igo still going strong. just receive $800++ gain

You totally get the point. JJPTR did go strong for the past 2.5 yrs, until last month.
In that 2.5 yrs, did it failed to payout to its members?

The moment it failed to payout, it's the moment some people only categorize it as scam.

$800 will not affect their business. So, very unlikely that they will cheat for just $800 and get their name tarnished.

Don't simply believe mnet words. She is the top tiup water aunty  in lowyat few years ago. Everyone knows it because everything got her involvement.

Don't simply believe mnet words. She is the top tiup water aunty  in lowyat few years ago. Everyone knows it because everything got her involvement.

Hi NewbietoFX,

We are interested to know your thought about this company. Why you think it is not a SCAM?

Hi Dr fx and kawan kawan...any good recommendation of strong broker with reliable pamm/copy trade services ah? cos Im really a newbie in forex trading and dun intend to trade...thanks

Anyone heard of Falconaire Investment?

5% monthly return

Source of income mostly on Crude oil

They have many branches across the world

Middle East and S.E.A

cant find any info on Polly Planet cz need to log in. but looks like it is related to Pollywood. Pollywood got nth to do with Forex right?

Read this
http://www.pollywood.asia

anyone can give some comment on XM, FBS and FortFS?

igo still going strong. just receive $800++ gain

You totally get the point. JJPTR did go strong for the past 2.5 yrs, until last month.
In that 2.5 yrs, did it failed to payout to its members?

The moment it failed to payout, it's the moment some people only categorize it as scam.

mind to share source? interested to know to.

I was searching for other stuffs, and I came across this thread.
Thanks for pointing out Hotforex is using off shore regulator.
You managed to alert me about the risk here.
Other than being offshore brokers, which is potential SCAM, may I know what are the other indication?
Since you mentioned it has to match at least 2 of above indications.
I'm actually surprised to see my name appeared, and I wonder how you found me.
Cause I'm so so so nobody... HAHAHAHAHA!
It was Chinese based, yes you are correct.
When I'm still in the group, like 2-3 yrs ago, most people communicate only with Chinese.
And this group is using Hotforex as a platform.

So the group is legit, but the platform (Hotforex) is probably not-so-legit, as stated by the TS.
However, the group leader is being very ungrateful, and removed me from the group, after years of helping them maintaining and educating new traders. (there are moments they abandoned the group for almost half year, saying that they are renovating the house)

_____________________________________________________________________________________________________

After reading most for the posts, I wish to highlight something.

Yes, you may still be earning.
Yes, you may still be able to withdrawing.
But that doesn't mean it wasn't scam.
If you think from the position of creator of scam broker, there's no reasons for you to stop giving profit when you earn more than lost.
This is business.

By the time you are unable to withdraw profit, it is TOO LATE.
And there will be ONLY ONE TIME you can't withdraw, which is the moment you realize you'd been scammed.

How to know if a broker have segregated bank account?

Don't simply believe mnet words. She is the top tiup water aunty  in lowyat few years ago. Everyone knows it because everything got her involvement.