A WARNING LETTER FROM VIBHS ABOUT TP EAGLE CLONING/FRAUD


VIBHS Financial does not and has not maintained any relationship with a firm called TP Eagle. For clarification, cold calling is when a person makes an unsolicited telephone call to someone in an attempt to sell goods or services, or to obtain personal details from someone with whom they have no relationship.

We have made the FCA aware of this situation and would urge anyone receiving a cold call from anyone pretending to be from TP Eagle / VIBHS Financial to be extra vigilant and not divulge any personal details. The firm would also be grateful if you would advise it if any such call is received and if you have any concerns about anyone calling you on behalf of TP Eagle / VIBHS Financial, please let us know and we will forward the details onto the appropriate authorities.

VIBHS Financial takes the trusted relationship it maintains with its client’s and their security very seriously and will do everything in its power to ensure that this trust and protection is not prejudiced at any time.

If you have any queries, please do not hesitate to contact us by emailing

Kind regards


Lee Holmes
Head of Sales
020 7868 2377


Vibhs Financial Ltd.
68 Lombard Street.
London, EC3V 9LJ
FCA #613381

Hi DrFX,

Just to ask, if is it possible to know if the trading account is a real live or a real paper account?

Good day, can i know how to justify if this is an unregulated FX broker?

I have doing some checking on this company as well using below website.

https://register.fca.org.uk/ShPo_FirmDetail...b000000OHJnoAAH


Saw that this company has given permission to provide regulated products and services.

Thank you very much dr.FX.

Let FCA do all the investigations then. Wish Malaysian have more awareness during forex investment .

Hello rionlaw,

Our answer is about Forex.ee .

This post has been edited by DrFX: Jun 22 2017, 10:48 PM

is my question too harsh? i'm just a newbie who wish to learn more. Anyway, what is forex.ee ? i try search google, it shows it is a forex platform.....

Yes I heard of, relative strongly recommend me to join, did you invest in this?

Dear DrFx,

I have invested in managed investment plan from Nordhill Capital who partners with SFX Markets as broker. I read your listing having both of them as scam.

Is my understanding correct:
1) money invested is held by SFX
2) Nordhill manager opens and close trades using SFX platform

Nordhill has another investment plan that partners with Hantec Markets which is regulated under uk fsc.
Would this change Nordhill listing in scam?

Thanks

Pollywood is another scam of MBI.

How much u earned?

I noticed you always asked the same question everywhere in Lowyat "How much you earned"

This post has been edited by jack2: Jun 28 2017, 09:34 PM

Woking with Hantec Markets doesnt make Nordhill Capital a genuine program. With all the manipulated performance statements under SFX Markets, we stick to our decision by listing SFX, Nordhill Capital and FXMAC as SCAMS that under the same umbrella.

NEW ADDED


We have added FG GLOBAL ENRICH on the scam list as an unregulated FX firm without transparency. They are white label of Fullerton Markets and offer monthly ROI 2-6%. They also mentioned that they are able to cover their losses with the spreads earning. We understand it's an old story line that has been used by other SCAM FX as well.

If anyone can prove they are doing proper FX trading, feel free to share.

This post has been edited by DrFX: Jul 1 2017, 05:00 PM

Dear sifus,

Just wondering if anyone has further info wrt Sentratama investor future? Anyone with experience with this broker?

I notice its on the "scam list"... any official grounds or statements for this?

I know quite a few of my friends joined in well over a year and I'm just curious about the legitimacy of this.

Any further information would be much appreciated.

Thanks!!

is xm Genuine Forex Brokers ?

Hi, EssenceFx is Genuine or Scam broker?

Kindly advice, thank you

You have the statements on your quote.

We have read a lot negative comments on this broker. It's a genuine broker but we wouldn't recommend it.

Hi jack0901,

It is an unregulated broker. Stay away!

Anyone?