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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
post Jul 11 2023, 02:55 AM

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QUOTE(MUM @ Jul 1 2023, 05:20 PM)
Platform.is still operational, people can still buy and sell the TFX coins.
For those awaken souls, ...they had realised it was "gone" case for their money which has lost 99.80% of its value.

For those still clinging on "hope", they still believes that this current situation was like BTC before it rises to 69k usdt value.

They are actively promoting CCT instead of tfx coins.
Currently these new CCT based funds had been performing like a superman
New CCT coins, new usd needed to be eligible for investment.
Many of their investors had awaken as can be seen from the comments and postings in their  variousTelegram chat groups.
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It's proven. Stupidity has no cure. bangwall.gif
TSDrFX
post Jul 11 2023, 02:55 AM

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QUOTE(cyclonianmate9 @ Jul 3 2023, 08:43 PM)
Hi,
Anyone heard of SUREX, its Crypto derivative exchange
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Never heard of.
TSDrFX
post Jul 11 2023, 03:41 AM

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QUOTE(MUM @ Jul 1 2023, 05:20 PM)
Platform.is still operational, people can still buy and sell the TFX coins.
For those awaken souls, ...they had realised it was "gone" case for their money which has lost 99.80% of its value.

For those still clinging on "hope", they still believes that this current situation was like BTC before it rises to 69k usdt value.

They are actively promoting CCT instead of tfx coins.
Currently these new CCT based funds had been performing like a superman
New CCT coins, new usd needed to be eligible for investment.
Many of their investors had awaken as can be seen from the comments and postings in their  variousTelegram chat groups.
*
Did the cockcroaches know that BTC doesnt pay monthly ROI like the ponzi scheme did? doh.gif
TSDrFX
post Sep 5 2023, 06:49 AM

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It's been awhile since the last update.

We have a new FX SCAM in town. If you know any other, feel free to share to help more people.

139. XAU Merlion (DymonFX)
TSDrFX
post Sep 7 2023, 01:40 AM

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QUOTE(SoChineez @ Aug 15 2023, 12:50 PM)
Hi, I have read reviews around about AAAFX charges $20 to $60 for withdrawal. Does anyone here encounter that before?
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Some brokers charge withdrawal fees. Quite common.
TSDrFX
post Sep 23 2023, 10:17 PM

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QUOTE(MUM @ Sep 23 2023, 04:04 PM)
Whatever it is,
Just remember to set the drawdown limits...
Else, the agent will blame the investors when shits happens, eventhough the agent may not hv informed the investors about that DD setting option
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Investors must take responsible on own investment. No one to blame when come to FX investment, FX itself is a high risk investment. High risk high return, it's NEVER low risk high return like certain cockcroaches dreaming for.

MUM, if someone cant take risk, why bother to invest on FX? Go for FD or saving fund. Dont blame agent or traders. Understand your own investment appetite.

In our opinion, it's pointlesss to set your own drawdown when you are not the trader. Why?

1st. You never know it will start recovering after hit your drawdown, hence you will missed the recovery period. Who to blame?

2nd. Trade yourself if you dont trust the trader.

3rd. If you have USD10k and you can only take 30% drawdown, then you should invest USD3,000 instead of USD10k.

This post has been edited by DrFX: Sep 23 2023, 10:21 PM
TSDrFX
post Sep 23 2023, 11:38 PM

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QUOTE(MUM @ Sep 23 2023, 11:34 PM)
Set the draw down limits....
No set if all burnt, ...

Set limits if burnt, there is a limit

If agent did not tell about that, but just tell them to buy in or join....
Then, ....

If you lose alot of money in just 1 Public mutual fund , then did that agent tell you to buy just 1 fund with alot of money? DId he tell you to buy within the limit that suit your own limit in that 1 fund?
Did he tell you to diversified into multiple sectors, region etc etc...each has to allocate within own prefered limits
Set limits for each to limit the losses
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Did you read our suggestion?

Very few brokers offer drawdown limit as anything can happen in FX markets within seconds or minutes. One of the brokers we know is ATC.

Limit your investment amount is better than limit drawdown. Only invest with money that you can afford to lose. rclxm9.gif

This post has been edited by DrFX: Sep 23 2023, 11:43 PM
TSDrFX
post Sep 25 2023, 09:23 PM

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QUOTE(zib5 @ Sep 25 2023, 03:26 PM)
UW global is not playing ball. they have denied my funds withdrawal since June and the account has not been trading since Feb.

Should I lodge a police report?
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Yes, we think you should. It's operated by Indonesian FX scammers.
TSDrFX
post Oct 4 2023, 08:45 PM

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QUOTE(zib5 @ Sep 27 2023, 09:03 AM)
I think we need to get Interpol if they are Indonesian based syndicate.

How do we engage interpol?

I know their CEO
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There are plenty of authorities web site that you can reach for complaints. You can try bank negara, securities commission and PDRM web site. PDRM can get you to interpol if you find the right channel.

Get your local YB to assist. Gather all the victims for conference. icon_question.gif
TSDrFX
post Oct 8 2023, 05:58 AM

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QUOTE(zib5 @ Oct 5 2023, 03:45 AM)
I have escalated this issue to my lawyers and BNM ,LFSA and the police.

UW emailed saying they will process the refunds early October with no dates mentioned. The first week of October is already coming to an end with no payment in sight.
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Very well.

Keep the pressure on. File the same report to their Indonesia authorities with your lawyer. Lastly, get media involved.
TSDrFX
post Oct 8 2023, 05:59 AM

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QUOTE(DrFX @ Oct 8 2023, 05:58 AM)
Very well.

Keep the pressure on. File the same report to their Indonesia authorities with your lawyer. Lastly, get media involved.


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Reveal the owners identity and scam companies that they run.


This post has been edited by DrFX: Oct 8 2023, 06:00 AM
TSDrFX
post Oct 9 2023, 02:31 AM

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QUOTE(omegaoracle @ Oct 24 2020, 05:28 AM)
Has anyone ever reviewed forex broker Ridder Trader? any comment on their AI?
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Ridder Trader has finally added to the scam list.

Sincerely sorry for missed out this one.
TSDrFX
post Oct 9 2023, 02:32 AM

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QUOTE(zib5 @ Oct 8 2023, 03:55 PM)
How to get media involved?
I have all their bank accounts details in Indonesia and malaysia
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Your area YB know well. Try to get in touch with her/him.
TSDrFX
post Oct 9 2023, 02:33 AM

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QUOTE(zib5 @ Oct 8 2023, 03:55 PM)
How to get media involved?
I have all their bank accounts details in Indonesia and malaysia
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You are welcome to share on this thread. bruce.gif
TSDrFX
post Oct 20 2023, 08:41 PM

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ACTIVE FX SCAMS in the market now. Feel free to share if you know any others. TriumphFX still active?

1: Ridder Trader
2: LIRUNEX
TSDrFX
post Nov 26 2023, 04:08 PM

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QUOTE(erosyan87 @ Nov 16 2023, 09:18 AM)
i wish i can read your post early. i just fxxxed up by triumpfx...
and...

bro can you share more info on lirunex?

i recently got invited by friend to join his "forex community" to learn and earn money
it is free to join and learn there but need to use their broker - lirunex

it sounds good coz they will have offline gathering, weekly learning session, live trade class etc

i did some check on google, and it seems lirunex got license but review comment is mixed with good and bad.

appreciate your time. thanks
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Hi erosyan87,

You might not believe this thread even you read the post early. Many dont. We have been experiencing online and offline offended by Triumphfx.

Have you check the first page of this thread? The FX SCAM list.
TSDrFX
post Dec 1 2023, 07:22 PM

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QUOTE(erosyan87 @ Nov 29 2023, 12:58 PM)
yes i saw that... just try to dig more news...
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You want to try your luck again? When something is too good to be true, it's mostly not real. bruce.gif
TSDrFX
post Dec 6 2023, 08:18 PM

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QUOTE(CommodoreAmiga @ Dec 2 2023, 07:34 AM)
There's a dedicated thread here.

https://forum.lowyat.net/topic/5207554

You will probably see some of the "leaders" in the Triumpfx scam group here (like Liez Puzcher aka Lies Pusher aka mamaliez. Now they are still very active promoting new scam game CCT.

Summoning gashout- our resident anti TriumphFX champion.  rclxm9.gif
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This is new. What is it about? CCT. Any web site?
TSDrFX
post Dec 6 2023, 10:57 PM

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QUOTE(CommodoreAmiga @ Dec 6 2023, 09:09 PM)
https://campaigns.tfxi.com/

gashout probably can explain better.
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Thank you. Added to the SCAM list. Everything that related to TriumphFX are SCAM. It has been on our SCAM list since many years ago.
TSDrFX
post Dec 19 2023, 08:33 AM

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QUOTE(sleepwalker @ Dec 9 2023, 10:08 PM)
MetaQuotes has been removing unregulated brokers from using their platform recently. So if your forex broker that has been using Metatrader and it suddenly changed to another platform like TradeLocker overnight without any notice, then you know it's time to get out.
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Good move by MetaQuotes, but still there are some bad apples with tier 3 or 4 regulations.
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