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TKBC Wyniki przeglądu


Wynik ogólny: 3.4 / 5

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1-najgorsze 5-Najlepsze

TKBC Omówić

47 postów
hi for all here i just have one question

who have Simplex EA ?

let me know if it is for sale thanks!

11 postów
For pinnochios who never go deep inside i may explain. There are 2 Dukascopy brokers in the world. 'Dukascopy Bank SA' and 'Dukascopy Europe'. That statement is from second one which is registered in Latvia and just a white-label of Dukascopy Bank SA. Swiss Dukas no have mt4 accounts and it will never be involved in such a scam.
11 postów
They want you to deposit money then they will blow up your account. And they they will apologise that something goes wrong.
They not take 1-20k accounts. They want big $200k-$1,000,000 account to make that scam. Now they get moved to Pepperstone broker and they looking for big fool to make big deposit. Be careful !
1 postów
Here there are people like Bernamell talking bad of this broker only because they allow Simplex Expert Advisor.

Ok, you can see that Simplex EA it´s used in other brokers like GKFX, IkonFinance and Pepperstone.

https://estrategiasimplex.com/viewforum.php?f=29

And here one account using simplex in MAM and Copy Trading with Pepperstone:

https://www.myfxbook.com/members/korn6/simplex-mam-copy-trading/1798404/gVdp61PXrOWnRqXIEET7

So, i think that you must apologize and take back your words, because you are making free damage to some people - companys.

21 postów
Sure, it's odd that when someone mentioned this conversation, soon the user arrives to defend themselves and say isn't related to the business and that everything is perfect and legal.
Soon will appear the users of the others brokers implicated to commenting that all are false accusations of scams for defame, or another excuse.
But the silence in the comments of all brokers shows that everything is true. All brokers have the same characteristics.
1 postów
Hello all. Myfxbook delete post due to spam, but this is no a spam. I´m dont going to public the same old post, i´m going to make a fast resume:

PAMMH has more than 13.000 registered domains, que register, buy and sell premium domains.

We can create, sell and resell brokers, bank licenses, Casinos and other gambling games, with or without website.

We have no any evidence that TKBC scam any user, there are no any problem with this company. You can see that there are no any customer that say directly that he get scammed, so there are people in this forum trying to destroy the reputation of a little private broker company, and we can´t undestant why.

All brokers the we create for clients are 100% safe, because have one liability insurance if haven´t got any regulation, or are created only for be white labels from other big banks - brokers, and don´t take directly any client deposit.

Regards.
11 postów
I think they are done! Because this scam is already well known on all forex resources and forums. Now they want people to register under its ref link in gkfx.es. It looks like they have no idea what to do next and nobody to bet scammed anymore. On forum they said ' ... some people already have 5-6 level of referred clients and they soon will get EA, people from some countries like a Thailand, China y Rusia, Colombia, Venezuela, Australia can not be registered' This is not true, because many of russians registered on its ref link and asked for demo version of EA and they refused to give EA for demo. So they just want you to register, make 2.5 lots in near 2 months.
Dont be so stupid, not follow those scammers !!!
21 postów
I see you've deleted all the messages in your forum and give for free your 'magic' strategy. All your movements confirm everything I said before, all the comments are true, your customers also stopped commenting.
11 postów
They want to open CFH CLearing MAM account and this is monitoring and they want me to deposit $25,000. They posted monitoring on FXStat https://www.fxstat.com/performances/view/CFH-MAM-59068

I explored this monitoring and i see 2 things. Broker name is wrong. Looks like they using its own platform and write name wrong, because name of broker is different. https://www.fxstat.com/performances/view/Sukonah-59287 - this is TRUE CFH monitoring from another real account on CFH. And name of broker slightly differs. 'CFH Clearing Limited' and 'CFH Markets LTD' . Second name is true CFH account.

Second, number of account is wrong. There are no such account number in CFH.

So everything is looks like a big scam!

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11 postów
Serious things! Looks like those brokers is not a brokers and all history with +3049341% of profit is just a fake ?
21 postów
The Pammh company information is limited, only its website (pammh.com) and registration information, https://www.empresia.es/empresa/percentage-allocation-management-module-holding/, it's a company incorporated two months ago, I thought it may be a crappy company as there are many or coincident with the title, but the administrator name got my attention MARTINEZ GOMEZ TEJADOR FERNANDO, which has constituted 6 companies in just one month, https://www.empresia.es/persona/martinez-gomez-tejedor-fernando/ , these are:

- SOY RICO GUAPO INTELIGENTE Y FELIZ. TU ME ENVIDIAS Y YO NO TENGO PORQUE SOPORTARTE SL
- PERCENTAGE ALLOCATION MANAGEMENT MODULE HOLDING SL
- F SOCIETY MR. ROBOT SL
- UNIVERSAL GLOBAL TRADING PLATFORM SL
- BEST TRADER IN THE WORLD SL
- FERNANDO MARTINEZ GOMEZ-TEJEDOR SL




Increases my surprise the relationship between Mr. Martinez Gomez Tejedor Fernando with the enterprise 'Golden Rate Limited', because he is a company's shareholder together with Mr. Francisco Javier Albelo and his company Universal Global Trading and F. Society,






 and how the user Federico always claims to be spanish like Mr. Martinez, apparently both are spanish scammers, obviously!
So far Mr. Fernando Martinez is listed as the owner of domains from fake brokers and always operates using the same strategy to catch customers, has companies where are part of shareholders with negotiations of his friend Francisco Javier Albelo and their fake brokers.
But Mr. Fernando Martinez has an interesting past,
https://www.elespanol.com/economia/20160530/128737399_0.html
https://www.lavoz901.com/despachos.asp?cod_des=142571
https://www.eldiariodelfindelmundo.com/noticias/2012/03/25/41266-la-banda-oriental
https://fraudesydenuncias.blogspot.pe/2009/05/fraude-en-mercado-forex.html
https://dineroweb.foroes.org/t168-las-estafas-mas-desgarradoras-del-mundo-por-fernando

- https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=3&nombre=pesmir%20trading -

https://fraudesydelitos.100foros.com/jue-abr-21-2016-608-pm-vp1487.html

Definitively Mr. Martinez Gomez Tejedor Fernando has very dark past and I'm sure with these evidence is related to all scam brokers that appears each time in business with Mr. Francisco Javier Albelo and the trader Rosario Carrasco.

limaforex.com
tkbcfx.com
aigforex.com
solidusfx.com
onasisforex.com
blackbirdclear.com
fizxo.com
pesmirtrading.com

Another thing in common is the large amount of users that appears each time this guy is criticized and the same happens when trying to defending his brokers.

https://www.elespanol.com/economia/20160530/128737399_0.html

I will continue investigating

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21 postów
I've confirmed that you're hiding or changing all the info from your websites and scam brokers, then my suspicions are right, all are related ... but don't worry, I stored all the info you need in case forget change something






Załączniki:

21 postów
PAMM_CHARLEY posted:
Only one real thing: people haven´t got any problem with this broker, and PAMM closed without any problem. We receive all money back & profits.

Next Pamm in Lmax.

Who it´s possible that myfxbook can connect to tkbc platform, if you say that platform does not exits? because you haven´t got reason.

I think that you are one Russian banned from forum, and you are not allowed to use our EA in any broke, so that´s why you are crying. You registered another nick in other website only for trying to destroy reputation, but you can´t do it.

Try to win money
I don't earn a lot of money, I try to do it but always honestly, however, I guess that you have a lot of money stealing to people (thief), long time ago using many websites.
I needed solve my doubts about your websites, all they are very similar, suddenly I got a surprise, I found that aren't one or two websites, you have many websites!!.
Seeking information on the Internet about your brokers shown something very interesting, these results that you are interested and we would like that you or one of your happy customers can deny:
https://www.statsinfinity.com/whois_history/1W_M0Vx9aLT9B7_qj51-Ew.._info/19254045.html
https://www.statsinfinity.com/domains_by_email/cRksuTnH1ex06XEluaY45w../1.html
Interestingly appears two companies without constitution information :
Offshore Royal or Royal Offshore - www.royaloffshore.com
Pammh - www.pammh.com with the name 'Percentage Allocation Management Module Holding'
More interesting is found domains registered with the same registrar info:

BROKERLATINOAMERICANO.COM
CFDSPLATFORM.COM
MITSUINZ.COM
PAMMBROKER.COM
MERCOSURFX.COM
VELARDA.COM
MERCOSURCFDS.COM
TKBCINTERNATIONAL.COM
LIONSMANFX.COM
TKBCFX.COM
ALTUSSECURITIES.COM
BROKERDECFDS.COM
FIZXO.COM
DUBINVESTMENTS.COM
ASAHIFINANCE.COM
DEPAHOFOREX.COM
SOLIDUSFX.COM
TKBCINT.COM




Mercosurfx and Mercosurcfds is related to Inversiones Mercosur, the company owner of Limaforex.
https://www.forex.es/vsa-volume-spread-analysis-volumen-siempre-cuenta-t1736-728.html
And if somebody have doubts, on this website www.fizxo.com can found advertising for LIMAFOREX broker. Strange see the websites promoted in fizxo.com, such as is solidusfx.com, who was in your investment forum and then you removed, without regulation and without platform.
Onasisforex.com, a not regulated broker without platform (and terrible design) with some scam allegations.
Aigbroker.com very similar to Tkbcfx.com also without platform nor regulation, he said is part of American International Group (https://aigforex.com/about-licence.html) but in official page www.aig.com not refer to that broker, is your new scam ?.


Blackbirdclear.com which was informed by the FCA by proven fraud and allegations of fraud against the trader ROSARIO CARRASCO who is related to the broker ankofx.com and limaforex, apparently the group is very large and this investigation will get much more information.
https://www.fca.org.uk/news/warnings/blackbird-clear-limited
I will keep you informed.

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2 postów
Only one real thing: people haven´t got any problem with this broker, and PAMM closed without any problem. We receive all money back & profits.

Next Pamm in Lmax.

Who it´s possible that myfxbook can connect to tkbc platform, if you say that platform does not exits? because you haven´t got reason.

I think that you are one Russian banned from forum, and you are not allowed to use our EA in any broke, so that´s why you are crying. You registered another nick in other website only for trying to destroy reputation, but you can´t do it.

Try to win money
21 postów
Allright, you should stop using so many users with one or two messages and uses just one of all that you got. Now your strategy is very clear: non regulated brokers and without platform, many users on forums praising your strategy and broker (users with one or two messages that appears after two or many years to defend his broker).
Your strategy is discussed in many forums and blogs where shown that not work, but as you say, if it does and is shown only in YOUR FORUM, where you show to us that you are the admin, moderator and users, because can lock or unlock as your want.
Even you delete messages in spanish in myfxbook or maybe, your customers deleted messages in spanish, probably because it was not the correct user or makes a mistake.
I think a smart person will not waste time entering your forum where LONGER ACCEPT MORE INVESTORS, because it is readily apparent that you manipulate it. The forum that you can easily blocks when you're discovered.
21 postów
gustavorob posted:
When i opened one real account i receive 1 real account, 1 demo account, and servers to connect.

So the member that says that platform don´t connect, he hasen´t got any account with this broker.

I´m going to try this broker and later i will make any review.

I don't trust people who strangely appear after 2 years to defend these brokers, more strange thing is that you are many comments that were considered false in the theme of BlackbirdClear,and then appears a person swindled by them; pay attention to gustavorob's comment in favor of this scam broker, maybe is the same people in all brokers that stolen the investor's money. My questions are:
We must expect in the future a comment from you saying that was also scammed by TKBC? and after some years, or maybe months, appear more people to defend another not regulated broker without platform?
Will the scammer broker has a relationship with these another scammer brokers BlackbirdClear, TKBC and Limaforex? Is the iceberg's peak?
https://www.fca.org.uk/news/warnings/blackbird-clear-limited
2 postów
https://www.myfxbook.com/members/PAMM_CHARLEY/simplex-tkbc/1682716

PAMM closed, no any problem with payments. Not too much good in slippage, lots of orders with few pips difference from SL-TP than other brokers (for example not 30 pips TP, it´s like 29.6). With a max lot of 50 it´s impossible trade with this EA and more money. Broker refuses to give me more lots every entry.



6 postów
When i opened one real account i receive 1 real account, 1 demo account, and servers to connect.

So the member that says that platform don´t connect, he hasen´t got any account with this broker.

I´m going to try this broker and later i will make any review.
21 postów
OK, you said that broker's platform connects, then, I've downloaded it, again maybe could I lost some 'upgrade', for test purposes. First alert: why the platform is a zip file with all the necessary files? In all brokers you download an installer of the platform, never a zip file.
Second alert: when open the platform, it never connects, or the server doesn't exists


Third alert: when trying to open an account, their server respond never


Fourth alert: when trying to change the period in any graph, it show anything: because their server doesn't exists


Fifth alert: when select the about option: Help > about, not indicate the broker's info, just only info about metaquotes


all investor that uses a platform knows that in this options must appear the info of the broker

in conclude, your lie is discovered and unmasked; you can continuing defending your broker as customer or maybe you're the owner but all of us are warned, have careful with this scam.



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21 postów
Benn89 posted:
robertstahl12 posted:
It´s TKBC a bank? or why they have own swift code TKBCCY21XXX?

I´m looking to open one account, one russian friend recomend me this broker that allows Bitcoin as deposit.

Anyone has any problem with them? thanks.


No any problem, i deposit 1 year ago 100 BTC and yesterday i withdraw 240 BTC, transfer takes only 10 minutes to my account. I get + 150% profits from my trading + all BTC profits in this year, and i´m going to sell my Bitcoins in Bitstamp.
Can you show to all of us, these bitcoin transactions between you and TKBC, of course if it happened.
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