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Member Since Dec 12, 2015
95 posts
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
fxrobot236
Member Since Dec 11, 2015
1462 posts
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. (http://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.
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. (http://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
Member Since Feb 29, 2016
9 posts
Mar 06, 2016 at 12:20
It didn't say anything about being scammed.
forex_trader_309212
Member Since Feb 29, 2016
9 posts
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
Member Since Feb 29, 2016
9 posts
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.
Member Since Jan 18, 2016
1 posts
Mar 08, 2016 at 07:54
Just to let everyone know, after months of some successful trading RedrhinoFx http://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
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
Member Since Dec 11, 2015
1462 posts
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 (http://www.forexbrokerz.com/news/fxopen-warns-scam-websites-fxopening-fxopenpamm).
Member Since Jan 05, 2016
1097 posts
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.
http://www.myfxbook.com/community/trading-systems/aggressive-swing-trading/1116318,1
He posted images but the data doesn't match the data on the stats page.
http://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.
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 (http://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.
Member Since Jan 05, 2016
1097 posts
Mar 13, 2016 at 21:24
If it looks too good to be true, it's probably a scam! Let the buyer beware.
Member Since Jan 05, 2016
1097 posts
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.
forex_trader_29148
Member Since Feb 11, 2011
1768 posts
Mar 13, 2016 at 23:55
(edited 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
Member Since Jan 05, 2016
1097 posts
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.
Member Since Dec 22, 2015
236 posts
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.
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..
Member Since Dec 11, 2015
1462 posts
Mar 15, 2016 at 11:10
CySEC fined CommexFX 50,000 euro for submitting false documents regarding their financial condition (http://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.
Mar 20, 2016 at 08:47
(edited Mar 20, 2016 at 08:47)
mlawson71 posted:
CySEC fined CommexFX 50,000 euro for submitting false documents regarding their financial condition (http://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.
