Forex.com review - is forex.com scam or good forex broker?

In these difficult times, please be aware of trading/investment scams

In these difficult times, when many people may be losing their jobs, I wanted to draw attention to share trading/investment scams.
They’re relatively easy to recognise if you’re familiar with their ways of working: they usually approach people out of the blue, offer fast or big returns, promote a lifestyle many of us wish we could have, don’t want to discuss the risks and they’re not regulated by the FCA.
Now I’m not a finance expert and don’t know the ins and outs of the regulatory work but I know that I should only deal with companies with a good public presence that are also FCA approved. If they start dodging questions, it’s a clear sign that they may be up to no good.
I was approached by someone on Reddit today offering investment account management promising returns in as little as 7 days. Their profile is full of photos of someone living a lavish lifestyle and sometimes looking at a few charts. They were super quick to respond to any question but suddenly went quiet when I asked about the FCA.
Again, I’m not an expert and some offers may be genuine. But now that many of us are struggling, it’s important to be extra careful and avoid potential scams as much as possible. The FCA has some good guidance on their website about these scams and how to avoid them. Stay safe, all.
submitted by mechanical_banana to UKPersonalFinance [link] [comments]

Should i call the cops on my abusive fuck up of a mum

I 25F, have undergone abuse from my cunt of a mum for years. I absolutely hate her, and my dad has tried to file for divorce years ago but didn't because of my 18 year old sister and me. Something about keeping the family together.
Examples of things she'd do: -threw objects at me while I was asleep (I was in primary school) -when I was 6, she made me write the recipients name on an envelope. I wrote the address on the wrong side because I was fucking 6, and she locked me out on the balcony until I "ate the envelope". Yes, she really tried to make me eat it. -pulled a knife on me when I was still in school -whacked and punished me to make me use my right hand (I'm left handed)
My dad has become a very sad man because of her and I was always tempted to call the cops but was also afraid of what'd happen. Fast forward to when I started working, my dad decided to move the family into a huge house. He quit his corporate job to chase his passion of opening up a food stall, which affected the family income. My mum pays off the house mortgage and often tells us all that it's HER home. For every little thing we do, we get reminded that it's HER house. And I'm fucking sick of it. I used to contribute to the household expenses by giving my dad some money so he could spend it on whatever he saw fit as head of the family. I don't give the money to her because she is incredibly illogical and has fallen for multiple investment and forex scams. Due to this, she'd make a fuss and tell me I'm not welcome in HER house. I wanted to move out but felt guilty about leaving my dad with this bitch. Also, I got retrenched during covid, so have no choice for now.
Just a few minutes ago, I had a massive shouting match with her because she accused me of using her credit card for a phone purchase. I never have. The only phone I ever bought for myself was one I paid in cash for. I got really angry at her accusations and told her she's an abusive, manipulative bitch. But she refuses to admit it. Just keeps telling me I will go to hell for being so badly brought up - but she doesn't seem to see that she's the one who raised me.
I hate her guts and want to call the cops on her for the past abuse. Should I?
submitted by cranknugget to AsianParentStories [link] [comments]

What is The Best Way to Recover Scammed Bitcoin and Stolen Crypto?

What is The Best Way to Recover Scammed Bitcoin and Stolen Crypto?

What is The Best Way to Recover Scammed Bitcoin and Stolen Crypto?
This is how to recover your scammed bitcoin or crypto if you have been a victim of a bitcoin scam or crypto scam. First of all, there is no shame in being the victim of one of these sophisticated and predatory operations. By coming forward you may be able to recover some or all of your lost funds and prevent the scammers from targeting others.
We have extensive experience in helping clients to recoup and recover funds lost in bitcoin scams. Our team has built up knowledge and experience in the workings of these schemes and the methods they use to target investors. We also understand how professional misconduct can cause you to lose money.
This puts us in a unique position with respect to helping creditors and investors to recoup their losses and in holding scammers and fraudsters to account.
How to Retrieve Stolen Bitcoin
We only recommend the best bitcoin recovery expert have an excellent track record in holding scammers to account including having assets frozen, even where companies have been set up using fake information. Our approach is based on close collaboration with forensic accountants and other experts, prosecution agencies (both domestic and international) to trace and recover your assets.
While it may feel hopeless, there are legal avenues open to you to recover your money. These experts explore each of these and investigate the best approach to recover your investment. In most cases, the recourse is to issue a winding-up petition against the company who first elicited the investment.
This enforces the debt and takes the matter to the Official Receiver. At this point, our expert team of solicitors goes to work investigating matters, with the help of other experts, to recover your funds. We will seek to recover the funds from the company or the individuals responsible.
How to Get Money Back from Scammer; Bitcoin Crypto Recovery
In order to pursue an individual directly for repayment of funds they’ve misappropriated, there must be evidence of some kind of wrongdoing, such as misfeasance, misrepresentation, or unjustified enrichment.
If the investigative and prosecuting authorities have information on the fraudster (normally because they’ve got a criminal conviction) we work to get access to this data. It’s important to bear in mind that the civil standard of proof, which only requires to be proved on a balance of probabilities, is lower than the criminal standard of beyond reasonable doubt.
As well as acting for individuals and businesses, we have also acted in class actions (also known as multi-party actions), where the same fraud has been committed against many individuals. This means that an individual unable to recover funds because of the costs and time involved can have recourse by pursuing legal action as part of a group. Recover scammed bitcoin, recover scammed crypto, recover stolen bitcoin, cryptocurrency and more.
submitted by Babyelijah to u/Babyelijah [link] [comments]

2 Ways to Recover Stolen Bitcoin Scammed Crypto and Funds Lost to Binary Options Forex

2 Ways to Recover Stolen Bitcoin Scammed Crypto and Funds Lost to Binary Options Forex

2 Ways to Recover Stolen Bitcoin Scammed Crypto and Funds Lost to Binary Options Forex
I am sharing a link to an article on how to recover stolen bitcoin, scammed crypto, and funds lost to binary options forex. And I must say the article was very helpful. We (my friends and I) actually came across it while looking for a way to recover some bitcoin we lost to a crypto investment scam.
The article was a very helpful guide for my friends and me, and we were able to recover all the bitcoin that were stolen from us.
https://www.streetinsider.com/FMR+Wire/2+Ways+to+Recover+Stolen+Bitcoin+Scammed+Crypto+and+Funds+Lost+to+Binary+Options+Forex/17333870.html
submitted by Babyelijah to u/Babyelijah [link] [comments]

Forex Signals Reddit: top providers review (part 1)

Forex Signals Reddit: top providers review (part 1)

Forex Signals - TOP Best Services. Checked!

To invest in the financial markets, we must acquire good tools that help us carry out our operations in the best possible way. In this sense, we always talk about the importance of brokers, however, signal systems must also be taken into account.
The platforms that offer signals to invest in forex provide us with alerts that will help us in a significant way to be able to carry out successful operations.
For this reason, we are going to tell you about the importance of these alerts in relation to the trading we carry out, because, without a doubt, this type of system will provide us with very good information to invest at the right time and in the best assets in the different markets. financial
Within this context, we will focus on Forex signals, since it is the most important market in the world, since in it, multiple transactions are carried out on a daily basis, hence the importance of having an alert system that offers us all the necessary data to invest in currencies.
Also, as we all already know, cryptocurrencies have become a very popular alternative to investing in traditional currencies. Therefore, some trading services/tools have emerged that help us to carry out successful operations in this particular market.
In the following points, we will detail everything you need to know to start operating in the financial markets using trading signals: what are signals, how do they work, because they are a very powerful help, etc. Let's go there!

What are Forex Trading Signals?

https://preview.redd.it/vjdnt1qrpny51.jpg?width=640&format=pjpg&auto=webp&s=bc541fc996701e5b4dd940abed610b59456a5625
Before explaining the importance of Forex signals, let's start by making a small note so that we know what exactly these alerts are.
Thus, we will know that the signals on the currency market are received by traders to know all the information that concerns Forex, both for assets and for the market itself.
These alerts allow us to know the movements that occur in the Forex market and the changes that occur in the different currency pairs. But the great advantage that this type of system gives us is that they provide us with the necessary information, to know when is the right time to carry out our investments.
In other words, through these signals, we will know the opportunities that are presented in the market and we will be able to carry out operations that can become quite profitable.
Profitability is precisely another of the fundamental aspects that must be taken into account when we talk about Forex signals since the vast majority of these alerts offer fairly reliable data on assets. Similarly, these signals can also provide us with recommendations or advice to make our operations more successful.

»Purpose: predict movements to carry out Profitable Operations

In short, Forex signal systems aim to predict the behavior that the different assets that are in the market will present and this is achieved thanks to new technologies, the creation of specialized software, and of course, the work of financial experts.
In addition, it must also be borne in mind that the reliability of these alerts largely lies in the fact that they are prepared by financial professionals. So they turn out to be a perfect tool so that our investments can bring us a greater number of benefits.

The best signal services today

We are going to tell you about the 3 main alert system services that we currently have on the market. There are many more, but I can assure these are not scams and are reliable. Of course, not 100% of trades will be a winner, so please make sure you apply proper money management and risk management system.

1. 1000pipbuilder (top choice)

Fast track your success and follow the high-performance Forex signals from 1000pip Builder. These Forex signals are rated 5 stars on Investing.com, so you can follow every signal with confidence. All signals are sent by a professional trader with over 10 years investment experience. This is a unique opportunity to see with your own eyes how a professional Forex trader trades the markets.
The 1000pip Builder Membership is ordinarily a signal service for Forex trading. You will get all the facts you need to successfully comply with the trading signals, set your stop loss and take earnings as well as additional techniques and techniques!
You will get easy to use trading indicators for Forex Trades, including your entry, stop loss and take profit. Overall, the earnings target per months is 350 Pips, depending on your funding this can be a high profit per month! (In fact, there is by no means a guarantee, but the past months had been all between 600 – 1000 Pips).
>>>Know more about 1000pipbuilder
Your 1000pip builder membership gives you all in hand you want to start trading Forex with success. Read the directions and wait for the first signals. You can trade them inside your demo account first, so you can take a look at the performance before you make investments real money!
Features:
  • Free Trial
  • Forex signals sent by email and SMS
  • Entry price, take profit and stop loss provided
  • Suitable for all time zones (signals sent over 24 hours)
  • MyFXBook verified performance
  • 10 years of investment experience
  • Target 300-400 pips per month
Pricing:
https://preview.redd.it/zjc10xx6ony51.png?width=668&format=png&auto=webp&s=9b0eac95f8b584dc0cdb62503e851d7036c0232b
VISIT 1000ipbuilder here

2. DDMarkets

Digital Derivatives Markets (DDMarkets) have been providing trade alert offerings since May 2014 - fully documenting their change ideas in an open and transparent manner.
September 2020 performance report for DD Markets.
Their manner is simple: carry out extensive research, share their evaluation and then deliver a trading sign when triggered. Once issued, daily updates on the trade are despatched to members via email.
It's essential to note that DDMarkets do not tolerate floating in an open drawdown in an effort to earnings at any cost - a common method used by less professional providers to 'fudge' performance statistics.
Verified Statistics: Not independently verified.
Price: plans from $74.40 per month.
Year Founded: 2014
Suitable for Beginners: Yes, (includes handy to follow trade analysis)
VISIT
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3. JKonFX

If you are looking or a forex signal service with a reliable (and profitable) music record you can't go previous Joel Kruger and the team at JKonFX.
Trading performance file for JKonFX.
Joel has delivered a reputable +59.18% journal performance for 2016, imparting real-time technical and fundamental insights, in an extremely obvious manner, to their 30,000+ subscriber base. Considered a low-frequency trader, alerts are only a small phase of the overall JKonFX subscription. If you're searching for hundreds of signals, you may want to consider other options.
Verified Statistics: Not independently verified.
Price: plans from $30 per month.
Year Founded: 2014
Suitable for Beginners: Yes, (includes convenient to follow videos updates).
VISIT

The importance of signals to invest in Forex

Once we have known what Forex signals are, we must comment on the importance of these alerts in relation to our operations.
As we have already told you in the previous paragraph, having a system of signals to be able to invest is quite advantageous, since, through these alerts, we will obtain quality information so that our operations end up being a true success.

»Use of signals for beginners and experts

In this sense, we have to say that one of the main advantages of Forex signals is that they can be used by both beginners and trading professionals.
As many as others can benefit from using a trading signal system because the more information and resources we have in our hands. The greater probability of success we will have. Let's see how beginners and experts can take advantage of alerts:
  • Beginners: for inexperienced these alerts become even more important since they will thus have an additional tool that will guide them to carry out all operations in the Forex market.
  • Professionals: In the same way, professionals are also recommended to make use of these alerts, so they have adequate information to continue bringing their investments to fruition.
Now that we know that both beginners and experts can use forex signals to invest, let's see what other advantages they have.

»Trading automation

When we dedicate ourselves to working in the financial world, none of us can spend 24 hours in front of the computer waiting to perform the perfect operation, it is impossible.
That is why Forex signals are important, because, in order to carry out our investments, all we will have to do is wait for those signals to arrive, be attentive to all the alerts we receive, and thus, operate at the right time according to the opportunities that have arisen.
It is fantastic to have a tool like this one that makes our work easier in this regard.

»Carry out profitable Forex operations

These signals are also important, because the vast majority of them are usually quite profitable, for this reason, we must get an alert system that provides us with accurate information so that our operations can bring us great benefits.
But in addition, these Forex signals have an added value and that is that they are very easy to understand, therefore, we will have a very useful tool at hand that will not be complicated and will end up being a very beneficial weapon for us.

»Decision support analysis

A system of currency market signals is also very important because it will help us to make our subsequent decisions.
We cannot forget that, to carry out any type of operation in this market, previously, we must meditate well and know the exact moment when we will know that our investments are going to bring us profits .
Therefore, all the information provided by these alerts will be a fantastic basis for future operations that we are going to carry out.

»Trading Signals made by professionals

Finally, we have to recall the idea that these signals are made by the best professionals. Financial experts who know perfectly how to analyze the movements that occur in the market and changes in prices.
Hence the importance of alerts, since they are very reliable and are presented as a necessary tool to operate in Forex and that our operations are as profitable as possible.

What should a signal provider be like?

https://preview.redd.it/j0ne51jypny51.png?width=640&format=png&auto=webp&s=5578ff4c42bd63d5b6950fc6401a5be94b97aa7f
As you have seen, Forex signal systems are really important for our operations to bring us many benefits. For this reason, at present, there are multiple platforms that offer us these financial services so that investing in currencies is very simple and fast.
Before telling you about the main services that we currently have available in the market, it is recommended that you know what are the main characteristics that a good signal provider should have, so that, at the time of your choice, you are clear that you have selected one of the best systems.

»Must send us information on the main currency pairs

In this sense, one of the first things we have to comment on is that a good signal provider, at a minimum, must send us alerts that offer us information about the 6 main currencies, in this case, we refer to the euro, dollar, The pound, the yen, the Swiss franc, and the Canadian dollar.
Of course, the data you provide us will be related to the pairs that make up all these currencies. Although we can also find systems that offer us information about other minorities, but as we have said, at a minimum, we must know these 6.

»Trading tools to operate better

Likewise, signal providers must also provide us with a large number of tools so that we can learn more about the Forex market.
We refer, for example, to technical analysis above all, which will help us to develop our own strategies to be able to operate in this market.
These analyzes are always prepared by professionals and study, mainly, the assets that we have available to invest.

»Different Forex signals reception channels

They must also make available to us different ways through which they will send us the Forex signals, the usual thing is that we can acquire them through the platform's website, or by a text message and even through our email.
In addition, it is recommended that the signal system we choose sends us a large number of alerts throughout the day, in order to have a wide range of possibilities.

»Free account and customer service

Other aspects that we must take into account to choose a good signal provider is whether we have the option of receiving, for a limited time, alerts for free or the profitability of the signals they emit to us.
Similarly, a final aspect that we must emphasize is that a good signal system must also have excellent customer service, which is available to us 24 hours a day and that we can contact them at through an email, a phone number, or a live chat, for greater immediacy.
Well, having said all this, in our last section we are going to tell you which are the best services currently on the market. That is, the most suitable Forex signal platforms to be able to work with them and carry out good operations. In this case, we will talk about ForexPro Signals, 365 Signals and Binary Signals.

Forex Signals Reddit: conclusion

To be able to invest properly in the Forex market, it is convenient that we get a signal system that provides us with all the necessary information about this market. It must be remembered that Forex is a very volatile market and therefore, many movements tend to occur quickly.
Asset prices can change in a matter of seconds, hence the importance of having a system that helps us analyze the market and thus know, what is the right time for us to start operating.
Therefore, although there are currently many signal systems that can offer us good services, the three that we have mentioned above are the ones that are best valued by users, which is why they are the best signal providers that we can choose to carry out. our investments.
Most of these alerts are quite profitable and in addition, these systems usually emit a large number of signals per day with full guarantees. For all this, SignalsForexPro, Signals365, or SignalsBinary are presented as fundamental tools so that we can obtain a greater number of benefits when we carry out our operations in the currency market.
submitted by kayakero to makemoneyforexreddit [link] [comments]

Is this guy trying to scam me? Should I report him?

This morning, I had a guy (UK) reach out to me (USA) on Instagram. No mutuals, no reason us to be connected. After a few short messages, here's what he sent to me:
"I'm (name) and I work with a financial growth institute on Forex, I'm a professional Forex trader with 11 years experience where I'm able to achieve success where others find it difficult. ForexTrade is the fastest growing and easiest growing online trade very beneficial to everyone interested. It is trade made on Gold, Bitcoin, currencies, as well as cryptocurrencies (digital currency) and the stocks when there would be a rose or fall and it would be safe to buy or sell. You don't need any skill to do it because we are professional traders and account managers and study the stocks market and know when it's safe to sell or buy when favourable to your gain.
Forex trading is one of the highest paid investment treasury in the world, it is a lucrative platform worth trillions of dollars and you can earn tremendous profits with good experience in Forex trading. Here you can make twice your investment, no experience needed. Let's say I start trading on Forex with $5000, I'm sure to get a profit of $15000 at the end of every week or 21 days at most."
Me: "Cool, what's your role?"
Him: "I offer trading account management services with tutoring where you'll be able to watch your forex live trading account progression with each day I manage and trade your account. I charge a 20% commission of the total profits I make trading on your Forex live account.
I googled "Forex scam" and couldn't find too much online. I'm really suspicious for a few reasons:
  1. A lot of what he says seems like stringing along buzzwords in an effort to wow me. "Bitcoin... as well as cryptocurrencies" But bitcoin IS a cyrptocurrency...? Also what even is a financial growth institute?
  2. Why can't I find him on LinkedIn? That seems like an obvious place to be if you're trying to expand your network (and a whole lot more reasonable than Instagram)
  3. If we "don't need any skill to do it", why do I need to pay him 20% commission? Surely I could find someone else who will do it for less or do it myself?
  4. His Instagram says he has 8000 followers, following 7000 people. But his first post is from *3 days ago* and none of them has more than 80 likes. To me, it looks like he's bought most of his followers. Also just looking through a few of their profiles, none of them appear to be British.
  5. He seems very certain of his ability to succeed. That certainty seems misplaced for a few reasons.
  6. He has no reason to reach out to me. When I accepted his message request, I thought he had found me on Tinder or something. But no, he just saw that I'm military and I'd liked some pictures on a military page (which FUCK THIS GUY WITH A SPATULA if he's trying to scam fellow service members out of money).
So anyway. If this is a scam (which I am leaning toward yes), my follow-up would be:
  1. Can I report him to Instagram? Will anything be done?
  2. What else could I do? If he's actively targeting the military, I want to bring this guy down.
submitted by TheStairsGoUp to NoStupidQuestions [link] [comments]

Housemate claims to be a millionaire from Forex, but can’t pay rent

I have no idea if this is the right place for this or not, but it’s the only sub I could think of for this. Let me also preface this by saying I don’t know anything about Forex, I’m just curious as to how this process works. Anyway, I’ve got a housemate who supposedly has over $4 million in a Bank of America account and another ~$5 million in his “trading” account. As of a couple weeks ago he was trying to get all of us involved in some company called KOT4X but when he explained it all it seemed like a straight pyramid scheme or some other of scam (paying $250 just to open an account, etc.). Long story short, he also mentioned specifically that he does HFX which, as far as I can tell, is just straight gambling. My question really is, is it possible that he actually has this supposed $4 million available or is it more likely that amount of money set off some pretty major red flags with the banks? Really just trying to understand how any of this could possibly be legal (or even how it happens at all) because his 10 minute elevator pitch to me made it sound like a complete scam.
submitted by hobbs_squad to Forex [link] [comments]

Forex Trading in Kenya.

Someone posted on here a few days ago asking about forex and forex trading in Kenya, I have gone through the responses and clearly, most people don’t have an idea. It is 3am in the morning and am in a good mood so let me make this post. This will be a comprehensive and lengthy post so grab a pen and paper and sit down. We’ll be here a while.
FIRST OF ALL, who am I..?
I am a forex trader, in Nairobi, Kenya..i have been actively involved in forex since I found out about it in Feb 2016 when I somehow ended up in a wealth creation seminar (lol) in pride inn Westlands, the one close to Mpaka Rd. Luckily for me, it was not one of those AIM global meetings or I’d be on Facebook selling God knows what those guys sell. I did not take it seriously till August of the same year and I have been active ever since.
I don’t teach, mentor or sell a course or signals, I trade my own money. I am also posting from a throwaway account because I don’t want KRA on my ass.
What the fuck is forex and forex trading.
In simple plain English, forex is like the stock market but for currencies. Stock Market = Shares, forex = currencies. If you want more in-depth explanation, google is your friend.
These currencies are pegged on specific countries, united states- dollar, UK- pound, euro zone- euro, Switzerland- Swiss franc, Kenya- Kenya shilling.. you get the point. Now, there are specific events and happenings between these economies that affect the movement and values of the currencies, driving their value (purchasing power up and down). Forex trading exploits these movements to make money. When the value is going up, we buy and vice versa (down –sell)
Is forex trading illegal in Kenya? Is it a scam?
Illegal, no. scam, no. All the banks in the world do it (KCB made about 4 billion from trading forex in 2019)
Have there been scams involving forex in Kenya?
Yes. Here is one that happened recently. This one is the most infamous one yet. Best believe that this is not the end of these type of scams because the stupidity, greed and gullibility of human beings is unfathomable.
However, by the end of this post, I hope you won’t fall for such silliness.
What next how do I make it work..?
Am glad you asked. Generally, there are two ways to go about it. One, you teach yourself. This is the equivalent of stealing our dad’s car and hoping that the pedal you hit is the brake and not the accelerator. It is the route I took, it is the most rewarding and a huge ego boost when you finally make it on your own. Typically, this involves scouring the internet for hours upon hours going down rabbit holes, thinking you have made it telling all your friends how you will be a millionaire then losing all your money. Some people do not have the stomach for that.
The second route is more practical, structured and smarter.
First Learn the basics. There is a free online forex course at www.babypips.com/learn/forex this is merely an introductory course. Basically it is learning the parts of a car before they let you inside the car.
Second, start building your strategy. By the time you are done with the babypips, you will have a feel of what the forex market is, what interests you, etc. Tip..Babypips has a lot of garbage. It is good for introductory purposes but not good for much else, pick whatever stick to you or jumps at you the first time. Nonsense like indicators should be ignored.
The next step is now the most important. Developing the skill and building your strategy. As a beginner, you want to exhaust your naivety before jumping into the more advanced stuff. Eg can you identify a trend, what is a pair, what is position sizing, what is metatrader 4 and how to operate it, what news is good for a currency, when can I trade, what are the different trading sessions, what is technical analysis, what is market sentiment, what are bullish conditions what is emotion management, how does my psychology affect my trading (more on this later) an I a swing, scalper or day trader etc
Mentors and forex courses.. you have probably seen people advertising how they can teach and mentor you on how to trade forex and charging so much money for it. Somehow it seems that these people are focused on the teaching than the trading. Weird, right..? Truth is trading is hard, teaching not quite. A common saying in the industry is “Those who can’t trade, teach” you want to avoid all these gurus on Facebook and Instagram, some are legit but most are not. Sifting the wheat from the chaff is hard but I did that for you. The info is available online on YouTube, telegram channels etc. am not saying not to spend money on a course, if you find a mentor whose style resonates with you and the course is reasonably priced, please, go ahead and buy..it will cut your learning curve in half. People are different. What worked for me might not work for you.
Here are some nice YouTube channels to watch. These guys are legit..
  1. Sam sieden
  2. Cuebanks
  3. TheCoinFx
  4. The trading channel
  5. Astro
  6. Forex family
  7. Wicksdontlie
Advanced stuff
  1. ICT
After a short period of time, you will be able to sniff out bs teachers with relative ease. You will also discover some of your own and expand the list. Two tips, start with the oldest videos first and whichever of these resonates with you, stick with till the wheels fall off.
How long will it take until things start making sense
Give yourself time to grow and learn. This is all new to you and you are allowed to make mistakes, to fail and discover yourself. Realistically, depending on the effort you put in, you will not start seeing results until after 6 months. Could take longeshorter so there is no guarantee.
Social media, Mentality, Psychology and Books
Online, forex trading might not have the best reputation online because it takes hard work and scammers and gurus give it a bad name. However, try to not get sucked into the Instagram trader lifestyle as it is nowhere close to what the reality is. You will not make millions tomorrow or the day after, you might never even make it in this market. But that is the reality of life. Nothing is promised, nothing is guaranteed.
Your mentality, beliefs and ego will be challenged in this market. You will learn things that will make you blood boil, you will ask yourself daily, how is this possible, why don’t they teach this in school..bla bla bla..it will be hard but growth is painful, if it wasn’t we’d all be billionaires. Take a break, take a walk, drink a glass of whatever you like or roll one..detox. Chill with your girl (or man) Gradually you will develop mental toughness that will set you up for life. Personally, I sorta ditched religion and picked up stoicism. Whatever works for you.
Psychology, this is unfortunately one of the most neglected aspects of your personal development in this journey. Do you believe in yourself? Can you stand by your convictions when everyone is against you? Can you get up every day uncertain of the future? There will be moments where you will question yourself, am I even doing the right thing? the right way? It is normal and essential for your growth. People who played competitive sports have a natural advantage here. Remember the game is first won in your head then on the pitch.
Books: ironically, books that helped me the most were the mindset books, Think and grow rich, trading for a living, 4 hour work week, the monk who sold his Ferrari..just google mindset and psychology books, most trading books are garbage. Watch and listen to people who have made it in the investing business. Ray Dalio, warren, Bill Ackman and Carl Icahn.
This is turning out to be lengthier than I anticipated so I’ll try to be brief for the remaining parts.
Brokers
You will need to open up an account with a broker. Get a broker who is regulated. Australian ones (IC Market and Pepperstone) are both legit, reliable and regulated. Do your research. I’d avoid local ones because I’ve heard stories of wide spreads and liquidity problems. International brokers have never failed me. There are plenty brokers, there is no one size fits all recommendation. If it ain’t broke..don’t fix it.
Money transfer.
All brokers accept wire transfers, you might need to call your bank to authorize that, avoid Equity bank. Stanchart and Stanbic are alright. Large withdrawals $10k+ you will have to call them prior. Get Skrill and Neteller if you don’t like banks like me, set up a Bitcoin wallet for faster withdrawals, (Payoneer and Paypal are accepted by some brokers, just check with them.)
How much money can I make..?
I hate this question because people have perceived ceilings of income in their minds, eg 1 million ksh is too much to make per month or 10,000ksh is too little. Instead, work backwards. What % return did I make this month/ on this trade. Safaricom made 19.5% last year, if you make 20% you have outperformed them. If you reach of consistency where you can make x% per month on whatever money you have, then there are no limits to how much you can make.
How much money do I need to start with..?
Zero. You have all the resources above, go forth. There are brokers who provide free bonuses and withdraw-able profits. However, to make a fulltime income you will need some serious cash. Generally, 50,000 kes. You can start lower or higher but if you need say 20k to live comfortably and that is a 10% return per month, then you can do the math on how big your account should be. Of course things like compound interest come into play but that is dependent on your skill level. I have seen people do spectacular things with very little funds.
Taxes..?
Talk to a lawyer or an accountant. I am neither.
Family? Friends?
Unfortunately, people will not understand why you spend hundreds of hours watching strangers on the internet so it is best to keep it from them. Eventually you will make it work and they will come to your corner talking about how they always knew you’d make it.
The journey will be lonely, make some trading buddies along the way. You’d be surprised at how easy it is when people are united by their circumstances (and stupidity) I have guys who are my bros from South Africa and Lebanon who I have never met but we came up together and are now homies. Join forums, ask questions and grow. That is the only way to learn. Ideally, a group of 5-10 friends committed to learning and growth is the best model. Pushing each other to grow and discovering together.
Forex is real and you can do amazing things with it. It is not a get rich quick scheme. If you want a quick guaranteed income, get a job.
And now it is 5am, fuck.
This is oversimplified and leaves out many many aspects.
Happy to answer any questions.
submitted by ChaliFlaniwaNairobi to Kenya [link] [comments]

Complying to a scammer, but not quite the way he wanted me to!

(To any moderator, I have anonymitised everything and made sure that it is according to rules of this subreddit,I wanna share this story so please let me know should further editing be required ! please Consider this person has likely stolen thousands and thousands of innocent people so i wanna spread awareness!
So the other day (actually my birthday too :)) I found this account on IG, I saved him as Scumm in my phone but he claims to be an "Alex", hit him up if you wanna get rich it is a fiest. So i hit him up and be like:
[19:00, 23/09/2020] OP: Hello sir I am Tom, I read a lot of things about Forex and crypto and your page in particular and just inherited some money from a relative , I heard so many good things I thought you might help me invest some of that money so it is not lost?
Kindly
[19:08, 23/09/2020] Scumm: Ok
[19:08, 23/09/2020] Scumm: Welcome
[19:08, 23/09/2020] Scumm: Where are you from?
[19:09, 23/09/2020] OP: Germany
[19:09, 23/09/2020] Scumm: Ok Tom
[19:09, 23/09/2020] Scumm: We specialise on Stock And cryptocurrency trading, with the sole aim of making awesome profit from the rapid changes in price of the assets and currencies we trade. We are group of professional market analysts that studies the market picking the best assets to invest on, and as well the best cryptocurrency pairs to trade on. We have mastered risk management and as well best possible strategy to maximize our clients Profits
[19:10, 23/09/2020] Scumm: With the minimum investment of 1 BTC you can make 3.8BTC in a month
[19:11, 23/09/2020] Scumm: If I may ask do you have a Bitcoin Wallet address?
Now you can see how this is a scam and no one should ever follow such ludicrous claims! 380% in a month, if sb knew how, they wouldnt share that ,not in this world, not in this century... So i amlike:
[19:15, 23/09/2020] OP: I'd be willing to invest even 2 bitcoin but I would need your company credentials and iban to send money to
[19:19, 23/09/2020] Scumm: I can only provide you a US account to make payment
[19:19, 23/09/2020] Scumm: This if gonna be possible
[19:19, 23/09/2020] OP: Hmm I'll see maybe that works
[19:19, 23/09/2020] OP: Easiest would be IBAN
[19:19, 23/09/2020] OP: Your company does not have any European bank accounts?
[19:19, 23/09/2020] Scumm: IBAN
[19:20, 23/09/2020] Scumm: Mate I always follow procedures so I have not accept Transfer for deposit
[19:20, 23/09/2020] Scumm: But I will see to that ok
You see where this is going I want some info and make him believe he or one of his mules at least gets sweet sweet cash. NOT SO FAST
[20:49, 23/09/2020] Scumm: I’m waiting on my Colleague to forward details to me now
[20:49, 23/09/2020] Scumm: Ok so you are not sending today?
[20:49, 23/09/2020] OP: Thank u so much
[20:49, 23/09/2020] OP: I can try but I have to call bank
[20:49, 23/09/2020] OP: For over 1000
[20:50, 23/09/2020] Scumm: Ok ok mate
[20:50, 23/09/2020] Scumm: Good
[21:08, 23/09/2020] Scumm: XXXXXX XXXXXXXX
XXX Bank
Account number: 8XXXXX0
Sort code: XXXX
IBAN: GBXXXXXXXXXXXXXXXXXX
[21:08, 23/09/2020] Scumm: Are you there Mate?
[22:43, 23/09/2020] OP: Yes hi thank u so much
[22:43, 23/09/2020] OP: Let me chdck
[22:46, 23/09/2020] Scumm: Ok mate
[22:53, 23/09/2020] Scumm: Are you trying to send it now mate?
Spinning it furtherly: I just tell some yada yada about how it takes time and a signature since its such a large sum!
[11:46, 24/09/2020] OP: Do you have license
[11:46, 24/09/2020] Scumm: 25BTC too small for even my students 😂 /\SURE buddy! */*
[11:46, 24/09/2020] OP: NASAA 67?
[11:47, 24/09/2020] OP: For financial advisor
[11:50, 24/09/2020] OP: This
[11:50, 24/09/2020] OP: Sorry was upside down
[11:50, 24/09/2020] OP: ?
[11:51, 24/09/2020] Scumm: I’m an independent expert trader and portfolio management in crypto market
[11:52, 24/09/2020] Scumm: License only met to give out from head of Admin
[11:52, 24/09/2020] OP: Ah kk
[11:52, 24/09/2020] Scumm: Yes mate
[11:52, 24/09/2020] OP: But normally 67 and 68 is required
[11:52, 24/09/2020] OP: For normal managers?
[11:53, 24/09/2020] Scumm: Yes
[11:55, 24/09/2020] Scumm: have no worries mate
[11:55, 24/09/2020] Scumm: 100%
Now this is quite interesting NASAA 65 and 66 are licenses needed to be an account manager in the US so if he was he should know that i just made up 67 and 68!
[19:20, 24/09/2020] OP: Ill makethe first payment asap, but i cant make my bank go faster sorry
[19:21, 24/09/2020] OP: howeverone thing:
[19:21, 24/09/2020] OP: most of the moneyigotis still in USD isit possible u said invest and send to USbank too?
[19:21, 24/09/2020] OP: for 20kUSD and above
[19:22, 24/09/2020] OP: its hard for me topurhcase that much bitcoin on my own right now
[19:22, 24/09/2020] OP: but i see that i can trust you!
[19:22, 24/09/2020] Scumm: Mate ASAP you said you make payment today and you didn’t so I don’t know if you even sure about this yet
[19:23, 24/09/2020] Scumm: I don’t get you please
[19:23, 24/09/2020] Scumm: You mean you want your profit sent to a US bank?
[19:24, 24/09/2020] Scumm: You have no worries about that mate
[19:24, 24/09/2020] OP: I am
[19:24, 24/09/2020] OP: I signed the paper mate I am so happy
[19:24, 24/09/2020] OP: That's all they need I told u
[19:24, 24/09/2020] OP: To make payments international so large
[19:24, 24/09/2020] Scumm: Yeah you said that mate
[19:24, 24/09/2020] OP: I am beeing honest as well
[19:24, 24/09/2020] OP: So I sent it back by post Today
[19:24, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] OP: But I am not at my banks city so post takes 1-2 days and then they can release
[19:25, 24/09/2020] OP: Sorry to keep u waiting
[19:25, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] Scumm: Oh I see
[19:25, 24/09/2020] OP: No what I meant: if I wanna start with more can j invest 20k USD too? I know u usually don't do and j ask very weird questions but I meant
[19:25, 24/09/2020] OP: I am not always home have pc etc but I am in contact with u and my bank
[19:26, 24/09/2020] OP: So is it possible? Otherwise I have to convert USD to euro or GDP
[19:26, 24/09/2020] OP: 40k is sill in USD I have
[19:26, 24/09/2020] OP: That would be even crazier profits 🤑🤑🤑
[19:27, 24/09/2020] Scumm: Now I’m understanding
SO NOW HE IS UNDERSTANDING good good, and almost ready to screw one of his US mules too:
[21:00, 24/09/2020] Scumm: Ok mate
[21:04, 24/09/2020] Scumm: Can they send from US to the IBAN account?
[21:05, 24/09/2020] OGOP: Hm I don't know it's a bit tricky BC I'm no us citizen
[21:05, 24/09/2020] OGOP: I have one iban authorised to cash all out in euro
[21:05, 24/09/2020] Scumm: Ok ok mate
[21:06, 24/09/2020] OP: And US I think right now
[21:06, 24/09/2020] Scumm: Ok mate please hold
[21:10, 24/09/2020] OP Sure man
[21:11, 24/09/2020] OP: Uff such a huge step for me
[21:11, 24/09/2020] OP: I hope u do it real good 🤑🤑🤑
[21:12, 24/09/2020] OP Do you have customers in US too?
[21:12, 24/09/2020] Scumm: Bank name: Teachers Federal Credit Union
Bank address: XXXXXXX
Account holder: XXXXXXXXXXXXXX
Account Holders address:
XXXXXXXXXXXXXXXXX
XXXX
Routing Number: XXXXXXX
Account number:XXXXXXXXXX
[21:12, 24/09/2020] Scumm: Sure mate //SO HE CLAIMS TO HAVE SCAMMED US CITIZENS!
[21:12, 24/09/2020] OP: Nice
[21:12, 24/09/2020] Scumm: Please make sure you send confirmation immediately
So finally I did not send him payment proof,I sent him a spoofed link to fetch his IP with a link to "payment proof" and got his IP and location (cant showr a real link bc it has my IP in it...) And was like " oh hey how is the whether in Irele, Nigeria??"
Needless to say he blocked me straight away after I called him a disgraceful sc*m but hey..... I still called the corresponding banks, the UK Fraud Action and the FBI just to make sure and shared all of the details without any editting :)
Have fun "mate"! If they can freeze only 1 $ and return it to a likely victim, I am more then happy
Cheers dont get scammed!
TL/DR: Scammed a Nigerian scammer into sending me real accounts, names and details in UK and US (mules) to forward to the police and may or may not have donated 500 to charity.
submitted by elyminas to scambait [link] [comments]

Kuvera is a scam

The only way you can make money off Kuvera is off of the referral aspect. You aren’t gonna make any money off it after paying $400 CAD initial fee and a $200 monthly fee. The mentors are just gonna tell you how great Kuvera is but never actually teach you anything about trading. The videos are basically the same shit you find on YouTube or maybe even worse. The “travel benefit” is complete bs because it’s basically deals from kayak and other websites just put on another website. It’s a complete waste of time and money, and trust me theyre gonna act very influential and what not but alll they want us your money and to leave you to the wolves. If you want to learn forex, read books, watch yt videos and take advantage of all the free resources. Even the alerts are meant to make you lose, there are no professionals in the company, just people who entered the team and learned from the scammer himself Rakan Khalifa. Stay away from pyramid schemes such as Kuvera. They portray to make you get rich quick or increase your wealth but in reality they just want you to waste it. Remember nobody but yourself can make you rich, and Kuvera will make it seem as if they can make you rich. These guys have been scamming students across GTA, don’t be one of the students to fall in their trap.
submitted by yaseerrr to yorku [link] [comments]

Not sure what action to take regarding Chinese Forex scam

Hi, I'm usually a lurker on Reddit but I created this throwaway account to ask for any advice and also warn people of this scam.
I'm 99% sure my uncle fell into what I think is very clearly a Forex scam. Now our family is in deep financial troubles. We will need to liquidate all of our assets (including our home, which we live together) to pay off our debts. How it happened:
About a year ago, my uncle is approached on LinkedIn by a women claiming to know the secrets to Forex trading. She claims to be from Hong Kong and sends him several screenshots of her very successful trade and claims she makes millions and also lives an incredibly lavish lifestyle. She tells my uncle to install a 3rd party version of MetaTrader4 to get started. Of course, this gets his attention and he downloads the app and starts taking her advice and plays with the paper money. He makes some really great gains on paper and eventually she pushes him to put in real money.
He then comes to me at the beginning to ask my opinion of this situation.
So I did some initial research and I could not find ANY information about this woman's company and her existence. She literally has less than 10 connections on LinkedIn. I also noted that it was sketchy to download a 3rd party version of this app when a version of it already exists in the App Store. I also reversed image searched her profile pictures but I wasn't able to get any concrete proof she was a scammer.
I tell him that this is most likely a scam based on what I found and his paper money gains on Forex are incredulous and that even pros don't make that much money (He and I have some retail experience trading equities, so we are familiar with the basics).
I don't want him feeling down so I let him know that if he wants to try it maybe he should put in money that he can afford to lose...
Come about half a year later, my uncle confesses that he has all of his savings and on MARGIN into this "forex broker" and that he has been unable to withdraw any money from his account. Each time he doubles his money through trading, he would make another wire transfer to add money to this trading account.
He also tells me each time he tried withdrawing money, the broker requires a lump sum wire transfer of 100k to ensure the right channels are "secured" for him to transfer the money without being targeted by something among the likes of a Hong Kong Security Law. Of course, he gets convinced to make the wire transfer thinking that the gains he makes from the trades offsets this loss...
I should mention that when he calls the "head trader" at this Hong Kong forex firm, it's a young man who speaks Mandarin..
Also I should mention each wire deposit goes to a different account.
Sorry if my writing and organization isn't the best... honestly I am still so shook from writing this... I've convinced my uncle that he should not expect to get any money back from these guys. Our current financial situation is pretty f**ked as I said earlier and we will lose our homes for this. Do you guys have any advice or paths forward we should take? I'm thinking of taking this to a higher authority in Hong Kong but also we don't want to scare the scammer away. We really don't have anything on this scammer as he communicates with us through WeChat. He never answers our calls, and only calls us when we try to withdraw the money.
I appreciate any advice you guys could give me, and I'll be able to answer any question as I may have missed a couple details..
submitted by throwaway920911 to Scams [link] [comments]

Not sure what action to take regarding Chinese Forex scam

Hi, I'm usually a lurker on Reddit but I created this throwaway account to ask for any advice and also warn people of this scam.
I'm 99% sure my uncle fell into what I think is very clearly a Forex scam. Now our family is in deep financial troubles. We will need to liquidate all of our assets (including our home, which we live together) to pay off our debts. How it happened:
About a year ago, my uncle is approached on LinkedIn by a women claiming to know the secrets to Forex trading. She claims to be from Hong Kong and sends him several screenshots of her very successful trade and claims she makes millions and also lives an incredibly lavish lifestyle. She tells my uncle to install a 3rd party version of MetaTrader4 to get started. Of course, this gets his attention and he downloads the app and starts taking her advice and plays with the paper money. He makes some really great gains on paper and eventually she pushes him to put in real money.
He then comes to me at the beginning to ask my opinion of this situation.
So I did some initial research and I could not find ANY information about this woman's company and her existence. She literally has less than 10 connections on LinkedIn. I also noted that it was sketchy to download a 3rd party version of this app when a version of it already exists in the App Store. I also reversed image searched her profile pictures but I wasn't able to get any concrete proof she was a scammer.
I tell him that this is most likely a scam based on what I found and his paper money gains on Forex are incredulous and that even pros don't make that much money (He and I have some retail experience trading equities, so we are familiar with the basics).
I don't want him feeling down so I let him know that if he wants to try it maybe he should put in money that he can afford to lose...
Come about half a year later, my uncle confesses that he has all of his savings and on MARGIN into this "forex broker" and that he has been unable to withdraw any money from his account. Each time he doubles his money through trading, he would make another wire transfer to add money to this trading account.
He also tells me each time he tried withdrawing money, the broker requires a lump sum wire transfer of 100k to ensure the right channels are "secured" for him to transfer the money without being targeted by something among the likes of a Hong Kong Security Law. Of course, he gets convinced to make the wire transfer thinking that the gains he makes from the trades offsets this loss...
I should mention that when he calls the "head trader" at this Hong Kong forex firm, it's a young man who speaks Mandarin..
Also I should mention each wire deposit goes to a different account.
Sorry if my writing and organization isn't the best... honestly I am still so shook from writing this... I've convinced my uncle that he should not expect to get any money back from these guys. Our current financial situation is pretty f**ked as I said earlier and we will lose our homes for this. Do you guys have any advice or paths forward we should take? I'm thinking of taking this to a higher authority in Hong Kong but also we don't want to scare the scammer away. We really don't have anything on this scammer as he communicates with us through WeChat. He never answers our calls, and only calls us when we try to withdraw the money.
I appreciate any advice you guys could give me, and I'll be able to answer any question as I may have missed a couple details..
submitted by throwaway920911 to personalfinance [link] [comments]

[META] Recent scam/spam trends.. Or, a peak inside what it's like to moderate /r/forex

After a few...especially trying...interactions with unhappy ban recipients today, I thought it would be fun to share a little info on what moderators do to keep this place clean. :)
The forex industry is full of shady characters. Any industry sitting on the intersection of financial independence, work, and money, is bound to attract them. There are many reasons for this; the lower barrier to entry compared to other markets, the lack of public knowledge on the subject, and greedy human nature to name a few.
Moderating a subreddit dedicated to forex (or anything trading realted for that matter,) presents extra challenges beyond your regular sub. Marketers and scammers are super motivated, and MLM / referral marketing is extremely popular right now, which can turn everyday regular users into sources of spam.
How we currently tackle this problem involves technology (scripts, bots, and automod,) a mod review workflow, and some smart sleuthing when needed.
The mod team and our scripts aren't perfect though... but the few false positives we get are a very, very small fraction of all mod actions taken (~1%.) Unfortunately, that means some otherwise sincere members get handled roughly, and that can really suck.. I wish there was a better way, but the alternative is this place becomes a wild west and starts looking like your gmail spam folder.
That said, here's my personal stats for JUST the last 24 hours:
And I'm just one of the mods. . .
So what scammer and marketing trends are we seeing lately?
Honestly, it can be really frustrating at times.. luckily the scripts we have in place make weeding out ~80% of these jokers quite easy and quick. Heck, we had one scammer who blew through 12+ accounts over the last few days trying to scam people but none of their posts ever saw the light of day thanks to the spam triggers I've written.
What motivates the mod team to keep this place clean? That's an easy answer: The majority of users here are new to trading. Making sure they aren't food for the wolves is important.
But even with all the measures we take, some bad actors still get through.
So here's where you can help: Use the report button! Anytime you see something that you think fits the descriptions listed above, or violates our sidebar rules, just report it. Even if you're not 100% sure, don't be afraid to use the report tool.. The worst thing that can happen is the mod team reviews and approves it, but the best outcome is you directly help keep this place clean and humming! :)
And the mod team is always looking to improve where it can: I've already talked about what we do to scrub away bad actors, but one place we could do better is education. The plan is to rewrite a good portion of the wiki to include the following sections:
(Titles above are a work in progress ;P)
Are you a good writer and want to help out with this? Think you can write up a killer wiki article on spotting scam artists? Message the mods and let us know!
Finally, a reminder, we are still interested in taking on more moderators and will be revisiting that very shortly. If you'd be interested, read through this post and reply accordingly: https://www.reddit.com/Forex/comments/h7ok6k/seeking_more_mods_recruitment_thread/
submitted by finance_student to Forex [link] [comments]

I heard a live forex pitch right on my balcony.

So I was sitting out on my balcony (in an apartment complex) and out comes my upstairs neighbor. He is conducting an “interview” over FaceTime. The “interviewee” was telling him that he had lost his job due to Covid and has struggled to find employment since. So all of a sudden my neighbor goes “okay so this interview is going to go like this: I am going to tell you a little bit about what we do” and talks about how when you exchange 100 dollars of US money, you get more back when you exchange it for euros. Then he goes on this whole thing about how the Foreign Currency Exchange is a lucrative way to make income—whatever.
THEN. he says-another way to earn income is to get other people to join the “group chat” (whatever that means) this man literally says “you can have 12 people under you but you don’t have to sign up those twelve people. You sign up three people and those three people sign up three people.” ThAt Is a PyRaMiD.
This poor victim fell for the scam and sent my neighbor 200 dollars and now has to pay 176 a month which I guess goes toward trading?
Anyways I did a little digging and it’s a company called Forex and I am fairly certain it is not legal.
submitted by bachesbecrazy to antiMLM [link] [comments]

Complying to a scammer... until i dont!

(To any moderator, I have anonymitised everything and made sure that it is according to rules of this subreddit,I wanna share this story so please let me know should further editing be required ! please Consider this person has likely stolen thousands and thousands of innocent people so i wanna spread awareness!
So the other day (actually my birthday too :)) I found this account on IG, I saved him as Scumm in my phone but he claims to be an "Alex", hit him up if you wanna get rich it is a fiest. So i hit him up and be like:
[19:00, 23/09/2020] OP: Hello sir I am Tom, I read a lot of things about Forex and crypto and your page in particular and just inherited some money from a relative , I heard so many good things I thought you might help me invest some of that money so it is not lost?
Kindly
[19:08, 23/09/2020] Scumm: Ok
[19:08, 23/09/2020] Scumm: Welcome
[19:08, 23/09/2020] Scumm: Where are you from?
[19:09, 23/09/2020] OP: Germany
[19:09, 23/09/2020] Scumm: Ok Tom
[19:09, 23/09/2020] Scumm: We specialise on Stock And cryptocurrency trading, with the sole aim of making awesome profit from the rapid changes in price of the assets and currencies we trade. We are group of professional market analysts that studies the market picking the best assets to invest on, and as well the best cryptocurrency pairs to trade on. We have mastered risk management and as well best possible strategy to maximize our clients Profits
[19:10, 23/09/2020] Scumm: With the minimum investment of 1 BTC you can make 3.8BTC in a month
[19:11, 23/09/2020] Scumm: If I may ask do you have a Bitcoin Wallet address?
Now you can see how this is a scam and no one should ever follow such ludicrous claims! 380% in a month, if sb knew how, they wouldnt share that ,not in this world, not in this century... So i amlike:
[19:15, 23/09/2020] OP: I'd be willing to invest even 2 bitcoin but I would need your company credentials and iban to send money to
[19:19, 23/09/2020] Scumm: I can only provide you a US account to make payment
[19:19, 23/09/2020] Scumm: This if gonna be possible
[19:19, 23/09/2020] OP: Hmm I'll see maybe that works
[19:19, 23/09/2020] OP: Easiest would be IBAN
[19:19, 23/09/2020] OP: Your company does not have any European bank accounts?
[19:19, 23/09/2020] Scumm: IBAN
[19:20, 23/09/2020] Scumm: Mate I always follow procedures so I have not accept Transfer for deposit
[19:20, 23/09/2020] Scumm: But I will see to that ok
You see where this is going I want some info and make him believe he or one of his mules at least gets sweet sweet cash. NOT SO FAST
[20:49, 23/09/2020] Scumm: I’m waiting on my Colleague to forward details to me now
[20:49, 23/09/2020] Scumm: Ok so you are not sending today?
[20:49, 23/09/2020] OP: Thank u so much
[20:49, 23/09/2020] OP: I can try but I have to call bank
[20:49, 23/09/2020] OP: For over 1000
[20:50, 23/09/2020] Scumm: Ok ok mate
[20:50, 23/09/2020] Scumm: Good
[21:08, 23/09/2020] Scumm: XXXXXX XXXXXXXX
XXX Bank
Account number: 8XXXXX0
Sort code: XXXX
IBAN: GBXXXXXXXXXXXXXXXXXX
[21:08, 23/09/2020] Scumm: Are you there Mate?
[22:43, 23/09/2020] OP: Yes hi thank u so much
[22:43, 23/09/2020] OP: Let me chdck
[22:46, 23/09/2020] Scumm: Ok mate
[22:53, 23/09/2020] Scumm: Are you trying to send it now mate?
Spinning it furtherly: I just tell some yada yada about how it takes time and a signature since its such a large sum!
[11:46, 24/09/2020] OP: Do you have license
[11:46, 24/09/2020] Scumm: 25BTC too small for even my students 😂 /\SURE buddy! */*
[11:46, 24/09/2020] OP: NASAA 67?
[11:47, 24/09/2020] OP: For financial advisor
[11:50, 24/09/2020] OP: This
[11:50, 24/09/2020] OP: Sorry was upside down
[11:50, 24/09/2020] OP: ?
[11:51, 24/09/2020] Scumm: I’m an independent expert trader and portfolio management in crypto market
[11:52, 24/09/2020] Scumm: License only met to give out from head of Admin
[11:52, 24/09/2020] OP: Ah kk
[11:52, 24/09/2020] Scumm: Yes mate
[11:52, 24/09/2020] OP: But normally 67 and 68 is required
[11:52, 24/09/2020] OP: For normal managers?
[11:53, 24/09/2020] Scumm: Yes
[11:55, 24/09/2020] Scumm: have no worries mate
[11:55, 24/09/2020] Scumm: 100%
Now this is quite interesting NASAA 65 and 66 are licenses needed to be an account manager in the US so if he was he should know that i just made up 67 and 68!
[19:20, 24/09/2020] OP: Ill makethe first payment asap, but i cant make my bank go faster sorry
[19:21, 24/09/2020] OP: howeverone thing:
[19:21, 24/09/2020] OP: most of the moneyigotis still in USD isit possible u said invest and send to USbank too?
[19:21, 24/09/2020] OP: for 20kUSD and above
[19:22, 24/09/2020] OP: its hard for me topurhcase that much bitcoin on my own right now
[19:22, 24/09/2020] OP: but i see that i can trust you!
[19:22, 24/09/2020] Scumm: Mate ASAP you said you make payment today and you didn’t so I don’t know if you even sure about this yet
[19:23, 24/09/2020] Scumm: I don’t get you please
[19:23, 24/09/2020] Scumm: You mean you want your profit sent to a US bank?
[19:24, 24/09/2020] Scumm: You have no worries about that mate
[19:24, 24/09/2020] OP: I am
[19:24, 24/09/2020] OP: I signed the paper mate I am so happy
[19:24, 24/09/2020] OP: That's all they need I told u
[19:24, 24/09/2020] OP: To make payments international so large
[19:24, 24/09/2020] Scumm: Yeah you said that mate
[19:24, 24/09/2020] OP: I am beeing honest as well
[19:24, 24/09/2020] OP: So I sent it back by post Today
[19:24, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] OP: But I am not at my banks city so post takes 1-2 days and then they can release
[19:25, 24/09/2020] OP: Sorry to keep u waiting
[19:25, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] Scumm: Oh I see
[19:25, 24/09/2020] OP: No what I meant: if I wanna start with more can j invest 20k USD too? I know u usually don't do and j ask very weird questions but I meant
[19:25, 24/09/2020] OP: I am not always home have pc etc but I am in contact with u and my bank
[19:26, 24/09/2020] OP: So is it possible? Otherwise I have to convert USD to euro or GDP
[19:26, 24/09/2020] OP: 40k is sill in USD I have
[19:26, 24/09/2020] OP: That would be even crazier profits 🤑🤑🤑
[19:27, 24/09/2020] Scumm: Now I’m understanding
SO NOW HE IS UNDERSTANDING good good, and almost ready to screw one of his US mules too:
[21:00, 24/09/2020] Scumm: Ok mate
[21:04, 24/09/2020] Scumm: Can they send from US to the IBAN account?
[21:05, 24/09/2020] OGOP: Hm I don't know it's a bit tricky BC I'm no us citizen
[21:05, 24/09/2020] OGOP: I have one iban authorised to cash all out in euro
[21:05, 24/09/2020] Scumm: Ok ok mate
[21:06, 24/09/2020] OP: And US I think right now
[21:06, 24/09/2020] Scumm: Ok mate please hold
[21:10, 24/09/2020] OP Sure man
[21:11, 24/09/2020] OP: Uff such a huge step for me
[21:11, 24/09/2020] OP: I hope u do it real good 🤑🤑🤑
[21:12, 24/09/2020] OP Do you have customers in US too?
[21:12, 24/09/2020] Scumm: Bank name: Teachers Federal Credit Union
Bank address: XXXXXXX
Account holder: XXXXXXXXXXXXXX
Account Holders address:
XXXXXXXXXXXXXXXXX
XXXX
Routing Number: XXXXXXX
Account number:XXXXXXXXXX
[21:12, 24/09/2020] Scumm: Sure mate //SO HE CLAIMS TO HAVE SCAMMED US CITIZENS!
[21:12, 24/09/2020] OP: Nice
[21:12, 24/09/2020] Scumm: Please make sure you send confirmation immediately
So finally I did not send him payment proof,I sent him a spoofed link to fetch his IP with a link to "payment proof" and got his IP and location (cant showr a real link bc it has my IP in it...) And was like " oh hey how is the whether in Irele, Nigeria??"
Needless to say he blocked me straight away after I called him a disgraceful sc*m but hey..... I still called the corresponding banks, the UK Fraud Action and the FBI just to make sure and shared all of the details without any editting :)
Have fun "mate"! If they can freeze only 1 $ and return it to a likely victim, I am more then happy
Cheers dont get scammed! Have a wonderful day!
TL/DR: Scammed a Nigerian scammer into sending me real accounts, names and details in UK and US (mules) to forward to the police and may or may not have donated 500 to charity.
submitted by elyminas to Scams [link] [comments]

Google Play to Ban Binary Options

Google Play set to ban binary options

Google Play recently came out with new updates and policies for April 2018 spanning over a number of topics including hate speech, child endangerment, user produced content, fantasy sports apps, and app metadata. Additionally, included in the April memo was a short note concerning “a new policy on Binary Options”, in which Google play states the following:
“We do not allow apps that provide users with the ability to trade binary options.”
Last summer, after coming under intensive scrutiny from financial ombudsman across the globe, including ASIC of Australia and Canada’s several regional regulators, Google acted against a number of financial-related apps providing either unlicensed services, or apps that were known to promote dishonest behavior. Most of that “action” included removing numerous Binary Options trading apps linked to unlicensed and unregulated “offshore” firms. However, there was never a blanket ban against those types of apps. Regulated brokers providing Binary Options trading could remain on Google Play until now.
Apple, however, passed a complete ban on Binary Options apps at around the same time in its App Store. Last month, after increased pressure from various regulators Google AdWords issued a ban on all Binary Options associated ads, as part of a new controlled financial products procedure. Additionally, Google banned all crypto and ICO ads, and in June 2018 it will demand prior advertiser certification for running ads pertaining to other types of financial trading products including Contracts for Difference (CFDs) and spot forex. It comes as no surprise that Google Play is now taking similar action by instituting a blanket ban on Binary apps.

Is the end of binary options?

It’s becoming increasingly apparent that Binary Options trading – even when regulated – will not be able to make a comeback. Leading European regulator ESMA is additionally preparing a Binary Options ban. This comes as it is in the midst of enacting new laws governing leveraged and online trading. The new regulations are scheduled to come into effect across the EU later this year.
The new Google Play binary options policy for April 2018 can be seen here.

Contact us today

If you have fallen victim to a cryptocurrency scam, send a complaint to at [[email protected]](mailto:[email protected]), and we will do our very best to get into contact with you as soon as we can to initiate your funds recovery process.
submitted by asaston to u/asaston [link] [comments]

I had a bit of fun today

A friend of mine was contacted via Linkedin by a member of PROCRYPTOFX!!!!!!! I decided to investigate a bit and... Well, this happened.

Welcome to our site, if you need help simply reply to this message, we are online and ready to help.
hey there, I would like to know a bit more about the company
It seems this tool is not working as intended
is it?
Hello
Your name please
why do you need my name though?
no offense, but I find you asking for my name straight away a bit weird
I am not registered in your website yet
We need to know who we chatting with
isn't a potential customer enough for you?
You welcome
So how can we be of help to you please
so I've seen you've been running since 2013 but I've never heard of you before
and I've seen you're registered in the UK
is that correct?
Yes that's correct
do you offer both cryptocurrency trading and forex trading?
Yes
any guarantee on my funds?
if I ever deposit?
Sure
We have an Auxiliary trading decoder we connect to our clients trading account
what does Auxiliary trading decoder mean?
It's a software used in trading
how does that software protect me in case the platform goes bankrupt?
I am asking since I read a lot about exit scams
That software prevent your account from losing trade
kind of a stop loss?
I am not talking about that kind of protection here
Yes
I am asking about the company liability
I mean
I understand
And your funds is 100% safe and guaranteed
Okay
I expected a more detailed answer here, no offense
I have provided you the answers you need
What other questions did you ask please?
as a customer worried about how the funds are guaranteed, this answer makes it look like you deliberately don't want to go into detail on the matter
again no offense, it is a big red flag to me
don't you think so?
We are the trading company and you don't expect us to give you our secrets of how we make our profit
I have never asked for that, and it's obvious how trading companies make profit
All you need to be worried about is your profit
I am asking which authority guarantees my funds
it's not that much of a deal, is it?
additionally, the question is answered in your regulation tab, something that you should be aware of to begin with
It's our duty to always protect our clients and their profit
Okay
your duty should be to provide customers with accurate information, and in this case the information I asked for is disclosed in your own website (red flag n2)
now my follow up question, if you don't mind
the FCA (yes, the answer I was looking for) is an UK authority, and I am an European citizen
how would Brexit affect my protection?
I am a bit worried since you are registered in the UK, and you state "As an investment firm authorised by a regulator of an EU Member State, Procryptofx Limited is allowed to offer its services on a cross border basis to the EU Member States that permit the provision of our services in their jurisdictions and we are duly registered with their respective competent authorities"
if I am not mistaken, no deal has been reached yet between the UK and the EU on the matter
could you guarantee the safety of my funds in the event of a hard Brexit?
hello?
are you there sir?
Yes
Your funds is safe
Talking about the UK and the EU
If they have any issues that does not mean it would affect your funds in the company
Okay
I see you are skeptical about this
skeptical? don't you thing these concerns are legit?
ok, I'm taking your word
one last question if you don't mind
are you actively recruiting?
I might have been contacted via Linkedin by a supposed procryptofx recruiter
What's the name of the person who referred you to us?
hold the line pls
Am waiting
Are you there
yes sir
trying to get the conversation
it looks like it vanished
just gimme a minute
she was a woman speaking on behalf of your company
but I am trying to get the name
Am waiting
thanks for your patience
We are always here to give you the best
her name is XXXXXXX
I see
She's one of our account manager
I see
thanks for letting me know
no more questions from my side
You welcome
So when do you intend to get started with us?
I'll create an account on the weekend!
submitted by WH4T15P0RN to Buttcoin [link] [comments]

FCA Updates Forex Broker Scam List

FCA Targets More Forex & Binary Brokers

The FCA (Financial Conduct Authority) finally got around to updating its list of unregulated online trading brokers. This list includes both forex and binary options unregulated brokers. Despite the fact, these brokers supposedly offer numerous services they are located in financial havens such as Seychelles, the Marshall Islands or Vanuatu and provide little to no information as to who they really are, and which parent company operates them. So, without further ado let’s introduce these fraudulent companies

SolidCFD

Owned by LOK Marketing Ltd, this forex broker is supposedly located in Vanuatu, a tax haven for any illicit business. Apparently, SolidCFD appears to be forging a path for current forex brokers and others that would like to set up shop in the country, whose major exports are frozen fish and distinct floating edifices. However, upon further inspection, the SolidCFD has two other offices registered on their website.
The first is under the name MGNC Marketing Ltd. and it is located in Cyprus. A quick google search tells us all that we need to know. MGNC Marketing LTD (Solid CFD) cold-calls potential investors and offers them unauthorized or prohibited financial services. An additional address is attributed to an area in West London. However, upon further review, there is no real company located there. Unsurprisingly no company is registered in the UK under SolidCFD, LOK marketing or MGNC Marketing, which implies that the broker has no physical presence in the United Kingdom.
Furthermore, there is a whole list of negative reviews pertaining to SolidCFD. This includes clients being unable to withdraw their funds, aggressive salesmen and not being able to log back into an account once a withdrawal request is made.

StratX Markets

Registered in the Marshal Islands, the company supposedly has an office in North London. However, the address that is provided is used by a company that enables other companies to register their business under their address. This obviously implies that StratX has no workers at its given address.
Just by merely glancing at a few of the reviews tells you that StratX Markets is operated by a bunch of con-artists. In fact what is more alarming, a number of former clients are claiming that StratX personnel are operating a fraudulent fund recovery company called Linrow Clarion Solvency that claims they can recover money that was lost to illegitimate brokers like Stratx Markets.

Options Stars Global

Last but not least this “broker” is registered in Samoa, but apparently has some sort of a branch in Cyprus that is regulated by CySEC. That is patently false.
Additionally, although the website has a U.K. phone number none of their of operations occur in the country. Not only Are there plenty of negative reviews about them, there is a dedicated Facebook page against them
Users of the website report an inability to withdraw funds, threatening salesmen, and pushy brokers who tempt traders into depositing more cash into their accounts. The company has done so badly they even have a Facebook page against them.

Take Action

If you have fallen victim to a cryptocurrency scam, send a complaint to at [[email protected]](mailto:[email protected]), and we will do our very best to get into contact with you as soon as we can to initiate your funds recovery process.

submitted by asaston to u/asaston [link] [comments]

Google to Ban Binary Options Ads

Google is ready to ban binary option and cryptocurrency ads

Well, it’s about time, Google is next in line to pose a stiff challenge to the largely fraudulent online trading industry. The world’s largest search engine has just announced that it plans to ban all cryptocurrencies and binary options advertisements, and it is cracking down on ads for various other speculative financial products.

Say goodbye to binary options & cryptocurrency ads

The new rules, which are scheduled to take effect in June, will flat out ban adverts for binary options, cryptocurrencies and all related content (including initial coin offerings, cryptocurrency exchanges, cryptocurrency wallets, and cryptocurrency trading advice. Cryptocurrencies have surged in popularity over the last year thanks to a boom in the price of bitcoin towards the end of fiscal 2017. This coincided with a surge in initial coin offerings (ICOs), where numerous startups have issued their own cryptocurrency in exchange for money to construct their businesses.

Taking Facebook’s lead

Google’s hard-line approach follows a similar ban that Facebook enacted earlier in the year in banning cryptocurrency related advertising on its platform. Scott Spencer, Google’s Director of Sustainable Ads said in a recent blog post that the clampdown is part of Google’s efforts to shield consumers from online trading scams.
However, much of the online trading world is unregulated, which in turn has attracted scammers looking to make quick money. Last year myriads of “pump and dump” filled the market, while this year bogus ICO projects have become routine.

Forex & CFD Crackdown

Google is additionally coming down on ads for contracts for difference (CFD), spread betting, and foreign exchange (forex) instruments on its platform.
These products carry a high level of risk and the entire industry is under increasing regulatory scrutiny across Europe over the past year thanks to severe investment fraud sweeping through the continent. The UK’s Financial Conduct Authority (FCA) issued a warning in November that cryptocurrency CFDs are incredibly high-risk, speculative products that risk the investor suffering significant losses. Research conducted by the FCA showed 82% of people who use the products lose money, implying CFDs are more similar to gambling than investing.

Affiliate marketing for online trading takes a hit

Google additionally announced it is banning ads from affiliates and aggregators who traffic leads to online trading brokers. These websites earn a commission for referring new clients to these products that are lightly regulated.
The search giant will require CFD, spread bet, and forex websites to register with it if they want to advertise on its platform and all brokers must be licensed in the country they are looking to advertise in.

Pressure getting to Google

Google’s financial marketing crackdown arises among continued pressure on the search giant, which additionally owns YouTube, regarding the way it runs its advertising procedure. Google has been heavily criticized by the media and politicians for permitting everything from radicalization to binary options trading on its advertising platform due to careless controlling of content and advertising.
Spencer did state in his blog post that Google removed 3.2 billion “bad” ads last year and announced, “Improving the ads experience across the web, whether that’s removing harmful ads or intrusive ads, will continue to be a top priority for us.” We shall see. However, there is a pretty good chance that these fraudulent brokers will just simply change the name of their product in order to get around Google’s ban and deceive an unsuspecting user.

What you can do

If you are the victim of an HBC Broker scam be sure to send your complaint to [[email protected]](mailto:[email protected]), and we will do our very best to get into contact with you as soon as we can to initiate your funds recovery process.

submitted by taifkhan420 to u/taifkhan420 [link] [comments]

Beware of Recovery Scams

Secured Trade Investment: The latest recovery scam

For those who were the victims of online trading scams it is as one scam victim said to me, “living in never-ending nightmare”. Many do not know where to turn. For those who seek help, there is another sinister scam that has reared its ugly head: Recovery scams. Preying on those who were victimized, they actively solicit their fraudulent services, often with a guarantee that they can recover the lost funds. One company, in particular, is Secured Trade Investment.

It never ends

This “recovery” firm is the latest scam to further add a black mark on the online trading industry. They convince individuals that have been scammed by binary options brokers in particular that they can recover their stolen funds. However, in reality, that is just a ruse. Almost always, they demand a heavy upfront fee and do nothing, which means a second loss for the victim.
Made-up team members and fictitious testimonials are the most misleading elements found on the site. Supposedly Owen Beamont is the CEO and Mathew Macleod is the Assistant Manager of Secured Trade Investment but research has shown that both of these individuals do not exist. These two invented identities are nothing more than images generated from an online image bank.
When viewing the contact information on the website we are given two separate addresses, the first being 7 Triton Square, Regent’s Place, London NW1 3HG UK. Unsurprisingly, when this address is entered into a Google search query the company that matches this address is not Secured Trade Investment. Additionally, the second address, 1270 E Broadway Rd, Tempe, AZ 85282 is associated with a different business
What is most disturbing about Secured Trade Investment is that they seem to be directly conspiring with the very same fraudulent forex and binary options brokers. Numerous individuals have told us that Secured Trade Investment had their information before they submitted their claim.

Take action today

If you are the victim of an HBC Broker scam be sure to send your complaint to [[email protected]](mailto:[email protected]), and we will do our very best to get into contact with you as soon as we can to initiate your funds recovery process.
submitted by taifkhan420 to u/taifkhan420 [link] [comments]

Google Play to Ban Binary Options

Google Play set to ban binary options

Google Play recently came out with new updates and policies for April 2018 spanning over a number of topics including hate speech, child endangerment, user produced content, fantasy sports apps, and app metadata. Additionally, included in the April memo was a short note concerning “a new policy on Binary Options”, in which Google play states the following:
“We do not allow apps that provide users with the ability to trade binary options.”
Last summer, after coming under intensive scrutiny from financial ombudsman across the globe, including ASIC of Australia and Canada’s several regional regulators, Google acted against a number of financial-related apps providing either unlicensed services, or apps that were known to promote dishonest behavior. Most of that “action” included removing numerous Binary Options trading apps linked to unlicensed and unregulated “offshore” firms. However, there was never a blanket ban against those types of apps. Regulated brokers providing Binary Options trading could remain on Google Play until now.
Apple, however, passed a complete ban on Binary Options apps at around the same time in its App Store. Last month, after increased pressure from various regulators Google AdWords issued a ban on all Binary Options associated ads, as part of a new controlled financial products procedure. Additionally, Google banned all crypto and ICO ads, and in June 2018 it will demand prior advertiser certification for running ads pertaining to other types of financial trading products including Contracts for Difference (CFDs) and spot forex. It comes as no surprise that Google Play is now taking similar action by instituting a blanket ban on Binary apps.

Is the end of binary options?

It’s becoming increasingly apparent that Binary Options trading – even when regulated – will not be able to make a comeback. Leading European regulator ESMA is additionally preparing a Binary Options ban. This comes as it is in the midst of enacting new laws governing leveraged and online trading. The new regulations are scheduled to come into effect across the EU later this year.
The new Google Play binary options policy for April 2018 can be seen here.

Contact us today

If you are the victim of an HBC Broker scam be sure to send your complaint to [[email protected]](mailto:[email protected]), and we will do our very best to get into contact with you as soon as we can to initiate your funds recovery process.
submitted by taifkhan420 to u/taifkhan420 [link] [comments]

Please help me / confused

A friend introduced me to forex trading and said that if i invite 3 friends i’ll get into a trading program for free and she’ll teach us how to trade and how she’s a mentor for 70+ people and how the program will put us in video calls with investors that make millions. Idk if it’s a scam one of the people she “mentors” told me about it, she goes to my school is this a pyramid scheme or no ?
submitted by Goatedjayyy to antiMLM [link] [comments]

FOREX IS A SCAM - YouTube Forex Scams to Avoid!  How to Spot a Forex Scam! 🚨 - YouTube Exposing Forex Scams: Fake Mentors, Overpriced Courses ... How To Spot a FOREX SCAM! - YouTube Forex Trading is a SCAM 🚨 👀 Learn about FOREX SCAMS - YouTube My Dumb A** got SCAMMED by FOREX Lost $500 - YouTube

A good rule of thumb in the forex market, as with other areas of investment, is that if it sounds too good to be true, such as annual returns of more than 100 percent, for example, it's almost certainly a scam. Forex isn't scam. Learn more about the forex market and find a trusted online brokerage in Benzinga's forex guide. Scam brokers often make claims such as “make $50 a day from a $250 investment” or “make 80% returns on profit signals” or “96% success rate.” These claims are a scam, regardless of whether they are being made for forex, CFDs, or binary options. Forex brokers should not promise returns at all, small or large. Simply put, if a broker ... Report A Scam; Contact Us; Forex Broker Blacklist Michael 2020-08-03T11:41:26+00:00. The Forex Scam Brokers Blacklist. Unfortunately, every day there are more fake forex scam brokers and other types of online trading brokers (including binary options) looking to scam unsuspecting victims. The table below is a broker blacklist consisting of binary options and forex scam brokers who have scammed ... Forex.com (US) is the largest US broker and one of the few actively operating in the country. A market leader offering trading in more than 80 forex pairs and CFDs, it has serviced over 200,000 customers globally. The US broker is a part of the Gain Capital group – a leading forex brokerage with global presence. All members of the Gain Capital family are duly regulated by the respective ... 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 ... Top 7 Forex Scams To Avoid Today. As Forex markets promise to give you an incredible return on investment, they became trendy in the last few years.However, often Forex traders don't have a great understanding of how Forex markets work and what a Forex broker does exactly, which leaves the latter a lot of room to scam the trader.

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FOREX IS A SCAM - YouTube

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