. TriumphFX is a FX SCAM. Stay away!
*
Ts can update xm is legit or scam. Can't find it 1st page.
TSDrFX
post Mar 22 2021, 05:09 PM

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QUOTE(Lucas0323 @ Mar 22 2021, 04:55 PM)
Ts can update xm is legit or scam. Can't find it 1st page.
*
XM is legit, however, it's a bad market maker.
Lucas0323
post Mar 22 2021, 05:56 PM

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QUOTE(DrFX @ Mar 22 2021, 05:09 PM)
XM is legit, however, it's a bad market maker.
*
U mean like huge spread or stop loss hunter?
TSDrFX
post Mar 22 2021, 06:08 PM

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QUOTE(Lucas0323 @ Mar 22 2021, 05:56 PM)
U mean like huge spread or stop loss hunter?
*
Yes, that's right.
Equity
post Mar 23 2021, 01:05 AM

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QUOTE(Tyrion Lannisterr @ Mar 23 2021, 12:50 AM)
hi all,
can i know if this broker is legit

https://ckmarkets.com
*
Obviously it's an offshore broker with multiple offshore jurisdictions. Stay away!
dizzyfly
post Mar 29 2021, 11:32 PM

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QUOTE(DrFX @ Mar 22 2021, 03:33 PM)
We have repeated many times. TriumphFX is a FX SCAM. Stay away!
*
Hi DrFx.
well I'm about to join them because my friend invited me so..she joined since 2018. can you share your claim please. any sites..my friend is claiming she invested and got her ROI on 11 months.. please advise
TSDrFX
post Mar 30 2021, 12:42 AM

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QUOTE(dizzyfly @ Mar 29 2021, 11:32 PM)
Hi DrFx.
well I'm about to join them because my friend invited me so..she joined since 2018. can you share your claim please. any sites..my friend is claiming she invested and got her ROI on 11 months.. please advise
*
Hi dizzyfly,

It's your own money, join TriumphFX scam or not it's your own decision and it's your own risk to take.

We have shared plenty of information on this thread. Please go through yourself.

So it's 11 months or since 2018? If 11 months, mean since 2020. Neither are real money, there is no real trades on going. It's a ponzi scheme, people are getting money back with their own investment and new people like you invested. The pyramid continues...

This post has been edited by DrFX: Mar 30 2021, 12:43 AM
Gravity
post Apr 2 2021, 01:02 AM

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hi guys, so just a pulse check, triumphfx still running with GMtrader, has not burst yet. Follow by Sentratama, are they still valid? how about another company name midasama?
TSDrFX
post Apr 2 2021, 02:06 AM

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QUOTE(Gravity @ Apr 2 2021, 01:02 AM)
hi guys, so just a pulse check, triumphfx still running with GMtrader, has not burst yet. Follow by Sentratama, are they still valid? how about another company name midasama?
*
TriumphFX using GMTrader fake records to continue scam but already scammed many times. They will not burst the account records simply it is too good to cheat more innocent investors. However, they used some "reasons" to scam one after another including "telling people someone clone them", "New Zealand government hold their money", "investors fund were moved to FX strategy and burst", etc. They will keep on using GMTrader track records to cheat, but use all kinds of reasons stop paying investors especially those group that lack of new investors.

Sentratama and Midasama both scammed investors money using offshore firm. They will maintain their Indonesia HQ operation without any harm. There is no fishy investment offering from their Indonesia firm.
TheKraken P
post Apr 2 2021, 09:28 AM

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Ouch, libronic fx, no one was able to withdraw since December!!šŸ¤£šŸ¤£
TSDrFX
post Apr 2 2021, 03:06 PM

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QUOTE(TheKraken @ Apr 2 2021, 09:28 AM)
Ouch, libronic fx, no one was able to withdraw since December!!šŸ¤£šŸ¤£
*
How's the trading performance? Could be stuck with high drawdown? Investors should able to check their actual balance which is equity level.
AliG
post Apr 2 2021, 10:24 PM

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QUOTE(DrFX @ Apr 2 2021, 03:06 PM)
How's the trading performance? Could be stuck with high drawdown? Investors should able to check their actual balance which is equity level.
*
No one knows the trading performance. They only see P/L in their accounts. Master Account is a myth. They released the following statements:

****************************************************************************************************
Libronic updates summary for two Zoom meetings, 26 Mar 21;

1. Hayes showed the Libronic backoffice trading account in USGFX. There was USD $63+ Million, quashing rumours that the reason we cannot withdraw from our USGFX accounts was due to ā€œfloating lossesā€

2. As to why withdrawal in USGFX has came to a halt, as of December 2021, Libronic encouraged all her users to stop depositing funds into USGFX. This was around the time USGFX completely stopped processing all Libronic withdrawal requests. Hayes remarked that such behaviour is UNACCEPTABLE, hence the need to find a new broker.

3. Hayes will be having a meeting with the upper management USGFX to discuss porting of our funds to new broker in the coming days. Meanwhile Libronic is exploring alternative methods to solve the clientsā€™ withdrawal issue. One of it is that in next few days, Libronic will have a new SOP outlined. This SOP will be the state how much each of us can withdraw, weighted against the profits Libronic makes (both from those of us within the Libronic hierarchy & from corporate accounts outside of our Libronic hierarchy). All our funds will be divided into 3 portions;
i. Capital (post all withdrawal amounts)
ii. Profits
iii. Commissions
More updates will be given after Hayes has carefully studied and consider our options.

4. Meanwhile, for Singapore clients, Libronic is exploring using FX Primus. If all goes well, those with Vantage accounts will be ported to FX Primus, and in future, recruitment will be via a link generated in our Libronicfx.com back office, from there, new referrals will be able to create a FX Primus Account. Lmax is geared more towards the China market, and the trades taken may differ as Lmax leverage is 1:200, thereby requiring Libronic to take longer timeframe trades to make the profits worthwhile, vs the ā€œhit and run tradesā€ we usually see in a 1:500 environment.

5. Hayes just received updates from FX Primus that their PAMM account is ready, and Libronic will be plugging in their AI trading bots to test the trading environment in FX Primus next week.
********************************************************************************************************

FX Primus is a 500% a SCAM BROKER bangwall.gif bangwall.gif
Lucas0323
post Apr 2 2021, 11:44 PM

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QUOTE(AliG @ Apr 2 2021, 10:24 PM)
No one knows the trading performance. They only see P/L in their accounts. Master Account is a myth. They released the following statements:

****************************************************************************************************
Libronic updates summary for two Zoom meetings, 26 Mar 21;

1. Hayes showed the Libronic backoffice trading account in USGFX. There was USD $63+ Million, quashing rumours that the reason we cannot withdraw from our USGFX accounts was due to ā€œfloating lossesā€

2. As to why withdrawal in USGFX has came to a halt, as of December 2021, Libronic encouraged all her users to stop depositing funds into USGFX. This was around the time USGFX completely stopped processing all Libronic withdrawal requests. Hayes remarked that such behaviour is UNACCEPTABLE, hence the need to find a new broker.

3. Hayes will be having a meeting with the upper management USGFX to discuss porting of our funds to new broker in the coming days. Meanwhile Libronic is exploring alternative methods to solve the clientsā€™ withdrawal issue. One of it is that in next few days, Libronic  will have a new SOP outlined. This SOP will be the state how much each of us can withdraw, weighted against the profits Libronic makes (both from those of us within the Libronic hierarchy & from corporate accounts outside of our Libronic hierarchy). All our funds will be divided into 3 portions;
i. Capital (post all withdrawal amounts)
ii. Profits
iii. Commissions
More updates will be given after Hayes has carefully studied and consider our options.

4. Meanwhile, for Singapore clients, Libronic is exploring using FX Primus.  If all goes well, those with Vantage accounts will be ported to FX Primus, and in future, recruitment will be via a link generated in our Libronicfx.com back office, from there, new referrals will be able to create a FX Primus Account. Lmax is geared more towards the China market, and the trades taken may differ as Lmax leverage is 1:200, thereby requiring Libronic to take longer timeframe trades to make the profits worthwhile, vs the ā€œhit and run tradesā€ we usually see in a 1:500 environment.

5. Hayes just received updates from FX Primus that their PAMM account is ready, and Libronic will be plugging in their AI trading bots to test the trading environment in FX Primus next week.
********************************************************************************************************

FX Primus is a 500% a SCAM BROKER bangwall.gif  bangwall.gif
*
I don't understand how u can trust other ppl to make money for u or scam. For me i rather lose it from my own hand and learn something than let other lose it and learn nothing.
TSDrFX
post Apr 4 2021, 04:35 AM

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QUOTE(AliG @ Apr 2 2021, 10:24 PM)
No one knows the trading performance. They only see P/L in their accounts. Master Account is a myth. They released the following statements:

****************************************************************************************************
Libronic updates summary for two Zoom meetings, 26 Mar 21;

1. Hayes showed the Libronic backoffice trading account in USGFX. There was USD $63+ Million, quashing rumours that the reason we cannot withdraw from our USGFX accounts was due to ā€œfloating lossesā€

2. As to why withdrawal in USGFX has came to a halt, as of December 2021, Libronic encouraged all her users to stop depositing funds into USGFX. This was around the time USGFX completely stopped processing all Libronic withdrawal requests. Hayes remarked that such behaviour is UNACCEPTABLE, hence the need to find a new broker.

3. Hayes will be having a meeting with the upper management USGFX to discuss porting of our funds to new broker in the coming days. Meanwhile Libronic is exploring alternative methods to solve the clientsā€™ withdrawal issue. One of it is that in next few days, LibronicĀ  will have a new SOP outlined. This SOP will be the state how much each of us can withdraw, weighted against the profits Libronic makes (both from those of us within the Libronic hierarchy & from corporate accounts outside of our Libronic hierarchy). All our funds will be divided into 3 portions;
i. Capital (post all withdrawal amounts)
ii. Profits
iii. Commissions
More updates will be given after Hayes has carefully studied and consider our options.

4. Meanwhile, for Singapore clients, Libronic is exploring using FX Primus.Ā  If all goes well, those with Vantage accounts will be ported to FX Primus, and in future, recruitment will be via a link generated in our Libronicfx.com back office, from there, new referrals will be able to create a FX Primus Account. Lmax is geared more towards the China market, and the trades taken may differ as Lmax leverage is 1:200, thereby requiring Libronic to take longer timeframe trades to make the profits worthwhile, vs the ā€œhit and run tradesā€ we usually see in a 1:500 environment.

5. Hayes just received updates from FX Primus that their PAMM account is ready, and Libronic will be plugging in their AI trading bots to test the trading environment in FX Primus next week.
********************************************************************************************************

FX Primus is a 500% a SCAM BROKER bangwall.gifĀ  bangwall.gif
*
They are switching from a bad broker to the worse broker. doh.gif
It has to do with the P/L distribution which able to hide open trades from the investors. Not every brokers allow their MAM to do that.

This post has been edited by DrFX: Apr 4 2021, 04:35 AM
TSDrFX
post Apr 4 2021, 05:36 AM

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We are doing some DD on a potential FX scam Grex Capital. If anyone can provide some information, it will be greatly appreciated.
SUSxander83
post Apr 4 2021, 09:40 AM

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QUOTE(DrFX @ Apr 4 2021, 05:36 AM)
We are doing some DD on a potential FX scam Grex Capital. If anyone can provide some information, it will be greatly appreciated.
*
Grex

Seems like another Marco Robinson in the making partnering with some Dato Tan

From the PowerPoint the tell tale signs are there but still need your help to flush them out
TheKraken P
post Apr 4 2021, 11:19 AM

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Here is another scam alert: Raffles market FX, their telegram channel
https://t.me/joinchat/RsmL2oms7WxtELD4

Malaysians and Singaporeans are becoming better scammers.

Samtradefx still at large..hard to believe
SUSxander83
post Apr 4 2021, 01:04 PM

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From: Autobiography!!!
QUOTE(TheKraken @ Apr 4 2021, 11:19 AM)
Here is another scam alert: Raffles market FX, their telegram channel
https://t.me/joinchat/RsmL2oms7WxtELD4

Malaysians and Singaporeans are becoming better scammers.

Samtradefx still at large..hard to believe
*
It is not they are better scammers but thereā€™s are too many suckers around in Malaysia and Singapore for their feed rclxms.gif
Equity
post Apr 4 2021, 03:41 PM

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QUOTE(xander83 @ Apr 4 2021, 09:40 AM)
Grex

Seems like another Marco Robinson in the making partnering with some Dato Tan

From the PowerPoint the tell tale signs are there but still need your help to flush them out
*
Very solid information. Thanks for sharing, xander83.
TSDrFX
post Apr 4 2021, 03:50 PM

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QUOTE(xander83 @ Apr 4 2021, 01:04 PM)
It is not they are better scammers but thereā€™s are too many suckers around in Malaysia and Singapore for their feed  rclxms.gif
*
Indeed. Many are either blind or idiot.

Added to SCAM list.

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