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just........lor.
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How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
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Nov 14 2015, 12:20 PM
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#1
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All Stars
13,207 posts Joined: Mar 2015 |
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Nov 14 2015, 01:13 PM
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#2
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(heavenly91 @ Nov 14 2015, 01:07 PM) from earlier posting...Illegal Foreign Exchange Trading Scheme refers to the buying or selling of foreign currency by an individual or company in Malaysia with any person who is not a licensed onshore bank or any person who has not obtained the approval of Bank Negara Malaysia under the Financial Services Act 2013 or Islamic Financial Services Act 2013. also for the listed banks.... http://www.bnm.gov.my/microsites/fraudalert/0203_forex.htm |
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Jul 16 2016, 02:04 PM
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#3
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(T231H @ Jul 16 2016, 08:41 AM) this was in the news few days back.... nah,..yours is few days back... More young M’sians falling prey to forex schemes https://www.msn.com/en-my/news/newsother/mo...ocid=spartandhp this is just now..... Forex scheme woes http://www.thestar.com.my/business/busines...ex-scheme-woes/ |
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Jul 6 2020, 11:26 AM
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#4
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(kuladruw @ Jul 6 2020, 11:23 AM) their asic license is valid, but if youre outside australia and they put you under St. Vincent, there are no protection for the deposit fund at all. so its entirely up to you. and once central bank find out they have an office in bangsar, they will put under illegal scheme, just like etoro due to operating without license inside malaysia thanks for this input...really eye opener ... |
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Sep 26 2020, 08:55 AM
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#5
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(jason7878 @ Sep 26 2020, 08:50 AM) I still think of good broker out there but I don't want to register too much broker. maybe according to this?Is IG a good broker or a market maker? Any recommended top 3 fx broker? Best Forex Brokers Malaysia for 2020 https://www.forexbrokers.com/guides/malaysia more https://www.google.com/search?source=hp&ei=...Q4dUDCAc&uact=5 |
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Nov 21 2020, 11:09 AM
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#6
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(wykl @ Nov 21 2020, 10:37 AM) mind sharinghow long has she been placing that RM6800? this RM500+ monthly,.... did she get it back thru her bank a/c? how long after she placed the RM6800, was the monthly RM500+ started to arrives in her bank a/c monthly? |
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May 2 2021, 11:50 AM
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#7
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(Flamix @ May 2 2021, 11:43 AM) while you wait for responses, you can try read page 182...there had been recent postings on it... Flamix liked this post
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May 25 2021, 02:29 PM
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#8
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(NatalieRath @ May 25 2021, 02:22 PM) Hello there! So sorry guys but my mum went ahead and invested into TriumphFX (https://www.tfxi.com/) while waiting for responses,...try read page 182 & 185?Is it genuine or a scam? I am really worried as she's been putting the family savings into it... Since her friend's older brother convinced her it's the real deal. it had mentioned This post has been edited by MUM: May 25 2021, 02:32 PM NatalieRath liked this post
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Jul 21 2021, 03:02 PM
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#9
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(gashout @ Jul 21 2021, 11:50 AM) got this about OctaFx from this link https://www.sc.com.my/regulation/enforcemen...stor-alert-list Attached thumbnail(s) |
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Jul 22 2021, 12:57 PM
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#10
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(kenntan @ Jul 22 2021, 12:54 PM) Hi, anyone heard about QV? Just had a bad experience with this so called broker ... but I hv checked in 1st page of genuine or scam broker company ,sadly no one mentioned of this company...I am doubt whether this broker is scam or not. the name is just QV?any link to their website? |
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Jul 22 2021, 03:10 PM
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#11
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(kenntan @ Jul 22 2021, 03:04 PM) ooohh, What a coincident....got this from SCM site https://www.sc.com.my/regulation/enforcemen...stor-alert-list Attached thumbnail(s) |
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Jul 22 2021, 03:53 PM
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#12
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(kenntan @ Jul 22 2021, 03:39 PM) Thanks for the clarification if the amount is NOT big,...may i suggest that you avoid going there to make noise....Anyway , is it easy to find their local broker office? I heard is in Bangsar KL Need to go up to their ofis to screw them up if really have proof of heir wrong doing,...like written promises not met....then different story else these kind of office could be "protected", thus those noise makers that create disturbances at the office,.... may at times can be subjected to "being" beaten up during "robberies" or incidents of car crash then got beaten up for failing to negotiate after accident the above are just my "imaginations".... btw, what were your "bad experience" with the so call broker as mentioned earlier? |
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Jul 23 2021, 03:24 PM
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#13
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(dampshit @ Jul 23 2021, 03:12 PM) Dearr DrFx And Terry Tan. I just make cleared off it I don't trust Trumph fx. My client keep promoting Triumph fx to me and having zoom private session for 1 on 1 later 3.30pm. Would you 2 pretend my friend and join in the zoom meeting and debate with the high level member? I really want to give them a solid debate that triumph fx is fake. while waiting for the 2 SIFUS to response,....i got this from the web. https://www.sc.com.my/regulation/enforcemen...stor-alert-list just a note,...i don't think it is a "FAKE", for they did not imitate any entity or use copy righted trademark... Attached thumbnail(s) |
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Jul 23 2021, 04:06 PM
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#14
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(dampshit @ Jul 23 2021, 03:12 PM) Dearr DrFx And Terry Tan. I just make cleared off it I don't trust Trumph fx. My client keep promoting Triumph fx to me and having zoom private session for 1 on 1 later 3.30pm. Would you 2 pretend my friend and join in the zoom meeting and debate with the high level member? I really want to give them a solid debate that triumph fx is fake. so it is already 4pm,...how did the zoom meeting goes?mind sharing? |
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Aug 2 2021, 01:46 PM
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#15
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All Stars
13,207 posts Joined: Mar 2015 |
CJC Markets ???
cons sourced from https://www.forexbrokerz.com/fxtm-vs-cjc-ma...oker-comparison Attached thumbnail(s) |
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Aug 5 2021, 02:21 PM
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#16
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(Reader2008 @ Aug 5 2021, 02:17 PM) How about I provide their MT4 to you? not sure if this is relevant, but according to post 4037, page 2021) ID : 650092 Pass : xcmi888 Server : cjcmarkets-Real 2) ID :600019 Password : xsystem111 Server : cjcmarkets-real MT4 records "can" be manipulated....with screenshots to show how to... This post has been edited by MUM: Aug 5 2021, 02:22 PM |
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Aug 6 2021, 10:19 PM
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#17
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(pattenzmobile @ Aug 6 2021, 09:46 PM) just not sure if this is the same one as you seek to know....this ATFX is listed in INVESTOR ALERT LIST This section contains the list of unauthorised websites, investment products, companies and individuals. https://www.sc.com.my/regulation/enforcemen...stor-alert-list This post has been edited by MUM: Aug 6 2021, 10:20 PM Attached thumbnail(s) |
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Sep 22 2021, 11:13 AM
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#18
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All Stars
13,207 posts Joined: Mar 2015 |
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Sep 27 2021, 08:25 PM
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#19
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(DrFX @ Sep 27 2021, 08:06 PM) has CP market's website disappeared since Oct of last year? that article mentioned website "missing" last Oct.... if can know which website went missing,...maybe can know possible relationship to that article... This post has been edited by MUM: Sep 27 2021, 08:53 PM |
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Sep 28 2021, 10:44 AM
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#20
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All Stars
13,207 posts Joined: Mar 2015 |
QUOTE(terrytan @ Sep 27 2021, 10:41 PM) Dont think the article is about CP Markets, the victims were scammed end of last year. Which FX SCAM ended last year? Gold Tinkle? from the date of this article,...that is similar to the date of the earlier article, age same 30 yrs old, amount invested same RM12k...i can assume it is refering to the same scam case,...if yes,...then this article named the entity name as "Veonco" “Hasil siasatan mendapati, mangsa telah masuk pelaburan terbabit selepas ditawarkan oleh rakannya dengan mengatakan pelaburan tersebut dikawal oleh sebuah syarikat dikenali Veonco yang terletak di United Kingdom dengan menjanjikan keuntungan sebanyak 10 peratus setiap bulan. https://www.utusan.com.my/berita/2021/09/rm...elaburan-forex/ this is nice to take extra note,... Ketua Polis Daerah Ampang Jaya, Asisten Komisioner Mohamad Farouk Eshak berkata, kes tersebut telah mendapat arahan NFA (tiada tindakan lanjut) setelah dirujuk ke Pejabat Timbalan Pendakwa Raya Selangor. |
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