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Forex income taxes Архив

Cgat forex scam reviews

Автор: Mizshura | Рубрика: Forex income taxes | Октябрь 2, 2012

cgat forex scam reviews

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There is a 7-day free trial period for new members. So this might be a very professional scam i assume? They are the official sponsor on the recent lamborghini event for team aylezo. There has been a lot of speculations that fxunited is a scam since , same shit goes on many forex brokers. Those who actually invested in their auto trading platform from have all already doubled their income. The same speculations happen that how bitcoin is a failed currency but yet now is bulling up.

There will always be two sides of the story. Now for the blogger, do some homework and we are looking forward for to see some proper content, not some half ass information. What you remember is neither here nor there. They do that on the sly. Stop talking out of your arse. As for monthly reporting of forex, what token amount is reported has nothing to do with using newly invested funds to pay off existing investors.

UGHL registered as a company in and fxunited. A simple whois checks confirmed that information created but a detail check showed prior to , it is a shell domain owned by domain registrar domainbyproxy. Maybe people close to fxunited can answered this:. Why is UGHL formed in if it starts operation way before then? What is the name of the previous company if any. How many MIB do they have and who are they?

MIB names and contact should be listed and easily available. I have done my part, please do your part to find out the legitimacy of this organisation which has been blacklisted by BNM, Fx United Power Sdn Bhd from the below agencies, apologist and Paul Anderson is most welcome to write to them. You can email to all this agencies and find out whether what this guys are doing is legal or otherwise Period.

Members of the public may also check with other enforcement agencies for verification on related activities:. IB has 10 company accounts, confirmed Deposit taking and illegitimate. Paul, please answer this and dont go around beating around the mulberry bush. Paul, when UGHL is deregistered, it will be automatically a non existing business entity, so in this case who is going to pay off the investors?? Pandeyan, Paul, Priscilla or the great Brian Johson. Paul, you look like the latest champion for this scam, pity you buddy.

Do you know the australian lawyer who defended this scam tooth and nail and how he has distanced himself from this mess. Go and see in his blog, he has warned people to stay away from this mess. LINK: business. Can someone out there, please advice whether this company is still legitimate in the face of all the following actions taken against them by international regulatory bodies :.

Now i get the dividends still every month for both which i guess no salaried job will do without any headaches and stress. Jumping on the band wagon of FXU managed to sort and ease things out for this last 1. So really not worried about others who claim on the wherebouts of the money goes and comes and the company, bcos nobody else manage or was there or even cared to solve and help me out in difficult times. Joe Jacks, very good attitude buddy, keep it up and it will take you very far in life.

The company appears to be running a forex Ponzi scheme, primarily in Malaysia. Refer to the blog and the link above for A lawyers advice, you people decide what you going to do. This blog belongs to an Australian lawyer, he is also an advocate of this investment.

Now he has come to his senses, when are you people going to come to your senses. I just want to use the worst words to describe you buggers but I am refraining myself for the good of healthy discussion. Nevermind, the whole game is coming to an end, and I am so fooking tired and I going to retire from this whole sick issues. Shah, Google Dato Zulfaisal up. Plenty of information starting in and Shah you can ask your buddy to investigate him since he has plenty of legit companies in the country and some give plenty of money to investors too.

We do not have to investigate anymore, the shit has hit the fan and there is going to be some intense domino effect, the nature will take its course. The false address submitted by UGHL is an extremely serious offence in NZ and on top it, the legitimate tenant of the address is taking appropriate action in New Zealand. This investigation may have an effect on the FX united scam.

Brian Johnson will be answerable for this mess, let us see what kind beans he is going to spill in FX United case. Fx united is the best forex broker.. The whole fooking world knows the whole scam is coming to an end, dont sing the same tune again and again. Your response is merely an attempt to keep she sinking ship afloat. Nobody cares whether this assholes are good brokers or bad brokers, the issue now is theses scammers are not real brokers at all.

They are scammers disguising as brokers. What are their qualifications to manage the fund? Dont time travel and go back to the past, answer what is status of this company. The company will be derigestered by 17 June if there are no objection.

If this happens, Pedro are you going to pay the depositors. Pedro, we know you are another stakeholder of this scam, its okay, try your best to regain the confidence of the public. We heard there is an exodus, people rushing to withdraw their money upon learning of the FSPR deregistration in New Zealand.

Pedro, do you all still have the money or transfered all the money to your offshore bank account. Anon : Your response is merely an attempt to keep she sinking ship afloat. Ozedit: If you wish to continue to be a part of the discussion, stop changing your comment name and republishing the same thing. Yes it is true that the NZ board had decided to remove United Global from its registrar of societies.

This is something that we had already anticipated since there have been malicious remarks that have been spread by various parties who are envious of our success in the industry. The FMA; After hearing of our huge returns to clients had asked us to justify this but after we had wrote to them, they had told us that the only way to stay on is if we removed the CGAT and WINST programme which we categorically refused.

Having anticipated this, we are in the midst of registering ourselves in another country and getting the necessary authorization done. Everything is already on the roll and we should be in order very soon. As far as Fx United is concerned, business still goes on as usual as our LP Liquidity Provider is more interested in the volume we generate than anything else so you need not worry. Your investments are safe and secure with us.

We have been in the business for many years and we have been through many hurdles and we will definitely overcome this one. All smart blogger and friends here. As a depositer of course i make a Good income here as fxunited paid accordingly and My whole family also saving on it.

Ozedit: Offtopic derail attempts removed. The ROIs are unsustainable and make little sense. That FX United is being run by shady nobodies in Malaysia, who are on the run from New Zealand and Malaysia to now the Philippines, is also in line with how an illegitimate business is run. Looks like the scammers tactic to divert the members attention to avoid the actual issue at hand has succeeded, the illegitimacy of FXunited and the other actions by the authorities and they escapade to Philippines.

They are saying that Shah is a competitor, this and that. Pure bullshit. In actual fact, I think its a waste of time to reply to you people who are so easily influenced by these scam artist. Now you answer us one question, if UGHL is deregistered on 17 June , what will happen to the members money? Pls click the LINK. Now what? Since it is in the process of removal, the whole establishment called UGHL Fxunited has no legal force or effect.

The agreement between UGHL and the depositors is not enforceable and not binding anymore for new recruits and as for old depositors, kindly refer to your lawyers for more advise. So in normal circumstances, the bank account of companies which are removed from the register will become null and void, in this case how are the transactions going to take place, BITCOIN?

Now the BITCOIN system integration is blamed for members unsuccessful withdrawal, story after story and you people are dancing to their tunes. Okay got to go for a coffee, think Singam think, dont let greed blind your wisdom and let these empty beings rob you of what belongs to you. Go around and do a little bit of background check of your leaders and you will be freaking out buddy, some of them have pulled off some big scams in Malaysia in the past and gone into hiding before emerging with brand new scams.

Have you heard of Malaysian Postal scam? Do your study buddy, you will be awed by this discovery. Go buddy, go and do your homework and you will know how the MLM industry in Malaysia is hijacked by scumbags and turned into nasty dirty Ponzi scheme. Tried to email FXUnited twice but seem no one answer my complaint or issue. Have not heard from them at all almost 2 weeks. They may be lack of management control or administration system or no staff at all in the office.

I am doubt and a bit start loosing confident in doing this business. It was highly anticipated that this shit will happen due to the pressure from the regulatory bodies in NZ and Malaysia. Too bad bro, u are at the lower rung of the scam, as such you are fooked, simple.

We warned you but you were too ignorant to understand what we were telling. Withdraw your deposits and run as fast as you could, before it is too late. There are more legal action on the way from the the Malaysian regulatory agencies. Our personal advise get your money out and in case they fail to release your fund, just post your complaints here in this forum with the full details, your upliner, the mib, ib, agent id, bank details and your losses and we will tell you exactly how to redeem your deposits.

Hey Shah, how can we contact you to find out more? I am seeing many of fxunited members are challenging the non fxunited friends here. Seriously I am very sad seeing many of my friends and relative joining this scheme. The concept are same. Please help our own people.

Thank you and god bless. I know of people who knows that the company does not exist in New Zealand. They have checked it out. They have gone to queen street and found it empty. When I speak to them they just want to make their money what happens in a year why worry is their answer. They plan to migrate as his family is already in New Zealand. Do this people trheink of others. They are the praying time.

What hippocrates they are. Think about whether you willingly to take the risk, or is best you stayed away. Hope this help anyone that have will to succeed in the Risk you take. Your scam excuses are full of shit. Do you know why they kept quiet, you bamboozle? Now, click this link and you will know why, my dear fxu partners. The operators knew from the start, where it will end, buddy. You got it. They are calm and quiet because, this is nothing new to them.

So, the partner, you are using risk clause to justify their deception and putting the blame squarely on the investors, what cock a doodle doo, you are so extremely fatuous in believing such an incredible lie. Dear the partner, courage cannot be used as a yardstick to justify risk taking when falsehood is involved in the entire process, so wtf are you talking? It is total crap and full of bullshit and your argument and explanations is only fit and appropriate for retards.

Do you know that, currently people are already having problem withdrawing their funds and getting their monthly payout. For more information on people complaining about their withdrawals, please refer to the following link:. The conclusion is, the driving motivation behind this scheme, from top to bottom, is greed. So based on the above greed factor, everyone deserved to be screwed,except for really ignorant and imbecile folks.

Lastly it takes very cold hearted people to push the scheme, and very greedy and selfish-minded ones to participate. Hi guys…. They are blaming it on a glitch and are being silent. Am hoping I can withdraw my initial investment. Feel so stupid now bro Shah. Well, will update here if any new updates as my IB said money should be in my account by end of the week.

All I wanna do now is withdraw and be happy with what I have instead of being too ambitious. Good night guys and girls. You might think you are, and you may have been early enough and corralled more victims into the scheme, so you might be fortunate enough to nearly cover your investment. So let me ask you this. How are you going to deal with it. Are you going to be responsible for those you brought in and made an earn from? Or are you going to be like every other scheme where its never your fault, how were you to know it was a scam.

Its pretty easy actually. Look at this from a different viewpoint. You are part of an experienced trading team, and you have a rapid increasing pool of capital that you can trade with. A team you have some really solid ideas and thoughts as where the markets are going. You absolutely certain there are a couple of events that you are certain when they occur certain currencies are going to turn very sharply and you can make a killing on in the next 12 months.

You are so confident that you already thinking that you will be able to start your own fund funded by the profits that will be made for the investors in the next 12 months. The funds are coming in quicker than you can count them, every day there are hundreds of new accounts.

Its not like you can just execute all at exactly the same time and lock in exactly the same terms. Your liquidty provider on the other hand he can aggregate them together. Then lastly, you find out that the investor can call in their after a certain return has been made. Which is kind of strange since the returns are so high that to by meeting those returns no one is going to ask for their cash back. Unless something goes wrong and well. If you had your own fund.

Not only is the quantum of cash that needs to be put to work escalating the number of accounts is doubling ever month. It all arriving on different days, which means every-day positions have to be liquidated to have the cash to move into each investors accounts. The reality justs gets more painful.

The amount of trading profits made in the last 4 months is more money than anyone has ever seen before. In fact, we are now onto our 4th liquidity provider as the other 3 went to the wall. Then all the tears about how we must be manipulating the market somehow. Just because we are outperforming the market by 10x. Not sure what their problem is. It all legit. All that needs to happen is you go out tomorrow and get 10 more people.

After, all he is really tight with his upline, and he is with his, and that guys cousin, lives next door to a guy who is one of the main guys. Getting rid of that NZ company makes it a bit easier. That Trust instrument that you signed, but they only stamped with no names on it. That should stand up in court. No problem. Since the only person it obligates is you the investor.

Yeah probably best not to make a big noise in court over it. Some one might looks at the agreements and realise that as the investor you are reasonable for paying all the tax in the jurisdiction that the profits were made. But thats an issue between you and them. The government just wants their share of the profits, if there is any capital found.

It will be offset against the with-holding tax that needs to be settled. Yes of course you have to pay tax in your own country, and some up front tax planning around the existing double taxation treaties would have been smart. Anyone that thinks that still thinks this is real, ask your world class traders at Power Rangers United. To secur. Its not possible, its not realistic and its not plausible. I had to re-read it a few times to try and understand the logic.

I now realise why some people are excited about it. They believe its a magic formulae. On the basis that the broker always makes money. So by fixing the broker remuneration at 3. Collect and split the pip spread and everyone is happy. Everyone except the liquidity provider who you are stripping the spread from. Since they are providing guaranteed returns, they have a huge surplus funds from previous trade wins to pay out investors on their due dates as the forex market itself is a no guarantee.

You mean you stole money from people who joined after you… but hey, whatever helps you sleep at night. Now I need some clarification from you. Can you tell us here what is your affiliation with all those entities mentioned above? I guess you dont read other forums. Pls refer below.. Now can you answer one simple question, why are thousands of investors in CGAT are not paid since May ? And there are also rumors going around that FX united will close shop in Malaysia by 10th August, is it true?

As Shah mentioned, maybe they are closing down by 10th August. Venusfx came in at the wrong time. Let me tell you why, FXunited is closely watched by the authority and their failure to pay the guaranteed sum to the members has become a major problem. So at this moment it will be too risky for Venusfx to spread their wings and duplicate FXU modus operandi. So the best option for Venusfx is to collect the money and dissappear with the loot. Shahirawadey the owner of Venusfx is formerly an associate of FXunited..

The game is over for all fx related illegal companies in Malaysia. Based on the number of members FXU have, we are talking about hundreds of millions and it is probably going to be the single largest scam in Malaysia. Venus or FXUnited would have made it bigger and ran for a few years more but unfortunately their scam was cut short because there are people like OZ and other good natured people who have taken upon themselves to highlight the scams in this forum and other related forums.

After all the explosive exposures about their scam, this buggers were caught red handed and they have no choice but to run to Philippines. Even in Philippines they are not safe because Security and Exchange Commission is watching them and we will know very soon the news from Philippines. Only now, the real show is going to start because many investors who have not received their payment is heading to Bank Negara Malaysia.

Bank Negara Malaysia normally warn people about company to wary of and will only watch them but this time its going to be different and action will be taken because I foresee hundreds or maybe thousands are going to throng BNM to report and get back their money. So Singam, Shahruddin is my full name, so dont get confused and mixed up with Shahidrawadey.. Please return back my money. Already apply withdraw since june. Status sucess but haven get money back. All upline just ingnore and update other non related topic.

Fxunited just paying interest only, the capital gone forever. Scam company. Bank Negara Malaysia BNM has no authority to defreeze accounts which are frozen due to investments in illegal investment scheme. Shah, I have been following this tread for sometime. Recently you had mentioned that FXU will be closed by 10th August. Seems it still going on as usual.

I heard that their investor still get their monthly returns as promised only a little bit delayed. I am not invest in this scheme. Few of my friends are. Others plan to join and I had asked them not to invest due to what you mentioned that it will close shop soon. I fully understand that this is a ponzi scheme. I hoped this will collapse as soon as possible so that less will be their victims.

Thanks for your inputs. Lately a company called Highway group was raided by the authority and I believe FXU is in the same league. Now they all goyang already. The FX United management try to calm down the investor by posting the news:. We would like to clarify that this is not at all true. So that can already prove that this person is lying. Secondly the EU Referendum did not cause any damage to us that we have to close shop.

These allegations as usual are meant to destroy our reputation as day by day our business is growing to more and more countries and naturally people get jealous of our success. And one more thing.. FX Admin : we are here for the long haul. Fxunited is holding and try to proof their can last longer than 10 aug.

Their are in state of emergency now. Sooner or later their will shop the shop. So, please new investors dont financial this scam company to run further. Makan besar for them. Try to withdral your capital, then you know the real problems. You will get all the hangky panky things then. Refer to the below link.

So all Malaysians who have contributed to the well being of your leaders and elevated them to a super rich status, now its time to redeem what you have freely given to them because the end is near. Withdrawal must go through PerfectMoney portal which is known popular among fraudsters. Than you have to find another channel to go through before money comes to your bank account.

And seems the process quite complicated. A friend of mind with 11k USK had withdrawal problem. Have been 10 days after his withdrawal request with any success. It is impossible to count quantity of pyramids which is started on PerfectMoney platform daily. It speaks about weak influence on system of different government institutions which in every possible way limit freedom of money circulation.

For example, LibertyReserve system that was also famous among administrators of financial pyramids was closed in May, by federal agency of the USA. After that case PerfectMoney quickly moved to the. Jamal : Fxunited only pay dividend on monthly bases. The capital is gone forever, eat by the leaders. I have many people here who have withdrawn their entire capital in a month and received all the money too.

So where do you stand? Next question, why did they withdraw? They did that to restructure their deposits to suit their needs. Jaason, its not Perfect Money. The person must have gone through Bankwire which can take as long as 2 weeks in some instance as the amount is big and a suspect for money laundering. From the information i obtained, this company appears to have been investigated by BNM as result of some clowns complain but found they were just a training provider company.

Some people here may be meshing bits and pieces to give their own impression which may be misleading in some parts. Anyway, my take on FXU is simple. The risk is mine and after reading all this and if i do decide to invest then it is my problem. I thank Shah for his information but appreciate if he could substantiate his finding and let people decide instead of threatening everyone.

Lexman : The risk is mine and after reading all this and if i do decide to invest then it is my problem. I think you should mortgage the farm, cash in all your savings and convince your parents to invest their retirement fund in FX United as a demonstration of your beliefs. Mr Jamal, stop being personal here. Say what want about about the FXU with substantiated proof and be professional about. Therefore the scheme is likely just using newly invested funds to pay off existing investors, making it a Ponzi scheme.

Lexman : Mr Jamal, stop being personal here. What, is there some sort of code of conduct now that says we should be respectful of pig headed apologists for ponzi and pyramid schemes??? Refer to the following link and you will know the truth, nothing but the truth that these companies are related to FXU. Refer to the above links and we hope you can be cured of your delusion and can continue leading a normal life.

So what more prove do you want, Lexman? Why the need to run to Philippines? So, you fellas think that Philippines can be your next playground? Sorry buddy, you are already under their watch. You want prove, go and get it by yourself. So, I hope these clowns Shah has given you some information to validate the claims, these are just the beginning, just a small indication of a larger thing to come, so just wait patiently and enjoy while it is still bright and breezy.

Lexman, people using their life saving money… believe in your bullshits. Let us tell you something,we know you are part of the scam and we also heard that the investors money are used for personal purchases and some even have bought properties in Australia worth millions. Wow, FXU must be a breakhtrough to many people. So the problem is our banking system or FX unites?.

They recently came out in Sepang racing circuit for some branding, how come the authority allow? Probably they just feel that since investors are still getting paid even though its taking months sometimes and there is no clear documented complain from investors, so they remain quiet.

Wait and see buddy, you cannot manipulate the system too long. They are still around because investors who have not received their payment do not want to say or do something to disturb the current situation. The members are still hopeful that their investment is safe. It is just a matter of time before these frustrated investors throng BNM to find a recourse.

It wont be very long buddy. People are watching bro,you may think you are invisible but you are wrong. Remeber this, in this world there is no menu for Karma, you will get served with what you deserve. So, it is really a matter of time before the whole system collapsed.

I did invest a small amount in it because of pressure from my relatives but I never believed in it. My senior members call me coward and not willing to believe and too sceptical. And the lucky draw is only for people who invested additional 10, USD. This scheme is actually paving way for a lot of other schemes in future. The worse things is a lot of people are falling for it…. Not by just putting in a robot to make money for you.

If indeed there is such thing…. This is often a sign the end could be nigh, either by implosion or some outside means. Conventions are good signposts so take your money and run. If your relatives or senior members pressure you to keep it there, tell them you will, on them submitting a signed statement to you that they will refund every cent you once it crashes. The FXU system also mentioned that the so called broker is sharing the spread.

The only way a Forex broker IMO making money is from the spread. So, chances for them to share is very slim. Later, it go to mass through peers and relatives. Something bad waiting to explode. All the best guys, very soon they will say the witdrawal is fixed at 1. Next Wednesday onward I will travel nationwide meet all group under every main leader to explain our current challenges with local authorities ….

Anyway who is the broker? What is the name of the broker? Challenges with the local authority??? What do you expect when you operate an illegitimate business. Do you think the authorities are mad to simply go around penalizing these kind of felony. Finally, like what we said before- the collapse will be blamed entirely on Bank Negara Malaysia and their leaders will wash their hands. Remember the gold scheme, same excuse same modus operandi. The very idea that a forex trading site would have money problem should sending doomsday alarm bells all over.

Effective from 1st Sept Many investors under Dato Raja have not been paid since 1 Aug I also heard some have asked for withdrawal of their capital from FX United 2 months ago but still have not received their money. There is also 1 Mini IB who ran away with investors money. What is happening to FX United? Its getting worse and worse since June Do you have any info Fx United Malaysia? This is not just IB problem. It is FX United problem.

The problems are slowly spreading from 1 IB to another IB. If you happen to come to behindmlm. One more thing Adrian, did you hear that millions are spent by the leaders to buy property in Australia.. I believe they are stacking their loots in Australia.

This is Malaysia were talking about, let us not forget. This is why such scams will never be fully eradicated in Malaysia. End of the day you cannot stop these scams because there will always be people gullible, greedy and not wise enough to fall for it.

Scams will continue as usual because Malaysians are one of the easiest people to fall for scams. This is a statistical fact. If so why would they so publicly expose their faces? As Scam buster said, Malaysia is a fertilize ground for scam. Just wonder how many scams are there starting by days. Now there that diversified it even more. Wonder why Malaysian easily fall to these type of ponzi scams.

Anyway, as long people are greedy and obese with easy money making attitude these scams will flourish in years to come. Recently my friend complain that he is facing a lot problem related to money transection. He did as instructed but the prefect money is not approve until 14 business days till to date is unknown.

Contacted Philippine regional office by sending a ticket the reply is it is only taking 5 to 7 business days for approval. Hi, We have a big team in Networking business. We think it is possible to us joining thousand of people next 6 months from Australia. One of our friend offer us to join. We wanna join as a business entity with them. But we have to ensure the money we will deposit to FXunited remain safe.

We told our friend if we see it is safe so we can invite hundred of people because compensation plan is lucrative. But if think it is unsafe then we never ever offer anyone. So my question is if fxunited disappear who gonna responsible for client money. I saw fx united already de-registered from newzeland. So what is the main legal power behind running their business. We expect explain from both the side. Who is the founder of such a good business and board of directors?

How much they earned last 3 years. The scammers running the scheme out of Malaysia. FXUnited comes under rule no. Go figure out the above 2 rules. I am only providing the info. Please dont shoot the messenger.

What is happening buddy? Where is this guy? How come he did not turn up for his own company event? Aug 26, Aug 24, Fx United Malaysia any idea when we can start withdrawing again? Today is Day 2 that all withdrawals have been blocked. This does not look like a technical issue. We are starting to lose confidence in FX United. I have totally no idea what was going on..

No announcement, no notice, even I ask my up up up up up up up… Line still unable to answer, because we are get stuck together.. This is what the company customer service? Sudah tak cukup wang mau bayar trader lagi. Withdrawal reject due to withdraw exceed deposit. So, siapa yg masih ada wang dlm FxUnited AND masih boleh wdraw sebab tidak melebihi nilai deposit lagi, cepat2 kasi keluar wang anda. There are so many postings which has been deleted by FXU administrators, you people can run but you cannot hide.

FX United members you may want to know this piece of information for your future actions, refer to this link:. Lexman, we would suggest that you better keep your mouth shut because whenever you open your big mouth, we have no choice but to present more evidence about you buggers. Do not blame shoot us for presenting this news, we are just sharing messenger what we know about this scam and the scammers.

Please refer to an expert and let them explain to you what is the actual meaning of the 2 rules that you have stated. Your interpretation is simply manipulated to suit your diseased mind, which believes in something which does not exist and conceived in your own fantasy and imagination. Go get help from a doctor before it is too late. Your imaginary company is it, Lexman?

Did you notice that they have removed this company from the company register, making it non operational. Kindly, go into this link and we would appreciate if you could answer us, who are these 4 persons who are behind FX United as indicated in the website. We would appreciate an appropriate answer and stop beating around the mulberry bush.

Thank u very much shah. Thanks to all of u jamal Jason n the rest. Without ur relevant n logical info I would probably became their latest victim. Good job shah in exposing their hideous crime. My friend introduce to me on may this year. I make a research regarding that issues a few a month ago. I want ask all of you opinion is it true what their said.. Thanks al.. Others even had gone to pawn shop to get extra cash. Bro, so you actually bought their stories about its establishment in Belgium and how it came to Malaysia..

Go out and get back what is rightfully yours. We know many of you are in dilemma and do not want to create problem and disturb the current situation and afraid that you may lose your money if BNM interferes. Do not be afraid, the sooner you act the more affective will be your redemption and claims.

Dont wait until every penny is diverted outside the country and you people are stranded. Yes Shah. Seems his facebook also have not been updated since July. So, guys. Please take necessary steps to claim back your investment and your pride.

Hopefully they find a solution for this mess, many are going to be affected brutally. These guys are busy enjoying their new found fame and wealth, let us see how they manouvre out of this web of deceit and lies. However individual are free to invest in forex companies outside Malaysia. This is on individual risk basis. BNM cannot intervene in overseas forex companies, but those companies setup in Malaysia will be subjected to action by BNM if they receive many public complaints.

If the transaction is proven from real trading company, we are free. So we may need to show them our trading account or statements to prove. If we fail to prove BNM will suspect wrongdoing or unlawful activities. Fxunited is a safe company, because we can show our statement and platforms if required, unlike certain companies promising huge profits without any platform.

You invest, sit back and collect a ROI. All FX United are doing is using newly invested funds to pay off existing investors, making it a Ponzi scheme. Pity HIM.. Sure he will die.. My apology for being blunt.. Just found this Forum, unfortunately joined FXunited 3 months ago. Joined just because of a friends sake, I knew the risk involved before joining but I didnt expect it to happen so fast, didnt even had a chance to collect my first CGAT interest. Lately they introduced PM but now the say it will take 60 to 90 days for approval.

For the moment, they are asking their beloved IBs to use their own money for monthly payout to new investors and FXU will refund back to them once all problems settle. They even mentioned that that had seek help from Neteller, Webmoney and Skrill to be the distributing channel to investor but all refused due to licensing conflicts. Do you know the reason why their license was discontinued?

These unique accounts able to provide consistent profit to their investors caused millions of people to ditch their current broker and switch to FXU. FXU even claims they have around million investors. Just inform new investors that they will get their invested money and profit and please continue to recruit.

So guys, Please take necessary steps to claim what is yours. Please educate the less known investor about current situations and please do not recruit new people. Hi Guys, Deposit sent not shown in wallet, withdrawal is pending for so long without explaination, sent ticket many times still no reply no answer no response, their admin system is the worst I ever seen in life.

This ponzi scammer comes to end of road with wrapping billion of people money brutally! This is only a scammer tactic to prepare themselves to wrap the fund held in their possession then disappears completely, even later the website is not accessible anymore, gone! Remember what we said a few months ago about this scheme and how it is going to be a very big scam in Malaysia.

This time there is no escape for these guys because it is too big to just ignore and continue our lives as though nothing happened. You can travel the whole world, get the latest car and be a film producer, rapper or even an actor butjust remember that you guys are not invisible, the time is ripe for you all to face the music.

Looks like they are bulling up, bigger and stronger despite many negatives feedback in the social media. And yes, they are actively prospecting for investors in CGAT. Let us tell you how it is going to end. A Ponzi scheme can go on for decades without being caught but it will surely come to an end, take Bernie Madoff as an example, he screwed people for a very long time until the whole scheme was exposured by internal source.

In the case of FXU, the absence of segregated account for investors and traders, it made it easy for the scammers to steal investors money. So there are prompt payouts and bad payouts from the crooks. The spoilers and the greedy ones have done damages so serious that there is no redemption for their act.

So their act has snowballed to affect the whole scam. There are no central financial monitoring system, therefore every IB has their own standards of receiving and payout. What kind of broker will employ this kind of system??

FXU is the sponsor for a local racing team, did you ever see it being officiated by big guns from FXU.. They know how to cover their trails and crimes. These hustlers have been in the industry for a very long time, they know exactly how to do, what to do, how long to do and when to exit. The victims will be the inexperienced folks who believes in their lies. Their main players are multi millionaires and they have bug interest in the cosmetic and beauty industry and now some of them have collectively gone into movie production, and we bet it is a sure way of money laundering.

This scam is good and safe only as long as the affected people are quit. When the time comes for the members to lose patient and go berserk, that is when all hell is going to break loose. Nobody believed us, never mind it is your choice, you either let the scammers screw you left right and centre or you act at this moment and screw them and get baxk your money from this heartless being.

The scammers are consolidating their money and planning their escape route, where else the STUPID investors are listening bullshit and waiting for their payments. So at the end, the investors are screwed, the scammers go scot free if they are lucky. This time we think there us no escape for this scammers.. He had met with fellow investors in JB recently. Not on Friday as I earlier mention but before that. He is the one giving explanation about the thing I mentioned before.

We do not know about the investors but any attempt to explain or justify this con job is an insult to our inteligence. A con man always stand behind a good intention, so you folks decide whether it is pure manipulation to keep this scam going or a fact. We wrote a few months back to warn thise investors to redeem whatever thwy have invested but we were ridiculed.

Now we still believe there are a little hope to recover or minimize your losses, so act now before it is too late. Saw post in one of their facebook saying that there is father who is a IB, daughter who is mini IB and wife who is also a IB who are not responding to their group members request for withdrawal. Some have not received their monthly payment for months and requst for capital withdrawal is not entertained..

Bro, that is not only case. Even the SOB Moorthy is not responding to anyone. There is also another cow under him called Bobby who is also not responding. It seems some of investors have written to the FXU support and also no response. What you say is true. They taking the investors money and paying the bonuses and now the well is dry. It seem the LP in NZ has frozen the assets. You mentioned there is a little chance of recovering the money. How can that be done, bro? So many people are affected.

There is no such thing as FXU support. Any customer support which uses dubious and questionable ticketing system platform as a mean of customer service without any actual human interaction is a scam. A company which deals with millions of dollars which belongs to others will surely not use ticketing system.

The FXU support team is created to hoodwink the investors. Bro, please understand that FXU exist only in name and it is not a valid company. Therefore, do not expect any kind of help from them. Do you still remember where you banked in your deposits? UGHL is a front created to just show gullible Malaysians that this is a NZ company and it is reliable, it is just a ploy by the scammers to build up their reputation as an international broker.

So, the question of assets and monies frozen in overseas do not rise because all monies are deposited locally into local bank account held by local companies. For an example,refer to the below information, the depositors are asked to deposit their money into these accounts. So, now do you see, the investor have given these hustlers free money and free hand to do whatever they desire, like buying properties in Australia, being the 1st one in Malaysia to purchase a BMW 7 Series, movie producer, globetrotting, and many more.

As for recovering your investment, the best option is to get BNM to interfere because by doing do, the chances are better. In this case, the authority may take individual action on each deposit takers IB and the investors can redeem your deposits, provided the money is still in their account and not transferred somewhere else. Another thing to note, these hustlers are paying randomly and to certain people to create confusion among the investors.

So when you hear one group is getting payment and another group is not getting their payment, just remember it is their game plan to confuse the investors and to keep the scam alive. Time is an essence, please do what is right and claim your money fast before all these cold hearted bastards disappear with your money. There will be some of you who will be experiencing a failure of performance by your EA.

This situation is expected to last for about a week thus we advise you not to panic everything will be back to the usual soon. The true owners have been in Malaysia all along and they have your money in their pockets.

Call BNM to get it back right now. Very soon, wait for the news.

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Forex trading scams - List of scam brokers

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As such, Forex trading is a legitimate endeavour where investors buy and sell different currency pairs. Decentralisation also means that the market is not controlled or supervised by any single entity or institution, but rather by regulators or authorities in different regions. In Forex trading, money is the commodity traded between participants. This is why currencies are traded in pairs.

When you buy one currency, you are simultaneously selling another, and vice versa. Forex as an investment opportunity, has long existed in the world, but it has only become widely available to the retail trading community in the last decade or so. Retail investors mostly trade Forex as CFDs contracts for difference , where there is no obligation to own the underlying currencies traded.

When trading CFDs , investors are speculating on the price changes in financial assets, which means they can profit from both rising and falling prices. A key attraction of trading CFDs is leverage. That is, traders only need to place a little margin with the broker to control a much larger position in the market.

This effectively means that profits on successful trades are amplified. But herein lies the danger of leverage — losses on unsuccessful trades are also boosted. So essentially, Forex is a high risk, high reward activity. That staggering figure, coupled with the magic of leverage, always means that there is immense opportunity to make profits in the Forex market, even though this comes with a lot of risks as well. Technology has literally democratised the Forex market, and there are almost no barriers to entry in the retail scene.

Forex trading requires a great deal of knowledge, skill and experience; but because anyone can start trading in an instant, vulnerable people are attracted to the opportunity without due consideration to the inherent risk. Because Forex is a massive goldmine, unethical businesses attempt to attract unsuspecting customers with promises of making big money round the clock.

They portray Forex trading and the ability to profit as something quick and easy. As long as the lucrative Forex market exists, Forex scams will always exist. It is therefore prudent for investors to be able to identify and avoid Forex scams in the various forms they come in. Forex scams come in multiple forms, some common, and others are more subtle. They can come from brokers and other non-broker sources. One of the biggest challenges in identifying scams is that many services and features available today are in fact legitimate.

However, unscrupulous scam artists use trojan horse style tactics to exploit what are generally genuine offerings. Here some of the most common legitimate services that are often exploited by scammers:. The Percentage Allocation Management Module PAMM takes its inspiration from the traditional hedge fund model, and as a legitimate product is a fantastic way for investors to take part in a managed fund. However, it is important to do proper due diligence first before investing. Here some key factors and red flags to look out for:.

EA Expert Advisor modules and Trading Robots can be powerful automated trading tools and are often value-add offerings with legitimate brokers. Investors should understand that trading software only automates a manual strategy. Automation has its inherent benefits, but generating unlimited profits is not one of them. Unfortunately, there are scammers that offer solutions which are not what they claim to be.

Key factors to consider when it comes to evaluating automated trading solutions:. Trading signals provide trade ideas or suggestions to traders that will help them take advantage of opportunities in the market.

Signals can be generated manually or automatically by individuals or companies. They can use technical analysis or fundamental analysis , or both, to generate trading signals. There are many legitimate signals services, but once again, there are scam offers and key warning signs to look out for:.

Scammers understand that the hardest part of the entire trading activity is identifying and taking advantage of the best trading opportunities in the market. This is probably the most not-so-subtle scam, but it still manages to net customers. In this scam, investors are encouraged to join a service or company that trades the Forex market, and they will earn fixed periodic profits.

This is a pure scam because the Forex market is fast and dynamic. Profits and losses are part of Forex trading and cannot be forecasted. It is virtually impossible to generate guaranteed profits out of the market. The scary thing about Forex scams is that they can also be perpetrated by some Forex brokers. Here are some of the most popular scams around:. This is the most common scam performed by scam brokers.

Some brokers manipulate their trading platforms to always be at the disadvantage of traders. This can come in the form of negative slippage , where entry and exit orders are filled at prices undesirable to the trade. For instance, a buy order is filled at a much higher price, which limits the eventual profits that can be realised on the trade, if any at all. Essentially, price manipulation will result in the generation of losing trades for investors.

Leverage is a great innovation in CFD trading. But leverage is always a double-edged sword. You can earn big profits on successful trades, but losses are also magnified on unsuccessful trades. This means that when funds are dwindling on their accounts, they will be more likely to seek ways to boost operations using client money. This is an extremely bad business practice, and in the event that the broker cannot meet their financial obligations, your funds will be tied up with theirs and could even be claimed by their creditors.

Bonuses and promotions are quite common offerings by brokers, including legitimate ones. However, some shady brokers lure in investors with promotions that are misleading and have terms and conditions that are so stringent or outrightly unattainable. This means that their investors will almost always end up losing their trading capital before getting a chance to withdraw any profits. Thank you. Their website boasts all the awards that OCTA has won.

There is currently 2. I attempted a withdrawal which was refused, indicating that I am not allowed to withdraw or trade since the account is marked for upgrade. I have had endless problems with these people. The agents or whomever I liaise with on email simply does not give a crap about anything.

Com what about them? Are they real or fake? Hi Cathy, I have been reached out for the same company person. I also would like to know if this is a real company. Not able to pay a small deposit anyway. I have recently done some trading with a person on Instagram claiming that they are a legit forex trader but I am pretty sure now that this is a scam as they have told me to send money to an accountant on Paypal. The name of the person is called Nastassia Castello, and the two accountants are called Brandon Holness and Shakeem Fisher.

Please beware there are many fake cryptocurrrency investment platforms out there, I got scammed twice before I met a genius hacker who helped retrieve my bitcoin. The whole plan was so smooth I could not doubt it. I invested 15BTC on a particular website called FoxBtc, I monitored the profit yielding but got locked out of the account before I could withdraw. I went online and met this recovery expert at— on google mail who helped me retrieve my bitcoins back in few hours.

He saved my life , he can save yours. You can convert Omani Rial to Pakistani Rupees and other currencies as per date range selected. Well I do need my money back as I am a Disability Pensioner but when I email this man it was an invalid email. I live is Adelaide, barcay Germany which is about 12 hrs difference so please ring on Thursday evening my time.

And my invested money? I joined a signed and invest with R crack trade by the lady named amber zann when the day was supposed to come she wanted more money claimed that my account was locked. If you have been cheated and in a similar situation have had your money stolen by one of these companies you should get in touch with Mr Marcus Taylor through his email address: [email] And he will guide you on a simple steps to take and claim back your investment from your investment company.

Good luck. I would greatly appreciate it if you can get me in contact me with Marcus Taylor to recover my funds. I have never seen a broker company this unprofessional! I started trading with them on the 10th of July I decided to try out some of their tools on the demo ac. I made no profits so I decided to withdraw but they declined severally till I filed a charge back through:[email] The fin tech expert that got my funds back.

I sincerely hope something can be done to improve these faulty areas. They have no empathy whilst perpetuating their evil acts and they will do all in their wherewithal to milk you asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment.

Timothy Miller is a fraud and a dubious soul. I have a cumulative sum of one hundred and six thousand Euro equivalent to eight million Croatian kuna lost to these dingbats. Timothy Miller played me smooth and I feel really retarded for falling prey to these dubious elements. The FBI should be on them by now as I know for a fact that they have swindled hundreds of naive victims.

Your end is near. Stay circumspect and do not suffer in silence. I will advice everyone all over the world to stop wasting their money on fake brokers and scammers who promise you instant cash out. Please try to stay off because you would loose money. People who have lost money are so much and it gives a bad name to real investors. If you really lost alot of money in the name of bitcoin mining and binary option trading because you kept meeting the wrong managers.

Anyone heard of Katherine Morgan Trade fix on Instagram?? Sounds roo good to be true so probably is??????????? Time wasters, unreliable and definitely a swindler. Birman law or most of these recovery companies cant be of help. Does anyone know anything about Katherine Morgan fx-trader on Instagram? She is hounding me to invest with her in Cryptocurrency?

Her insta page is super slick and makes me very suspicious. I found that TAGZ is a scam. I also invested on their platform and after they kept asking me for kyc I got suspicious and did not invest more. I found [website] before I they could drain me. Now before I do anything with my newly returned wealth, I am thinking of minimizing the damage. Does anyone scammed by TAGZ had to take a loss? Because we have help. I would probably have lost my investment without hearing that [website] ad on the Radio.

But I want to minimize the damage now I have successfully received my claim to withdraw my investment. You can also reach him on whatsapp via [number]. However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam. Contact this via mail [blocked] he will help you recover your funds.

Dijon Farr. How can I contact you. This seem is a scam. Your profil was posted to me as prof off earnings. Can U contact me please so we can put a case toghter. People lost tons of money. They advertise on Instagram, yes. Is Forex pro option a scam? Here is another fake testimonial you may find on the Comments sections around the web — unsolicited:.

I was made to believe my investment would be triple, it started good and I got returns not up to what I had invested. It almost seem I had set them up, they came at me strong and hard. Have you gotten your bitcoins stolen from your wallet or invested in an ICO that turned out to be a scam, you are not alone because this happened to me too.

I contacted the authorities and they referred me to [email address] the bearest minimum. If you have been a victim, Simply contact [email address]. Forex trading is a real and genuine business, but the reality on ground is that there are some bad elements who disguise as legitimate traders to scam others of their hard-earned money. Perhaps you have fallen a victim of a scam and want recover your lost funds, you can contact them through [email]. I am still into forex trading but of course, am a lot cautious and smarter now.

I got to a forum on youtube and i get to see everyone giving testimonies of how the Mr William lee helped them trade bitcoins in less than 3 days. I am just seeing his emails everywhere and how he help families and more. I decided to give it a try and had to go for his lowest package at first because i am nervous. Then Mr William lee help me trade 1. I just have to drop this here because i saw his info online and i am on my way to be financially free for the rest of my life.

You all should contact Mr William below via email [blocked] and he will get back to you in no time. You will thank me later for this great info whatsapp [phone number blocked]. HI — any truth behind this guy?? Unsolicited advice on Linkedin, beware.

Here he is, with his own words:. Bitcoin trading has really been cool to different business partners A lot of investors and account management create Good opportunity and awareness to public view. Below are the list of possible earnings. They already took R45, from my cheque account on AdvancedCash exchange, all the while telling me he was transferring my money back to me, and not giving me a moment to think.

Withdraw function not working, emails not answered or undelivered, too scared to let that person onto my pc with AnyDesk, not knowing if that is how payments is handled by Trading companies. How on earth did he do that and what would he have done had my husband not stopped it there and then. Two weeks after Mina from TopTradePro phoned, asked why I am not trading, told her my story, she also wanted to go onto my bank to copy something and then activate the Withdraw on my trading account so that she can return my money.

I did not allow her into my bank but cannot help wondering if she is honest. Is there anyone who can advise it this is standard procedure please? Inette Coetzee. Im in a free group some time from Cruze forex. Never paid them anything only free.

They offer signals, investment and account management. I saw a post and everything looked awesome and legit with all those feedbacks. They have over 17k subscribers. I send them 2k USD on November 8th and today should be day of return. I asked them if I can expect the return today like they said and they blocked me. But the big problem is that they refuse to make the withdrawal I asked.

A guy name frank Christopher forex market contacted me on ig. After during research I decided not to. Scam trading Website RIMsrkete-fx. Plus i could withdraw that money at any time I choose with no issues. At this time i stopped hearing from him because he had tried to convince me that making a withdrawal takes away the benefit of insurance etc.

I insisted because i needed the money. I started to contact support in order to make my withdrawal. After a while they became very rude, the person i was trying to plead with to give Oscar my message told me that i was giving him attitude. It was a total made up story and I knew it. This is a well laid out scam of a company and my hope here is to help others to not be caught up in their lies like I did.

When you ask to withdraw then they will make you fill out forms confirming that you give them the money hence there is no argument. The contact person is Michael Stevens. Have anyone heard of Stone lionfx? Would like to know more about this company. I was contacted by a guy named Jack Addington that claimed he worked for tradevibefx. I fell for it and gave him a small amount of money and he claimed I could withdraw profits in days.

After 5 days they asked for more money because my account had made so much money. Needless to say I fell victim to it. My money is now gone and the guy is still harassing me for more obey with promises of huge profits. He is also trying to get my wife to convince me to give him more money.

Normally I am skeptical of everything but for some reason I gave into this one. Watch out for Jack Addington!!! And they never reply to the chat on their website if you have any complaints. And so called frank will only chat with you on WhatsApp n Instagram and will never ever come on a phone call with you neither a video call no matter how much you ask him for a call.

They are all cheaters and just online scammers. I invested 80, I was referred to a recovery expert by my military uncle who also had same issues with his broker. Feel free to reach out to him via his email address: blagemarthins gmail. There is no chance in earning money in online trading. These things are just like casinos, the house always win.

Stay away from any broker. Here is how a fake comment looks like: "I lost , US dollars to Trade I have tried and tried to get my money back with no results. They ignore you. I was stupid to put in so much. I lost all my pension money and now I am broke because of Trade Their pre-markets are not real. All they want is your money and you will not see it again. I am so depressed.

They play a real number on you when you want your money back because they will ask more and more to get it back, and in the end, they end up laughing at you. They are heartless. I was so glad after working with a recovery expert Mr Alexander Jerry, he was the one who helped me recovered my funds from this heartless scam broker.

I felt someone else might be needing his assistance. Mahesh lamba and santosh nakrani, amit,ritesh are involved in forex scam business. Other do such type of trap their name arun sharma mobile no. Beware of all these scammers,if you find any one send him to police. Alert beware…. Anonymous from South Africa, this exact same thing just happened to me as well.

Hi guys I have been scammed by the broker called fxstocktrades, they promised to grow my investments they said i must deposit ZAR they will trade for me,i did deposited via EFT to the luno account i requested for pay out they now having stories they said i must send my ID and proof of address ok well i did sent them via email i even asked them did they recieved the documents they said yes. And please guys share my comment so that it can help others.

That is how they manipulate traders funds. If you need assistance with retrieving your lost fund from your broker or Your account has been manipulated by your broker manager or maybe you are having challenges with withdrawals due to your account been manipulated.

Due to my research work and civilian stature I have been unofficially tasked by the right people with gathering as many victims from the following broker sites down below as possible for a submission to the US government in order that legal action can take place. So, my focus is on connecting with US victims of these sites, but I am also making a list of international victims too because once the US starts to take action, other countries should fall into line. The US is the only country to take action for the most part against binary options and cryptocurrency scammers, so that is why the focus on US victims.

My hope is that the US government will take action as they have with Banc de Binary, Spotoption, and now with Bigoptions which is before the courts. Talk about a reversal of fortune and making lemonade from lemons. So, if you are reading this post spaced in between all of the scam and spam offerings, please consider adding your name.

If you have ever felt like no one has listened to you, well, that has changed. I would need permission, name of the broker website, how much was stolen from you, email, state, and phone. There will be no discussion about money period. Thank you for your time and I hope to hear from you. Contact investigator suisseoption.

The website is in development, but by the end of the month you will start to see resources and information for fraud victims. I had a bad trading experience. I was ripped off by a bogus broker it was a hassle to get a withdrawal after many failed attempts. I had to hire a recovery solution firm to get my funds back. To whom it may concern: I am writing this with intents to express my furious anger, to expose the darkest corner of the financial world and to leak the unfair game rules for the end-users created and written by the broker itself.

I want to voice my story to the whole world so that the public, especially the clients involved in the retail sector can start thinking and finding answers to the following questions. As retail clients and trading with leverages, when market conditions do not go our way, we suffer significant losses no one to blame and now we have to worry about getting slaughtered by the tricks and unfair game rules set by a broker? Without even notifying the clients by any means possible as a professional courtesy?

I am an IB Affiliate and a trader of forex. Christian Dove is the CEO and part-owner who runs the show. I was introduced to the platform SFM by my up-lines and we all became part of a very big network of IBs and clients in Asia working with Synergy.

The huge network was growing and going very well until it collapsed dramatically due to 4 huge incidents 1. Argonaut fraud 2. Pound price manipulation 3. Sirix Fallout 4. The sudden widening of the spreads, All of which, I will elaborate in details when I get a chance to in the future and if my demands are not met. I was one of the clients that stayed on and kept trading with Synergy when most left which I now regret every second of the day. The below is what happened to me that brought me to this boiling point and level of disappointment, therefore seeking justice and help publicly.

On June 27th , I started using my own scalping EA to trade in my MT4 account number mainly HK 50 and forex currency pairs , During the whole scalping process of about 5 days, I was on and off making profits and getting stopped outs but I kept internally transferring my real-time commissions that I received from all the trading back to the MT4 trading account From my 5 day-trading, my 3 up-lines each had earned the following:. Adding to the unfair, unreasonable and outrages manipulation to our commissions and trading records.

SFM has all the system to control everything not us. I also like all the other platforms, wherever you are regulated to know about this incident so jokes like this will not ever occur to your clients where at the end of the day, we trust your platform with our money and invest with confidence. Attached are the evidence of our trading records and account history before they got deleted because fortunately we got them in the daily emails.

I also included in the attachments the evidence of them inactivating our CRM portal, And on their website of SFM, Synergy Specifically indicates to the whole world that all trading methods like scalping, hedging are all allowed. Two days ago, the four of us wrote to the support email of SFM stressing our firm intention to take it to the authorities and medias. In couple hours, they replied and dug out all the unfair clauses from the IB agreement that we lured into signing with them many years ago where there was not even a Chinese version provided by Synergy to make us understand everything.

Times change, productline becomes extensive, contracts and agreements become old and outdated, and now they turn around fingering us for the wrong? When SFM is the one not updating all of our status and the services they offer. What Synergy is trying to do is just avoiding their responsibilities, finding ways not to pay and they are purely gangsters.

When payout is too large, SFM uses the clauses against you. How about all the other times every ib gets commission from their own trading, and commission is always paid when trading indexes. This is truly taking us for fools, Synergy is Mafia and scammer. I hope after sending this out to you all, you can help me in getting my money back and bringing justice into this.

Yours truthfully. I was scammed by a signal selling membership. This guy called Jason Forex sold me his signals on his website jasonalerts. After 2 months following his signals, I lost EUR and when I question his business, he cut off all contacts with me. I hope someone is able to bring this guy to justice and make him pay for his deeds. InvestMib is scam i have profit in the account i send money to them but now i want to withdraw i call them no one will pick up i mail them but no one will reply back pls can some one help tell me how i can have my money back pls i need some to help me get my money back.

This way you pick the best trending pair and time frame at the current time. The system is running on our powerful computers, so you have nothing to download and install. Get it on the link below:. I never for once thought that everything could go wrong with binary options trading. I was scammed of about USD , by 24 options, AA options , Traders king and safe options and searching for a way to get this recovered got me in the hands of Birman law; Another scammer claiming to be who they are not paid upfront and got nothing in return.

Without giving up I kept on searching for a recovery expert and trust me I found one, savior instant. I got in touch with Birman about 7months ago in regards to recovery of my lost funds of about USD , to these binary options con artists:AA options, Plus options , plus stocks and traders king options. They stopped responding to my emails and also asking for more money without proof of recovery then I concluded that I have been scammed by Birman law which took me on my hills to search for a genuine and professional recovery expert and this time around No Upfront payment whatsoever I said to my self and trust me I found one, my savior instant.

One would think "what the heck? David Heiple seems to make the interest of the broker from which he necessarily gets commissioned and his own interest while maintaining his client hoping that they will finally enhance their capital. I also fell victim to this scam broker. They kept on asking me to deposit more money. Then they stopped picking up my calls!

After loosing more money to lawyers and what not, I was finally able to recover my money with the help of a professional. Feel free to reach me on pmcq at gmaiI dot com. As you have helped many to retrieve their funds kindly help me too as I am a retired person badly in need of my funds and not interested in their bonuses etc.

Badly looking for help soonest as follow up for last four months have yielded no response. All Binary Options brokers are thieves and liars. They were Wrong! Mychargeback new the banking laws and codes, very impressed how they argued with my bank and retrieved all my money from these scammers. Can u pls help me? Read the full story at leaprate. My advise out there is for you to be wise before you invest in any binary option broker I was scammed k by online broker but at last I found someone who help me to recovered all my lost funds back from a scam broker that stocked my capital with an unregulated broker, If you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account.

I recently recovered funds from two scam brokers, BeeOptions and Porter Finance. They intentionally made me loose trades so I deposited more money, They did not allow me withdraw my money and they refused to pick my calls. I had to hire a professional to help me get my money back.

Lesson learnt, happy to share my experience. I recently recovered funds from a scam broker, Omega Options. They intentionally make you loose trades so you deposit more money. I had to hire a professional to get my money back. Are you tired of losing your hard earned money to unstable and unreliable brokers who trick people to invest money into stocks?

I got cheated and lost so much money to fake brokers,It took me 5 months to realize I was been scammed. I was miserable and hated myself for been so gullible. I was very depressed until I found help and fought back very hard through a firm. Many of these brokers misappropriate traders money thinking these traders will not act.

Beware of where you invest in and if you lost your money, kindly contact ME via alvanabarranee gmail. Double top 9. Rectangle Please reach me via bobbyalex gmail. Are you unable to predict market correctly? Do you lost money in your trading platform and you are actually not the one that placed the trades yourself? Is the fund in your trading account depreciating without your authorization? He just had my funds recovered, totaling k I lost last year to 24option, contact him now!

He is the bomb! I fell for it on a large scale. It will be difficult for me to speak about forex, since I have less experience with , but I can seriously say that binary options have deprived me of investments, persuaded me to trade in their fake trades. Then they offered me bonuses to win back my deposits, which as a result certainly did not work and my mistake was that I tacitly allow it.

Then my balance reached to zero… I tried to dig up information on the Internet, there was almost no hope. The help came from lawyers from MBL, in particular Mr. Anderson, who immediately explained everything to me and we opened the case. Hello everyone, if you are a beginner as I am in FX Market, I would recommend to start learning in a simulation environment to learn more about different forex trading strategies. There is one game which I found useful for beginners it is called Forextream they provide free demo account and you can play as many times as you want, even with your friends you can have a live chat, one of the benefits it is FREE!

Good Luck:. Traders who have been scammed before my advise out there is for you to be wise before you invest in any binary option broker I was scammed k by online broker but at last I found someone who help me to recovered all my lost funds back from a scam broker that stocked my capital with an unregulated broker, If you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account.

I would like to report Opteck that has been deploying one tactic after another to prevent me from making a withdrawal of my money that I deposited on the 29th of May I made a deposit of USD and when I tried to withdraw my money I was repeatedly asked to verify ownership of my credit card.

After sending the front and back of my card with all the identification required and a letter from the bank the delay tactics continued. The last email I received from Opteck states that the withdrawal request first has to be verified verbally by the account manager James Smith. Furthermore the email address James.

I still have not received my money back and my withdrawal is pending despite all the verification attempts on my account that I have spent the last week providing. The broker has been giving me the runaround instead of refunding my deposit.

This has been one big frustrating process and Opteck has told me that they take no responsibility for third party signal providers. Forex signals and investment is a forex signal provider and a money manager trading on behalf of clients with live accounts at FinPro Trading a forex broker. I opened an account with FinPro Trading after a long conversation with someone called Noura working for Forex signals and investment.

The first trade came 6 hours later and within 10 hours, there were already 15 open trades. I watched as they trade against the trend the entire time. They would look for price to start moving swiftly in one direction only to see them open a trade in the opposite direction. A few trades managed to return a profit since their take profit was around 20 pips. Their stop loss is somewhere from to pips away with a take profit of 20 pips.

They let them run for days until the market takes them out with a pips loss. What beats me is why Finprotrading. They know how these people trade. They have to convince me otherwise because I believe Finprotrading. How can an account survive with so many trades and such negative in losses?

Each trade is opened using a percentage of amount of money in the account. I had a conversations with Noura when I realized trades were not going well. I asked them to close the trades but she always assured me that everything was under control. She promised me this three times on WhatsApp and email.

Once my account was gone, they blocked my number and I could not reach them but responded to my emails before they stopped responding to my emails all together. A lady by the name Sneha Garg called me. She told me they cannot verify trading results of their money managers. I see other brokers displaying graphs of how their contracted money managers are performing. They know how much accounts have gone down in the hand of Flashy Wael.

Yesterday, I came across a video by Anton Kreil. I was horrified to know what these IB contracts and money managers does to retail traders. Anton Kreil, thank you for opening my eyes. Please, do not invest with these people. They are cons and someone should do something about them. My account number is Email address of the lady who called me from FinPro Trading snehagarg finprotrading. Flashy Wael and his company, Forex signals and investment email address is forexsignalsprof gmail.

Email address of Noura, who works for or works with Flashy Wael is nouraforex gmail. They have now disabled comments on their Facebook page after people started complaining. I have put these contacts here so you can verify all these details and ensure no one else who is fortunate enough to come across this article will fall victim of being scammed by these people. Forex is not a scam, but there are plenty of scams associated with forex.

Scams are a big problem faced by everyone in the forex industry. Forex trading is a real business that can be profitable, but it must be treated as such. It is not a get rich overnight business, no matter what you may read elsewhere.

It is possible to make good profit in every trade with the broker trade The key is to make sure that your broker is regulated and experienced with all above services named. I found that TryMarkets is the best one to trade here with comfortably and with relaxation. I am experiencing good features from this broker. And i was able to get back my claims from my brokers and my account managers through him. You need some Forex Trading strategies?

Visit forextradingstratregies— gmail. Is the fund in your trading account depreciating without your autorization? We lost in money in fraud by pammmam. Hi, I need to invest with financika. Send me an e-mail on nyawiecleo yahoo. I was asked by a Trading company to invest pounds to learn how to trade. I was contacted by phone by a trader from this company and he said he would show me how to trade Within ten minutes he had told me to put sums , some up to on trades he told me to buy.

I thought that he was just showing me not using real money. The next day he called and on my chart of trades it showed that i was making a profit. I then received a form to sign which showed that over plus had been taken from my account. I called the bank and was told that this was my responsibility. I also found that they had taken a trade of new. I was called by a manager who tried to persuade me to add this for a trade in addition to the already taken.

I refused even when it showed that the trade had been added. After this phone call the trader lost most of the moiney he had made for me and closed the account , after I had again contacted the bank who promised to take a look into the situation ,That was in May of this year andi have still not receieved a result from the bank.

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    1. Grogul

      download the marfa forex course

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