Expose them.

Oct 12, 2015 at 10:32
Vistas 7,658
161 Replies
Miembro desde Dec 12, 2015   posts 115
Feb 28, 2016 at 19:13
Here's another scammer who just produces an account not long ago with his scamming system...it's most likely aggressivescalping again at it..

fxrobot236
Miembro desde Dec 11, 2015   posts 1487
Mar 01, 2016 at 10:17
Banc de Binary got sued by the CTFC and agreed to pay $11 million in fines in relation to accusations that it has illegally worked with US citizens and solicited large amounts. The broker will pay $7.1 million in disgorgement and restitution, $2 million in civil penalties to the CFTC and $1.95 million in SEC civil penalties. (https://smnweekly.com/2016/02/26/banc-de-binary-agrees-with-us-sec-cftc-to-pay-11-mln-in-settlement/) Well, at least justice was served in this case.
Miembro desde Dec 09, 2015   posts 823
Mar 06, 2016 at 09:43
mlawson71 posted:
Banc de Binary got sued by the CTFC and agreed to pay $11 million in fines in relation to accusations that it has illegally worked with US citizens and solicited large amounts. The broker will pay $7.1 million in disgorgement and restitution, $2 million in civil penalties to the CFTC and $1.95 million in SEC civil penalties. (https://smnweekly.com/2016/02/26/banc-de-binary-agrees-with-us-sec-cftc-to-pay-11-mln-in-settlement/) Well, at least justice was served in this case.

Well, at least people who got scammed should get their money back now. That doesn't always happen.
forex_trader_309212
Miembro desde Feb 29, 2016   posts 10
Mar 06, 2016 at 12:20
It didn't say anything about being scammed.
forex_trader_309212
Miembro desde Feb 29, 2016   posts 10
Mar 06, 2016 at 12:21
I read the article no mention of anything wrong just 'soliciting money from us clients', the fact of the matter is the cftc is no good.
forex_trader_309212
Miembro desde Feb 29, 2016   posts 10
Mar 06, 2016 at 12:23
The CFTC and SEC are creating barriers to entry to the financial markets which NO OTHER COUNTRY IN THE WORLD HAS BUT THE U.S.A. and it is not fair to U.S. citizens.
Miembro desde Jan 18, 2016   posts 1
Mar 08, 2016 at 07:54
Just to let everyone know, after months of some successful trading RedrhinoFx https://www.myfxbook.com/members/RedRhinoFX
blew the entire account. Something he will gladly admit to and i have the proof.

I understand that trading carrying losses but beware he can blow your whole account
Miembro desde Dec 11, 2015   posts 1487
Mar 08, 2016 at 11:11
Fxopening.com and fxopenpamm.com are apparently clones of the licensed broker FxOpen. The latter offers PAMM services, and the former makes unrealistic promises about profits, but neither has anything to do with the licensed broker (https://www.forexbrokerz.com/news/fxopen-warns-scam-websites-fxopening-fxopenpamm).
Miembro desde Jan 05, 2016   posts 1189
Mar 10, 2016 at 06:44
I suspect this guy is a scammer. Look at my to posts with screenshots on the following link.

He posted images but the data doesn't match the data on the stats page.

https://www.myfxbook.com/community/trading-systems/aggressive-swing-trading/1116318,1
If it looks too good to be true, it's probably a scam! Let the buyer beware.
Miembro desde Dec 09, 2015   posts 823
Mar 13, 2016 at 10:23
mlawson71 posted:
Fxopening.com and fxopenpamm.com are apparently clones of the licensed broker FxOpen. The latter offers PAMM services, and the former makes unrealistic promises about profits, but neither has anything to do with the licensed broker (https://www.forexbrokerz.com/news/fxopen-warns-scam-websites-fxopening-fxopenpamm).

And they seem to be still active on top of everything else. The sheer arrogance of scammers like this never fails to shock me, to be honest.
Miembro desde Jan 05, 2016   posts 1189
Mar 13, 2016 at 21:24

If it looks too good to be true, it's probably a scam! Let the buyer beware.
Miembro desde Jan 05, 2016   posts 1189
Mar 13, 2016 at 21:24
He's back.
If it looks too good to be true, it's probably a scam! Let the buyer beware.
rob559
forex_trader_29148
Miembro desde Feb 11, 2011   posts 1916
Mar 13, 2016 at 23:55 (editado Mar 13, 2016 at 23:57)
it would take quasi full time job only to keep an eye on them,they grow like poisoned mushrooms,they are everywhere,that is a big machine they are organsed forex crime like the mob,russian mob
Miembro desde Jan 05, 2016   posts 1189
Mar 14, 2016 at 03:00
Or it could simply be one person sitting at home in their mothers basement and they happen to have an automated piece of software. It's hard to tell for sure. My guess is it's probably someone with way too much time on their hands, and not enough talent to actually know how to trade, so they just try and scam people.
If it looks too good to be true, it's probably a scam! Let the buyer beware.
Miembro desde Jan 22, 2010   posts 99
Mar 14, 2016 at 03:18
It is always the same few scammers. And the same few people create new accounts to put down those very people who are trying to call out scammers.
Miembro desde Dec 22, 2015   posts 276
Mar 14, 2016 at 04:52
My take on this, is that they will do whatever it takes to persistantly open a new fake user each time because the $2k they get from selling their garbage EA is 139k rouble for them.. Just to give you an idea, a quick google seach shows that a full xbox one package costs around 23k rouble. So 139k rouble is quite an extravagant income for them. Even if they just make one sale in a few months, they can still survive for long.

And then a few of us here at myfxbook ruin that for them. I am sure that a lot of hatred goes around fo us.

But shame, you want to make a living scammer? I HAVE NO PITY FOR SOMEONE WHO TRIES TO MAKE A LIVING BY SCAMMING AND WILL ALWAYS CALL THEM. I will continue to take the food that you obtain so illicitly off the table. We all try to make a living here. Does that mean we all have to be involved in illicit things? CERTAINLY NOT! We all make a choice. You made the wrong one and now need to live with that consequence.
If you want to go fast, go alone. If you want to go far..Go together..
Miembro desde Jan 07, 2016   posts 86
Mar 14, 2016 at 07:22
System surprisingly went PRIVATE after my post:-)



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Miembro desde Dec 11, 2015   posts 1487
Mar 15, 2016 at 11:10
CySEC fined CommexFX 50,000 euro for submitting false documents regarding their financial condition (https://smnweekly.com/2016/03/11/cysec-fines-commexfx-another-eur-50-000/). And they're apparently habitual liars too, because they got fined for the same thing before, and the fine was even larger.
Miembro desde Dec 09, 2015   posts 823
Mar 20, 2016 at 08:47 (editado Mar 20, 2016 at 08:47)
mlawson71 posted:
CySEC fined CommexFX 50,000 euro for submitting false documents regarding their financial condition (https://smnweekly.com/2016/03/11/cysec-fines-commexfx-another-eur-50-000/). And they're apparently habitual liars too, because they got fined for the same thing before, and the fine was even larger.

Yeah, they got fined with $100,000 and $130,000 respectively two times at least.
Miembro desde Jan 22, 2014   posts 16
Mar 31, 2016 at 06:52
The guy can't trade if his life depended on it but he will gladly take your monthly fees and the lies come for free.
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