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Expose them.

dianajs
Feb 14 2016 at 10:04
823帖子
Speaking of regulators, you may have heard of scam brokers, but have you heard about scam regulators? Apparently such a thing actually exists - the Hong Kong actual regulator Securities and Futures Commission warned about a fake regulator calling itself the Hong Kong Foreign Investments Trade Authority (https://theforexreview.com/2016/02/11/hong-kongs-watchdog-sfc-warns-of-fake-regulator/). I suppose we should give them points for sheer originality.

TalkNowPlease
Feb 14 2016 at 15:19
33帖子



@chamchoun Is one of the biggest scammers on this website. I have sent him over 2000eurs for 2 different versions of his EA. Since buying it, he has dropped my account over 40%, and he doesn't answer my phone calls or e-mails. Not to mention he has completly stopped posting here at this website, since his account has suffered this huge drawdown. To think he was advocating how much people should watch scammers, but it turns out his is the biggest scammer here. Admin please provide me with his IP address in order to report to the SEC his illicit actions.

附件:


TalkNowPlease
Feb 14 2016 at 15:20
33帖子
chamchoun
Feb 14 2016 at 15:24
99帖子
TalkNowPlease posted:

@chamchoun Is one of the biggest scammers on this website. I have sent him over 2000eurs for 2 different versions of his EA. Since buying it, he has dropped my account over 40%, and he doesn't answer my phone calls or e-mails. Not to mention he has completly stopped posting here at this website, since his account has suffered this huge drawdown. To think he was advocating how much people should watch scammers, but it turns out his is the biggest scammer here. Admin please provide me with his IP address in order to report to the SEC his illicit actions.


Scam members - goyankees85 HolyGrailPTY BellaVista507 TalkNowPlease - All of them are Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.

mlawson71
Feb 18 2016 at 11:50
1487帖子
ASIC warned that Boca Global Financial Group (BocaFX) has improperly been stating on its website it is regulated or authorized by ASIC to provide financial services in Australia (https://www.forexbrokerz.com/news/asic-bocafx-authorized-forex-broker-australia). They're neither registered, nor licensed to operate in the country.

goyankees85
Feb 19 2016 at 11:38
118帖子
chamchoun posted:
TalkNowPlease posted:

@chamchoun Is one of the biggest scammers on this website. I have sent him over 2000eurs for 2 different versions of his EA. Since buying it, he has dropped my account over 40%, and he doesn't answer my phone calls or e-mails. Not to mention he has completly stopped posting here at this website, since his account has suffered this huge drawdown. To think he was advocating how much people should watch scammers, but it turns out his is the biggest scammer here. Admin please provide me with his IP address in order to report to the SEC his illicit actions.


Scam members - goyankees85 HolyGrailPTY BellaVista507 TalkNowPlease - All of them are Alexis Ampudia and he got busted by the SEC for a Identity Theft 'Pump and Dump' Scheme

Read: https://www.sec.gov/litigation/litreleases/2007/lr20071.htm

Beware if he ropes you in to be his 'client'.


 So now that you are gaining your losses back, you decide to post! What a scammer. LMAO! Classic scammer. At least now everyone sees you for the fraud you are! Over 3 weeks of not posting.

My avatar explains "social trading" perfectly.
garjus
Feb 21 2016 at 07:47
32帖子
This really gets under my skin. There has got to be a better way to screen and weed-out the scum!

dianajs
Feb 21 2016 at 10:50
823帖子
New Zealand's FMA warned Union Markets Ltd (https://www.forexbrokerz.com/news/new-zealand-fma-warns-against-unregulated-forex-broker-fxum), also known as FXUM, was misleadingly claiming on its website that it was registered with the Financial Services Providers Register (FSPR), when they in fact weren't.

dbdan
Feb 23 2016 at 07:29
2帖子
This great community is saving me a bunch by exposing scammers. Are there any good brokers you would recommend?

trendfollowers
Feb 23 2016 at 11:41
276帖子
Quite a few scammers I see are active here on myfxbook again.

If you want to go fast, go alone. If you want to go far..Go together..
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