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Expose them.

dianajs
Feb 14 2016 at 10:04
823 posts
Speaking of regulators, you may have heard of scam brokers, but have you heard about scam regulators? Apparently such a thing actually exists - the Hong Kong actual regulator Securities and Futures Commission warned about a fake regulator calling itself the Hong Kong Foreign Investments Trade Authority (https://theforexreview.com/2016/02/11/hong-kongs-watchdog-sfc-warns-of-fake-regulator/). I suppose we should give them points for sheer originality.
TalkNowPlease
Feb 14 2016 at 15:19
33 posts



@chamchoun Is one of the biggest scammers on this website. I have sent him over 2000eurs for 2 different versions of his EA. Since buying it, he has dropped my account over 40%, and he doesn't answer my phone calls or e-mails. Not to mention he has completly stopped posting here at this website, since his account has suffered this huge drawdown. To think he was advocating how much people should watch scammers, but it turns out his is the biggest scammer here. Admin please provide me with his IP address in order to report to the SEC his illicit actions.

Attachments:

TalkNowPlease
Feb 14 2016 at 15:20
33 posts
chamchoun
Feb 14 2016 at 15:24
99 posts
TalkNowPlease posted:

@chamchoun Is one of the biggest scammers on this website. I have sent him over 2000eurs for 2 different versions of his EA. Since buying it, he has dropped my account over 40%, and he doesn't answer my phone calls or e-mails. Not to mention he has completly stopped posting here at this website, since his account has suffered this huge drawdown. To think he was advocating how much people should watch scammers, but it turns out his is the biggest scammer here. Admin please provide me with his IP address in order to report to the SEC his illicit actions.

Scam members - goyankees85 HolyGrailPTY BellaVista507 TalkNowPlease - All of them are Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.
mlawson71
Feb 18 2016 at 11:50
1487 posts
ASIC warned that Boca Global Financial Group (BocaFX) has improperly been stating on its website it is regulated or authorized by ASIC to provide financial services in Australia (https://www.forexbrokerz.com/news/asic-bocafx-authorized-forex-broker-australia). They're neither registered, nor licensed to operate in the country.
goyankees85
Feb 19 2016 at 11:38
118 posts
chamchoun posted:
TalkNowPlease posted:

@chamchoun Is one of the biggest scammers on this website. I have sent him over 2000eurs for 2 different versions of his EA. Since buying it, he has dropped my account over 40%, and he doesn't answer my phone calls or e-mails. Not to mention he has completly stopped posting here at this website, since his account has suffered this huge drawdown. To think he was advocating how much people should watch scammers, but it turns out his is the biggest scammer here. Admin please provide me with his IP address in order to report to the SEC his illicit actions.

Scam members - goyankees85 HolyGrailPTY BellaVista507 TalkNowPlease - All of them are Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.

 So now that you are gaining your losses back, you decide to post! What a scammer. LMAO! Classic scammer. At least now everyone sees you for the fraud you are! Over 3 weeks of not posting.
My avatar explains "social trading" perfectly.
garjus
Feb 21 2016 at 07:47
32 posts
This really gets under my skin. There has got to be a better way to screen and weed-out the scum!
dianajs
Feb 21 2016 at 10:50
823 posts
New Zealand's FMA warned Union Markets Ltd (https://www.forexbrokerz.com/news/new-zealand-fma-warns-against-unregulated-forex-broker-fxum), also known as FXUM, was misleadingly claiming on its website that it was registered with the Financial Services Providers Register (FSPR), when they in fact weren't.
dbdan
Feb 23 2016 at 07:29
2 posts
This great community is saving me a bunch by exposing scammers. Are there any good brokers you would recommend?
trendfollowers
Feb 23 2016 at 11:41
276 posts
Quite a few scammers I see are active here on myfxbook again.
If you want to go fast, go alone. If you want to go far..Go together..
rob559
Feb 23 2016 at 14:23
1916 posts
trendfollowers posted:
Quite a few scammers I see are active here on myfxbook again.

myfxbook is the best place to catch fishes and there is plenty of them,i made a duty of calling them out as they go by inetervening on their threads ,but seems difficult the catch them from the start,even if the red flags are sometime obvious and other time not
garjus
Feb 24 2016 at 07:11
32 posts
dbdan posted:
This great community is saving me a bunch by exposing scammers. Are there any good brokers you would recommend?

There are plenty of good brokers out there. Hot Forex has been a favorite of mine for a number of years. Forex Peace Army is an excellent resource if you want to check what clients think of a brokers' reputation.
fxinvesta
Feb 24 2016 at 08:00
107 posts
rob559 posted:
trendfollowers posted:
Quite a few scammers I see are active here on myfxbook again.

myfxbook is the best place to catch fishes and there is plenty of them,i made a duty of calling them out as they go by inetervening on their threads ,but seems difficult the catch them from the start,even if the red flags are sometime obvious and other time not

It's amazing how, 4 fools fill the forum, talking about how easy it is to hunt idiots ...

Money and fools are never together for a long time.

there is only one way of managing money, with an LPOA, and the investor in full control of the risk.

The rest are EA vendors and hunters followers.

Investing is for people with money, not for dreamers, with 5k saved
if you are so concerned about swindlers start making TRADING ,,,

I already have 250k in money management, and even two months I had to wait, investors know what they do, are the fools who, like sheeps, look for one to to follow ...

Of Course I do not promise, duplicate deposits every month ...

A trader must give the investor pass if it has nothing to hide, I the only things that do not allow to see are my operations, whoever can see them, that shows it has potential.

Trading unfortunately is the only profession where any fool can, mixed with professionals, I have certified regulation in USA europe and in my country.

Before investing, ask pass investor, and most have money to invest !!!!


Cheers
Risk comes from not knowing what you're doing.
trendfollowers
Feb 24 2016 at 12:30
276 posts
fxinvesta posted:
rob559 posted:
trendfollowers posted:
Quite a few scammers I see are active here on myfxbook again.

myfxbook is the best place to catch fishes and there is plenty of them,i made a duty of calling them out as they go by inetervening on their threads ,but seems difficult the catch them from the start,even if the red flags are sometime obvious and other time not

It's amazing how, 4 fools fill the forum, talking about how easy it is to hunt idiots ...

Money and fools are never together for a long time.

there is only one way of managing money, with an LPOA, and the investor in full control of the risk.

The rest are EA vendors and hunters followers.

Investing is for people with money, not for dreamers, with 5k saved
if you are so concerned about swindlers start making TRADING ,,,

I already have 250k in money management, and even two months I had to wait, investors know what they do, are the fools who, like sheeps, look for one to to follow ...

Of Course I do not promise, duplicate deposits every month ...

A trader must give the investor pass if it has nothing to hide, I the only things that do not allow to see are my operations, whoever can see them, that shows it has potential.

Trading unfortunately is the only profession where any fool can, mixed with professionals, I have certified regulation in USA europe and in my country.

Before investing, ask pass investor, and most have money to invest !!!!


Cheers

I am sorry, who are you calling fools?
If you want to go fast, go alone. If you want to go far..Go together..
rob559
Feb 24 2016 at 15:21
1916 posts
trendfollowers posted:
fxinvesta posted:
rob559 posted:
trendfollowers posted:
Quite a few scammers I see are active here on myfxbook again.

myfxbook is the best place to catch fishes and there is plenty of them,i made a duty of calling them out as they go by inetervening on their threads ,but seems difficult the catch them from the start,even if the red flags are sometime obvious and other time not

It's amazing how, 4 fools fill the forum, talking about how easy it is to hunt idiots ...

Money and fools are never together for a long time.

there is only one way of managing money, with an LPOA, and the investor in full control of the risk.



The rest are EA vendors and hunters followers.

Investing is for people with money, not for dreamers, with 5k saved
if you are so concerned about swindlers start making TRADING ,,,

I already have 250k in money management, and even two months I had to wait, investors know what they do, are the fools who, like sheeps, look for one to to follow ...

Of Course I do not promise, duplicate deposits every month ...

A trader must give the investor pass if it has nothing to hide, I the only things that do not allow to see are my operations, whoever can see them, that shows it has potential.

Trading unfortunately is the only profession where any fool can, mixed with professionals, I have certified regulation in USA europe and in my country.

Before investing, ask pass investor, and most have money to invest !!!!


Cheers

I am sorry, who are you calling fools?


about himself,he is no better than those scammers,poor guy inflated of himself
fxinvesta
Feb 26 2016 at 09:53
107 posts
😄
Risk comes from not knowing what you're doing.
Professional4X
Feb 28 2016 at 10:13
1189 posts
Yeah. Another scammer is back again. Probably the same guy.
Rather than multiple post the same information, see this link:

https://www.myfxbook.com/community/general/you-blocked-discussion-groups-please/897614,24

I just posted up a few screen shots.
If it looks too good to be true, it's probably a scam! Let the buyer beware.
Professional4X
Feb 28 2016 at 10:14
1189 posts
The scammer is using the name: forexrobot24
If it looks too good to be true, it's probably a scam! Let the buyer beware.
Professional4X
Feb 28 2016 at 10:14
1189 posts
3... 2... 1... Go team Anti-Scam!
If it looks too good to be true, it's probably a scam! Let the buyer beware.
dianajs
Feb 28 2016 at 10:56
823 posts
The Canadian regulator warned about a unregistered binary options broker called Binex Markets and advisory firms Vision Financial Partners and Vision Trading Advisors for providing their services in British Columbia without a license (https://theforexreview.com/2016/02/22/canada-bcsc-warns-against-unregistered-binex-markets/). The regulator said it has been contacted by a British Columbia resident who has, on his part, been contacted by Vision Trading Advisors with a request for opening an account with Binex Markets. Investors were given instructions to send their funds to a bank account of Vision Financial Partners.
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