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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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lovelyuser
post Oct 4 2022, 08:38 AM

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QUOTE(james.6831 @ Oct 3 2022, 10:59 PM)
18.7m shud be able to continue feed the scheme for a while lo…
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It's crucial time for the pyramid founder to make important decision, take whatever on the table and leave, then go for holiday while thinking of next new scheme

Or may choose to hold a bit longer, pay this 18.7M customer few months, hopefully can get the family and friends of this big client

Time will tell, I am getting my popcorn ready for this show
lovelyuser
post Oct 4 2022, 11:15 PM

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QUOTE(smlim7 @ Oct 4 2022, 09:42 PM)
Just wanna check did anyone know about forex investment via UTS with Bank Mandiri.. Do not know in detail, someone approached me.  Saying average return 3%/mouth. Minimum investment amount either 20k, 60k. Projected return after 5 Yr with 60k return will b 300k... I don't believe it... Just need to check need u guy heard that?

Thanks.
LIM
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Sounds like another GRQS to me....
lovelyuser
post Oct 18 2022, 10:35 PM

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QUOTE(tenent007963 @ Oct 18 2022, 09:12 PM)
Hi guys..

Recently I found an association called Union Traders Society. They claimed they're using GFA Asia and another Indonesian broker which they emphasized "are regulated by Bappebti, Kliring Berjangka Indonesia and also monitored by Malaysian government". They have their fund transfer receipt from various banks including RHB, Bank Muamalat, and also Public Bank. They even provide transfer slips for the fund withdrawal from the fund(segregated account, they say) to our own bank account. Just want to know if it's trustworthy or not, and also feedback from others about it.

Note: from my search I saw the list of scam brokers and UTS(Sentratama) is on the list. but as I searched further, I saw people posting as their agents, people saying they are doing what they should and are getting their returns since 2018, and even the UTS people themselves shared all the regulation numbers with Malaysian and Indonesian regulators. The people inside even admitted that "they were scammed before and so they decided to go for another fund management company which the fund manager is, you might've guessed, Janis Urste. So I just want to know the most up-to-date info about it.
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https://uniontradersociety.com/contact/
Is this their official website? No address or phone number to contact at all, red flag!

https://uniontradersociety.com/our-team/
Click on Our Team at the bottom, got ERROR PAGE

https://uniontradersociety.com/blog/page/58/
The very 1st blog is on 16 September 2022, very new, if want to jump in, don't wait, no need research, NOW! On average ponzi scheme last for about 22 months, you may try your luck in UTS

https://www.triumphfx.com/contact-us at least dare to put address, contact number (but I bet 99% of the investor never call that number b4)

whistling.gif
lovelyuser
post Feb 17 2023, 10:29 AM

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Those who wish to unload TFX, suggest to wait till 1st March, when those hypnotized hamsters start putting in 300USDT or more, that's when you able to unload yout TFX…

But probably your selling might be banned or delayed or cut queue by TEX themselves…why let you awaken hamster unload when they can get more money?

Good luck

 

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