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- Wannabi replied Jul 22, 2016
XM is a Cyprus broker. Regulation is by EU, that is more lax than reputable regulaters like FSA and ASIC. No wonder. And just asking their chatline where they are mostly manned by unknowns, and mostly freshies, is not concrete proof. And they even ...
- Wannabi replied Jul 22, 2016
This is hilarious. I saw a Facebook post that some guy can't deposit on FXCM via Maybank as it bars this kind of transactions. You also have Weisik123 here saying he can't fund using Maybank. Quoting "Hi there am new here, couldn't fund my fx ...
- Wannabi replied Jul 22, 2016
No, you yourself is wrong. I have asked a dozen regulated brokers, and trade with real money or has live accounts in a nnumber of them, ALL said they can only wire back to your country of residence. Yours must be an unregulated broker, where ...
- Wannabi replied Jul 21, 2016
Q1) "If you want to play big without hassle, open one account in Australia" Why must the broker be in Australia if want to play big? Why not UK? Q2) Then you contradict yourself with the first sentence: "If it is too large you need to do it by ...
- Wannabi replied Jul 20, 2016
If Maybank is the best, how come so many cannot send money over to their brokers via telegraphic transfer? I have come across 2 people who said that. And if they do allow, do they want us to show proof of documents of the brokers?
- Wannabi replied Feb 15, 2016
Skenobi, 1) What documents did the Bank want? 2) The rules have always been there. It was just a matter of how strict the enforcement is carried out, and such things can be seasonal 3) An equally valid question: Why are you in such a hurry to ...
- Wannabi replied Feb 12, 2016
I recently went to the bank to fund my CFD and forex account for a broker in Australia, and was told that overseas telegraphic transfer for purposes of 'investments' now requires supporting documents to be attached. Meaning, they no longer just let ...
- Posts by Member Search: 'Wannabi'