Recent content by Surepips

Same rules as in Real life when it comes to opening a bank account, applying for credit, etcetera. theyll want to see proof of residence as in a letter received or on a seperare document to your method of id, so a passport and driving licence or one of these and a, Bill, statement etc etc (bank...

Blatantly a scam, just look at the conversation with harryfx...besides sounding like a 12 year old trying to run this overly used scam tactic. his over use of the word "buddy" shows he's dedicated to maintaining a friendly rappor but the sentence "don't fail buddy" exposes this for the scam it...

Never heard of these before, Nothing obvious related to them coming up on even a google search, And requesting further deposits to authorise a withdrawal is the biggest red flags you'll get. A website link to exact one you've experienced this issue needs to be provided, and any of theire...

Leverage is rarely the issue, and id agree its a users position sizing when using higher leverage, as fatfinger's perfect answer explains, it's a depletion of funds. When your happy to admit its not a sustainable approach, look to lower your risk, when it's at a recomeded 1-2% or at least below...

I was of the opinion a push back to at least the resistance of the previous high was on the cards too before breaking last weeks support, but momentum does seem to be finally shifting with most jpy pairs. It was only a matter of time really. Little wick above resistance on last months High...

@Blueberry_Markets it's these negative reviews that provide potential new users the transparency that you will not advertise, The reality is few people will fully read the extent of every clause in the terms and conditions / user agreement. So whilst on a legal standing your I the right, on an...

Might i ask why you wish to remain anonymous? For a regulated broker im afraid that is the norm, id and proof of address will be part of a KYC (know your customer). Id assume its for the prevention of money laundering or similar, and is something iv never questioned really as the origin of my...

Any ideas whom theire liquidity provider /providers are? Probably not disclosed as with many. I agree with the idea of a recorded phonecall. It's further evidence and you can get an on the spot operator's response to the question of "can you explain to me exactly why you confiscated $14k from...

Sorry to read this mate, I can understand with any regulation they can ask for origin of funds etc but I am shocked how a company that's spent so much on advertising and building a massive name for themselves that they will refuse withdrawal on what appears to be a case with verified origin of...

Nice little video that for a few statisticals and a heads up to those unfamiliar with the methods some scammers use. I get messages daily from all types of trading related scammers, they usually open up with the same introduction, we are both members of such and such a group, I hope you don't...

Main thing when it comes to these kind of things..... is to do some due diligence, be they emails or even just links sent, allways check the source address...so the fake emails from whoever do not have the stock email address used by such platforms, for example support@yourexchange..... in this...

Sorry to hear this. Just checked out the website and red flags straight away, firstly listing as a primary method of contact.... a WhatsApp number...(see screenshot below)... then only other forms of contact being a support email, no registered address..... another quick Google search and we...

Iv seen the type of scam over and over ,different broker different backstory but first they'll appeal to your kind nature and look for any weakness, naiiveness, develop a friendly relationship where theire sizing you up, but eventually they will have a particular broker or assett management...

Nicely done mate. I had to have a break from gold as i had taken a few bad positions closing out 2021, got wicked out to my sl just before Christmas literally by a few pips. So instead iv just focused more on btc which iv been doing quote well with, but I'm finally back on the gold charts I...

A little late seeing this but want to pass on a massive well done and personal thank you @Shiro21 , you went into alot of effort to provide evidence regarding your argument. Im not a GP user and after having read most of this thread (all linked articles will be tonight's reading material) but...