That's correct. The risk ratio is always co-related with the return. It cant be high return and low risk trading. Only FAKE Forex like MIA, Triumphfx, Midasama, etc can give you such "wonderful manipulated trading performance".

I met this scam broker hkdahui, they approached me via wechat id - anran393. Yesterday night about 10pm, I was trading via their platform AUD/CHF, suddenly the price dropped from 0.66500  to 0.64380 in a second. I traded 2lot, USD8K lost in a second.





Luckily I did not bank in any money, the girl (anran393) transferred the money from her trading account and we starter to play with her info. When the profit accumulated to usd5++k, i planned to withdraw a small portion out just to test whether the platform is genuine. The broker reject the withdrawal as minimum requirement for withdrawal is fulfilling 120lots transaction or bank in another usd10k. I choose to fulfill the first criteria. She stopped feed me 'special forex news' then and i traded on my own. Until yesterday, the profit accumulated to usd8k++.
I request for profit withdrawal, and this was what happen yesterday. They computerized the price and all my profit gone.
Although i did not lost anything, but indeed a good lesson to me

I suspected the broker had problems since earlier, so i gave her excuses that i had problems TT out money from Malaysia. Later, she transfered usd10k into my live hkdahui account (which she asked me to) and asked me to trade early this month. But came to withdrawal time (profit of usd5k at that time), the platform requested me to trade minimum 120lots or i have to deposit usd10k. Of cause I chosen first criteria. After fulfilling the quota and I request withdrawal again, the platform customer service seems missing in action, and that girl (wechat - anran393) asked me to return the capital usd10k back. In the middle of argument yesterday night, my last trading activity suddenly had such a crazy computerized SELLING. All profit (USD8K++) lost in second.
I'm not a professional trader but know a little on how to trade forex. I'm trading on IG and XM now. But when the girl offered me free tokens to trade, I have nothing to lose at all. I just wasted my time and of cause I have learned a good lesson.
But what I can foresee was, if I lost her capital after I trade, she will surely chase me for the money.

Falling for a scam is something that most people will not admit to. Scammers knows this and use it to their advantage, but their victims have no reason to feel embarrassed. Over the years,i have heard hundreds of people who have been conned out of their money or personal information. Most of them were highly educated and affluent- not the kind of people you would think could fall for a scam. I, too, have fallen victim to a scammers clever tricks. Beware and be careful of binary options, trading and cryptocurrency scams!!! The governments of Europe are taking measures to protect and assist their citizen who have been have victims.

contact E-assetsretrieval.org if you have been scammed, they will assist you in getting back your money through the process of litigation, no upfront payment.

HI DrFX,
I have to disagree with your scamlist with this broker name Bluemax Capital.
I am one of their IB and been with them since 2014 till today.
I have met some of their fund managers, LP spokeperson and the director itself.
They are genuine brokers and regulated.

Seriously? You mean St. Vincent offshore registration is the regulation? You must be joking.

Hi Johnny,
Guess you are pulling the trigger to early.
I have invested in them since 2014 and i myself a fund manager in forex.
If i saw there is a miss leading information in a forum, then everyone has the right to argue healthy about it.

Yes I saw in the SCAM list before I asked.
That's why I was asking whether someone has studied this company, at least to understand what kind of similar scam tactics that those sifus "detected" so that I can be more aware instead of just following the list blindly (what if there's new company that still not in the list right?)

Is it because the company is not registered under Security Commission or Bank Negara or something?
Just want to learn more from the generous sifus here since this topic has been created 

Thanks for sharing your opinions.

Just digging some info and found this:
https://www.wikifx.com/my_en/dealer/1421306246.html

They are having a summit in Oct 2019


I'm really a newbie and need the sifus to open up my "third eye" to really see something I that I've been missing out.
Perhaps any sifu can attend the summit and share with us more?
Please share more if you found something fishy, many thanks!

p/s: I've been reading many pages in this topic especially about MIA and GCG stuff but nothing about Gold Tinkle yet.

Not really tough if only come across "wording" haha.
I don't mind if TS willing to say something rather than just sitting there and laugh (after all I'm just a newbie)
and I really appreciate he still use the word "please".

Paiseh i just browse back the previous page and saw you guys replied haha.
Anyway really thanks for having this thread for discussion!
Peace...

Why is Gold Tinkle - Genesis Business Group listed as scam investment in this thread ? 万銮国际和创峰集团 到底是不是骗局

when i first saw that i also asked the same questions and tried to find out more as a few friends also keep asking me to join, and these are my findings :

1. what broker do they use to trade?
my frien told me Genesis Business Group :
(i)  i told him i have never heard of such company before - first warning sign, as all the previoius forex scams eg JJPTR, GCG Asia, MIAFX always use new or unknown forex brokers - Do you know why?  because the scammer is the party that actually own or control the new MT4 platform.  it is actually not expensive to set up your own MT4 platform.   

So when you own the license to the MT4 platform, you can modify, change or manipulate all the data in the MT4 platform to show "FAKE" profitable trades since you control the server.  This way, retail aunties uncles who think they see profits in their accounts will keep on pulling in their friends due to the MLM schemes

(ii) i also checked forexpeacearmy for reviews - zero comments and zero reviews - 2nd warning sign of danger
most reputable forex brokers will be listed on forexpeacearmy website

2. i also told my friend i will only invest in any forex investment provided the trader can show me visitor password so that i can verify their trades are real
i was surprised they gave the password to me

for newbie who do not know how to verify real traades, they may just go look at the historical section to see the statement,  but i said above that if scammer can control the MT4, all the statement data can be FAKE,  heck even the live trades can be FAKE

so how to verify the trades with visitor password..............you need to spend some time like a detective
so open the MT4 platform of Genesis Business Group
sit and wait for 2 to 3 hours in the evening for trades to be opened IN FRONT OF YOUR EYES in MT4 of Genesis Business Group (if there is already floating profitable trades when you open the MT4, that is no counted because that could be a FAKE trade)
so i waited for few hours,  and there were no trades opened live on the MT4
then later in the evening, my friend told me, wow today his account made profits??? i said to him i did not see any live trades opened in his MT4 account while i was monitoring but he told me there was a "positive balance" credited into his account as profit

haha so i laughed and told him that means someone just "credited" his account without trading ............what does that mean if you have some common sense ??

3.last most important point - i asked my friend how did he come to know about Gold Tinkle?
he gave me a reply which i find amusing.......he told me his other friend who was formerly from MIAFX is marketing agent for Gold Tinkle now so he decided to "support" his friend
so there you have it
the next time someone show you a forex trading investment plan that sounds too good to be true, ask them at least 2 things :
1. what broker they use ?  if unheard of broker, then 99.9% is scam
2. ask them to give you visitor password and you need to see a few live profitable trades OPENED in front of your eyes during live session to confirm there are actually real trades made.

I am fund manager with 3 brokers which are Bluemax Capital, Forex4you and Fullerton Market.
This are 3 brokers that i am trading in and managing my clients fund.

Who you think you are come here as a SCAMMER to mislead the reader?

Any brokers can purchase the insurance but it means nothing when come to protection. Still these offshore brokers can do a lot funny things.

Please do not compare our local banks PIDM protection with your scum offshore brokers. If they are legitimate and financially strong, they should obtain tier 1 or 2 licenses. Else you are not welcome here.

Our little advise for you, since you have such wonderful trader, why dont trading with an UK FCA or Australia ASIC broker? We can intro you some good brokers.

I think then you don't understand what is a fund manager role.

Btw ICmarkets in malaysia just change to seychelles without notices and withdrawals getting troublesome.

What do you think DRFX?

Sure why not, they cant do anything.
Deposit taking is licensed in MY.
If you are not doing that but instead doing wealth consultation, which what I DO!
Then life is beautiful.

Do we need license to do that in Malaysia?
I have my own SSM registered Sdn Bhd and i am paying tax for the past 6 years for my company.
What else do you need?
I am responsible for the losses if it happens if they invest with my partner broker Bluemax Capital.
Others i am not responsible and the risk is on your own.
Guess you are a clown that trying to be happy..Cheers...

Dude,
Guess you did not do your homework right.
My signature with the website address will lead to my company name and address.
Let me know if you want to meet me up too!

How does this look to you? Very profitable investment. MAM and PAMM available on tier 1 brokers.

No bro. Its ISP Stream Network