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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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cryptojunkie
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 Sep 20 2018, 11:55 PM
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New Member
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QUOTE(Kaiwah @ Sep 14 2018, 12:17 AM) Hi guys, I am a formal member of MIA FinTechFX. After reading this post I decided to withdraw all my capital. As u can see the amount I withdraw from those withdwraw fund statement. Mia FinTechFX do promote that they have segregated client account. But this is what happen when i withdraw my capital from their official website:[attachmentid=10019950][attachmentid=10019951] I withdraw 3 different times from both of my Fintechfx account. [attachmentid=10019955] this was the first 200usd that i withdraw but the money came back from a SHIONG FATT CONSTRUCTION COMPANY [attachmentid=10019953] the second and third time withdraw, my money is deposited by a D & S AUTOMOBILE COMPANY. I don't know how and why do i get back my capital from those company personal account. I do sense something fishy. Posting here so that everyone would be more aware, and any elite can tell what does this mean? can you share How do you make a deposit to fintechFX? Are you using a bankwire method or through your upline? |
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cryptojunkie
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Sep 21 2018, 12:10 AM
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New Member
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I was an ex-member of MIA as well, and I also decided to withdraw all my capital after following this thread.
I put $24K investment into MIA,
My $23K withdrawal was done in 8 Working Days, and the other one $1K was completed in 12 Working Days.
I received my $23K withdrawal by CASH DEPOSIT from someone ( which is weird )
And the other one transferred via Internet Banking by someone ( local person, not bank wire )
I ask them ( leader ) why its not directly from fintechfx, because it supposed to be wired through them as a broker transferred the money the their client and the answer is sooo stupid that I believe that this MIA is going to scam their member soon or later.
Those still believing in they so called JH goodluck with you guys.
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cryptojunkie
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Sep 23 2018, 03:58 PM
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New Member
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QUOTE(MNet @ Sep 22 2018, 07:38 AM) What answer the broker give? Anyway this is the answer from LEADER not BROKER. first : They want to avoid tax second : If you deposited through the Money Changer, then when you withdraw your capital you will received it from them as well. If you wire through Fintechfx directly, you will received capital from them when you WD. ( Then why the only option to withdraw your money in fintechfx si BANK WIRE? We even fill our BANK ACCOUNT there. Do you understand how bank wire works? ) third : They ( fintechfx ) send your money to the Money Changer first, then after that the Money Changer will distribute the clients money. ( the question here is Why do we need to fill our BANK ACCOUNT in Fintechfx if the procedure was like that? I have never found a broker that able to send our money to an unknown third party first, then let them distribute the money, And what im afraid of is Later, Fintechfx will blame the Money Changer if the client didnot received their money aka SCAM you. This Money Changer they whereabouts = unknown , so its very easy for them to run away with your money ) This post has been edited by cryptojunkie: Sep 23 2018, 04:07 PM |
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cryptojunkie
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Sep 24 2018, 10:26 AM
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New Member
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QUOTE(DrFX @ Sep 23 2018, 11:12 PM) Thanks for sharing and we are glad to know you have received your withdrawal even though it's cash deposit, better than got nothing back. A legit broker must send money straight from their segregated account to investor bank account using bankwire. Leaders are good in pretending stupid as long as they make money. Sad thing is those who truly believe that they are real. Exactly, I was kind of depressed while waiting for the withdrawal. And I did not expecting they would make a cash deposit. From here we can assume that something is not right with Fintechfx. My assumption is that MIA = FINTECHFX = same person. no body using fintechfx to trade. except MIA members only. |
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