We do not appreciate such a defamatory post by traderxlive as our company takes extreme seriousness in ensuring that we conduct our business in a lowyta and professional manner. Investors can either trade using their trading accounts with the company or through dealers appointed by the company. Live Discussion of Forex Services. NET Rules and Regulations. Avoid Becoming a Victim. Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia. RMEX Trading Sdn Bhd.




You are using an out of date browser. It may not display this or other websites correctly. You should upgrade or use an alternative browser. Discussion in ' Scam Alerts ' started by yuan86Apr 24, Reviews and Ratings of Forex Brokers and Services. Trading Performance of Expert Advisors, Signals, and Managed Accounts.

Live Discussion of Forex Companies. Complete Forex Trading Course by Pro Banker. Shoulders of Giants Market Analytics. Daily Forex Trading Signals. Scam Alerts - Read and Report. Economic News Calendar with Charts. Forex Tools and Calculators. Separate names with a comma. Search this thread only. Search this forum only. Display results as threads. Forex Peace Army - Your Forex Trading Forum.

This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. SCAM - Global Venture Financing. Page 14 of Nover, u try 5k and trade with them ,ull understand, after u lost your money then u study the chart, you won't lost so fast ,probably after two months. I am one of them since the start ,thinking all those cheating skill,how to mAke it look genuine as possible, seeking lawyer to cover our butt when things happen, how to wash money.

I am no more with them as there are somemisunderstanding that I think is unfair to me. Guys, i found this link in InstaForex, one of the largest broker firm. Be aware of Forex Peace Army Scam. Forex Peace Army ScamForex Peace Army Scam Forex Peace Army. Its research done by InstaForex themselves Conclusion is never believe on what people say. Do enough research and experience urself. Im still further studying about this broker. FPA Review Moderation Team Note: That pile of libel sitting on InstaForex's site was placed there in response to the Scam Finding against them They don't mention that InstaForex had an advertising contract with the FPA at the time.

When InstaForex broke a promise to cooperate with a scam investigation, all unused funds in the ad contract were returned to them. The FPA has offered to negotiate with InstaForex about this issue to get lowyat forum forex trading 8s paid. InstaForex has lowyat forum forex trading 8s all efforts to negotiate.

If you want to debate this issue further, start a new thread. The frauds and lies of InstaForex are not related to GVF, so bringing them up here is off topic. Below all broker was run by them gang DATUK CHONG CHEE SIONG,KENNY TAN,CHRIS WOON,GAVIN CHEW,SAM HENG,RANSON CHEE, Rex Yap, Johnny Eng, -forex scammer in town. OFX-Online Freedom Xchange Global Company. Offshore Financial Services, Offshore Accounts.

Last edited: Jul 13, FPA is highly reputable and have been in this field for several years. Hope professionals can certify this issue as soon as possible. Site Map Useful links FAQs Report fraud Return to BNM website. Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia. Avoid Becoming a Lowyat forum forex trading 8s. Illegal Internet Investment Scheme. Illegal Foreign Exchange Trading Scheme.

Unauthorised Use of Credit or Debit Card. Misuse of Bank Negara Malaysia and Senior Officers' Names and Positions. Illegal Foreign Exchange Trading Scheme refers to:. Buying or selling of foreign currency by a resident who is not an authorised dealer, with a person outside Malaysia, or by a resident who has not obtained the permission lowyat forum forex trading 8s the Controller of Foreign Exchange under the ECA. What are the characteristics? This scheme involves the act of buying or borrowing foreign currencies from or selling or lending currencies to an unauthorised dealer.

It can also be in the situation where the unauthorised dealer does an act that involves, is in association with, or is preparatory to, buying or borrowing foreign currencies from, or selling or lending foreign currencies to, any person outside Malaysia. Illegal operators usually operate on a small scale and claim they can provide remittance services efficiently, without the need for any documents or identification.

They rarely use documents to validate and verify the transactions. By engaging in these transactions, customers run the risk of being cheated and their funds may never reach its intended destination. Illegal operators usually target job seekers by placing attractive advertisements to lure prospective employees to join the company, after which they use them to solicit for new investments. Most often, employees will be encouraged to approach their direct family, relatives and friends before targeting members of the public.

Illegal operators usually portray a professional and reputable image, a high-tech office layout and advanced IT facilities, such as a LCD screens displaying movements in exchange rates to provide the impression that a legitimate and real business is being conducted. These facilities are merely a false front. Investors can either trade using their trading accounts with the company or through dealers appointed by the company.

In Forex Scalping Forex Trading Italiano e Operativita cases, investors are allowed to operate their accounts via the Internet. Investors are also required to sign a business contract which is normally entered between the investors and a principal company overseas.

In most instances, the operators will inform the investors that they will have to send these contracts to its principal company overseas for signing. However, such contracts are usually left unsigned. As such, in the event the investors are unhappy with future dealings and transactions, no action can be taken against the company as there is no binding contract between them.

Investors will usually get high returns on their initial investments. This will convince them to increase their investments in hopes of higher returns. Eventually, they will end up losing everything when the illegal operators suddenly go missing. Investors who lose their money through purported volatility of exchange rate movements are informed by the illegal operators that they need to pay margin-call in order to recover their paper loss.

The illegal operators may also encourage investors to increase their investment to try to recover their losses. How to Protect Yourself? Deal only with licensed financial institutions and authorised dealers. Be extra careful with investments over the internet. Be sceptical of any investment opportunity that is not in writing; and.

In case an investment has been made, keep copies of all the investment and communications. Dealers authorised to conduct foreign currency trading in Malaysia are as follows:. Bank Islam Malaysia Berhad. Bank Muamalat Malaysia Berhad. Clearing houses authorised to conduct foreign currency trading with authorised dealers in Malaysia are as follows:. BIMB Foreign Currency Clearing Agency Sdn Bhd. RMEX Trading Sdn Bhd.

You can report directly to Bank Negara Malaysia via the following communication channels:. Blackwell Global Investments Representative. I am a representative lowyat forum forex trading 8s Blackwell Global Investments Ltd, and we would like to dispute the earlier post by traderxlive on Blackwell Global Investments Limited is a registered New Zealand Financial Service Provider FSP that offers an online trading platform Blackwell Traderinvestment products and research services to a group of private high-net-worth individuals.

Our director is Kaw Sing Chai and our shareholder information can be found on View All Details. We are not related to the alleged "DATUK CHONG CHEE SIONG,KENNY TAN,CHRIS WOON,GAVIN CHEW,SAM HENG,RANSON CHEE, Rex Yap, Johnny Eng, -forex scammer in town. We do not appreciate such a defamatory post by traderxlive as our company takes extreme seriousness in ensuring that we conduct our business in a legitimate and professional manner. Our company will be glad to take any further queries that the participants of the forum might have.

You may email your enquiries to info blackwellglobal. Just search from yahoo search engine or google their famous IB - Ranson. C TW Username: r4ns0n is all over the place. From there you can search for all his master IB and downlines. You must log in or sign up to post here. New in this Forum. Most Viewed on FPA.

RBC posted Jul 25, CQT posted May 13, I don't know what to do with my money in Trade Apr 27, at AM. Apr 27, at PM. Apr 26, at PM. Apr 26, at AM. Forex News Trading Plans for Week 14, Apr 2 — Apr 8 For FPA users only! Forex Trend Detector. Apr 24, at AM. FOREX PRO WEEKLY, April 17 - 21, Apr 21, at AM. FOREX PRO WEEKLY, April 10 - 14, FOREX PRO WEEKLY, April 03 - 07, FOREX PRO WEEKLY, April 24 - 28, Apr 23, at AM. Currency Strength and Weakness for Friday 31st March — The EUR remains weak. Currency Strength and Weakness for Thursday 13th April — Selling the USD pairs for Thursday.

Currency Strength and Weakness for Wednesday 5th — Selling the NZD pairs. Currency Strength and Weakness for Friday 28th April — The GBP strength continues. Fxunited hasn't pay my CGAT bonuses. Trade12 : Meddling with trading history without user consent. Complaint Against ACFX against Pending Withdrawal. Your name or email address:. Do you already have an account? No, create an account now. Yes, my password is:. Total: members: 2, guests: 74, robots: Forex Reviews and Ratings.

Metatrader Expert Advisors Tests. Forex Signals Services Tests. Managed Forex Accounts Tests. Live Discussion of Forex Services. Complete Forex Education Course by Pro Banker. Shoulders of the Giants. Sive Morten - Currency and Gold Market Videos. Jarratt Davis - Trading Markets Like the Banks. Andrew Mitchem - Currency Strength and Lowyat forum forex trading 8s. Journey From Dairy Farmer to Forex Trader.

Market Sharks - Bite a Mouthful of Pips. Forex Peace Army Community Forums. Scam Alerts Folder - Traders Complaints. Economic Calendar, Money Transfers, Traders Tools. Currency Converter and Money Transfers. We are committed to the fair handling of reviews and posts regardless of such relations. All rights reserved under US and international law.




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