Everybody checked here lah. I know a few relatives and co-workers who kena.

Problem is his brokers have been paying people until 2022. And also everybody knows him, all good friend with him, and never in their dream they would imagine this ONE man dare to betray everyone and steal from 8000+ people and still walk around freely.

And he did not do what you think he would do - he did not crash the accounts. The accounts still healthy but he just doesn't pay withdrawals. But this guy is cunning, he doesn't have any intention to pay but he still tell everyone he will pay soon, next month, and then next month and next month.

If you dare to challenge him, sue him, make police report against him, he would say bring it on, he turn everyone against you who dare to challenge him, saying because you make noise he cannot pay everyone. He thinks he has "kau tim" the entire country, from police to bank negara to politicians, everyone work for him, even including the "underworld", powerful spirits are protecting him! so he's not afraid of you.

Plus honestly, if you dare to go against him and never back down, how difficult it is to get rid of you? Market price only few thousands?
😅😅😅

This post has been edited by TheKraken: May 1 2024, 08:03 PM

how much you kena?

Not me. I didn't have money to invest. Triumphfx came to me, I had no money, Sentratama came to me, no money, Net89 came to me..

For once I would agree with rich people who tried to convince poor people that "Mo money Mo problems" 😂😂

How much you kena?

He already said his group kena 5 M and above right?

i was convinced by someone who was the recruiter marketer. old buddy. He also kena

One of my buddy has been using admiral brokerage, I have been playing stock for years but didn’t involve in fx, last time fxpro hot that time a lot recruiter approached me but I didn’t understand how fx work…

My buddy convince me to try my hand on fx but seem like there’s a lot of regulations issue with brokerage .. that’s why I ask since my buddy using …

Hi Jack,
since this issue affects so many people I will elaborate a bit more on this scam. The central person in question here is Djohan Darmadi who is an Indonesian Chinese. He is the brokerage owner and used his regulated Indonesian forex brokerage firm called PT Sentratama Investor Berjangka to lure thousands of clients since at least 2016 to open accounts there.

Once the clients opens their account, they are told to remit funds to an unregulated account with similar name called PT Sentratama Investor Future. When clients questioned him on the different company name he would tell them that both companies are regulated by BAPPEBTI. Berjangka translated to English is Futures which made many think that both company names were just the same regulated brokerage company. This is the centre of the scam as once the money is transferred to the unregulated PT Sentratama Investor Future, basically everyone stupidly transferred their money into a scam brokerage firm which Djohan Darmadi had full control and ownership of. So many people trusted Djohan, the people are mainly Malaysian’s, Indonesians, Singaporeans and Philippino’s. In return for the trust in him and his businesses, he screwed them over for every single cent.

Please refer to the regulated BAPPEBTI link which shows the actual regulated company name (PT. SENTRATAMA INVESTOR BERJANGKA) and even the regulated company bank accounts.

https://bappebti.go.id/pialang_berjangka/detail/003

Legal action is underway in Indonesia against PT Sentratama Investor Future. See link below

https://www.tvonenews.com/ekonomi/191964-ha...jangka-disomasi

Even in Malaysia Djohan Darmadi opened another brokerage firm in Labuan called UW Global (UWGI). After many complaints to the regulator from clients who closed their accounts and did not receive their monies, LFSA finally acted in December 2023 and put UWGI on business restriction. See company number 20 in the link below.

https://www.labuanfsa.gov.my/general-info/i...censed-entities

LFSA went a step further to dispel the lies being told by UWGI and it’s puppet Director Fenddy Hamson. They lied to clients saying that due to business restriction, they are now unable to payback clients as their business accounts were frozen. LFSA gave clear clarification via their website on January 2024 saying the business restriction EXCLUDES “attending to request for
refund for withdrawal and closure of account AND UWGI to take immediate action to honour and pay all overdue payments to its existing clients.” See Link below.

https://www.labuanfsa.gov.my/general-info/i...n-uw-global-inc

Now his other SCAM brokerage is in Dubai called Maxwell Global DMCC which recently changed the company name to Quantum Prime Trading DMCC. This scam brokerage is also unregulated but as you can see in the videos Djohan say’s DMCC is the regulator but investigation shown in the videos clearly show that this is another lie to continue his scam. The Quantum Prime Trading DMCC is run by some CEO called Bashar. This guy has been telling clients that they will be receive their money for months and months and months, yet a single cent has been received. When asked to send proof of any transfer, even that he failed to do - SCAM!.

Clients be aware from these lessons learnt here as other scammers also use these methods to scam your money. We have lost millions of dollars in total and all we can do now is expose the scammer and his methods.

Any other questions please let me know. Just trying to help others to at least understand why they lost their money and how to avoid these scam pitfalls in the future.

Very very long story 🤣🤣🤣
Eh bro, you better don't let him know who you are, else I am worried about your safety.

He still operate one exchange under Labuan. Aix.asia. This one Labuan hasn't shut down. Maybe Labuan are waiting for him to scam a few more billions 😜. Maybe Labuan has a share in all the scams?? Nothing surprises me any more.

very long information but informative.

Will reread when I am using PC.

Thanks for sharing the information

I believe if all victims are united together and make police reports, definitely will bring him to justice.

I LOL when he said, "I am very tired everyday to settle problems" wakakkakakakkakak

The guy is really the ultimate joker,
"If you don't like, close account and take your money lah!"

Yeh right... close account and never received a cent ..wkwkwkwkwkwkww
🤣🤣🤣🤣🤣🤣🤣🤣🤣

Hey jack, got a question, how can people still register user account with lowyat forum ? Who has authority to give our invitation code??

I dunno. Need PM admin and get invitation.

I see his face sudah tahu scammer face liao.. aha

This post has been edited by jack2: May 3 2024, 02:46 PM

Ok sounds like theathen, but the fact is they wont get back their money no matter they complain or not. So why quiet?

Probably they keep quiet because of the threaten. So outsider dont know they stopped paying.

Anyway greediness has no cure. These Malaysian just like to be scammed.

You are very welcome.

Here we fight scam before it's ended. Not after game over. What's the point? After ended, mean your money already got scammed, you wont get it back. 100% WONT GET IT BACK! All you can do now is file police reports as many as you can. The more victims report, the better.

In the end, what do we get for fighting scam? Questioning, doutbs, asking for proof, humiliate, worse is our family being attacked by the scammers.



This post has been edited by DrFX: May 22 2024, 12:33 AM

We contacted Labuan FSA about this UWG scam in 2021 but we got ignored. Labuan FSA is sh!t regulator, they are not Singapore MAS.

Alamak. Why were you invest in the first place? Never check this thread or you doubt ?

Why not consider genuine FX investment?

This post has been edited by Equity: May 22 2024, 01:38 AM

It's on DrFX genuine FX broker list.

You can also try these brokers. It is better for me.

1. Pepperstone
2. IC Markets
3. Markets.com
4. equiti

This post has been edited by Equity: May 22 2024, 01:09 AM

Thanks i check out ic market seem alright to me