Second time posting this here due to no answer but has anyone heard of bold prime?

what happen to Tfx , so quiet recently?

Haha all no money to spare in trading after all these long holidays and spend spend spend!!

Wow you use ChatGBT to check on them?? This AI is better than Google!!

hi just want to ask, so basically in page 1, the list of brokers from 1-76 all is safe to use from Msia right?

Any reason(s) for your recommendation? Any known bad track record of AvaTrader?

Well, same happened on Cysec.

You will get automated reply.

First time we heard about this broker. It is holding offshore license and authorised rep of ASIC license. Not full license.

What does it offer?

Basically these brokers are not base in Malaysia, hence you are trading online with their oversea licenses. These brokers are safe if they are holding tier 1 license.

Anyone who thinks all these brokers regulated funky pirate islands is "reputable" are either scammers or extremely stupid.
mamaliez

If these brokers are so good, have billions of AUMs, they would get themselves regulated by SEC, FCA, MAS and other tier 1 regulators.

All these regulation and licenses to dodgy brokers represents a significant source of income for these banana republic islands. Of course they will close both eyes of any malpractice...janji ada Duit masuk. Sumpah tak kesah.

Even Jho Lo was hiding for a long time in one of those islands.

Btw, sharing my experience with a Tier 1 broker like Interactive Brokers...the support is so good. Real staff call me, helped me solved my problem with access with my money in my account and even gave me some tips to do it better with my money transfer. Problem solved immediately.

Try scammers like TFXI, hantu pun Tarak contact you in whatever form after failure to withdraw money as faced by all the victims.

This post has been edited by CommodoreAmiga: May 30 2023, 08:27 AM

Added new FX Scam on the list.

UEZ Markets

This post has been edited by DrFX: Jun 24 2023, 04:55 AM

Any latest update about TriumphFX?

GG already?

Platform.is still operational, people can still buy and sell the TFX coins.
For those awaken souls, ...they had realised it was "gone" case for their money which has lost 99.80% of its value.

For those still clinging on "hope", they still believes that this current situation was like BTC before it rises to 69k usdt value.

They are actively promoting CCT instead of tfx coins.
Currently these new CCT based funds had been performing like a superman
New CCT coins, new usd needed to be eligible for investment.
Many of their investors had awaken as can be seen from the comments and postings in their variousTelegram chat groups.

Hi,
Anyone heard of SUREX, its Crypto derivative exchange

It's proven. Stupidity has no cure.

Never heard of.

Did the cockcroaches know that BTC doesnt pay monthly ROI like the ponzi scheme did?

anybody approach by equinox market malaysia, claim to offer only 0.1$ commission (this is only the charges you need to pay for everything) for buying US stocks and they do mainly on the biggest 500 company only. Also claim they could avoid for you paying tax to the M'sia gov, did not ask how?

This post has been edited by gedebe: Aug 6 2023, 10:58 AM

Honestly bro, if it sounds too good to be true, it probably is. Caveat emptor.

It's under SCM Investor Alert list.