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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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hft
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 Sep 7 2021, 01:49 AM
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QUOTE(dampshit @ Sep 7 2021, 01:23 AM) Just to update ~ they are increasing the minumum investment from 100 usd to 1000 usd. This mean that they need more large sum of investment from investor to sustain the earlier fund. They are gambling on the outcome whereas there hope for increasing of new cashflow to sustain the Ponzi scheme or another way lose of new investors due to high minimum investment amount. From all the sign I bet they are going to burst the Ponzi scheme really soon. Take care guys. Dont worry, as long people strike margin calls, broker can claim all those funds deposited. |
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jack2
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Sep 8 2021, 09:45 AM
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@DrFX
Feel like FPA has associated with those scam brokers to receive money to tolerate their posts.
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jack2
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Sep 8 2021, 04:16 PM
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QUOTE(jack2 @ Sep 3 2021, 08:53 AM) Still many believe their data are true and keep on invest lo.... kesian... this company has been many years and still scamming people. https://www.forexpeacearmy.com/forex-review...t-forex-brokersThey use PAMM manager method to scam, one trades and earn a lot.. then blew in one day...then the next new manager appears with good results... the circle keeps repeat... Be aware of this broker. PAMM manager TonyWin blowed 10 000 000USD account yesterday. He wrote, that he has COVID19 and he couldnt concentrate  . What kind of idiot trades when he's sick and can't concentrate? Such an account blowing has happened to this broker in the past. Of course, the broker will argue that he is not to blame. But it can, because it's definitely agreed in advance. |
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TSDrFX
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Sep 9 2021, 10:41 PM
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QUOTE(jack2 @ Sep 8 2021, 04:16 PM) Be aware of this broker. PAMM manager TonyWin blowed 10 000 000USD account yesterday. He wrote, that he has COVID19 and he couldnt concentrate . What kind of idiot trades when he's sick and can't concentrate? Such an account blowing has happened to this broker in the past. Of course, the broker will argue that he is not to blame. But it can, because it's definitely agreed in advance. AccentForex is a FX SCAM. People need to learn and stay away from any offshore broker without top tier licenses. |
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TSDrFX
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Sep 9 2021, 10:42 PM
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QUOTE(jack2 @ Sep 8 2021, 09:45 AM) @DrFX Feel like FPA has associated with those scam brokers to receive money to tolerate their posts. Anyone filed official complaint? |
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jack2
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Sep 10 2021, 08:34 AM
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QUOTE(DrFX @ Sep 9 2021, 10:42 PM) Anyone filed official complaint? yes. those victims kept on posted over there and Accentforex replied to ask for account number to prove they are their clients and FPA also asked to them to provide account number while the Accentforex denied to prove they have 11 LP and to provide statements and who are the LP. |
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TSDrFX
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Sep 10 2021, 10:14 PM
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QUOTE(jack2 @ Sep 10 2021, 08:34 AM) yes. those victims kept on posted over there and Accentforex replied to ask for account number to prove they are their clients and FPA also asked to them to provide account number while the Accentforex denied to prove they have 11 LP and to provide statements and who are the LP. They played smart. Those statements and trades required LP verification if really go into investigation. Anyway investors must learn to protect themselves not to invest with any offshore brokers. 99.99% are SCAM! |
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Equity
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Sep 11 2021, 02:47 AM
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QUOTE(dampshit @ Sep 7 2021, 01:23 AM) Just to update ~ they are increasing the minumum investment from 100 usd to 1000 usd. This mean that they need more large sum of investment from investor to sustain the earlier fund. They are gambling on the outcome whereas there hope for increasing of new cashflow to sustain the Ponzi scheme or another way lose of new investors due to high minimum investment amount. From all the sign I bet they are going to burst the Ponzi scheme really soon. Take care guys. Ok LAST CALL!!!  |
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Bagholder P
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Sep 22 2021, 10:28 AM
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New Member
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Saw recently news, SamtradeFX hiring publicly and expanding to SE at a very fast pace. Also sponsoring Valencia. wondering whats going on with samtrade? are they really legit or is also a scam?
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MUM
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Sep 22 2021, 11:13 AM
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QUOTE(Bagholder @ Sep 22 2021, 10:28 AM) Saw recently news, SamtradeFX hiring publicly and expanding to SE at a very fast pace. Also sponsoring Valencia. wondering whats going on with samtrade? are they really legit or is also a scam? See post 1,... Position number listed: 107 |
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Archemedia
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Sep 22 2021, 11:21 AM
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QUOTE(MUM @ Sep 22 2021, 11:13 AM) See post 1,... Position number listed: 107 he is not asking to get answer, but to get validation. see his previous post, he has been using samtrade since march. i think this topic already derailed from "How To Check Your Forex Broker Is Genuine Or Scam" to "scam broker discussion" |
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TSDrFX
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Sep 22 2021, 04:09 PM
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QUOTE(Bagholder @ Sep 22 2021, 10:28 AM) Saw recently news, SamtradeFX hiring publicly and expanding to SE at a very fast pace. Also sponsoring Valencia. wondering whats going on with samtrade? are they really legit or is also a scam? SamTradeFX is a Forex SCAM. We repeated many times. Spending money on sponsorship does not make them a legit broker, but a top tier license will. The SCAM boss willing to sponsor but not willing to spend to get a license, why? Licensing required audit and check which they will definitely failed! So the SCAM boss better avoid it and stay as offshore broker. If you love scam brokers, you are welcome to join them. https://www.myfxbook.com/members/ositek/fin888/6083397 Too good to be true? It's not real. |
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Bagholder P
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Sep 22 2021, 04:37 PM
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New Member
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QUOTE(DrFX @ Sep 22 2021, 04:09 PM) The SCAM boss willing to sponsor but not willing to spend to get a license, why? Licensing required audit and check which they will definitely failed I heard from an introducer that they couldnt get certain license was because they have/allow high leverage ratio and also have CopyTrade feature. Being a noob in this, im not sure if that is true? |
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Equity
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Sep 22 2021, 04:46 PM
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QUOTE(Bagholder @ Sep 22 2021, 04:37 PM) I heard from an introducer that they couldnt get certain license was because they have/allow high leverage ratio and also have CopyTrade feature. Being a noob in this, im not sure if that is true? Not true. Every brokers are the same with high leverage, copytrade or mam/pamm system. They run the high leverage trading under offshore license and maintain top tier license at the same time. Scammers have all kind of excuses and stories for you. It's beautiful lies. Dont fall into it. This post has been edited by terrytan: Sep 22 2021, 04:47 PM |
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c64
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Sep 23 2021, 09:42 PM
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QUOTE(smartinvestor01 @ Sep 5 2021, 09:00 AM) Like what you advise your friend, only invest what is afford to lose because it seems to be that this is a time bomb.. Those around have for 7 to 8 years have earned back their money, your friend starts from zero to earn the full money back.. As the Vanuatu license have been terminated and the other licenses are registered under Triumph International (Cyprus) Limited, Triumph International Limited is totally not regulated now, even by worse tier license like Vanuatu.. Even when they say they are applying for Seychelles license, is it park under Triumph International (Cyprus) Limited or Triumph International Limited which is handling private managed funds still maintain as unregulated.. You are right. I so happens to captured a screenshot of their website on 19th August and compare the screenshot today. https://www.tfxi.com/en19th August 2021Note the last two lines.  Today: 24th September 2021Note, no more statement of regulating bodies!  Quietly removed the statements...so sneaky! Wah lau...free for all! This post has been edited by c64: Sep 23 2021, 09:44 PM |
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Equity
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Sep 23 2021, 11:07 PM
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QUOTE(c64 @ Sep 23 2021, 09:42 PM) You are right. I so happens to captured a screenshot of their website on 19th August and compare the screenshot today. https://www.tfxi.com/en19th August 2021Note the last two lines. Today: 24th September 2021Note, no more statement of regulating bodies! Quietly removed the statements...so sneaky! Wah lau...free for all! They are scammers, nothing is impossible. Let see hows the game end this round and what are the excuses or stories again. May be they will say "Vanuatu government freeze their account?" Their excuses are kind of lame but people still buy it. |
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TSDrFX
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Sep 24 2021, 01:41 AM
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QUOTE(Don Salvatore @ Sep 24 2021, 01:26 AM)   Checked with my friend. He said TriumphFx has already obtained the Seychelles license. The another photo is captured from Seychelles FSA website. Hmmm..... After they lost the toilet paper license (Vanuatu), now they obtained the tissue paper license (Seychelles). We expect they will lost the Seychelles license as well. Just the matter of time. |
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c64
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Sep 24 2021, 03:38 PM
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QUOTE(Don Salvatore @ Sep 24 2021, 01:26 AM) Checked with my friend. He said TriumphFx has already obtained the Seychelles license. The another photo is captured from Seychelles FSA website. Hmmm..... Yeah, same, checked with my friend as well. Oh well, her choice. Not my problem. QUOTE(DrFX @ Sep 24 2021, 01:41 AM) After they lost the toilet paper license (Vanuatu), now they obtained the tissue paper license (Seychelles). We expect they will lost the Seychelles license as well. Just the matter of time.  This post has been edited by c64: Sep 24 2021, 03:39 PM |
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TSDrFX
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Sep 24 2021, 04:13 PM
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QUOTE(c64 @ Sep 24 2021, 03:38 PM) Yeah, same, checked with my friend as well. Oh well, her choice. Not my problem. Feel free to email your evidences of this FX SCAM to complaints@fsaseychelles.sc . |
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