DislikedMay I know what do you fill in these input fields?
Initial Deposit and CMS RepresentativeIgnored
In the CMS Rep field I put "CMS International Customer Service Team" or something like that..
CMSFX: Scammers or REAL DEAL 3 replies
CMSFX International Promotion->Live Account Stories and Statements 47 replies
ALPARI and CMSFX! 25 replies
CMSFX Servers Offline 20 replies
www.cmsfx.com 7 replies
DislikedMay I know what do you fill in these input fields?
Initial Deposit and CMS RepresentativeIgnored
DislikedGUYS BE VERY CAREFUL...
I have won the 500 USD and they have agreed to deposit into my live account...BUT...for opening live account, they are asking all sorts of questions, my bank account details, not just wire transfer details....my employment history, my office address, my income history, my personal life status, passport number, home address, home and office phone number and identification proofs.....just go through the live account form and you will see..
ITS A PERFECT CASE OF IDENTITY THEFT...im not too comfortable giving all my personal information...why do they want my employment records and my net worth etc
They are asking tooooo many personal questions to open a live account..i have never being asked so many questions before...from a BROKER..HELL he is just a broker..not a CIA agent ..
If someone has opened an account with them..please share your info..cos this is the first time...I have being asked questions to strip me naked of my identity
ThanksIgnored
Dislikedso far i had 3 broker namely oanda, fxcm and easy-forex. all of them ask lot of personal detail. they ask so much for verification only incase some 1 use ur id to make call to dealing desk, u nd all those to verify it..Ignored
DislikedOk that is fine with me as long as they would need my DOB, address and my phone number..but employment history, name of employer, company phone number ???, my net income is beyond personal detail for verification...
Oanda, FXCM are from USA and due to regulation they would need to..but CMS is not regulated in US and US customer are not allowed in CMS..then why do they need my employment history and my net worth etc...
They are located in Bermuda..with all respect...but since when did Bermuda became so strict on law..the very reason CMS is in bermuda is to avoid tax ..
Its like the TV series Lost where Ben knows everything about the losties, where they being, what they ate, whats their professions etc
I wouldn't go for 500 USD..im waiting for some clarifications..and if it is not satisfactory...i'm outIgnored
Dislikedbut employment history, name of employer, company phone number ???, my net income is beyond personal detail for verification...Ignored
Dislikedmay i ask what can they do or use ur information for? i notice 1 more thing. tis is cmsfxinternational. is diff from cmsfx.com rite?Ignored
DislikedIf you're so paranoid about this, why not say you are self employed, your main source of income is inherited money, chose the minimum net income and net worth, etc..
Again, make it look real, but don't make it look like you It's all I can think of.Ignored
DislikedIf you're so paranoid about this, why not say you are self employed, your main source of income is inherited money, chose the minimum net income and net worth, etc..
Again, make it look real, but don't make it look like you It's all I can think of.Ignored