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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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TSDrFX
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 May 16 2017, 04:11 AM
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QUOTE(NewbietoFX @ May 13 2017, 09:45 PM) I'm seeking for more information about it. If I knew, I would not have to ask how you identify it is a scam. Let's find out. We list down the DD questions, so you understand better how to identify FRAUD/SCAM. What are the license hold by Falcon? Our understanding is NO license. They pretend like a fund, but there is no real license.Where do you send the funds to? Any upfront commission? Any transparency in your investment or trading? Any lock in period? |
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TSDrFX
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May 16 2017, 04:12 AM
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QUOTE(ckdenion @ May 9 2017, 02:30 PM) anyone heard of pollyplanet before? my friend's mum joined but not sure what it is about. following the uncle to join only. i cant seem to find any detail online coz need to have membership to login to see the details. my friend login and show me it is like buying units. something like unit trust but im not sure is there forex trades also. It's a sub project of MBI. |
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initialdota
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May 16 2017, 04:30 AM
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New Member
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QUOTE(DrFX @ May 16 2017, 04:12 AM) It's a sub project of MBI. I assume money gone..no more expectation and stop playing this kid of games. Just gain a lesson. |
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Mr.Weezy
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May 16 2017, 09:06 AM
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QUOTE(DrFX @ May 16 2017, 03:12 AM) Ah just saw it , no.30 But may I know how is it a scam ? I mean people invest few hundred thousands in it , Including some big shots with honorary title Furthermore It has legit offices in china, Malaysia , indon and more If it's a scam, this may be one of the most well-planned scam in Malaysia |
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evileric789
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May 16 2017, 05:29 PM
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New Member
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Why admin you will say HotForex is scam ?
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ckdenion
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May 16 2017, 06:41 PM
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QUOTE(initialdota @ May 16 2017, 03:17 AM) yeap googled before but still not much details that i can find out. QUOTE(DrFX @ May 16 2017, 04:12 AM) It's a sub project of MBI. ic... my friend's mum just joined because the uncle asked to. they got 0 knowledge in this. just dump in small amount of money. around 300USD QUOTE(Mr.Weezy @ May 16 2017, 09:06 AM) Ah just saw it , no.30 But may I know how is it a scam ? maybe it fulfil the scam criteria posted at first post?I mean people invest few hundred thousands in it , Including some big shots with honorary title Furthermore It has legit offices in china, Malaysia , indon and more If it's a scam, this may be one of the most well-planned scam in Malaysia |
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TSDrFX
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May 17 2017, 02:00 AM
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QUOTE(evileric789 @ May 16 2017, 05:29 PM) Why admin you will say HotForex is scam ? You will find your answers by google "Hotforex Scam". |
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TSDrFX
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May 17 2017, 02:01 AM
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QUOTE(atjm88 @ May 16 2017, 11:51 AM) Hi, as mentioned in first thread, FxPro is Legit, but when I open the account as Demo 1 as in the attached picture via Mobile Apps MT4, why I can't login the same account using MT4 platform from PC? Probably you should check with FxPro live support. |
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TSDrFX
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May 17 2017, 02:08 AM
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QUOTE(Mr.Weezy @ May 16 2017, 09:06 AM) Ah just saw it , no.30 But may I know how is it a scam ? I mean people invest few hundred thousands in it , Including some big shots with honorary title Furthermore It has legit offices in china, Malaysia , indon and more If it's a scam, this may be one of the most well-planned scam in Malaysia Hi Mr.Weezy, You mean big shots like Dato or Datuk? So they make it sound legit? Something like Geneva?  What do you mean by legit offices? Just normal offices or hold financial licenses? That's make a lot different. Offices do not prove anything. We believe it is under the same syndicate that used to run a few big underground FX companies like GVF, RCFX, KBFC, etc. This post has been edited by DrFX: May 17 2017, 02:46 AM |
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Mr.Weezy
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May 23 2017, 12:38 PM
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Any leads on :
1) AT4FX
2) Zulu Trade
Opinions needed ty
This post has been edited by Mr.Weezy: May 23 2017, 12:39 PM
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ckdenion
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May 24 2017, 02:16 PM
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QUOTE(DrFX @ May 17 2017, 02:00 AM) You will find your answers by google "Hotforex Scam". they even have advertisement sticked on cars...  |
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sixfulter
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May 24 2017, 06:18 PM
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New Member
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QUOTE(DrFX @ Mar 13 2017, 02:40 AM) There are plenty of genuine copy trades in the market offering live MT4 accounts. We are not here to plan any SCAM programs like TriumphFX but we are here to help investors to learn how to avoid SCAMs like TriumphFX. Hi Dr.FX, Can you recommend a few genuine copy trades with live MT4 accounts? Much appreciated.  |
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dragonnasa
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May 25 2017, 10:50 AM
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New Member
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Hi Dr.FX, Do you have any idea on this XM Forex? Cause I can't find it in any of your list here. Your advise are very much appreciate, thank you.  |
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celaw
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May 25 2017, 04:42 PM
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TSDrFX
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May 26 2017, 02:02 AM
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QUOTE(celaw @ May 25 2017, 04:42 PM) It's a tier 2 regulator with investor protection up to EUR20,000 per investor. Considered acceptable. |
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TSDrFX
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May 26 2017, 04:57 AM
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QUOTE(sixfulter @ May 24 2017, 06:18 PM) Hi Dr.FX, Can you recommend a few genuine copy trades with live MT4 accounts? Much appreciated. We do not endorse nor recommend any copy trades services. Thank you for your understanding. |
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TSDrFX
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May 26 2017, 04:58 AM
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QUOTE(Mr.Weezy @ May 23 2017, 12:38 PM) Any leads on : 1) AT4FX - Unregulated offshore broker !Danger!2) Zulu Trade - Depend on which broker you are trading with.Opinions needed ty |
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lowlaywei87
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May 27 2017, 11:49 AM
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New Member
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QUOTE(DrFX @ Dec 23 2016, 03:34 PM) Are you looking to trade FX yourself or preferred to invest? AVOID IGOFX at all cost. Hi DrFX, any Forex Broker that is legal to recommend for invest ??? Is there any fund manager to follow just like IGOFX ?? Thanks for advice. |
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lowlaywei87
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May 27 2017, 03:31 PM
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New Member
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Btw, I've reviewed few forex broker that offers PAMM investment system, such as Alpari, FXTM, FXOPEN.
DrFX, appreciate your kind advice on these 3 PAMM.
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