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Show me a scam broker

  • #521
  • Oct 28, 2020 4:32am Oct 28, 2020 4:32am
Quoting doggy7
{quote} Hi SecretFx, i am a new trader ... Need some information about this. Does it mean that we can not trust ASIC ??? How about NFA/CFTC, FCA, BAFIN, FINMA, FSA , Cysec ? Any one here can give recommended brokers ? It is nice if it has MT4 platform, low spread, fast execution, etc , etc .. but the most important for me is that it is Not Scam brokers ... Thank you in advance ...
from regulation most of them have same regulation and most of them are already online since many years.

for example big companys like Oanda, FXCM, IC Markets, IG Markets, FX Pro, you can trade there.
  • #522
  • Oct 28, 2020 8:01pm Oct 28, 2020 8:01pm
Quoting Tradingbase
{quote} from regulation most of them have same regulation and most of them are already online since many years. for example big companys like Oanda, FXCM, IC Markets, IG Markets, FX Pro, you can trade there.
Thank you for giving the information Tradingbase ... one thing i am not so sure (as english is not my mother language, i can be wrong ...) , i found this about FXCM :

https://www.marketwatch.com/story/fx...nts-2017-02-06
https://www.forexpeacearmy.com/forex...a-site-reviews

Scam or not ? i do not know much about this. As i heard/ read some where, normally brokers will do like :

*) Freezing (especially during very big volatility of the market like NFP) => common
*) widening spread => common
*) Stop hunt (it will eat up our money by hunting our SL, and then flip the price back to normal direction immediately) => THIS IS VERY DANGEROUS !!!
we can not sit every seconds in front of our monitor ...., this can happened during our absent ...
*) etc ...

i hope it is not happened to the brokers you are saying above.
Any idea about : Dukascopy or other Switzerland's broker ?

Thanks in advance.
Never Giveup learning &improving...
  • #523
  • Oct 29, 2020 10:52pm Oct 29, 2020 10:52pm
exness is scam

Deposited on 7th october , it failed and these scammers hasn't returned my money till now, daily lie and scam


This scammers haven't returned my money till date, 25 days gone, daily lie after lie. Please don't get SCAMMED BY THIS SCAMMERS.

I have log of exness scammers chats, everytime they change date, refund will be done in 10 days, 14 days, now 25 days gone

each day they are saying provider no responding, and chat support copy pastes same message

no support, nothing, Please don't trust this SCAMMERS

Deposited 25 days ago, still not refunded, exness SCAMMERS SCAMMED ME, daily lie
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  • #524
  • Oct 29, 2020 11:43pm Oct 29, 2020 11:43pm
Quoting doggy7
{quote} Thank you for giving the information Tradingbase ... one thing i am not so sure (as english is not my mother language, i can be wrong ...) , i found this about FXCM : https://www.marketwatch.com/story/fx...nts-2017-02-06 https://www.forexpeacearmy.com/forex...a-site-reviews Scam or not ? i do not know much about this. As i heard/ read some where, normally brokers will do like : *) Freezing (especially during very big volatility of the market like NFP) => common...
From the list above, I've account with IC Markets and FxPro, so far never had anny issue with them.

If you want Swiss Broker or Swiss Bank, go with Swissquote, I've an account also with them, they are reliable broker. It's why more than 32 billions total assets client in Swissquote. The cons are spread enough high, if you want competitive spreads you must open an Elite or Profesional account.

Since Dukascopy offer Binary products, I'm not interested anymore, they are a bank but like casino also...
  • #525
  • Oct 30, 2020 8:26pm Oct 30, 2020 8:26pm
Quoting saveinves
{quote} From the list above, I've account with IC Markets and FxPro, so far never had anny issue with them. If you want Swiss Broker or Swiss Bank, go with Swissquote, I've an account also with them, they are reliable broker. It's why more than 32 billions total assets client in Swissquote. The cons are spread enough high, if you want competitive spreads you must open an Elite or Profesional account. Since Dukascopy offer Binary products, I'm not interested anymore, they are a bank but like casino also...
Thank you very much for your information saveinves ,
Yes, many people talks about ICmarkets & Oanda .. but some restrictions in accessing oanda from my place..
some likes FxPro too ...
i just hear about swissquote, will look at it.

About russian brokers (exness, instaForex, etc ...) or cyprus brokers ..., a friend said that we must think twice about it ...
hm ... may be i must put attention to this advice ......
have a nice day ...
Never Giveup learning &improving...
  • #526
  • Nov 3, 2020 12:46am Nov 3, 2020 12:46am
Quoting josef
I like to investigate some tricks and tips how some people try to full other people. To day I heard a lot about scam brokers. Never in my life I didn't see scam broker website. I'm talking about real scam
ICmarkets. If you try to withdraw using their rules (same card, same method) they tell you that your bank declined, but if you ask your bank there were no incoming transaction ever. Next they ask you to upload more and more docs, bank statements, card details, etc etc. Never ending process. Also they have a scam clients area. There are no info how much left to wd, there are no info what method was used to deposit. So everything made the way to make your withdrawals as much hard as they can.
Observer effect
  • #527
  • Nov 4, 2020 11:08am Nov 4, 2020 11:08am
guys and gals today again was detected never trade under any banana island regulation brokers if u are use any dashboard or expert advisor they are not sending properly signals and if u are manuel trader price make gap lower timeframes and u will ever always negative balance if u are in positive it would ot be long time especially newbies or people who seeking their hope on forex stay away kinda banana island regulation brokers
FCA and ASIC REGULATION IS OKAY aussi brokers doesnt accept oversea clients anymore fca brokers as u know leveage 1:30 be careful guys
  • #528
  • Nov 6, 2020 4:38am Nov 6, 2020 4:38am
EXNESS SCAMMERS still haven't returned my money, its been more then a month. scammers daily giving reply like " provider not replying" "specialist not replying" etc. I need that money urgent and these scammers not returning my money.
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  • #529
  • Nov 6, 2020 7:08am Nov 6, 2020 7:08am
Quoting pedrosa
EXNESS SCAMMERS still haven't returned my money, its been more then a month. scammers daily giving reply like " provider not replying" "specialist not replying" etc. I need that money urgent and these scammers not returning my money.
You come in every few days to complain about Exness being scammers but have no proof.

Not sure if you have an agenda against them.

Not saying Exness is not a scam, but if you want to make such an accusation, back it up with evidence.
I will tear the world apart for you.
  • #530
  • Nov 6, 2020 7:32am Nov 6, 2020 7:32am
The Financial Conduct Authority (FCA) recently issued another wave of warnings against dozens of unregulated companies or clones of legitimate businesses, whose main goal is to defraud investors.
The FCA has categorized clones as firms that impersonate the name or design of any authorized firm. The aim is to look like a legit company in order to attract investor deposits.
The list issued by the UK overseer included clones of Sweet Loanz (Trusted Finance Ltd), Forextime UK Limited, Carmignac Gestion Luxembourg S.A, DBS Bank, Scotiabank, Nomura Bank, and more, all clones of FCA licensed firms, or EEA approved companies.
  • #531
  • Nov 6, 2020 6:02pm Nov 6, 2020 6:02pm
Quoting Barnell
{quote} You come in every few days to complain about Exness being scammers but have no proof. Not sure if you have an agenda against them. Not saying Exness is not a scam, but if you want to make such an accusation, back it up with evidence.
I have every evidence that's need, If forexfactory mod's or someone, or exness staff want to check it, then i can easily give. But i can't expose those details openly public forum. I am ready to give all the details who can help.

until that time, all i can do is to give awareness to people.

All i can say now is exness is a scam and they scammed me 81$
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  • #532
  • Nov 6, 2020 10:15pm Nov 6, 2020 10:15pm
Quoting pedrosa
{quote} I have every evidence that's need, If forexfactory mod's or someone, or exness staff want to check it, then i can easily give. But i can't expose those details openly public forum. I am ready to give all the details who can help. until that time, all i can do is to give awareness to people. All i can say now is exness is a scam and they scammed me 81$
If you want to make an accusation, provide evidence. Simple logic that you obviously cannot comprehend. Makes one wonder what is your agenda or that the supposed scam is more due to your inability to understand the financial markets and just whining.
I will tear the world apart for you.
  • #533
  • Nov 6, 2020 11:53pm Nov 6, 2020 11:53pm
Quoting Barnell
{quote} If you want to make an accusation, provide evidence. Simple logic that you obviously cannot comprehend. Makes one wonder what is your agenda or that the supposed scam is more due to your inability to understand the financial markets and just whining.
I gave answer to your statement in my last reply. If forexfactory staffs want to check whether me calling exness scam is true or not then i am ready to give. I have all details to prove exness scam
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  • #534
  • Nov 7, 2020 12:43am Nov 7, 2020 12:43am
Quoting pedrosa
{quote} I gave answer to your statement in my last reply. If forexfactory staffs want to check whether me calling exness scam is true or not then i am ready to give. I have all details to prove exness scam
If you do, then provide the details so everyone can see, otherwise you're just spouting bs from your bottom.
I will tear the world apart for you.
  • #535
  • Nov 7, 2020 3:26am Nov 7, 2020 3:26am
Quoting Barnell
{quote} If you do, then provide the details so everyone can see, otherwise you're just spouting bs from your bottom.
I gave reply for that in post 531, it seems you can't understand.
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  • #536
  • Nov 7, 2020 3:38am Nov 7, 2020 3:38am
Quoting pedrosa
{quote} I gave answer to your statement in my last reply. If forexfactory staffs want to check whether me calling exness scam is true or not then i am ready to give. I have all details to prove exness scam
If you want to report a scam broker to the ForexFactory staff, then contact ForexFactory directly as per private message. Otherwise do not report as scam broker on this public forum. It does not make sense without evidence.

Just my 2 cents.
  • #537
  • Nov 7, 2020 3:47am Nov 7, 2020 3:47am
I came here to warn people of EXNESS SCAM, and explained the excuses they gave, and ready to prove me side if staff ready to check.

32 days since failed deposit, scammer exness giving daily excuses
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  • #538
  • Nov 7, 2020 3:55am Nov 7, 2020 3:55am
Quoting pedrosa
{quote} I gave answer to your statement in my last reply. If forexfactory staffs want to check whether me calling exness scam is true or not then i am ready to give. I have all details to prove exness scam
Then prove it. Otherwise, you don't have any proof.

End of story.

Very clear for everyone to see you're one pathetic scum trying to smear the name of a broker.
I will tear the world apart for you.
  • #539
  • Nov 7, 2020 3:57am Nov 7, 2020 3:57am
Quoting BataviaTrade
{quote} If you want to report a scam broker to the ForexFactory staff, then contact ForexFactory directly as per private message. Otherwise do not report as scam broker on this public forum. It does not make sense without evidence. Just my 2 cents.
There is no evidence, that guy probably is in cahoots with another broker and is trying to smear the name of Exness.

Someone who really got scammed would have all the evidence ready, instead of talking out from his butt.

Discerning members of the audience will be able to see this crystal clear-Pedrosa is just making wild accusations without a single shred of evidence. He claims to have evidence, but repeatedly refuses to post up any.
I will tear the world apart for you.
  • #540
  • Nov 7, 2020 4:01am Nov 7, 2020 4:01am
Quoting Barnell
{quote} Then prove it. Otherwise, you don't have any proof. End of story. Very clear for everyone to see you're one pathetic scum trying to smear the name of a broker.
If you are this much stupid scum then i can't repeat the same thing thousand times. Its up to forexfactory staffs, they can ask for evidence whenever they want. Not going to post personal details on public forum openly just because a scum asked me to do so. i am here to warn others, if proof needed, i will give to staff.

I will update my story till exness scammers return my money, or forexfactory ask me prove to them.

Till now its been 32 days since i deposited money to exness scammers, they said max was 14 working days.

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i never promoted any broker and will never ever do. i promote no one. Between barnell scum seems supporting exness too much
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