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FxUnited bankrupt??
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 04, 2016 at 08:03
Feb 22, 2011 zamanından beri üye
4862 iletiler
Hi,
I just got email from FxUnited that they are not able to pay withdrawals!
I just got email from FxUnited that they are not able to pay withdrawals!
Nov 03, 2015 zamanından beri üye
45 iletiler
Dec 07, 2016 at 15:59
Nov 03, 2015 zamanından beri üye
45 iletiler
This is a bad sign. Any further news from them?
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 08, 2016 at 11:32
Feb 22, 2011 zamanından beri üye
4862 iletiler
jackell78 posted:
This is a bad sign. Any further news from them?
No more news so far. But you can read this
https://www.reddit.com/r/Thailand/comments/4lj9t0/fx_united_is_a_scamponzi_scheme_avoid_at_all_costs/
Nov 03, 2015 zamanından beri üye
45 iletiler
Dec 08, 2016 at 15:21
Nov 03, 2015 zamanından beri üye
45 iletiler
togr posted:jackell78 posted:
This is a bad sign. Any further news from them?
No more news so far. But you can read this
https://www.reddit.com/r/Thailand/comments/4lj9t0/fx_united_is_a_scamponzi_scheme_avoid_at_all_costs/
Thanks for sharing the link! Cheers 😄
Feb 12, 2016 zamanından beri üye
427 iletiler
Dec 09, 2016 at 13:53
Feb 12, 2016 zamanından beri üye
427 iletiler
Wow very bad for them. Thank you for the information. So many useful topics here!!
Accept the loss as experience
Oct 21, 2016 zamanından beri üye
51 iletiler
Dec 12, 2016 at 13:55
Oct 21, 2016 zamanından beri üye
51 iletiler
I hope people can get their money back in case of bankrupt of the broker...
Trade with determination!
Mar 26, 2015 zamanından beri üye
47 iletiler
Dec 12, 2016 at 14:44
Mar 26, 2015 zamanından beri üye
47 iletiler
Bohdan73 posted:
I hope people can get their money back in case of bankrupt of the broker...
If it is a real ponzi scheme, I have serious doubts anyone would get their money back.
Trade fast, learn fast, never regret!
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 12, 2016 at 15:21
Feb 22, 2011 zamanından beri üye
4862 iletiler
Bohdan73 posted:Well it depends. It seems clients money were not separated on 3rd party bank account
I hope people can get their money back in case of bankrupt of the broker...
Jul 13, 2016 zamanından beri üye
36 iletiler
Dec 13, 2016 at 07:44
Jul 13, 2016 zamanından beri üye
36 iletiler
Bohdan73 posted:
I hope people can get their money back in case of bankrupt of the broker...
This is curious, the company operates in New Zealand, according to the news, but there is illegal pyramid scheme. How is this possible? This Ponzi company will have many problems really.
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 13, 2016 at 08:14
Feb 22, 2011 zamanından beri üye
4862 iletiler
tradfred posted:Bohdan73 posted:
I hope people can get their money back in case of bankrupt of the broker...
This is curious, the company operates in New Zealand, according to the news, but there is illegal pyramid scheme. How is this possible? This Ponzi company will have many problems really.
Currently my broker switch from NZ regulation to Vanuatu. They call it improvement. I did not trust them first but after reading some articles it seems NZ regulation is no longer good.
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 13, 2016 at 08:16
Feb 22, 2011 zamanından beri üye
4862 iletiler
trill12 posted:togr posted:Bohdan73 posted:Well it depends. It seems clients money were not separated on 3rd party bank account
I hope people can get their money back in case of bankrupt of the broker...
Does that mean that, in a way, your money could be safe?
Nope it does mean company did not keep them separated and used them for its own purposes.
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 13, 2016 at 08:16
Feb 22, 2011 zamanından beri üye
4862 iletiler
Actually NZ regulation sucks
In New Zealand, there are 3 well known institutions: FSPR, FSCL and FMA, but neither of them acts as a regulatory body for New Zealand Forex brokers.
<br>Although brokers are required to follow a simple registration procedure in order to provide financial services, it's fair to say that Forex trading in New Zealand so far is not fully supervised by any regulatory institution.
<p><b><a href='https://www.business.govt.nz/'>Financial Service Providers Register (FSPR)</a></b> - is a government business registry, where entities providing financial services are required to register. All NZ Forex brokers are registered with FSPR.
In New Zealand, there are 3 well known institutions: FSPR, FSCL and FMA, but neither of them acts as a regulatory body for New Zealand Forex brokers.
<br>Although brokers are required to follow a simple registration procedure in order to provide financial services, it's fair to say that Forex trading in New Zealand so far is not fully supervised by any regulatory institution.
<p><b><a href='https://www.business.govt.nz/'>Financial Service Providers Register (FSPR)</a></b> - is a government business registry, where entities providing financial services are required to register. All NZ Forex brokers are registered with FSPR.
Nov 25, 2015 zamanından beri üye
41 iletiler
Dec 13, 2016 at 09:54
Nov 25, 2015 zamanından beri üye
41 iletiler
togr posted:tradfred posted:Bohdan73 posted:
I hope people can get their money back in case of bankrupt of the broker...
This is curious, the company operates in New Zealand, according to the news, but there is illegal pyramid scheme. How is this possible? This Ponzi company will have many problems really.
Currently my broker switch from NZ regulation to Vanuatu. They call it improvement. I did not trust them first but after reading some articles it seems NZ regulation is no longer good.
So you read positive things about the regulation in Vanuatu and you trust the regulator there, don't you?
Dec 04, 2010 zamanından beri üye
1557 iletiler
Dec 13, 2016 at 10:37
Dec 04, 2010 zamanından beri üye
1557 iletiler
yes NZ regulations sucks, either use Australian brokers or those regulated by the FCA UK.
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 13, 2016 at 11:22
Feb 22, 2011 zamanından beri üye
4862 iletiler
shirley_F posted:togr posted:tradfred posted:Bohdan73 posted:
I hope people can get their money back in case of bankrupt of the broker...
This is curious, the company operates in New Zealand, according to the news, but there is illegal pyramid scheme. How is this possible? This Ponzi company will have many problems really.
Currently my broker switch from NZ regulation to Vanuatu. They call it improvement. I did not trust them first but after reading some articles it seems NZ regulation is no longer good.
So you read positive things about the regulation in Vanuatu and you trust the regulator there, don't you?
Well I trust my broker - it has the best score on FPA as well.
And it is better to get it regulated on Vanuatu then nowhere. As they were just registered on NZ.
Nov 03, 2015 zamanından beri üye
45 iletiler
Dec 13, 2016 at 13:48
Nov 03, 2015 zamanından beri üye
45 iletiler
togr posted:
Well I trust my broker - it has the best score on FPA as well.
And it is better to get it regulated on Vanuatu then nowhere. As they were just registered on NZ.
I suppose you either also trust the regulation in Vanuatu more than regulation in the UK, US or Europe, or the regulation is a secondary factor for your selection of brokers. I completely agree that regulation is better than just registration, as regulation implies compliance with certain rules and code of conduct by the broker.
Jun 03, 2014 zamanından beri üye
58 iletiler
Dec 14, 2016 at 07:25
Jun 03, 2014 zamanından beri üye
58 iletiler
aeronthomas posted:
yes NZ regulations sucks, either use Australian brokers or those regulated by the FCA UK.
What a novelty 😐
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 14, 2016 at 07:58
Feb 22, 2011 zamanından beri üye
4862 iletiler
mitchel14 posted:aeronthomas posted:
yes NZ regulations sucks, either use Australian brokers or those regulated by the FCA UK.
What a novelty 😐
Honestly I did not know that.
Dec 04, 2010 zamanından beri üye
1557 iletiler
Dec 14, 2016 at 08:14
Dec 04, 2010 zamanından beri üye
1557 iletiler
There was another broker this year in NZ that also was found to be a Hungarian ponzi scheme. I used to work for an Australian AFSL license holder, as a financial planner, so know all the regulation stuff, plus brother works for ASIC. Tickmill has now got their FCA license and Varianse is another FCA regulated broker with good conditions I am hearing from other traders. I will be trying them out soon also.
Feb 22, 2011 zamanından beri üye
4862 iletiler
Dec 14, 2016 at 10:55
Feb 22, 2011 zamanından beri üye
4862 iletiler
aeronthomas posted:Never heard of Varianse but I have very good experience with tickmill
There was another broker this year in NZ that also was found to be a Hungarian ponzi scheme. I used to work for an Australian AFSL license holder, as a financial planner, so know all the regulation stuff, plus brother works for ASIC. Tickmill has now got their FCA license and Varianse is another FCA regulated broker with good conditions I am hearing from other traders. I will be trying them out soon also.
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