Recent content by cokemon

  1. cokemon

    GUILTY Case# 2014-072 | Chris To vs forexct.com.au/

    From what I see presented, I cannot vote for this! Apart from the Deposit slips attached (5 in all), where is the rest of the documentation? I am referring to the usual stuff like a trading statement, as at March 2014 (Balance including winning trade), and the verbiage of the email that placed...
  2. cokemon

    GUILTY Case# 2013-158 | MOHAMMED MINHAJ vs www.netotrade.com

    Mr Minhaj, having gone over this case I have been unable to vote because I am unclear on a couple of issues. 1. I understand, that most of your dealings with Neotrade were done via voice communication. Nonetheless, I would imagine that hard copies of contractual agreements would have been...
  3. cokemon

    GUILTY Case# 2013-034 | krajmilka vs www.uranus-ig.com

    Interesting case! From what I understand. UIG appears to claim that they are regulated by SIBA (Seychelles International Business Authority). Unfortunately, not sure how helpful that is, I mean The Seychelles are renowned for their secrecy as an Offshore Haven. Yet IMF, US, EU etc etc have...
  4. cokemon

    GUILTY Case# 2013-011 | ozberk vs www.sicfx.com

    SicFX is SCAM Brokerage Although I had my reservations, in the end a YES vote was the only rational choice. SicFX not only portrays all the hallmarks (website alleges regulation without naming the regulator and licence details) of a SCAM brokerage but in the end also functions as one (refusal...
  5. cokemon

    GUILTY Case# 2012-100 | duwi vs www.fxcast.com

    According to their website (bottom corner on the left) they are supposed to be regulated by FSC Mauritius. Licence number C109007482 SEC-2.4. Nonetheless, I have been unable to verify this. Please see Register of Licensees - Financial Services Commission (under Investment Dealers and...
  6. cokemon

    GUILTY Case# 2012-065 | fkayode vs www.fxup.me

    I agree with you, Jonster51. In this day and age, with so much education available on the net, it is bewildering to see so many traders choosing these small, unregulated brokerages, domiciled in some less sophisticated financial regulated country. Although it is not 100%, no doubt you are...
  7. cokemon

    The FPA is changing. Welcome to the COLA PEACE ARMY!

    At any other time of the year I would have raised an eyebrow but not on April Fool's day. :p
  8. cokemon

    CoreECN.com uses legal threats to try to hide its connection to InovaTrade.com

    Given the fact that most bogus brokers (like the one mentioned here or those in Trader's Court) are either unregulated or regulated in some lax jurisdiction (offshore). Wouldn't it be more prudent for the FPA, if it began giving MORE importance to broker regulation. I would not hesitate to say...
  9. cokemon

    GUILTY Case# 2011-028 | Wally001 vs www.forexportfolios.com

    UK FSA Warning Seems like this organisation is attracting all the wrong attention Global Investor Alerts - Cold-calling Alert! - Forex Portfolios Management Limited
  10. cokemon

    EUR/USD Daily Video, May 31, 2011

    swf video is good Thank you for patience, Sive. Bernard, the file is good, all 7 min 12 seconds of it. Easiest way too play, use your browser (assuming of course that your browser can play YouTube presentations). Peter
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