How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
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 Oct 4 2023, 08:45 PM
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Senior Member
1,071 posts Joined: Nov 2015 
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QUOTE(zib5 @ Sep 27 2023, 09:03 AM) I think we need to get Interpol if they are Indonesian based syndicate. There are plenty of authorities web site that you can reach for complaints. You can try bank negara, securities commission and PDRM web site. PDRM can get you to interpol if you find the right channel. How do we engage interpol? I know their CEO  Get your local YB to assist. Gather all the victims for conference.  CommodoreAmiga liked this post
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Oct 4 2023, 11:18 PM
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Senior Member
3,852 posts Joined: Jun 2022 
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QUOTE(zib5 @ Sep 28 2023, 10:30 AM) what "thing"? QUOTE(MUM @ Sep 29 2023, 07:53 AM) The company converted investor's USD to their own created TFX crypto coins In other words, convert your USD (WITHOUT YOUR PERMISSION) to Monopoly Money/Token Video Game Arcade coin. It's a brilliant exit strategy for the scammers when there is no more money in the pool to continue playing the game. |
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Oct 5 2023, 03:44 AM
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Junior Member
119 posts Joined: Feb 2012
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wrong reply
This post has been edited by zib5: Oct 5 2023, 03:45 AM |
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Oct 5 2023, 03:45 AM
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Junior Member
119 posts Joined: Feb 2012
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QUOTE(DrFX @ Oct 4 2023, 09:45 PM) There are plenty of authorities web site that you can reach for complaints. You can try bank negara, securities commission and PDRM web site. PDRM can get you to interpol if you find the right channel. This post has been edited by zib5: Oct 31 2023, 12:29 PMGet your local YB to assist. Gather all the victims for conference. DrFX and CommodoreAmiga liked this post
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Oct 8 2023, 05:58 AM
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Senior Member
1,071 posts Joined: Nov 2015
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QUOTE(zib5 @ Oct 5 2023, 03:45 AM) I have escalated this issue to my lawyers and BNM ,LFSA and the police. Very well. UW emailed saying they will process the refunds early October with no dates mentioned. The first week of October is already coming to an end with no payment in sight. Keep the pressure on. File the same report to their Indonesia authorities with your lawyer. Lastly, get media involved. zib5 liked this post
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Oct 8 2023, 05:59 AM
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Senior Member
1,071 posts Joined: Nov 2015
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QUOTE(DrFX @ Oct 8 2023, 05:58 AM) Very well. Reveal the owners identity and scam companies that they run.Keep the pressure on. File the same report to their Indonesia authorities with your lawyer. Lastly, get media involved. This post has been edited by DrFX: Oct 8 2023, 06:00 AM |
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Oct 8 2023, 03:55 PM
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Junior Member
119 posts Joined: Feb 2012
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QUOTE(DrFX @ Oct 8 2023, 06:58 AM) Very well. This post has been edited by zib5: Oct 31 2023, 12:29 PMKeep the pressure on. File the same report to their Indonesia authorities with your lawyer. Lastly, get media involved. |
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Oct 9 2023, 02:31 AM
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Senior Member
1,071 posts Joined: Nov 2015
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QUOTE(omegaoracle @ Oct 24 2020, 05:28 AM) Has anyone ever reviewed forex broker Ridder Trader? any comment on their AI? Ridder Trader has finally added to the scam list.Sincerely sorry for missed out this one. |
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Oct 9 2023, 02:32 AM
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Senior Member
1,071 posts Joined: Nov 2015
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QUOTE(zib5 @ Oct 8 2023, 03:55 PM) How to get media involved? Your area YB know well. Try to get in touch with her/him.I have all their bank accounts details in Indonesia and malaysia |
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Oct 9 2023, 02:33 AM
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Senior Member
1,071 posts Joined: Nov 2015
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QUOTE(zib5 @ Oct 8 2023, 03:55 PM) How to get media involved? You are welcome to share on this thread. I have all their bank accounts details in Indonesia and malaysia  |
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Oct 20 2023, 08:41 PM
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Senior Member
1,071 posts Joined: Nov 2015
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ACTIVE FX SCAMS in the market now. Feel free to share if you know any others. TriumphFX still active?
1: Ridder Trader 2: LIRUNEX |
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Nov 16 2023, 09:18 AM
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Junior Member
15 posts Joined: Dec 2007
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QUOTE(DrFX @ Oct 20 2023, 08:41 PM) ACTIVE FX SCAMS in the market now. Feel free to share if you know any others. TriumphFX still active? i wish i can read your post early. i just fxxxed up by triumpfx...1: Ridder Trader 2: LIRUNEX and... bro can you share more info on lirunex? i recently got invited by friend to join his "forex community" to learn and earn money it is free to join and learn there but need to use their broker - lirunex it sounds good coz they will have offline gathering, weekly learning session, live trade class etc i did some check on google, and it seems lirunex got license but review comment is mixed with good and bad. appreciate your time. thanks |
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Nov 16 2023, 01:21 PM
Show posts by this member only | IPv6 | Post
#5033
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Staff
5,568 posts Joined: Jan 2003 From: the lack of sleep
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QUOTE(erosyan87 @ Nov 16 2023, 09:18 AM) i wish i can read your post early. i just fxxxed up by triumpfx... It's already on SCM's Investor alert list. That is explanation enough.and... bro can you share more info on lirunex? i recently got invited by friend to join his "forex community" to learn and earn money it is free to join and learn there but need to use their broker - lirunex it sounds good coz they will have offline gathering, weekly learning session, live trade class etc i did some check on google, and it seems lirunex got license but review comment is mixed with good and bad. appreciate your time. thanks https://www.sc.com.my/regulation/enforcemen...stor-alert-list |
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Nov 16 2023, 01:43 PM
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Senior Member
1,027 posts Joined: Jul 2018
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QUOTE(erosyan87 @ Nov 16 2023, 09:18 AM) i wish i can read your post early. i just fxxxed up by triumpfx... Why don't you trade yourself? Gold is not difficult to earn money provided you have big capital and not overleveragedand... bro can you share more info on lirunex? i recently got invited by friend to join his "forex community" to learn and earn money it is free to join and learn there but need to use their broker - lirunex it sounds good coz they will have offline gathering, weekly learning session, live trade class etc i did some check on google, and it seems lirunex got license but review comment is mixed with good and bad. appreciate your time. thanks |
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Nov 16 2023, 09:14 PM
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Junior Member
15 posts Joined: Dec 2007
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QUOTE(Sunshape @ Nov 16 2023, 01:43 PM) Why don't you trade yourself? Gold is not difficult to earn money provided you have big capital and not overleveraged i do trade my self long time ago... and end up lose money...so... i want to learn lah |
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Nov 26 2023, 04:08 PM
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Senior Member
1,071 posts Joined: Nov 2015
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QUOTE(erosyan87 @ Nov 16 2023, 09:18 AM) i wish i can read your post early. i just fxxxed up by triumpfx... Hi erosyan87,and... bro can you share more info on lirunex? i recently got invited by friend to join his "forex community" to learn and earn money it is free to join and learn there but need to use their broker - lirunex it sounds good coz they will have offline gathering, weekly learning session, live trade class etc i did some check on google, and it seems lirunex got license but review comment is mixed with good and bad. appreciate your time. thanks You might not believe this thread even you read the post early. Many dont. We have been experiencing online and offline offended by Triumphfx. Have you check the first page of this thread? The FX SCAM list. |
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Nov 26 2023, 04:12 PM
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Senior Member
1,229 posts Joined: Jan 2003 From: Penang
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QUOTE(erosyan87 @ Nov 16 2023, 09:18 AM) i wish i can read your post early. i just fxxxed up by triumpfx... Lirunex is holding tier 3 Cyprus license which is exactly the same license hold by TriumphFX.and... bro can you share more info on lirunex? i recently got invited by friend to join his "forex community" to learn and earn money it is free to join and learn there but need to use their broker - lirunex it sounds good coz they will have offline gathering, weekly learning session, live trade class etc i did some check on google, and it seems lirunex got license but review comment is mixed with good and bad. appreciate your time. thanks What do you think? Saw it on FX SCAM Firms/brokers list. 136. Lirunex. This post has been edited by Equity: Nov 26 2023, 04:24 PM CommodoreAmiga liked this post
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Nov 28 2023, 02:01 AM
Show posts by this member only | IPv6 | Post
#5038
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Junior Member
198 posts Joined: Jan 2019 From: Praia Espiñeirido/Kuala Lumpur
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Anyone here dealing with orfinex ?
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Nov 29 2023, 12:57 PM
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Junior Member
15 posts Joined: Dec 2007
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QUOTE(DrFX @ Nov 26 2023, 04:08 PM) Hi erosyan87, yes... coz greedy... end up got conned. aih...You might not believe this thread even you read the post early. Many dont. We have been experiencing online and offline offended by Triumphfx. Have you check the first page of this thread? The FX SCAM list. yes i read ur scam list on 1st page... thanks... |
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Nov 29 2023, 12:58 PM
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Junior Member
15 posts Joined: Dec 2007
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QUOTE(Equity @ Nov 26 2023, 04:12 PM) Lirunex is holding tier 3 Cyprus license which is exactly the same license hold by TriumphFX. yes i saw that... just try to dig more news...What do you think? Saw it on FX SCAM Firms/brokers list. 136. Lirunex. |
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