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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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dwRK
post Sep 28 2019, 02:13 PM

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UK Office:
BlueMax Global Ltd
145-157 St John Street,
London, EC1V 4PW,
United Kingdom

"The UK address. 145-157 St John Street, London, EC1V 4PY. According to a BBC report, this is the address used by a company which sells its use as a registered office address. Because there does not seem to be an obligation to check that users of the service are legitimate companies, criminals are attracted to it. According to the BBC, the address is in common use among fake companies operating "boiler room" fake share scams."
https://www.google.com/maps/place/St+John&#...33;4d-0.1026797


Hong Kong Office:
BlueMax Global Ltd
Units 313-316, 3/F, Shui on centre
http://www.lei-lookup.com/#!recordPopu...64LLHOD85;tab=1

registration just lapsed...and is managed by bloomberg


lolz

This post has been edited by dwRK: Sep 28 2019, 03:35 PM
dwRK
post Sep 29 2019, 08:22 PM

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QUOTE(arbysburger @ Sep 29 2019, 07:02 PM)
Yea confirm mia is scam yet he got jioed to another one called sixmos. I want to find out what is it.
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Find out more their m.o... and report back here lor

It's hard to pull ppl back once in, but as a friend you should try your best. Just be aware your friend may just cut you out...because brainwashing is very strong by these people...

sixmos2u on Facebook... quoting 1-2% profit per day... https://m.facebook.com/sixmos2u/

This post has been edited by dwRK: Sep 29 2019, 09:16 PM
dwRK
post Sep 30 2019, 06:34 AM

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QUOTE(terrytan @ Sep 29 2019, 10:53 PM)
In conclusion, people are more interested on

1. Program that approach them aggressively
2. Existing genuine program
3. or something new

?

I realize many came here to ask about potential scam program that we hardly heard of.
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People wanna get rich quick...comes here for validation, and when told is scam don't believe... because, well, wanna get rich quick...
dwRK
post Sep 30 2019, 04:52 PM

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QUOTE(terrytan @ Sep 30 2019, 04:43 PM)
Seems like only trading with scam platforms. Any tier 1 brokers? No?
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Ray Dalio trading there...is serious shit don't play play... biggrin.gif

dwRK
post Sep 30 2019, 08:02 PM

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QUOTE(onios32 @ Sep 30 2019, 05:58 PM)
Hi dwRK,
Thanks for the info but i know it as well. I did more due diligence then you could imagine off.
I did meet the director in 2015 and asked the reason for this.
He said just because our neighbor is scammer, that does not mean we are the same. Its "loose" tp get license here but with our track record we are planning to upgrade slowly from Tier 3 to Tier 2.
They will not prefer Tier 1 as the leverage is strict to 1:30.
Its not necessary to be handcuffed if to be monitored right?
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Doesn't matter what you say, too dodgy for me, plus there is really no compelling reason to go with bluemax.
dwRK
post Oct 1 2019, 12:10 PM

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QUOTE(onios32 @ Oct 1 2019, 09:45 AM)
For me the reason was 3:
Their LP is HSBC hong kong till date (validated)
One of their Trader which i met as well has shown his personal trading (MT4) tracking 9 years record under LMAX
I invested 2K USD in 2014 and till date it has grown to 7K USD and in between i guess have withdrawn about 4K USD

Not sure if there were any scam program that lasted 5 years.. i dont mind breaking the record..  rclxm9.gif
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You happy...just carry on. No need for you to defend them.

You won't change our mind, and we won't change yours...waste of time debating.

You have a small account, wait till it hits 100k maybe you will think differently about who is holding your money.

Cheers, I'm outta here...
dwRK
post Oct 3 2019, 02:41 PM

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QUOTE(onios32 @ Oct 3 2019, 01:48 PM)
i wont allow it to go 100K bro..I will definetly deposit into FD lor...why want take high risk if money is big..go small..
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4% per year FD vs 4% per 1-2 weeks with a tier 1 regulated broker?... tier 1 broker wins... your arguments are getting to be silly and tiring...

Like I said, your broker, scam or not, has no advantages vs any of the tier 1 brokers. So easy & safe to open an account with any of the tier 1 or 2 brokers... hence NO REASON to open with yours
dwRK
post Oct 7 2019, 10:41 AM

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QUOTE(onios32 @ Oct 7 2019, 08:26 AM)
I guess you did not understand money management and thats why having this shallow thinking.
Its up to you bro, your thought is not wrong but not managing your money properly is your mistake!

Its a no brainer to invest in tier 1 as there are few tier 1 broker who "close shop" also. Still not safe and no guarantee!
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hehehe...cant win argument now just trolling... cool2.gif

and you think $100k is big money in the world of tier 1 brokers...go check out customer equities on interactivebrokers, tdameritrade, etc...

die die wanna defend your crappy unregulated blueshit broker with sham addresses and lapse license

btw, the more you defend, the more search result hit on this thread on your scam broker...so in a way you are doing a great service... rclxm9.gif

This post has been edited by dwRK: Oct 7 2019, 04:24 PM
dwRK
post Oct 10 2019, 08:40 AM

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QUOTE(terrytan @ Oct 10 2019, 02:47 AM)
Weird. Cant see onios32 post anymore.  rolleyes.gif
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dun worry...he'll come back say he so smart money & risk management already took back his capital & profit, and tier 1 brokers can get hack go bankrupt also... lol

am waiting anxiously for his stupid ass excuses.... biggrin.gif
dwRK
post Nov 2 2019, 07:52 AM

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QUOTE(Alacrity @ Nov 1 2019, 09:16 PM)
(Serious) Anyone knows of MiTrade, has anyone tried it with troubles withdrawing ? They look very legit and appear with regulatory cert, but I still suspect is a scam, registered halfway but didn't give full details. If it is really scam then worth adding to list because it is very convincing.
(Last Post got deleted not sure why please pm me if anything wrong or at least let me know what's mistake after removing it)
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QUOTE(DrFX @ Nov 2 2019, 04:40 AM)
What are they offering? If investment, please provide the myfxbook or statements for verification.
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https://www.mitrade.com/ ?

Site looks legit... check user feedback & registration from Australia regulatory body lor

This post has been edited by dwRK: Nov 2 2019, 07:54 AM
dwRK
post Nov 2 2019, 11:28 AM

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QUOTE(Alacrity @ Nov 2 2019, 11:00 AM)
I did more stalking after that. yes they have license and all but before this they already changed name 99.
<a href='https://pictr.com/images/2019/11/02/54NGxD.md.png' target='_blank'>https://pictr.com/images/2019/11/02/54NGxD.md.png </a>
Before this was apparently You Trade ( listed scammer )
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Good. If in doubt, don't do it... smile.gif

Plenty of more legit reputable brokers around
dwRK
post Nov 17 2019, 06:05 PM

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QUOTE(Fanvil1534 @ Nov 17 2019, 05:36 PM)
Was browsing around to see if anyone was in the same boat as I am losing my funds in Bluemax Capital and I found this:

https://www.forexpeacearmy.com/community/th...iped-out.62135/
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Before the exit scam event we were having a great discussion on bluemax already... you can check a few pages back...

I'm sure there's a few more folks in the same boat like you

dwRK
post Nov 17 2019, 06:18 PM

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I find it funny people don't go for top brokers in the USA, UK or Australia...

It's like sick, can go Sunway or UM Hospital... but no...go and choose some no name back alley place...
dwRK
post Dec 10 2019, 09:18 PM

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QUOTE(ruben7389 @ Dec 10 2019, 08:03 PM)
Hi anyone has for ex trading account with saxobank Singapore? Wanted to go with them but it said transfers to be done to their HSBC SG account in SG and conversion to any other currency will be charged an conversion exchange rate

Since I want to trade for ex which is denominated in USD, I guess I will be charged extra. Even if I want to transfer in USD it will be changed to SGD and then again to USD before I can start trading

Has anyone having a saxobank account with SG can verify this pls?

Thank you
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try bigpay that will be cheapest myr to sgd

then sgd to USD consider your maiden fx trade lah...I should think the fees are the same

not with saxo if you are wondering
dwRK
post Feb 24 2020, 09:53 AM

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QUOTE(DrFX @ Feb 24 2020, 04:00 AM)
Please do not promote SCAM FX TriumphFX in this thread. You are not welcome here.
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when search this famous yuri guy...only scam facebook page shows up...lol
dwRK
post Feb 24 2020, 07:27 PM

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QUOTE(Victorng13 @ Feb 24 2020, 10:08 AM)
not exist, don't mean is scam.
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you are right...using name of a person who doesn't exist just means it's fake.
dwRK
post Feb 25 2020, 08:41 PM

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QUOTE(Victorng13 @ Feb 25 2020, 08:25 PM)
90% of people name is can't find in google & that's mean not existing?? laugh.gif  laugh.gif
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nope. all the professional people, anybody who is somebody I can find. I'm master at digging through the net... wink.gif

your so called ta expert I also found...in his trusted broker recommendation he put two brokers... he DID NOT recommend your scammy broker. he also didn't mention anything about your scammy broker. you cut and paste his name & photo issit? sure looks scammy to me.
dwRK
post Feb 26 2020, 09:14 AM

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QUOTE(jack2 @ Feb 26 2020, 08:45 AM)
Yes, he/she has been cyber trooper since 15 years ago but admin/staff can't do anything to her/him/himher.

We need to gather people to report him/her in order to kick him out.
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one-liner she-man likes spoon feeding also...lol
dwRK
post Apr 28 2020, 08:10 PM

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QUOTE(alrasla @ Apr 28 2020, 07:18 PM)
user posted image

user posted image

Check with mahamudra say is partner with MMDFX So ????
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please remember to come back here when you get wiped out... good luck and say bye bye to your money
dwRK
post Apr 28 2020, 08:27 PM

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QUOTE(alrasla @ Apr 28 2020, 08:15 PM)
Thank for reminder.. Just share information no yet in.. y no update to scam list ?
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needs victims to come confess...

search for legit prop firms that takes your money to trade for comparison... super big difference

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