Recent content by richard56

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    Unfolding the mystery behind Instaforex real owners and activities

    thanks a lot for yr information. A long and tremendous work but very good. I am watching Instaforex for 5-6 years now. But I never everwould invest one dollar/euro in this fraud companies and its criminal history!
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    GUILTY Case# 2018-096 | Kathyb vs Binaryonline.com

    Apart from the fact that Binary Option Trading is fraud to me anyway (many warnings around) always look at the jusrisdiction before opening any accounts. Here Binary Online is owned and operated by ZOLA Ltd with seat and registered in the city of Sofia ie capital of Bulgaria. Bulgaria...
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    GUILTY Case# 2018-098 | Baron vs ftocapital.com

    The location Marshall Islands have no reputation as financial safe country with proper financial authorities! Look at the location BEFORE opening any bank or broker accounts. Basically only countries like USA, Canada, Switzerland, Germany, UK and Australia have solid financial authorities. Even...
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    Review Moderation or Kindergarten?

    FPA: just continue as you have done in the past. y'r on the right track
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    Two Binary.com employees threaten to sue the FPA over a forums post

    It is always interesting to read FPA comments. Here in particular on binary options companies. Personally I stop all offers after 1 minute of reading it by simply closing and forgetting the entire stuff. They are all very doubtful. Hopefully we all have sufficient warnings on them!
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    An Open Letter to the CEO of MEXExchange

    Good research and well done FPA ! tks These "lawyers" are not conficing at all
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    Ponzi Scheme MFXBroker - New Era of Social Trading & Investments!

    Well many thanks for yr info. But jusrisdiction tells you a lot:---> Website: mfxbroker.com (currently down) Year since: 2006 Headquarters: St.Petersburg, Russia Company registration: MFX Broker Inc. (reg. #109705), Belize Regulation: IFSC Belize (license IFSC/60/216/BCA/12) Avoid any...
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    GUILTY Case# 2018-048 | DMecha vs Axecc.com

    Just check their site: offering crytocurrency trading (bitcoin, Litecoin) whoch is like gambling with yr money anyway. but the worst: Correspondence address: Solid Capital Ltd located in Republic of Marshall Islands ! i.e.group of Micronesia Many of the islanders and their descendants still...
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    Windsor Brokers has sued to try to force the FPA to remove client complaints

    being a free customer in (many) countries I just use my free speech towards any brokers/companies if I consider myself being cheated and mislead. Some brokers might have a problem. So better avoid complaints if they are justified.
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    DISMISSED Case# 2017-155 | Johnesky400 vs olymptrade.com

    Well to make it simple. Never use binary options in any countries. Any forget "financial regulators in countries like Seychelles.and many more juristrictions. You can make holidays there but never ever tr
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    GUILTY Case# 2017-123 | tsathya vs Nexcellfx.com

    Good morning all. I don't want to be rude but when I read the homepage of nexcell.com everything is just blabla for me. no hard facts. and in your case: 1000% guilty
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    GUILTY Case# 2017-114 | thegyptianist vs teramusu.com

    take only solid jurisdicts like Great Britain, USA, Switzerland, Germany, Australia, Canada. Also there is no guarantee but higher chances to get the money back. All Eastern Bloc countries, Vanuatu, Belize and similar can be easily forgotten!
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    GUILTY Case# 2017-098 | Sissy vs CFDBuy.com

    This company is registered with the Vanuatu Financial Services Commission (VFSC)! One of the first things I am looking at is the jurisdiction. And Vanuatu is nice for holidays but not for financials!
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    Israel Bans Binaries!

    Thanks a lot. very good news. I just wanna suggest to shorten the time limit of 3 months to 1 week to shut down or face jail :-) The fight was worth it.
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