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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

 

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