Discuss Storm FX Marketz Forex/Crypto Broker has a special HYISA Savings Account Program.

[StormFXMarketz]

we didn't break laws

I don't offer trades of leveraged products to anyone. That was HYISA program promotions.

Risk Disclaimer: Leveraged products such as CFD’s and Forex trading are complex instruments with a high risk of losing money. The products offered are intended for professional and retail clients. Please note that client accounts could sustain losses of deposited funds or in some cases even exceeding their deposit amount. Since clients can lose more than the deposit we advise you to trade responsibly so in case funds were lost in trading it does not significantly affect your personal and financial well being.

Information and services offered on Storm FX Marketz website are not directed at any jurisdiction and is not intended for any use that would be contrary to local law or regulation. Storm FX Marketz does not offer services to clients from the USA.

This was always at bottom of site.

We just wanted to meet Pharaoh to tell him our plans in person at place he comfortable. He wants proof of how we traded internally and we was ready to show in person these things.

 

[The Punisher]

Risk Disclaimer: Leveraged products such as CFD’s and Forex trading are complex instruments with a high risk of losing money. The products offered are intended for professional and retail clients. Please note that client accounts could sustain losses of deposited funds or in some cases even exceeding their deposit amount. Since clients can lose more than the deposit we advise you to trade responsibly so in case funds were lost in trading it does not significantly affect your personal and financial well being.

Information and services offered on Storm FX Marketz website are not directed at any jurisdiction and is not intended for any use that would be contrary to local law or regulation. Storm FX Marketz does not offer services to clients from the USA.

This was always at bottom of site.

Your "brother" advertised and solicited new clients in a manner that is not allowed under US laws even for HYISA.

 

[StormFXMarketz]

We don't even have traders. So how we broke laws in USA?

Advertising is not for trading of products that were leveraged or against Dodd Frank. We thought as broker like bank too so Savings accounts can be offered to US citizens. But it is true now we think about it too why I decided to remove it that its not FDIC insured therefor you were right which is why it removed.

 

[The Punisher]

You need a US consultant and a US securities lawyer if you want clients and customers from the US for your HYISA. You don't even understand the regulations and laws so of course you don't think you did anything wrong!

 

[StormFXMarketz]

We still learning the ins and outs of trying to run broker. We thought we can somehow get in USA market this way but not with FDIC It is true this cannot be.

You need a US consultant and a US securities lawyer if you want clients and customers from the US for your HYISA. You don't even understand the regulations and laws so of course you don't think you did anything wrong

Understood. We need to get more info with our attorneys on us laws. This is necessary to avoid pitfalls.

Apologies for those offerings to begin with on your forum. My brother I always traded growing up together. We were angry with bad brokers scamming us in the end sometimes when we had profits then they messed up trades. We decided we need to get our own one and try to make it without the negatives of the brokers who ripped us off in the past. Now we see we need to learn our selves how to not make same mistakes.

 

[The Punisher]

Yes, you would need to start by registering with the US Treasury Department via the Office of the Comptroller of the Currency (OCC). Then there are stacks of disclosures and KYC required for your business and customers along with annual audits by the US government (financial examiners).

 

[StormFXMarketz]

We will not post these things online anymore we need to learn more about promotional products. May IB's are better option but not for anything in USA without proper regulations.

Yes, you would need to start by registering with the US Treasury Department via the Office of the Comptroller of the Currency (OCC). Then there are stacks of disclosures and KYC required for your business and customers along with annual audits by the US government (financial examiners).

Agreed until then we not even mention US markets without regulations. We are still willing to meet to show you what we had if thats what Pharaoh wanted us to share. How the hedge fund managers strategies they gave for management worked.

 

[The Punisher]

Agreed until then we not even mention US markets without regulations. We are still willing to meet to show you what we had if thats what Pharaoh wanted us to share. How the hedge fund managers strategies they gave for management worked.

@Pharaoh

 

[StormFXMarketz]

Yes, you would need to start by registering with the US Treasury Department via the Office of the Comptroller of the Currency (OCC). Then there are stacks of disclosures and KYC required for your business and customers along with annual audits by the US government (financial examiners).

I am going to review this with my team. I am googling how to perform registry with US Treasury and all requirements for it.

I am writing email to OCC now about inquiry.

Thanks for the informations.

 

[StormFXMarketz]

Email sent thanks again for those info's. Unaware of even non trading products still need to be register with such events.