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.
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)