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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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SUSMNet
post Aug 12 2017, 09:48 PM

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Primus Markets INTL Limited, with registration number 14595, is licensed and authorised by the Minister of Finance and Economic Management of the Republic of Vanuatu to carry on the business of dealing in securities as a Principal.
SUSMNet
post Aug 15 2017, 07:35 PM

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igofx is still alive
SUSMNet
post Aug 19 2017, 07:23 PM

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QUOTE(cassie2017 @ Aug 19 2017, 03:01 PM)
Hi all  laugh.gif

I have been following this forum for some time already since last year, but only decided to register an account today.

I appreciate the veterans and seniors in this thread who have been sharing information to help fellow traders and netizens through educations and media news.

Recently, 2 of my not so close friend was cheated as well, which were the ongoing concerns of TP eagle/mgmc. I wished I had reached them before they were conned by the sales man, they merely invested in April and got caught by the turbulence and nonsense.

I understand that this section is not for advertising, so I won't be writing any labels or company names here.

But based on the most recent reply by rmyk88 or those who are already investing in shady companies who are using offshore brokers or still holding up their money like TP eagle, I feel that I might be able to help introduce some legit companies that are doing this business properly with regulated brokers and audited strategy, but I saw this section.
So I won't be PMing any members, but members can feel free to pm me and use the information for general knowledge, as members can conduct their due diligence by googling more or asking the fellow veterans here or drfx.

Regards,

Cassie.  thumbsup.gif
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sorry to hear that
how much ur friend lost?

what is the status of tp eagle?
SUSMNet
post Aug 27 2017, 06:15 PM

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QUOTE(Hetna Ligiv @ Aug 21 2017, 08:50 PM)
In response to the post about TP Eagles, I heard from a friend (who happen to invest as well) that investors are able to login to their MT4 accounts now. However, most of them got a shock of their life as they have suffered a massive lost of about 70% to 80%, can anyone confirm on this as well?  icon_question.gif

I pity those investors who are cheated by unscrupulous/ignorant members..  ranting.gif I have requested screenshots on the MT4 account balance from my friend and will post it here for all to advise.

I have also advised my friend to request transactions statements from the broker (MGMC) because it doesn't make sense to me that her account couldn't be accessed for over 2 months. The worse part is that it was only until yesterday that she was finally able to access (informed by the rep to access) to the account and check the balance. She got a shocked of her life  shocking.gif
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have ur friend managed to withdraw?
SUSMNet
post Sep 2 2017, 02:11 PM

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already warn u all about iiinvestment

https://forum.lowyat.net/index.php?showtopi...post&p=83789390
SUSMNet
post Oct 6 2017, 09:37 PM

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pls share the link then we will judge who is correct
SUSMNet
post Oct 8 2017, 09:36 AM

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QUOTE(DrFX @ Oct 7 2017, 05:11 PM)
Pleasure to help.
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yes me too
SUSMNet
post Oct 11 2017, 09:06 PM

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@chrishart6501

Please explain how the broker scam u
SUSMNet
post Oct 11 2017, 09:16 PM

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@arimachong

Please report to polis. they will tangkap johnson
SUSMNet
post Oct 12 2017, 09:15 PM

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i heard charter prime is linked to tony fenadas
SUSMNet
post Oct 29 2017, 01:27 PM

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What good about XM is if u complain about slippage to their, u will not facing slippage for a while then slippage will come again.
SUSMNet
post Dec 7 2017, 10:02 PM

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How much u earning now?
SUSMNet
post Apr 10 2018, 09:17 PM

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u can request to view the live account statement
SUSMNet
post Apr 12 2018, 09:20 PM

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it is a scam here the info http://www.forexpeacearmy.com/community/th...com-scam.39773/
SUSMNet
post Apr 28 2018, 11:23 AM

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How much u profit from hotfx in 2 year time?
SUSMNet
post May 5 2018, 03:05 PM

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QUOTE(Teeya2018 @ May 4 2018, 01:07 AM)
Hi, just want to check whether anyone has any update on this company starling gold asset management. My son who has a business mgmt diploma is jobless and looking for a job quite sometime was really glad when he went for the interview and got the job.yes he learn to study the usual forex thing. After training for a few days, he is currently an assistant manager, no pay, its commission basis when they handle a client account only they get the commission so currently he goes to work everyday for.2 weeks but no pay coz the mgmt havent give him an account to handle.they asked my son to invest too. Im sceptical but i try to find out more coz my son said alot of staff and client do make money..my son wanted to invest too but he doesnt hv money and so do i..so if he really wants to try he has to work and ask the managers to let him handle a client's account and start from there earn his commission then see how it goes. Definitely not going to apply loan to invest so i thought i just let him work there and let him find out how things actually works there whether the clients and staff who has invested make profit and get their money or not. Does anyone here knows someone who has actually invested at starling gold?
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May I know what is the company name?
SUSMNet
post May 11 2018, 10:06 AM

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already dismissed.
SUSMNet
post May 29 2018, 11:02 AM

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QUOTE(puremage111 @ May 28 2018, 01:39 PM)
i know that OCTAFX is no longer regulated by FCA
but is it a confirmed scam there?

It has established since 2011 and still running, anyone mind sharing opinion or review on it?

3.5/5 Star in FPA over 179 reviews
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Why no longer supported by FCA?
SUSMNet
post Jun 9 2018, 11:13 AM

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QUOTE(JT_woody @ Jun 7 2018, 12:28 AM)
got a job here at capital value trade sdn bhd, but doesn't seem legit, basically doing gold trading, any info to share? Thanks!
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How much they pay u salary?
SUSMNet
post Jun 9 2018, 08:49 PM

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If u suffer loss while trading for customer account, what is the impact?

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