Unregulated Forex Becomes Criminal Offence

[mrlan09]

untung jer withdraww,..untung jer withdraww,..untung jer withdraww,..untung jer withdraww,..broker nak lari ke, nak bungkus ke, kita tak leh nak wat aper,..

 

[kni]

dlm dunia ni cuma nfa je leh trade forex, sbb dunia ni nfa punya
harap maklum

hehehe... NFA jer...
statement tak leh tahan ni....
hehehe

 

[fxfreakstar]

camtu wat **** je ar ek...keke kalo korang nak wid...awal2 bgtau aku skali ek paid

 

[cysecgov]

It is easy to understand if you are dealing wth legal broker or illegal.

First of all - look at the web site. Search for the legal name and country of incorporation.
Next, look for the license and regulatoy authority information.
After, look at the main office location and telephone numbes - NOT REGISTERED OFFICE, but HEADQUARTERS office - where the staff of the company is physically located.

Now, compare this data. Is your company registered, licensed and physically located in the same country? REMEMBER: ALL REGULATORY AUTHORITIES REQUIRE PHYSICAL PRESENCE OF THE COMPANY IN THE COUNTRY OF REGULATION. Otherwise - THIS IS A SHELL COMPANY, like companies in Mauritius - they just registered by Mauritius and bought shell license - Global Business License. They have not right to have a physical presence in Mauritius, provide services to the citizens of Mauritius, accept money in Mauritius.

Last thing, when you sign a contract with the company - look carefully, with whom you are signing a contract? May be it is another company?

And super last - look where you send your money.

REMEMBER: Country of Incorporation, Country of Regulaton, Physical Location, Bank Account - ALL MUST BE IN THE SAME COUNTRY AND ON THE SAME NAME!

 

[atlantis]

money changer sini registered dgn bnm je.

mesti masuk jel nanti paid

 

[karabas]

x dok jaminan bahawa leh untung dengan Broker register ngan NFA dan x dok jaminan bahawa broker register ngan NFA x menipu .... saya dah serik dah dgn broker2 yang bertopengkan NFA nih ... tambah now macam2 rules ada... gerenti pengsan punya kalo trade kat sana...

negara2 berbenua nih sebenarnya 'jaki' atau 'dengki' atau dlm kata lain meluat dgn negara2 pulau dan bukan pulau yg merupakan tax heaven country tuh (BVI, Bahamas, Isle of Man, Vanuatu, Belize, Panama, Leichstenstein dll). broker MB Trading yg merupakan ECN/STP broker yg regulated tu pun duk mengena/menipu traders jugak..

habis2 pun banyak lagi offshore countries yg diaorg boleh buka cwngan..

ini berita lama dan rasanya diaorang dah solved kot bende2 tuh..kalau tak kenapa masih wujud sampai sekrg (eg. forex4you yg seingat saya HQ nya di UK)

ps. berita lama skrg baru mau bagitau ka TT

 

[cysecgov]

are u working with cysec?

No, I just man who has been scammed by FXOpen. And now I become an international lawyer to take my money back from them.

 

[atlantis]

No, I just man who has been scammed by FXOpen. And now I become an international lawyer to take my money back from them.

detailded story please

 

[JaMeQ]

adessss..ada aku kesah!!..

so skrg kena layan HYIP balik ke apa nih tuan TS??

klu nak kira legal x legal kat mesia ni dah lama x leh kot...~X(

 

[fxfreakstar]

No, I just man who has been scammed by FXOpen. And now I become an international lawyer to take my money back from them.

ni cam lawak je )