Cgat Forex Scam Philippinen

FX United is a scam/ponzi scheme, avoid at all costs

There has been for the last few months another multi-level marketing (pyramid) scam going on in South East Asia and it is going under the guise of an FX trading company registered under the name United Global Holdings (in New Zealand) where insane returns and bonuses are promised if you sign more people under you and have them sign up more people etc. Some simple research and logical thinking would show that this is indeed a ponzi scheme as such incredible returns are really not possible with what they show to be their business model. Some further research will show that their operating address in New Zealand is fake and over 90% of all the websites traffic as of now is coming from Malaysia, which means it's a scam aimed at Malaysians. However, they have moved on to Thailand and they are going to open up an office in Bangkok, Lat prao and are now aiming at Thai investors and expats living in Thailand. They have also moved on to the Philippines.
Bank Negara (Central Bank of Malaysia) and the Financial Markets Authority of New Zealand has already given out warnings against the company:
http://www.bnm.gov.my/documents/2016/20160505_FCA_EN.pdf
http://fma.govt.nz/news/warnings-and-alerts/a-z-list-of-all-fma-warnings/#F
The following link also busts some of the other supposed information and the comments section also has some good info: http://behindmlm.com/mlm-reviews/fx-united-review-300-to-10000-cgat-forex/
Please tell everyone you know to avoid this at all costs.
submitted by willeatformoney to Thailand [link] [comments]

FX United is a total scam/ponzi scheme

There has been for the last few months another multi-level marketing (pyramid) scam going on in Malaysia and it is going under the guise of an FX trading company registered under the name United Global Holdings (in New Zealand) where insane returns and bonuses are promised if you sign more people under you and have them sign up more people etc. Some simple research and logical thinking would show that this is indeed a ponzi scheme as such incredible returns are really not possible with what they show to be their business model. Some further research will show that their operating address in New Zealand is fake and over 90% of all the websites traffic is coming from Malaysia, which means it's a scam aimed at Malaysians.
Bank Negara and the Financial Markets Authority of New Zealand has already given out warnings against the company:
http://www.bnm.gov.my/documents/2016/20160505_FCA_EN.pdf
http://fma.govt.nz/news/warnings-and-alerts/a-z-list-of-all-fma-warnings/#F
The following link also busts some of the other supposed information and the comments section also has some good info:
http://behindmlm.com/mlm-reviews/fx-united-review-300-to-10000-cgat-forex/
Please tell everyone you know to avoid this at all costs.
submitted by willeatformoney to malaysia [link] [comments]

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And now another Forex scam (heard it is a spin out of FXUnited) are spreading like wildfire. “VENUSFX”. So, people please be aware. #64. SHAH. May 18th, 2016 at 4:03 pm . Historic data for addresses change for UNITED GLOBAL HOLDINGS @ FXUNITED . Registered office address: 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. Effective from: 18 Mar 2015 Effective to: 01 Mar 2016. FX ... And so you are able to trade Forex or CFDs on stock indices, commodities, stocks, metals, energies and Cryptocurrencies at XM all available from the same trading account. Fees Generally, as we found within our XM Review, the broker operates with variable spreads , just like the interbank forex market and imposes no restrictions on trading during news releases. Reviews for ForexSignals.com. By traders, for traders. FPA. Home ; Reviews . Forex Brokers ; Trading Software ; Forex Signals ; Forex Training ; Forex Scam … 5 more categories ; Scam . Forex Scam Alerts ; Traders Court ; Forex Insanity ; Forex Scoundrels ; Forex Scam ; Blog . Forex Articles ; Crypto Articles ; Sive Morten Blog ; Pharaoh Blog … view all blogs ; Books . Forex Military School forex.com is just another fraud site forex.com is just another fraud site. They will put you in spending most of your money and will fade away in the end. However, thanks to ( WwW BTCArbitrage .live‬) who are legitimate and best cryptocurrency guys. Everyone must check out them. Finding live chat is a bit tricky, but responses are relevant and fast. On the negative side, email support is slow and answers aren't always satisfactory. Pros Cons • Live chat • No 24/7 support • Great telephone support • Slow email support • 24-hour support Sunday to Friday You can contact Forex.com via: phone; live chat; email; We were really satisfied with Forex.com's phone ... A girl approached me early this month and we chat through wechat, her wechat id is anran393. She told me that she was doing medical business in Beijing and earn good money. She then slowly introduced me about forex and asked me to join HKDAHUI. She asked me to open a demo account, and she fed me forex info and I able to make some good profits via demo account. Then, she asked me to open a live ... Is Forex.com safe or a scam? FOREX.com is definitely a trusted financial service provider, as the trading name used by the GAIN Capital Holdings, principally the company incorporated in the US according to all the strictest laws and requirements.. In addition, Forex.com is a part of StoneX Group Inc. (NASDAQ: SNEX) publicly-traded company with strong corporate governance, financial reporting ... ForexCT Review ForexCT é um corretor de Forex baseado na Austrália que oferece uma experiência de negociação única por várias razões. A pri... Forex Scams Wenn Sie nach einem neuen Forex-Broker suchen oder fragen, ob Ihr Broker Ihnen einen annehmbaren Deal gibt, dann ist hier eine ... Theo has been actively trading the forex markets since 2013. Over the past five years, he has gained experience trading currencies, stocks, options, and futures. Theo's trading experience led him to test out over one hundred different trading services and he shares his insights in reviews to help other traders.

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