Welcome Guest ( Log In | Register )

263 Pages « < 257 258 259 260 261 > » Bottom

Outline · [ Standard ] · Linear+

 How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker

views
     
CnC FX P
post Aug 12 2024, 01:04 PM

New Member
*
Probation
9 posts

Joined: Aug 2024
Hi.. Is Fusion Market broker trusted?
MUM
post Aug 12 2024, 01:10 PM

10k Club
********
All Stars
14,854 posts

Joined: Mar 2015

QUOTE(CnC FX @ Aug 12 2024, 01:04 PM)
Hi.. Is Fusion Market broker trusted?
*
Try post 5054, page 253?

CnC FX P
post Aug 12 2024, 02:24 PM

New Member
*
Probation
9 posts

Joined: Aug 2024
QUOTE(MUM @ Aug 12 2024, 01:10 PM)
Try post 5054, page 253?
*
Why bad slippage? Mind to explain more 🤔
MUM
post Aug 12 2024, 02:25 PM

10k Club
********
All Stars
14,854 posts

Joined: Mar 2015

QUOTE(CnC FX @ Aug 12 2024, 02:24 PM)
Why bad slippage? Mind to explain more 🤔
*
Tag or ask that forumer who posted that comment?
CnC FX P
post Aug 12 2024, 03:32 PM

New Member
*
Probation
9 posts

Joined: Aug 2024
Is there any whatsapp group or telegram group for malaysia trader?
zib5
post Aug 13 2024, 07:09 AM

Getting Started
**
Junior Member
119 posts

Joined: Feb 2012
https://www.labuanfsa.gov.my/general-info/i...bal-inc-ll13316

UW global Labuan finally closed. Goodbye those institutional and private investors
Sunshape
post Aug 13 2024, 11:11 AM

Regular
******
Senior Member
1,027 posts

Joined: Jul 2018
QUOTE(zib5 @ Aug 13 2024, 07:09 AM)
https://www.labuanfsa.gov.my/general-info/i...bal-inc-ll13316

UW global Labuan finally closed. Goodbye those institutional and private investors
*
investors' fund gone?
TSDrFX
post Aug 13 2024, 07:08 PM

Regular
******
Senior Member
1,071 posts

Joined: Nov 2015
QUOTE(Sunshape @ Aug 13 2024, 11:11 AM)
investors' fund gone?
*
Yes, game over. The Sentratama scammer boss said thank you very much.
Equity
post Aug 13 2024, 09:59 PM

Equity
******
Senior Member
1,229 posts

Joined: Jan 2003
From: Penang



QUOTE(CnC FX @ Aug 12 2024, 01:04 PM)
Hi.. Is Fusion Market broker trusted?
*
FusionMarkets is NOT recommended due to negative slippages.

You can try below brokers for self trading.

IC Markets - https://icmarkets.com/?camp=11686
Pepperstone - https://trk.pepperstonepartners.com/aff_c?o...67&aff_id=16162
Equiti - https://portal.equiticlients.com/sc/live-ac...affid=C01121413



Sunshape
post Aug 14 2024, 03:34 AM

Regular
******
Senior Member
1,027 posts

Joined: Jul 2018
QUOTE(zib5 @ Aug 13 2024, 07:09 AM)
https://www.labuanfsa.gov.my/general-info/i...bal-inc-ll13316

UW global Labuan finally closed. Goodbye those institutional and private investors
*
QUOTE(DrFX @ Aug 13 2024, 07:08 PM)
Yes, game over. The Sentratama scammer boss said thank you very much.
*
PT Sentra? https://x.com/NST_Online/status/1823355633187565915

[X]https://x.com/NST_Online/status/1823355633187565915[/X]

This post has been edited by Sunshape: Aug 14 2024, 03:41 AM
TSDrFX
post Aug 18 2024, 11:37 PM

Regular
******
Senior Member
1,071 posts

Joined: Nov 2015
QUOTE(Sunshape @ Aug 14 2024, 03:34 AM)
Not too sure about this article as there are not much info provided.
Satoshi_NKMT P
post Aug 30 2024, 03:21 AM

New Member
*
Probation
13 posts

Joined: Aug 2024
Following this press conference organized by MHO:

www.facebook.com/share/v/11RP43KV82DmeFBS/?mibextid=oFDknk

www.utusan.com.my/nasional/2024/08/400-pengadu-dakwa-tertipu-rm100-juta-sertai-pelaburan-forex/

The head of UTS, Ernest Lee is rumoured to have fled Malaysia.
TSDrFX
post Sep 23 2024, 10:26 PM

Regular
******
Senior Member
1,071 posts

Joined: Nov 2015
QUOTE(Satoshi_NKMT @ Aug 30 2024, 03:21 AM)
Following this press conference organized by MHO:

www.facebook.com/share/v/11RP43KV82DmeFBS/?mibextid=oFDknk

www.utusan.com.my/nasional/2024/08/400-pengadu-dakwa-tertipu-rm100-juta-sertai-pelaburan-forex/

The head of UTS, Ernest Lee is rumoured to have fled Malaysia.
*
He should be. Well, soon he will be back. Malaysia boleh again!
Sunshape
post Sep 24 2024, 05:10 AM

Regular
******
Senior Member
1,027 posts

Joined: Jul 2018
QUOTE(Satoshi_NKMT @ Aug 30 2024, 03:21 AM)
Following this press conference organized by MHO:

www.facebook.com/share/v/11RP43KV82DmeFBS/?mibextid=oFDknk

www.utusan.com.my/nasional/2024/08/400-pengadu-dakwa-tertipu-rm100-juta-sertai-pelaburan-forex/

The head of UTS, Ernest Lee is rumoured to have fled Malaysia.
*
Are they the victims?

user posted image
Crazycool888 P
post Sep 27 2024, 11:59 PM

New Member
*
Probation
35 posts

Joined: Nov 2021
They arefew of the EX top leaders of UTS marketing group. Finally sick and tired of Djohan Darmadi and decided to do the right thing. The rest, such as Maxwise, are still kneeling down to Djohan Darmadi

QUOTE(Sunshape @ Sep 24 2024, 05:10 AM)
Are they the victims?

user posted image
*
AliG
post Sep 28 2024, 03:23 PM

Getting Started
**
Junior Member
70 posts

Joined: Jul 2011
Malaysia law is very very sad. It's very easy to scam people. Just set up a sendirian berhad company, as long as you can get people to pay you money for whatever reason, move that money into your own pocket, close the company, there's nothing people can do to you
AliG
post Sep 28 2024, 03:27 PM

Getting Started
**
Junior Member
70 posts

Joined: Jul 2011
Tmgm was a broker in china, they scammed many billions from China, then left china, went to Australian to buy ASIC, now becoming a good boy.

Multibank, or Mexgruop, refused to honor withdrawal from china clients back in year 2021, scammed hundreds of millions. But now if you check wikifx their score is 8.7+ something. That's why I told people wikifx is also scammer, you can pay them to remove negative reviews.

So all these offshore brokers, doesn't matter how good they are now, if one day they want to run away with your money, there's absolutely nothing you can do.
Sunshape
post Sep 30 2024, 11:09 AM

Regular
******
Senior Member
1,027 posts

Joined: Jul 2018
QUOTE(AliG @ Sep 28 2024, 03:27 PM)
Tmgm was a broker in china, they scammed many billions from China, then left china, went to Australian to buy ASIC, now becoming a good boy.

Multibank, or Mexgruop, refused to honor withdrawal from china clients back in year 2021, scammed hundreds of millions. But now if you check wikifx their score is 8.7+ something. That's why I told people wikifx is also scammer, you can pay them to remove negative reviews.

So all these offshore brokers, doesn't matter how good they are now, if one day they want to run away with your money, there's absolutely nothing you can do.
*
tmgm is very famous ya as I can see they have many features in their backend.
Crazycool888 P
post Oct 1 2024, 11:15 PM

New Member
*
Probation
35 posts

Joined: Nov 2021
QUOTE(Sunshape @ Sep 30 2024, 11:09 AM)
tmgm is very famous ya as I can see they have many features in their backend.
*
At the moment, I must say, TMGM is good for scalper, they don't impose rules like requiring a minimum of 2-min duration per trade. They pay rebate daily
Satoshi_NKMT P
post Oct 1 2024, 11:37 PM

New Member
*
Probation
13 posts

Joined: Aug 2024
QUOTE(AliG @ Sep 28 2024, 03:23 PM)
Malaysia law is very very sad. It's very easy to scam people. Just set up a sendirian berhad company, as long as you can get people to pay you money for whatever reason, move that money into your own pocket, close the company, there's nothing people can do to you
*
You think Malaysia is bad, wait till you go to Indonesia, their police stations are so luxurious, the head and deputy head of each police station have offices much bigger than most CEO office of private corporations tongue.gif

263 Pages « < 257 258 259 260 261 > » Top
 

Change to:
| Lo-Fi Version
0.0208sec    0.33    6 queries    GZIP Disabled
Time is now: 27th November 2025 - 11:19 PM