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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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Crocus_fern
post Feb 10 2020, 12:04 AM

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302 posts

Joined: Oct 2019
From: Cheras
QUOTE(samanthayeoqy @ May 2 2019, 05:11 PM)
I really hate these money scams, it's exploiting people's desperation. No different from Pyramid Schemes, at least you get an inflated priced item with it in Pyramid Schemes.

The government isn't even bothering to look into it and stop it. Bank Negara has a list of companies to look out for
http://www.bnm.gov.my/documents/2019/FCA_20190318_EN.pdf

and GCG isn't even listed!
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Triumph FX is also not listed here.. My friend introduced me to triumph FX, during CNY visit as she got ROI 100% in 3 years.. Now she is in 4th years and earning passive income monthly.. Will explore more on Triumph FX GM Trader, GM Trader II and SM Trader.. Withdrawal from Cyprus website, transfer profits to Singapore bank and then wire transfer back passive income back to here, as FX is not regulated in Msia..

Will ask for more bank statements or online monthly statement as proof, to confirm whether genuine or not..

https://www.forexpeacearmy.com/community/th...an.49532/page-7

This post has been edited by Crocus_fern: Feb 10 2020, 12:17 AM
Crocus_fern
post Feb 10 2020, 11:03 PM

Casual
***
Junior Member
302 posts

Joined: Oct 2019
From: Cheras
QUOTE(jack2 @ Feb 10 2020, 01:55 PM)
scamdetectors has done good job to detect the GM traders but he got many attacks from those investors...

Checking on the first post on the thread, GM collapsed few months later. lol
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https://apphtml.wikifx.com/mobile/download?...languageCode=en

Check this out
Crocus_fern
post Feb 11 2020, 09:05 AM

Casual
***
Junior Member
302 posts

Joined: Oct 2019
From: Cheras
QUOTE(DrFX @ Feb 11 2020, 01:41 PM)
WikiFX is not trustable. We have listed WikiFX on our scam list.

It's a SCAMS Friendly web site as long as they get paid.
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Noted with thanks
Crocus_fern
post Feb 10 2021, 10:23 AM

Casual
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Junior Member
302 posts

Joined: Oct 2019
From: Cheras
QUOTE(mytaffeta @ Feb 9 2021, 05:28 PM)
deposit bonus 50% only for malaysia and brunei..
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Any website link you can share?
Crocus_fern
post Feb 10 2021, 05:16 PM

Casual
***
Junior Member
302 posts

Joined: Oct 2019
From: Cheras
QUOTE(DrFX @ Feb 10 2021, 04:39 PM)
You are very welcome kygt99. We hope everyone will benefit from our hard work. Not challenge our work. We dont get paid here.
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DrFX, Terry and other contributers,

Really appreciated your hardworks, by contributing a lot of inputs, sharings and super advice here..

It helps to prevent and minimise our hard work $$ gone to unknown scam fraud joker fake website as well as to educate new players..

Let us learn from each other/LYN members on it benefits.

Please continue it. Excellent Efforts.
Crocus_fern
post Feb 11 2021, 01:19 PM

Casual
***
Junior Member
302 posts

Joined: Oct 2019
From: Cheras

Always Follow SOP..

This post has been edited by Crocus_fern: Mar 19 2021, 10:52 AM
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