QUOTE(DrFX @ Mar 22 2021, 03:33 PM)
Ts can update xm is legit or scam. Can't find it 1st page.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
|
Mar 22 2021, 04:55 PM
|
Junior Member
774 posts Joined: Aug 2011 |
|
|
|
|
Mar 22 2021, 05:09 PM
|
Senior Member
1,041 posts Joined: Nov 2015 |
|
|
Mar 22 2021, 05:56 PM
|
Junior Member
774 posts Joined: Aug 2011 |
|
|
Mar 22 2021, 06:08 PM
|
Senior Member
1,041 posts Joined: Nov 2015 |
|
|
Mar 23 2021, 01:05 AM
|
Senior Member
1,197 posts Joined: Jan 2003 From: Penang |
QUOTE(Tyrion Lannisterr @ Mar 23 2021, 12:50 AM) Obviously it's an offshore broker with multiple offshore jurisdictions. Stay away! Tyrion Lannisterr liked this post
|
|
Mar 29 2021, 11:32 PM
Show posts by this member only | IPv6 | Post
#3626
|
Newbie
11 posts Joined: Apr 2014 |
QUOTE(DrFX @ Mar 22 2021, 03:33 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 |
|
Mar 30 2021, 12:42 AM
|
Senior Member
1,041 posts Joined: Nov 2015 |
QUOTE(dizzyfly @ Mar 29 2021, 11:32 PM) Hi DrFx. Hi dizzyfly,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 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 |
|
Apr 2 2021, 01:02 AM
|
Senior Member
998 posts Joined: Jul 2005 |
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?
|
|
|
|
Apr 2 2021, 02:06 AM
|
Senior Member
1,041 posts Joined: Nov 2015 |
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. |
|
Apr 2 2021, 09:28 AM
|
Probation
16 posts Joined: Dec 2020 |
Ouch, libronic fx, no one was able to withdraw since December!!š¤£š¤£
|
|
Apr 2 2021, 03:06 PM
|
Senior Member
1,041 posts Joined: Nov 2015 |
|
|
Apr 2 2021, 10:24 PM
Show posts by this member only | IPv6 | Post
#3632
|
Junior Member
59 posts Joined: Jul 2011 |
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 āfloating 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 āhit 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 |
|
Apr 2 2021, 11:44 PM
|
Junior Member
774 posts Joined: Aug 2011 |
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: 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.**************************************************************************************************** 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 āfloating 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 āhit 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 |
|
Apr 4 2021, 04:35 AM
|
Senior Member
1,041 posts Joined: Nov 2015 |
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: They are switching from a bad broker to the worse broker. **************************************************************************************************** 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 āfloating 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 āhit 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 Ā 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 |
|
|
|
Apr 4 2021, 05:36 AM
|
Senior Member
1,041 posts Joined: Nov 2015 |
We are doing some DD on a potential FX scam Grex Capital. If anyone can provide some information, it will be greatly appreciated.
|
|
Apr 4 2021, 09:40 AM
|
Senior Member
6,427 posts Joined: Jan 2003 From: Autobiography!!! |
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. GrexSeems 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 |
|
Apr 4 2021, 11:19 AM
|
Probation
16 posts Joined: Dec 2020 |
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 |
|
Apr 4 2021, 01:04 PM
|
Senior Member
6,427 posts Joined: Jan 2003 From: Autobiography!!! |
QUOTE(TheKraken @ Apr 4 2021, 11:19 AM) Here is another scam alert: Raffles market FX, their telegram channel It is not they are better scammers but thereās are too many suckers around in Malaysia and Singapore for their feed https://t.me/joinchat/RsmL2oms7WxtELD4 Malaysians and Singaporeans are becoming better scammers. Samtradefx still at large..hard to believe |
|
Apr 4 2021, 03:41 PM
|
Senior Member
1,197 posts Joined: Jan 2003 From: Penang |
QUOTE(xander83 @ Apr 4 2021, 09:40 AM) Grex Very solid information. Thanks for sharing, xander83.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 xander83 liked this post
|
|
Apr 4 2021, 03:50 PM
|
Senior Member
1,041 posts Joined: Nov 2015 |
|
Change to: | 0.0167sec
0.27
6 queries
GZIP Disabled
Time is now: 28th March 2024 - 07:49 PM |