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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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SUSxander83
post Mar 8 2021, 01:33 AM

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QUOTE(DrFX @ Mar 4 2021, 09:53 PM)
It is on our SCAM FX list. Do you understand what's the list mean?

107. SamTradeFX
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How about Top1markets?

Apparently with ASIC and VFSC licensed in Vanuatu?
SUSxander83
post Mar 12 2021, 04:49 AM

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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.

Normally top regulated brokers do not offer copy trading. It's conflict of interest.

Are you looking to trade yourself or invest?
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I think you and DRFX should put up a thread which top 14 brokers to go to

Maybe tier ranking system whereby tier 1 is top 14 follow by regulated and tier 3 worse of the worst rclxms.gif
SUSxander83
post Mar 19 2021, 08:44 AM

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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.
SUSxander83
post Mar 19 2021, 08:51 PM

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QUOTE(terrytan @ Mar 19 2021, 06:06 PM)
It's an offshore broker. Better stay away.
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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 them

Appreciate the advise both of you given to many and help many steer away from the bad apples notworthy.gif
SUSxander83
post Apr 4 2021, 09:40 AM

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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.
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Grex

Seems 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
SUSxander83
post Apr 4 2021, 01:04 PM

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QUOTE(TheKraken @ Apr 4 2021, 11:19 AM)
Here is another scam alert: Raffles market FX, their telegram channel
https://t.me/joinchat/RsmL2oms7WxtELD4

Malaysians and Singaporeans are becoming better scammers.

Samtradefx still at large..hard to believe
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It is not they are better scammers but there’s are too many suckers around in Malaysia and Singapore for their feed rclxms.gif
SUSxander83
post Apr 6 2021, 05:45 PM

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QUOTE(DrFX @ Apr 4 2021, 03:50 PM)
Indeed. Many are either blind or idiot.

Added to SCAM list.
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CM grandtradefx

Another I suspect is scam but need your DD to verify it

FSC license but the returns too good to be true
SUSxander83
post Apr 7 2021, 12:53 AM

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QUOTE(terrytan @ Apr 6 2021, 10:52 PM)
It's an offshore platform. Where can see the returns?
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Under their investing plan which you scroll or click invest now button
SUSxander83
post Apr 7 2021, 06:27 AM

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QUOTE(DrFX @ Apr 7 2021, 02:43 AM)
We tried but cant see anything. May be you can screenshot and show us here. Thank you.
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user posted image

Here you go
SUSxander83
post Apr 8 2021, 01:33 AM

Blast off like a rocket
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QUOTE(terrytan @ Apr 7 2021, 11:15 PM)
doh.gif  doh.gif  doh.gif 
HYIP?
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I guess so with RRR of average of 12 times

 

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