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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 Aug 17 2021, 01:58 AM

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QUOTE(eugene84chan @ Aug 16 2021, 10:01 PM)
china scammer aka "kill pig scam" but operate in malaysia.
total lose $500, ask me to pay 30% tax to withdraw the balance.
and their MT5 can adjust the price let you win with tips.

www.smartcontractslimited.com
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It's an unregulated FX broker, the name is very scammy.
Reader2008
post Aug 19 2021, 11:34 AM

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Hi, is Pacific Union Broker genuine? https://www.puprime.com/
Coraltree P
post Aug 19 2021, 07:01 PM

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QUOTE(terrytan @ Aug 4 2021, 07:11 PM)
Are you looking to setup a PAMM account or invest? PM easier.
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Hi Mr Terry,

May I PM you with the same question about investing in PAMM ? Newbie here... thank you for your time biggrin.gif
galkelly
post Aug 20 2021, 03:30 PM

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user posted image

Guys XM opening bonus on Merdeka. LEgit ??
Equity
post Aug 20 2021, 03:35 PM

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QUOTE(Coraltree @ Aug 19 2021, 07:01 PM)
Hi Mr Terry,

May I PM you with the same question about investing in PAMM ? Newbie here... thank you for your time  biggrin.gif
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Feel Free to PM.
TSDrFX
post Aug 21 2021, 12:20 AM

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QUOTE(galkelly @ Aug 20 2021, 03:30 PM)
user posted image

Guys XM opening bonus on Merdeka. LEgit ??
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Legit but not recommended.
galkelly
post Aug 21 2021, 10:27 AM

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QUOTE(DrFX @ Aug 21 2021, 12:20 AM)
Legit but not recommended.
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ok. not recommended as broker ?
TSDrFX
post Aug 21 2021, 07:12 PM

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QUOTE(galkelly @ Aug 21 2021, 10:27 AM)
ok. not recommended as broker ?
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It's a nasty market maker with too much complaints.
galkelly
post Aug 21 2021, 08:22 PM

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QUOTE(DrFX @ Aug 21 2021, 07:12 PM)
It's a nasty market maker with too much complaints.
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Ok. Noted with thanks
Icehart
post Aug 22 2021, 10:29 PM

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Hi can share why Hotforex is listed under Bad/Scam?
TSDrFX
post Aug 23 2021, 12:18 AM

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QUOTE(Icehart @ Aug 22 2021, 10:29 PM)
Hi can share why Hotforex is listed under Bad/Scam?
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We have removed HotForex from SCAM list since now they hold UK FCA license.

They used to be a lousy broker with lot of complaints. Thus we are not going to list them on genuine FX broker list.
danielisme
post Aug 23 2021, 09:09 AM

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Anyone heard about CFG football investment plateform ?
is legit or ponzi investment ?
Reader2008
post Aug 23 2021, 02:10 PM

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Hi, is Pacific Union Broker a legit, safe broker? https://www.puprime.com/
Equity
post Aug 23 2021, 08:48 PM

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QUOTE(Reader2008 @ Aug 23 2021, 02:10 PM)
Hi, is Pacific Union Broker a legit, safe broker? https://www.puprime.com/
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It's an offshore broker. Not safe. What do they offer?
Equity
post Aug 23 2021, 08:51 PM

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QUOTE(danielisme @ Aug 23 2021, 09:09 AM)
Anyone heard about CFG football investment plateform ?
is legit or ponzi investment ?
*
Sounds like a ponzi scheme. If the returns are too good to be true, then yes it is a ponzi scheme.
Cruxs
post Aug 24 2021, 08:08 AM

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I lose money in octafx. Why gov no take action if it really a scam.
eugene84chan
post Aug 24 2021, 03:44 PM

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QUOTE(Cruxs @ Aug 24 2021, 08:08 AM)
I lose money in octafx. Why gov no take action if it really a scam.
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How you lose money in octafx?
Just curios how they scam you?
eugene84chan
post Aug 24 2021, 04:00 PM

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QUOTE(terrytan @ Aug 17 2021, 01:58 AM)
It's an unregulated FX broker, the name is very scammy.
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They claim their biz regulate by FINTRAC but after I read some posting here obviously FINTRAC is not a license.
Luckily find out early so not big lose.
Equity
post Aug 24 2021, 09:25 PM

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QUOTE(eugene84chan @ Aug 24 2021, 04:00 PM)
They claim their biz regulate by FINTRAC but after I read some posting here obviously FINTRAC is not a license.
Luckily find out early so not big lose.
*
thumbsup.gif
FINTRAC is not Canada financial regulator, Canada regulator is IIROC.
danielisme
post Aug 25 2021, 08:29 AM

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QUOTE(terrytan @ Aug 23 2021, 08:51 PM)
Sounds like a ponzi scheme. If the returns are too good to be true, then yes it is a ponzi scheme.
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ya.. the marketing persons mostly from FDX .
they now build another plateform to cheat ppl
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