QUOTE(DrFX @ Mar 4 2021, 09:53 PM)
How about Top1markets?Apparently with ASIC and VFSC licensed in Vanuatu?
How To Check Your Forex Broker Is Genuine Or Scam, Real FX Broker VS Scam FX Broker
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Mar 8 2021, 01:33 AM
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#1
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Mar 12 2021, 04:49 AM
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#2
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QUOTE(terrytan @ Mar 11 2021, 10:09 PM) You can check out below. We do not work with just one broker, but up to 14 top regulated brokers. I think you and DRFX should put up a thread which top 14 brokers to go toNormally top regulated brokers do not offer copy trading. It's conflict of interest. Are you looking to trade yourself or invest? Maybe tier ranking system whereby tier 1 is top 14 follow by regulated and tier 3 worse of the worst |
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Mar 19 2021, 08:44 AM
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#3
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Anyone whose on TDX?
TDX Markets LLC First Floor, First St. Vincent Bank Ltd. Building, James Street, Kingston, St. Vincent and the Grenadines, is incorporated under registered number 131 LLC 2019 by the Registrar of the Limited Liability Companies, registered by the Financial Services Authority of St Vincent and Grenadines. |
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Mar 19 2021, 08:51 PM
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#4
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QUOTE(terrytan @ Mar 19 2021, 06:06 PM) I think you and Drfx should open a thread on the difference between licensed, off-shore and unregulated brokers as I realised a lot of people doesn’t seem to understand the distinct differences between themAppreciate the advise both of you given to many and help many steer away from the bad apples |
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Apr 4 2021, 09:40 AM
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#5
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QUOTE(DrFX @ Apr 4 2021, 05:36 AM) We are doing some DD on a potential FX scam Grex Capital. If anyone can provide some information, it will be greatly appreciated. GrexSeems like another Marco Robinson in the making partnering with some Dato Tan From the PowerPoint the tell tale signs are there but still need your help to flush them out |
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Apr 4 2021, 01:04 PM
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#6
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QUOTE(TheKraken @ Apr 4 2021, 11:19 AM) Here is another scam alert: Raffles market FX, their telegram channel It is not they are better scammers but there’s are too many suckers around in Malaysia and Singapore for their feed https://t.me/joinchat/RsmL2oms7WxtELD4 Malaysians and Singaporeans are becoming better scammers. Samtradefx still at large..hard to believe |
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Apr 6 2021, 05:45 PM
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QUOTE(DrFX @ Apr 4 2021, 03:50 PM) CM grandtradefxAnother I suspect is scam but need your DD to verify it FSC license but the returns too good to be true |
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Apr 7 2021, 12:53 AM
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Apr 7 2021, 06:27 AM
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Apr 8 2021, 01:33 AM
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