James Harrison Diskusia

HarryT posted:
Let me ask you a few questions:
1 What make you so sure ASIC will revoke their license?
2 Withdrawal is up to 29000 but what number is the deposit?
3 MIA is tight on cash flow- This based on clients withdrawal? then go back to question 2,
4 I would like to refer back to my question about your friend if he is qualify to receive Unit Manager incentive, I am very interested of what he has to say. To me it look like you did ask your friend and you realized you are too quick to play 'the blaming game' hence you never reply to my post on this subject.

Ahh so you are also key people of MIA - FintechFX, it must be quite hard now right? or the one that WD 40k is your member ? :D .

1. What License? Only Investment Company License right? NOT FOREX BROKER license right?
    so its DOESN'T MATTER if ASIC revoke or not your registration / license,
    as long you **DO NOT HAVE FOREX BROKER LICENSE** then MIA - FINTECHFX is **UNREGULATED BROKER**.
    And unregulated broker can do anything they want.

    If ASIC revoke fintechfx license then it's a GOOD things, so a lot of scam candidate more aware of this fraudulent scammer.

2. What number? I don't care ... just too bad if still many people will lose their money .. just hope that evidence provided here can save more people from losing their important money

3. See point 2

4. not yet ask my friend, but no matter what's the answer (he qualify as unit manager or not?, ever got group profit or not?) NOT CHANGE THE FACT that MIA - FintechFX is Money Game / Ponzi Scheme, MLM group profit bonus is only your ways to encourage member to get more downlines.

And I got indication that you want to confuse new reader by shifting the topic from LICENSE/LEGALITY/SCAM topics into unimportant debate about MLM bonus, and even want to use this minor topic to shut me up ? :D

Why don't we go back to the MAIN TOPIC about LICENSE / LEGALITY ... do you have any EVIDENCE that FintechFX is REGULATED or have Forex Broker Lincense? Let us discuss

smartfxtrader1 posted:
So, how long do you think MIA - FintechFX will sustain before they collapse ?

Is it still possible for new member to join and get their 100% profit money safely ?

by my calculation if we got 10% 'profit' per month, it needs 10 months to got 100% .. well its a looong time , and still too risky ..

And for all new comer to this discussion, you can start read from :

https://www.myfxbook.com/community/trading-systems/james-harrison/1596263,4 --> see comparison of FINTECHFX LINCENSE and REAL Forex Broker

just continue read and you can see how MIA - FintechFX create FAKE TRADIMG.'

Just stay away from this game ...

fxbreaker posted:

HarryT posted:
Let me ask you a few questions:
1 What make you so sure ASIC will revoke their license?
2 Withdrawal is up to 29000 but what number is the deposit?
3 MIA is tight on cash flow- This based on clients withdrawal? then go back to question 2,
4 I would like to refer back to my question about your friend if he is qualify to receive Unit Manager incentive, I am very interested of what he has to say. To me it look like you did ask your friend and you realized you are too quick to play 'the blaming game' hence you never reply to my post on this subject.

Ahh so you are also key people of MIA - FintechFX, it must be quite hard now right? or the one that WD 40k is your member ? :D .

1. What License? Only Investment Company License right? NOT FOREX BROKER license right?
    so its DOESN'T MATTER if ASIC revoke or not your registration / license,
    as long you **DO NOT HAVE FOREX BROKER LICENSE** then MIA - FINTECHFX is **UNREGULATED BROKER**.
    And unregulated broker can do anything they want.

    If ASIC revoke fintechfx license then it's a GOOD things, so a lot of scam candidate more aware of this fraudulent scammer.

2. What number? I don't care ... just too bad if still many people will lose their money .. just hope that evidence provided here can save more people from losing their important money

3. See point 2

4. not yet ask my friend, but no matter what's the answer (he qualify as unit manager or not?, ever got group profit or not?) NOT CHANGE THE FACT that MIA - FintechFX is Money Game / Ponzi Scheme, MLM group profit bonus is only your ways to encourage member to get more downlines.

And I got indication that you want to confuse new reader by shifting the topic from LICENSE/LEGALITY/SCAM topics into unimportant debate about MLM bonus, and even want to use this minor topic to shut me up ? :D

Why don't we go back to the MAIN TOPIC about LICENSE / LEGALITY ... do you have any EVIDENCE that FintechFX is REGULATED or have Forex Broker Lincense? Let us discuss

smartfxtrader1 posted:
So, how long do you think MIA - FintechFX will sustain before they collapse ?

Is it still possible for new member to join and get their 100% profit money safely ?

by my calculation if we got 10% 'profit' per month, it needs 10 months to got 100% .. well its a looong time , and still too risky ..

And for all new comer to this discussion, you can start read from :

https://www.myfxbook.com/community/trading-systems/james-harrison/1596263,4 --> see comparison of FINTECHFX LINCENSE and REAL Forex Broker

just continue read and you can see how MIA - FintechFX create FAKE TRADIMG.'

Just stay away from this game ...

What is key people of MIA? I'm merely sharing my opinion. It is amazing that you created this bias 'if I pro Fintechfx then I'm the bad guy' and 'if I cons Fintechfx I'm a good guy'
Here is another thought: If fintechfx doing illegal business why is ASIC hasn't done anything yet? Why they haven't revoke the license yet? Ok Fintechfx doesn't have broker license then how about their AFL license and company license? Why nothing has been done yet? Oh I know that is because ASIC forgot to consult to you. And, if ASIC renew their license surely you will shout ASIC failed to do their job or better yet has been bribe!
https://asic.gov.au/for-business/your-business/innovation-hub/licensing-and-regulation/fx-remittance-dealers/ read this link and educate yourself. And not, that $40K WD is not in my group.

2, You should care about how many people investing their money. How can you say 29000 WD has been done and yet you have no idea how many people been investing. Your one sided argument is as useful as an astray on motorbike!

4, You haven't proven anything that Fintechfx is money game. Maybe one day I will laugh at my own stupidity for investing in this money game, maybe one day I will look at and be glad that one never listen to you. One is innocent until proven guilty not the other way around!

You said I want to side track people by starting this useless topic by discussing about MLM bonus and what not? No sir I was merely answering your statement after you said MIA increased the level of investment to be qualify, now that is 'black campaign'. You are trying to cook up public opinion on how bad MIA is the fact is the qualification rule stay the same from day one. When I try to explain it to you, you run with your tail between your legs and went into hiding. So why don't you ask him and prove me wrong? prove that MIA changed the rule. But of course you wouldn't do it coz' it is only sidetracking you.

On your last question, that is the only one intelligent piece of evident you provided so far. So yeah you give 1 fact and 250 opinions

Good day!
How do I suscribe to this system or whre its the PAMM account located , thanks

bogotaforexclub posted:
Good day!
How do I suscribe to this system or whre its the PAMM account located , thanks

Open an account with MIA, then open an account with Fintechfx (broker). PAMM account is available via Fintechfx, where there broker is located is debatable.

Does anyone have evidence that MIAFX does not pay its users?
personally, I will wait for the renewal of the license and then I will enter to invest with MIAFX

chinchano_1984 posted:
Does anyone have evidence that MIAFX does not pay its users?
personally, I will wait for the renewal of the license and then I will enter to invest with MIAFX

Hi Luis, Fintechfx licensed has been renewed by ASIC as from today onward. This prove Fintechfx has not breaching any laws would you agree?

Just think logically. Why would someone with these kinds of results not want to open an account with a reputeble broker and easily get millions of investors? It makes no sense that they are fighting against their own interest by staying with this 'broker'. It will end up exactly as SakuraFx did a couple of years ago. Just read through that forum and you will also find screenshots of their performance which looks almost identical to this one.

Here is the thread about Sakura:
https://www.myfxbook.com/reviews/signal-providers/sakura-fx-trading/1363902,1#?pt=2&p=5&ts=49&o=1363902

You will also find a thread about other companies with the same business model as Sakura on this thread:
https://www.myfxbook.com/community/trading-systems/global-trading-pros-15/1147886,17

The renewal means nothing, most companies will prepare renewal 2-3 months before the yearly renewal.

Investigation still ongoing---

Our assessment of your concerns has not been completed but we will write to you once this has been done.

Regards,

Matthew Kelly
Analyst, Misconduct & Breach Reporting

Australian Securities and Investments Commission

blackgain posted:
The renewal means nothing, most companies will prepare renewal 2-3 months before the yearly renewal.

Investigation still ongoing---

Our assessment of your concerns has not been completed but we will write to you once this has been done.

Regards,

Matthew Kelly
Analyst, Misconduct & Breach Reporting

Australian Securities and Investments Commission

Did u wrote to ASIC and this is wat they replied u ?

Why yesterday volume only 0.03 lot ...
usually $1000 investment use 0.06 lot

@HarryT .. can you explain this ? ... are today trading back to 0.06 ?

smartfxtrader1 posted:
Why yesterday volume only 0.03 lot ...
usually $1000 investment use 0.06 lot

@HarryT .. can you explain this ? ... are today trading back to 0.06 ?

Sorry I'm not James, I don't control the trading side.

MIAFX no enabled for Peru :(

Very interesting thread especially for a newbie like me. Thanks Fxbreaker, BlabkGain and sjkhaushu.

There are too many red flags! I now know how to judge signal providers better.

I dont trust the broker

Do you plan to open a trading history? I'm interested in details of your strategy :-)
Is it acceptable to join your signals?

FintechFX is a trading name of My Group Fintech Co Pty Ltd (registration number 24375 IBC 2017) duly incorporated in Saint Vincent and The Grenadines, with all the FX, commodities and derivatives market products into the website.

My Group Fintech Co Pty Ltd (24375 IBC 2017) is a related entity of My Group Fintech Co Pty Ltd (ACN 615 855 840; Australian Financial Services Licence 493603). The two entities are managed separately. No The FX and /Derivatives offered on this website are NOT provided by the Australian entity and no recourse against the Australian entity is available.

source: https://fintechfx.com/

Look like ASIC have already requested them to be very clear on their marketing and trading offerings.
Trading is done on SVG, and to set up an SVG entity only cost less than 1K USD and no other requirements.
Importantly, no banks are willing to facilitate forex broker business due to high risks of AML.
Usually, banks facilitate if they are regulated in the home country or special relationship or fake business activities.

Looks like the latest changes on footer already declared that all trading is done by SVG side, SVG has no regulation.
The Aus side is not responsible for trading or future trading losses.

14% is not sustainable, especially with recent Gold movements, real trading losses cannot be diluted if the inflow of funds cannot meet the speed of draw-down.

The funds of mia has exceed 1 billion USD and will be bigger than IGOFX scam and probably reaching 2-3bilion USD if more investors are supporting into this money game MLM pyramid game.

Good luck folks, happy new year and soon will doom.

blackgain posted:
FintechFX is a trading name of My Group Fintech Co Pty Ltd (registration number 24375 IBC 2017) duly incorporated in Saint Vincent and The Grenadines, with all the FX, commodities and derivatives market products into the website.

My Group Fintech Co Pty Ltd (24375 IBC 2017) is a related entity of My Group Fintech Co Pty Ltd (ACN 615 855 840; Australian Financial Services Licence 493603). The two entities are managed separately. No The FX and /Derivatives offered on this website are NOT provided by the Australian entity and no recourse against the Australian entity is available.

source: https://fintechfx.com/

Look like ASIC have already requested them to be very clear on their marketing and trading offerings.
Trading is done on SVG, and to set up an SVG entity only cost less than 1K USD and no other requirements.
Importantly, no banks are willing to facilitate forex broker business due to high risks of AML.
Usually, banks facilitate if they are regulated in the home country or special relationship or fake business activities.

Looks like the latest changes on footer already declared that all trading is done by SVG side, SVG has no regulation.
The Aus side is not responsible for trading or future trading losses.

14% is not sustainable, especially with recent Gold movements, real trading losses cannot be diluted if the inflow of funds cannot meet the speed of draw-down.

The funds of mia has exceed 1 billion USD and will be bigger than IGOFX scam and probably reaching 2-3bilion USD if more investors are supporting into this money game MLM pyramid game.

Good luck folks, happy new year and soon will doom.

Hey blackgain thank for the clarify , i see u used some professional keyword here , mind to explain ?

'High risk od AML'
and
'Lastest chges on footer'

COOL WORK , but very small profit per month , but i think safe