Category: Forex difference accounting finance

Автор: Yodal

Maybank forex investment scam

maybank forex investment scam

Is Maybank Kim Eng SCAM? Consider the Maybank Kim Eng review from experts and customer reviews from traders. Everything you need to know before trading with. Itu antara taktik sindiket penipuan didalangi scammer Indonesia yang dikesan C Trading, Trading Sukses, O Forex dan pelbagai nama lain. Last Update 19 oct DisclaimerRates displayed are indicative for the day and subject to change without prior notice. For the latest Currency. ETHEREAL GLOW NO MAKEUP

The remainder is split between brokers 15 per cent and companies per cent. In short, the more the merrier — the bigger the investment, the more commission someone can get. However the actual transaction interest, as well as its promising commission, is just an act of fabrication.

Experts pointed out that brokers cannot guarantee high profits or money back if all transactions are conducted via internet, with payment made on a voluntary basis. If these firms are so confident in their success, they would face no obstacles in raising funds from high-profile investors, let alone enticing small investors online. These primarily employ the model of forex investment combined with MLM.

They even provide testimonials from people who claimed to earn a fortune from trading with them or vouched for their long experience and trading abilities. To make it supposedly more promising, it introduces a complex trading algorithm to generate automatic trades that earn money while investors sleep. To earn money, it is claimed the unsuspecting trader just needs to hand over their money to the firm brokerage account for the privilege of trade recommendation.

Alternatively, he or she can earn commission by encouraging their acquaintance to join the trading community. Investors are persuaded to open trading accounts, deposit money, and jump on the forex bandwagon later on. At first they could gain some profits, which will quickly turn sour because of continuous losses. This is similar to the gambler mindset where they will continue to lay out more cash to compensate until their pockets are emptied.

I then accumulate money for a grand investment, which costs me all of my deposits and even the interest I just gained. According to Vinh, brokers of the forex trading floor reaffirmed that the platform boasts plentiful opportunities with its AI trading robots and smart algorithms to analyse, predict, and trade efficiently. And while these tools might be effective in certain situations, they have yet to reach the level of reliable accuracy.

Therefore market participants, especially novice ones, can still experience considerable risks. In fact, according to experts, 99 per cent of forex investors lose money and end up quitting, even experienced ones. Nam lost dozens of thousands of US dollars taken from his stakeholders to invest in forex. However, unlike cases where trustee deviate the money consigned, most forex investors deal directly with brokers. Therefore, even if a forex service involves fraud, investors cannot take the matter to court, as the laws of Vietnam do not allow individuals to invest in forex.

The fact that transactions between investors and middlemen are mainly carried out online does not help in making the matter more transparent. How it's done? In most cases, victims of unauthorised withdrawals had received an unidentified SMS from fraudster to inform them that they have won a cash prize. To claim the promised cash prize, the victim is informed that they have to open an internet banking account. The victim then contacts the fraudster and the fraudster will provide a step-by-step guide on how to register and activate their internet banking account using the ATM terminal.

At point of registration at the ATM terminal, the victim will be given an internet banking personal identification number PIN. The fraudster will ask the victim for this PIN and use it to create an internet banking account for the victim. The victim has now unknowingly provided the fraudster with full access to their banking account. How to Protect Yourself?

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