Dear Shifu(s),

Anyone heard of CK Ltd? Been recommended to join by a friend but i can't find much info of this company/broker. Anyone can help? Thanks.

So DSY Mahamudra is a scam?

I suspected the broker had problems since earlier, so i gave her excuses that i had problems TT out money from Malaysia. Later, she transfered usd10k into my live hkdahui account (which she asked me to) and asked me to trade early this month. But came to withdrawal time (profit of usd5k at that time), the platform requested me to trade minimum 120lots or i have to deposit usd10k. Of cause I chosen first criteria. After fulfilling the quota and I request withdrawal again, the platform customer service seems missing in action, and that girl (wechat - anran393) asked me to return the capital usd10k back. In the middle of argument yesterday night, my last trading activity suddenly had such a crazy computerized SELLING. All profit (USD8K++) lost in second.
I'm not a professional trader but know a little on how to trade forex. I'm trading on IG and XM now. But when the girl offered me free tokens to trade, I have nothing to lose at all. I just wasted my time and of cause I have learned a good lesson.
But what I can foresee was, if I lost her capital after I trade, she will surely chase me for the money.

i still dun understand,

why is it so many generous ppl want to "invest" in those questionable broker,  that reputable broker,
and then later , complaint kena scam by the broker ....

why not just stick with those reputable (no bonus, etc) ?
by the way, any fund that good for MAM/PAMM ?

HI DrFX,
I have to disagree with your scamlist with this broker name Bluemax Capital.
I am one of their IB and been with them since 2014 till today.
I have met some of their fund managers, LP spokeperson and the director itself.
They are genuine brokers and regulated.

Hi all sifus,

I came across this company called Genesis Business Group aka Gold Tinkle through my friend. I heard it started since Jan 2019 in Malaysia.

Their company logo (Genesis Business Group) is shown in the HK Million Tinkle official website as official partner.
At first I checked about Million Tinkle and saw in YouTube that Million Tinkle has been operating for more than 10 years in HK so I think Million Tinkle should be a legit company.
Oh ya I noticed Aaron Kwok is Million Tinkle's ambassador (correct me if I used the wrong term ya).

Then come to Gold Tinkle (Genesis Business Group) in Malaysia, based on their website, they signed contract with Lincoln College to open new investment courses.

As for the CSR (Corporate Social Responsibility) I would say it could be just part of the marketing strategy.

Anyway there are some parts such as their logo in Million Tinkle website & contract with Lincoln College seems to be legit for me, probably they need few years to run educational businesses?

Anyone can enlighten me on what I might me missing out? Does anyone study this company before?

Thank you!

Anyone hear of Stone Lion Financial.
https://www.slfmarkets.com/index.php

Hi Terry,
Actually that was their initial SC. Then they were running in Belize for about 3 years. Currently they are working with UAE Exchange to get regulated.
Hope it clarifies. I am been with them since 2014 till date.

I can feel you haha! Not sure if the speakers are from WikiFx, will dig further when I have time.

Anyway I'm more towards data/facts because I like to read short seller reports and see how the short sellers prove the companies as a fraud based on their report, some yes and some not so I hope the sifus here can provide some solid evidences (if any)

I can feel you haha! Not sure if the speakers are from WikiFx, will dig further when I have time.

Anyway I'm more towards data/facts because I like to read short seller reports and see how the short sellers prove the companies as a fraud based on their report, some yes and some not so I hope the sifus here can provide some solid evidences (if any)

I saw Throne Legacy Capital in the list of scam broker. Can you provide more detail on why do you think they are. Recently, TLC just become a partner of IBH investment bank which open almost 10 years. If TLC is scam how can IBH dare to be a partner of them?

So are you telling the hedge fund managers who endorsed Mario Singh ( Fullerton Founder ) they are all fools?

You gotta be real bro!! Not sure if you have the facts real.

As for your statement, did i mention they are only trading in Bluemax? They can be trading in many platforms.

Anyone heard of Hugo's Way forex broker here ?
https://hugosway.com/
Thanks

drawdown 28%? and why is he using the same lot size regardless of what pairs he trades??

Bluemax Capital recently claims that they got "hacked". Many investors' accounts got wiped out.

I guess we discussed bluemax too hot and they afraid of the effect and why suddenly kena hack?

Haha

👋🏻, Hi everyone...

Im very new in forex & stocks...

May i know if this forex broker is genuine or scam?

https://www.xonetrader.com/

Kindly assist.. thank you...