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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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hksgmy
post Aug 7 2023, 08:38 AM

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QUOTE(sleepwalker @ Aug 6 2023, 09:18 PM)
It's under SCM Investor Alert list.
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Right on. Honestly, the deal just sounded too good to be true.
gedebe
post Aug 7 2023, 03:16 PM

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QUOTE(hksgmy @ Aug 7 2023, 08:38 AM)
Right on. Honestly, the deal just sounded too good to be true.
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the salesman keep giving me a lot of investment info like us tech stock, commodities, oil etc, look like a real remisier.
MUM
post Aug 7 2023, 03:22 PM

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He will continue to gives you those info, if there is potential of him earning commission fees from your participation in his scheme
SoChineez
post Aug 15 2023, 12:50 PM

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Hi, I have read reviews around about AAAFX charges $20 to $60 for withdrawal. Does anyone here encounter that before?
TSDrFX
post Sep 5 2023, 06:49 AM

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It's been awhile since the last update.

We have a new FX SCAM in town. If you know any other, feel free to share to help more people.

139. XAU Merlion (DymonFX)
TSDrFX
post Sep 7 2023, 01:40 AM

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QUOTE(SoChineez @ Aug 15 2023, 12:50 PM)
Hi, I have read reviews around about AAAFX charges $20 to $60 for withdrawal. Does anyone here encounter that before?
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Some brokers charge withdrawal fees. Quite common.
gashout
post Sep 7 2023, 03:57 AM

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QUOTE(DrFX @ Sep 5 2023, 06:49 AM)
It's been awhile since the last update.

We have a new FX SCAM in town. If you know any other, feel free to share to help more people.

139. XAU Merlion (DymonFX)
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This one is by famous Jason Ng, also used to be UL of Triumphfx

They would post flashy Porsche trying to trick people into that lifestyle.

Earn 1k usd a day

QUOTE(vapanel @ Aug 29 2023, 07:11 PM)
Scammer revealed his details

Merlion Weekly Zoom

BUILD YOUR BUSINESS:
“HOW TO MAKE USD1,000 PER DAY VIA COPY TRADING” - on Zoom
by Jason Ng (B.Com, M.FinPlan, M.Law)

Benefits of Copy Trading:
- How to Make USD1,000 Per Day (I have done it before and so can u)
- Create residual income 5-6% per month
- How to earn USD income to pay for daily expenses
- How to use leverage and 10x your group AUM size
⁃ In depth due diligence on broker and trader to ensure safety and consistency

When: Thurs Aug 31, 2023 08:00 PM (Kuala Lumpur)

Register in advance for this meeting:
https://zoom.us/meeting/register/tJ0oceGrpz...dt8tSFzvE7FiKTI

After registering, you will receive a confirmation email containing information about joining the meeting.

Background of Host:
Jason Ng is a Global Leader in TFXI and has over 1,000 investors and USD12mil in AUM. He was a Private Banker managing over Rm100mil in assets under management. He graduated finance and law from top tier Australian Universities. He is passionate about sharing unique insights on how to create exponential wealth through USD investments.

For more info whatsapp:
jason +60178879149

Join Jason’s private telegram channel: https://t.me/+YtFyQFICmttlNzY1

user posted image
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gashout
post Sep 7 2023, 04:00 AM

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QUOTE(cyclonianmate9 @ Jul 3 2023, 08:43 PM)
Hi,
Anyone heard of SUREX, its Crypto derivative exchange
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Go check which crypto platform with the highest volume. And user database.

What is surex.

Arthur Hayes attended Blockchain Summit and discussed early signs of a Bitcoin🪙 bull🦬 market. He pointed out that in March of this year, there were clear signals of a bull🦬 market in the Bitcoin🪙 market, which was confirmed at the Blockchain Summit at that time.

This information sparked widespread attention in the market because Arthur Hayes is considered an important figure in the cryptocurrency🥈 field, and his views and statements often have an impact on the market. His perspective has also led to discussions about the future trends of Bitcoin🪙 and the cryptocurrency🥈 market.

However, the market has its own uncertainties, and predicting future price trends is not always accurate. Despite the bull🦬 market signals, the market is still influenced by various factors, including market sentiment, regulatory developments, and global🌍 events.

Therefore, SureX🚀 approaches the market with caution and formulates strategies based on investment objectives and risk⚠️ tolerance. Understanding the fundamentals and trends of the market while implementing appropriate risk⚠️ management measures is crucial.

Follow SureX🚀, you never walk alone.
👉 https://surexchange.io
MUM
post Sep 7 2023, 05:47 AM

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Just be aware of the consequences of investing with ....

This post has been edited by MUM: Sep 7 2023, 07:54 AM


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damon79
post Sep 15 2023, 04:20 PM

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QUOTE(MUM @ Sep 7 2023, 05:47 AM)
Just be aware of the consequences of investing with ....
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Hello...still sharing articles how upline is protected...no worries...u r conscience getting to you? LOL...

Play Stupid Games Win Stupid Prizes...what does not belong to you shall not belong to you especially its CONNED MONEY!!!!

rclxm9.gif
MUM
post Sep 15 2023, 04:41 PM

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QUOTE(damon79 @ Sep 15 2023, 04:20 PM)
Hello...still sharing articles how upline is protected...no worries...u r conscience getting to you? LOL...

Play Stupid Games Win Stupid Prizes...what does not belong to you shall not belong to you especially its CONNED MONEY!!!!

rclxm9.gif
*
Show me evidence that uplines had been prosecuted??
Have you any news clipping that show uplines got charged in court yet?
If you are still refusing to accept this facts, then you must still be dreaming that uplines of confirmed scams will ceased to exists or they will stop doing it.

Don't you realise scamner got no conscience??
Learn to play it then you will know..
Learn to play more so that you will know and feel how it is to be scammed.
Then you will realise that you cannot get back your money, they are free to get away with your money.

rclxm9.gif

This post has been edited by MUM: Sep 15 2023, 04:58 PM
damon79
post Sep 15 2023, 05:40 PM

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QUOTE(MUM @ Sep 15 2023, 04:41 PM)
Show me evidence that uplines had been prosecuted??
Have you any news clipping that show uplines got charged in court yet?
If you are still refusing to accept this facts, then you must still be dreaming that uplines of confirmed scams will ceased to exists or they will stop doing it.

Don't you realise scamner got no conscience??
Learn to play it then you will know..
Learn to play more so that you will know and feel how it is to be scammed.
Then you will realise that you cannot get back your money, they are free to get away with your money.

rclxm9.gif
*
HAHA...Hope you teach your scamming skills to your kids and create a tree of scammers...just sad that you were raised as a scammer or leading a scammer life.

KARMA is something no one escape...YOU reap what you sow...

Yes I am trolling you...got some time to burn...Every now and then you try to post articles how you are protected...tells me..u r conscience is surfacing...

Pretty sure no parent in the right mind raised a child to be scammer...

Just is life...possible that you will be raising u r kids to be a scammer...

BAY BOYS FOR LIFE...BUT IN YOUR CASE...SCAMMER FOR LIFE... notworthy.gif


MUM
post Sep 15 2023, 05:58 PM

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QUOTE(damon79 @ Sep 15 2023, 05:40 PM)
HAHA...Hope you teach your scamming skills to your kids and create a tree of scammers...just sad that you were raised as a scammer or leading a scammer life.
so you will be teaching your kids to troll to earn f#@k rather than make money?
KARMA is something no one escape...YOU reap what you sow...
so TOO are KARMA be granted to you for being a troll too
Yes I am trolling you...got some time to burn...Every now and then you try to post articles how you are protected...tells me..u r conscience is surfacing...
I am NOT feeding  a troll
Pretty sure no parent in the right mind raised a child to be scammer...
Does a parent of right mind want their child to be a troll? Being a scammer can make money
You, being a troll you get waste of time, only get f@#k  and wasted your parent's money on your education


Just is life...possible that you will be raising u r kids to be a scammer...
better than your parent raising a troll that waste money and get f@#k for being a troll
BAY BOYS FOR LIFE...BUT IN YOUR CASE...SCAMMER FOR LIFE... notworthy.gif
Better than be a troll for life...waste money and get f@#£%. Your parents must be VERY proud of you. Continue to make your parents proud by continuing to be a troll...it is your life, your KARMA.
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This post has been edited by MUM: Sep 16 2023, 09:39 AM


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SUSfahimix P
post Sep 16 2023, 10:53 PM

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Looking to invest in LMAX . Genuine broker and agent.

PM me @ wa.me/60163200493
sturtman
post Sep 17 2023, 11:33 PM

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Hi folks

Any good platform that offering real FX investment?

Dont want TriumphFX type of Forex scam, give you FAKE monthly ROI, then at the end collapsed!
eddystorm
post Sep 22 2023, 10:42 PM

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How about TMGM? Anyone heard of it? Izit legit broker?
Equity
post Sep 23 2023, 04:46 AM

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QUOTE(eddystorm @ Sep 22 2023, 10:42 PM)
How about TMGM? Anyone heard of it? Izit legit broker?
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Yes, it is an Australia ASIC regulated broker. You can open account with below link.

https://portal.tmgmasia.com/register?node=N...zM=&language=en

Currently they have free phone promotion for deposit USD6,000 and above.
Equity
post Sep 23 2023, 04:57 AM

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QUOTE(sturtman @ Sep 17 2023, 11:33 PM)
Hi folks

Any good platform that offering real FX investment?

Dont want TriumphFX type of Forex scam, give you FAKE monthly ROI, then at the end collapsed!
*
Hi sturtman,

You can consider VESBOLT if you are risk taker and long term investor. They have many portfolio managers trading different strategies on up to 20 tier 1 brokers. thumbsup.gif Professional managers managed account with MAM/PAMM, no copy trading.

You can register here www.vesbolt.com/18000018 . Below are some of their Myfxbook for your selection.

user posted image

https://www.myfxbook.com/members/vesboltgro...dumlwUmOVHhyD4T
https://www.myfxbook.com/members/vesboltgro...sflash/10014390
https://www.myfxbook.com/members/vesbolt/ve...efactor/8886973
https://www.myfxbook.com/members/vesbolt/vb...to-fxcm/9802919
https://www.myfxbook.com/members/vesboltcom...orious/10038210
https://www.myfxbook.com/members/vesbolt1/aurumpro/10390214

Feel free to reach them on Whatsapp for assistance.
https://wa.me/+447482874329

This post has been edited by Equity: Sep 23 2023, 04:57 AM
MUM
post Sep 23 2023, 09:14 AM

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QUOTE(sturtman @ Sep 17 2023, 11:33 PM)
Hi folks

Any good platform that offering real FX investment?

Dont want TriumphFX type of Forex scam, give you FAKE monthly ROI, then at the end collapsed!
*
Just a note to take note....
If you happens to decide to invest with companies or platforms that offer " professional managers" to manage PAMM sort of portfolios,
Do remember to ask the possibility to set trading losses (draw down) then set it to yr likings.
Else if you did not set it and when you tried to make noise after having burnt all by 100% draw down, they (company/agent) may say things like this, ......
"Did you request to stop trading when the drawdown reach XX%? It's your account under your name, you can even inform the broker that you wish to stop trading as well."
Equity
post Sep 23 2023, 03:50 PM

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From: Penang



QUOTE(MUM @ Sep 23 2023, 09:14 AM)
Just a note to take note....
If you happens to decide to invest with companies or platforms that offer " professional managers" to manage PAMM sort of portfolios,
Do remember to ask the possibility to set trading losses (draw down) then set it to yr likings.
Else if you did not set it and when you tried to make noise after having burnt all by 100% draw down, they (company/agent) may say things like this, ......
"Did you request to stop trading when the drawdown reach XX%? It's your account under your name, you can even inform the broker that you wish to stop trading as well."
*
As investor, you can also do your own risk management on genuine trading platform including

1: Diversified your fund among different portfolio managers (Dont put all your eggs in one basket)
2: Invest the money that you can afford to lose
3: Withdraw profit every few months whenever your account achieved equity gain.

Bear in mind, genuine trading has no magic like TriumphFX kind of fixed ROI, there are months with profit, loss and breakeven. Take it as a long term investment (recommended at least 2 years) vehicle and know how.

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