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Maxim Trader
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vNirvana
 Jun 26 2013, 06:05 PM, updated 4 years ago
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Getting Started

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Joined: Dec 2012
From: Klang



2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks


yklooi
 Jun 26 2013, 06:23 PM
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Look at all my stars!!


is this familiar?, Read this...http://www.sec.gov/answers/ponzi.htm

cychoy
 Jul 4 2013, 10:41 AM
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New Member


guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.

This post has been edited by cychoy: Jul 4 2013, 10:42 AM

vNirvana
 Jul 4 2013, 01:15 PM
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Getting Started

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From: Klang



QUOTE(cychoy @ Jul 4 2013, 10:41 AM)
guaranteed 3% interest each month............ 101% illegal scheme. Please report to BNM or SC. Thanks.
How to report to SC or BNM ? swt, after did some research on it.. here is what i found..



MAXIM CAPITAL LIMITED | FSP252705
Date of deregistration: 29 November 2012

Source - http://www.business.govt.nz/fsp/news-updat...e-18-april-2013

cychoy
 Jul 4 2013, 06:28 PM
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New Member


You can email to bnmtelelink@bnm.gov.my

Anythinglah
 Jul 6 2013, 01:59 AM
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Getting Started


Please report for the benefit of others. Thanks.

ProperTYcoon
 Jul 6 2013, 11:09 AM
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Regular


are they recognized by the BNM ?

moneymarket
 Aug 8 2013, 05:57 PM
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New Member

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Joined: Aug 2013

QUOTE(vNirvana @ Jun 26 2013, 07:05 PM)
2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.


seiluen
 Aug 8 2013, 06:48 PM
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Casual


QUOTE(moneymarket @ Aug 8 2013, 05:57 PM)
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.
Are you from this company ?

vanguish
 Aug 10 2013, 05:38 PM
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Casual


http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历，警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.

8055cv
 Aug 14 2013, 07:40 PM
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QUOTE(vanguish @ Aug 10 2013, 05:38 PM)
http://cforum1.cari.com.my/forum.php?mod=v...&extra=page%3D1

[原创] OFX GroupLimited,即将改名成OGL Trader,IBS会员的亲身经历，警惕大家别跌入老千局 [复制链接]

Just saw this link in my FB. i cant understand chinese, for those who can, maybe you care to translate.
Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...

qwertyuioped
 Aug 14 2013, 08:25 PM
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On my way


There's no guarantee in the world of investing.

vanguish
 Aug 21 2013, 03:57 PM
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Casual

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Posts: 489

Joined: Jan 2003
From: Sunway/Subang



QUOTE(8055cv @ Aug 14 2013, 07:40 PM)
Well, basically it meant that OFX Group Limited changed the company's name to OFL Trader and finally to IBS.
Anyone encounter any of it ? including Maxim Trader...
Hi I have no idea about the Ofx...ofl..ibs.. or maxim trader... I only trade with regulated broker.

just that i saw this post and saw the FB shared posting abou this. So i thought you guys might be interested, so i had them posted here.

ProperTYcoon
 Aug 21 2013, 04:47 PM
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Regular


this is a scam

chinamsia
 Aug 21 2013, 06:07 PM
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New Member


Any non regulated broker 101 percent is scam

ProperTYcoon
 Aug 22 2013, 09:44 AM
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Regular


if I'm not mistaken, Maxim Trader is actually a company of

Forex Trading

cwhong
 Aug 22 2013, 07:53 PM
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Growth company seeker ..... :)

Group: Senior Member
Posts: 4,332

Joined: Apr 2010
From: The place that i call home :p


QUOTE(moneymarket @ Aug 8 2013, 05:57 PM)
You don't need to worry about Maxim Trader. Maxim Trader is one of the fastest growing company today. I've been in this company for 3mos. and I get all my profit. If you listen to those people who know nothing and spoiler you will achieve nothing. If you really want to know the things you want to know,ask the right people.
if you have further question about maxim,you are very much welcome to ask me.
Then pls share what u have in your products do benefitted us for investment purpose....... Please share openly I want all forumers make profit too....... Thanks.....

spyder79
 Sep 27 2013, 11:38 AM
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New Member

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From: Lion City



Maxim trader Presentation

This is the screenshot of my dividend.
As long as you don't trade in your MT4. your principle amount is guaranteed of 3-8% monthly for 18 month.



Screenshot myfxbook tracking both maxim trade account from Jun onward
You can go to myfxbook to register and check out the account youself. both account have capital start up of $5 mil

Maxim 01


Maxim 02


odySSeys
 Oct 21 2013, 10:40 PM
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New Member


Any clearer information of this Maxim Trader. Nothing much can be found in the internet.

sheahann
 Oct 28 2013, 10:59 PM
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Crashing like a tidal wave..


Like usual things going on.
Starting really pay out to investor. Once more and more ppl believe it, when the account is huge enough. Owner will poof gone will all the money. So many case ady. But Duno this applied o not. Nth too good is true. If everything is so good, big company already invest billions in it. Still need small potatoes like us to invest 30k?


fkmfkm
 Nov 2 2013, 03:31 PM
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New Member


QUOTE(chinamsia @ Aug 21 2013, 06:07 PM)
Any non regulated broker 101 percent is scam
How to check regulated or not ?

qwertyuioped
 Nov 2 2013, 05:32 PM
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On my way


QUOTE(fkmfkm @ Nov 2 2013, 04:31 PM)
How to check regulated or not ?
check their website if they are regulated by a professional bodies in the uk or us. those cyprus or cayman islands punya 'regulated broker' dont put too much trust in it.

legendlowe
 Apr 1 2014, 08:03 PM
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Previously I was told only to invest say USD5,000 and will get 5% per month for interest. Tonight when Maxim Trader people from KL to Perth tried to help me to register and transfer the fund, ONLY at this instance I was told besides the USD5,000, I had to pay upfront a 10% service (ie USD500) to Maxim Trader. I was shocked and decided not to proceed as I'm already not comfortable with this type of risky overseas investment and now expect me to pay 10% for their service.

This definitely throw me off. I rather invest in more reliable investment.

This post has been edited by legendlowe: Apr 1 2014, 08:16 PM

bulkbiz
 Apr 2 2014, 10:09 AM
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Be Wise


If they said guarantee 3%, I can 100% confirm it is illegal. There is no such thing as guarantee.

TIACSW
 Apr 2 2014, 05:25 PM
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QUOTE(vNirvana @ Jun 26 2013, 06:05 PM)
2 weeks ago, a friend of mine introduced this financial and investment company to me.

What I got from him is I just need to put Rm3000 into the account for 18months and each month I will be able to get 3% of interest rate.

I have google about this company and so far I cant get any further information.

So i wondering is there any sifu here able to justify and enlighten me on this ?    

thanks
Please note that this company has been delisted and is in the list of consumer alert under BNM
http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en

Maxim Capital = Maxim Trader

TIACSW
 Apr 2 2014, 05:28 PM
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QUOTE(fkmfkm @ Nov 2 2013, 03:31 PM)
How to check regulated or not ?
Maxim Trader / Maxim Capital
They are currently back in Malaysia trying to get people to invest in Forex trading. They are not recognized by BNM. Please spread the word and don't fall for the temptation to make quick money... A friend has just been contacted to join them.

http://www.bnm.gov.my/index.php?ch=en_fina...eralert&lang=en


Bonescythe
 Apr 2 2014, 06:10 PM
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One Quarter In...


Maxim... I only know about Maxim Hotel in Genting

Kinji Chiang
 Apr 8 2014, 02:32 PM
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I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks    

Azurika
 Apr 8 2014, 05:01 PM
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Power to Leverage

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QUOTE(Kinji Chiang @ Apr 8 2014, 02:32 PM)
I from T1FX, partnership with Instaforex
www.tripleonefx.com (Only provide system to auto trade currency)
www.instaforex.com  (Investor capital will put on Instaforex)

you can search on google or anywhere~

Your capital will protected by RAFMM(Russian Association of Financial Market Members)
No lock capital, having a individual account(withdraw/transfer fund in two day working hours)
Currency fund interest around 10%-30% per year~

Anyone Interest can reply me, Thanks    
If is that great, I dont see why banks use this platform, instead of paying their forex team so much

Kinji Chiang
 Apr 8 2014, 07:04 PM
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QUOTE(Azurika @ Apr 8 2014, 05:01 PM)
If is that great, I dont see why banks use this platform, instead of paying their forex team so much
Bank sure will using the system to invest currency by system
system called EA（ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment unless you have banker friends working at bank

Azurika
 Apr 8 2014, 09:11 PM
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Power to Leverage

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Posts: 1,422

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QUOTE(Kinji Chiang @ Apr 8 2014, 07:04 PM)
Bank sure will using the system to invest currency by system
system called EA（ExpertAdvisor) System
Its the same around 10~30% every year income~ but banks only give customer 3% due to another interest need to payout their employee,machine,open new banks etc~
You will not know how the bank's doing their investment  unless you have banker friends working at bank
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~

Kinji Chiang
 Apr 8 2014, 11:08 PM
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QUOTE(Azurika @ Apr 8 2014, 09:11 PM)
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~
Wow!! That's impressive!
Our here has few "x" banker and 1 xxM member joined invest here too
Sure you may check with him as well that I mention above just now^^

Cheers~~

Kinji Chiang
 Apr 8 2014, 11:11 PM
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New Member

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Joined: Apr 2014



QUOTE(Azurika @ Apr 8 2014, 09:11 PM)
My uncle is the CEO of "x" bank in Malaysia , hence I do know many ways the bank earn's from investments and how they are the biggest loan sharks around as he shares many information and knowledge.
I will check with him on the validity of the sites/broker mentioned above.

Cheers ~
Once again nice to meet you, Azurika^^
Any question you can ask me as well~

darkaen
 Apr 29 2014, 10:59 AM
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Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?

yw46
 Apr 29 2014, 11:46 AM
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QUOTE(darkaen @ Apr 29 2014, 10:59 AM)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
ever heard of overnight market ?

darkaen
 Apr 29 2014, 03:17 PM
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QUOTE(yw46 @ Apr 29 2014, 11:46 AM)
ever heard of overnight market ?
And what about it?



wodenus
 May 1 2014, 01:12 PM
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Tree Octopus

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QUOTE(darkaen @ Apr 29 2014, 10:59 AM)
Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
No one is saying that it is a scam, it's just not legal if it's not licensed. If large amounts of money suddenly show up in your account they will start investigating, and then they will find that what you are doing is illegal, and then you will be shut down and your accounts frozen. How do you expect to return anything after that


kinderbueno
 May 2 2014, 02:56 PM
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Joined: Jan 2009
From: Kuching



QUOTE(darkaen @ Apr 29 2014, 10:59 AM)
Maxim Trader does NOT guarantee anything other than your capital refund at the end of 18 months! Moreover, this is only provided with the agreement that you did NOT self-trade on your Meta Trader 4 account.

Maxim Trader will pay 0%-8% performance returns based on our Forex traders' trading results and this is indicative only. Our results are posted publicly for the world to see on MyFxBook. MyFxBook is an open Forex trader community website which verifies traders' trading performance and is provided by FxPro, a leading Forex broker.

We are also the official Show Partner for the ultra prestigious Singapore Yacht Show which took place at Singapore Sentosa Cove from 10-13 April 2014.

If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

p/s2. The right question any investor should ask is not, "Is this risky?" but rather, "Can I afford this risk?" (cf. Jack Ma, Founder, alibaba.com)

p/s3. Asking why big Forex institutions such as banks did not invest in Maxim Trader is like asking why Maybank will not park their funds with Public Bank. Of course NOT, because they are in the same business! Do you understand what I am trying to say?
I was introduced into Maxim and I read in the 'private investment agreement' that the monthly capital gain is guaranteed. Can you brief me more on this?

magpiethegreat
 May 25 2014, 01:16 AM
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QUOTE(darkaen @ Apr 29 2014, 10:59 AM)


If any of you can show evidence that Maxim Trader is a scam, I will quit right away. But if Maxim Trader is not a scam (and based on my extensive investigation, it is NOT a scam, it is a genuine Forex broker with a genuine business of Forex trading on your capital margins), then I invite you to stop your unbelief or bias and come invest your hard earned money with us.

p/s1. Malaysians, please note that we are an offshore finance company and that your government warnings are valid in your country. Kindly do your own due diligence before signing on the dotted line with us.

1: explain why most of the web traffic are ONLY from China and Malaysia here :alexa maxim

2: Where is your head office? I was told that it is in New Zealand (?) Have you ever been there? The address given by the site is Level 8, 10/12 Scotia Place, Suite 11, Auckland City Centre, Auckland, 1010, New Zealand.
and i found zero valid information of this.

3: Based on your extensive investigation, tell me more about Royale Globe Holding Inc.
My brief investigation doesn't look promising, here you are:
http://www.nasdaq.com/symbol/rogp/sec-filings
http://investing.money.msn.com/investments...gs/?symbol=ROGP
http://investing.businessweek.com/research...asp?ticker=ROGP
i personally don't think it's big enough to subsidize a multi-millions forex business

virtually zero web traffic is suspicious to be honest: http://www.alexa.com/siteinfo/http%3A%2F%2...rogpholding.com

Try google some of the informations stated on the site, they lead to nowhere, except for Maxim Trader of course.
for example : Maricom , My Cameron Hills (MYCH), Super Star Hotel Chain etc
Google shows that Maxim seems to be the core of the company. Which one of your self-proclaimed broker ( with no proper financing education) told me that Maxim is just a subsidiary of Royale Globe Holding Inc.

And many more that i lazy to state.

I would like to know more about your extensive investigation, because like any else i wanna earn some easy money. i mean wow,up to 8% of income. By the way, only Malaysian FX brokers offer this kind of service, so called investment. Think about it, they shouldn't call them self broker, the business they are doing is not forex anymore. It's more like MLM or even the Pon** scheme, so please, don't tell people you are a FX broker/ trader, it is an insult to the field. People, please consult people with actuarial science's degree, ask if it is possible for someone to guarantee that kind of profit in forex.






spreeeee
 Jun 8 2014, 02:27 PM
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♠ . ♥ . ♣ . ♦


So where is the malaysia office of this maximtrader.. This still co. still not really transparent enough in many areas..

This post has been edited by spreeeee: Jun 8 2014, 02:27 PM

Bonescythe
 Jun 8 2014, 02:39 PM
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One Quarter In...

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From: Underworld




Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.


tommy9097
 Jun 14 2014, 09:07 PM
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New Member


Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?

magpiethegreat
 Jun 14 2014, 10:54 PM
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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
Why such a big company (so-called) would use myfxbook ?

magpiethegreat
 Jun 14 2014, 11:04 PM
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QUOTE(Bonescythe @ Jun 8 2014, 02:39 PM)
Guarantee 3%?

Sounds like another similar Geneva kind of scheme.
Probably smells like it too.
Act also quite a like.

Just that it is not dealing with gold, it is dealing with forex.

But of all, guarantee 3% a month.

Hmm....
That's 36% a year.
Not only 3%, if you deposit 30k USD ( yea, unprofessionally it is a round number lol) u'll get 8% per month
look at the post of one of their members.

https://www.facebook.com/photo.php?fbid=243...&type=3&theater

tommy9097
 Jun 14 2014, 11:48 PM
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QUOTE(magpiethegreat @ Jun 14 2014, 10:54 PM)
Why such a big company (so-called) would use myfxbook ?
Hmm could it be possible that it also expects people to be doubtful about their ability in making profit, so fxbook is used to improve the transparency for its investors to access to their trading in order to gain confidence? Anyway , from my knowledge, the investor's funds is secured by its parental company, royale globe holding in the case of maximtrader's insolvency, hmm sounds safer this way? What are you guy's opinion?

magpiethegreat
 Jun 14 2014, 11:49 PM
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QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
these are call packaging. Plus those aren't significant awards.
we don't even know who are the board members. what i see it, it looks luxury from the outside, but if you think again and analyse further, you will find out that it's actually empty. A normal forex company/investment company doesn't need these gimmicks
Those important members aren't really professionals and they don't even speak good english (contradictory to what a multi-millions company should be, plus they say all the professional traders ) . My guess is someone which has a bigger role is behind all this. I'm not sure if u've saw those people who received awards (took photos with medias), i got the facebook of one of them. Look very unprofessional, 2/3 years ago he was nobody and of course he doesn't even have a financing degree.

I would say, maybe it is true that they trade with your money and share the profit with you (how generous).However this is a surely a risky company to put your hard earn-money in it. Choose a better forex company if you wanna trade currency. I dont know you, but if i own maxim ( so called big company with large capital), and if i could guarantee such profit, i would rather trade with my own money and stop all kind of fussy recruiting.

http://www.youtube.com/watch?v=PzpInpTQk84 btw look at this lol

magpiethegreat
 Jun 14 2014, 11:50 PM
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QUOTE(tommy9097 @ Jun 14 2014, 11:48 PM)
Hmm could it be possible that it also expects people to be doubtful about their ability in making profit, so fxbook is used to improve the transparency for its investors to access to their trading in order to gain confidence? Anyway , from my knowledge, the investor's funds is secured by its parental company, royale globe holding in the case of maximtrader's insolvency, hmm sounds safer this way? What are you guy's opinion?
look at post 39. are you one of their members?

This post has been edited by magpiethegreat: Jun 14 2014, 11:51 PM

tommy9097
 Jun 15 2014, 12:01 AM
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QUOTE(magpiethegreat @ Jun 14 2014, 11:50 PM)
look at post 39. are you one of their members?
Just read.. I am not yet their member but almost ... So google lead me here lol. Okay, well, I'm new into forex therefore, i am really curious if it's a scam , could it be the biggest global scam , is there ever such similar scam cases in history? Btw, I just went though it's Facebook again, and noticed it's just awarded in Dubai again. Hmmm...

Bonescythe
 Jun 15 2014, 12:04 AM
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One Quarter In...

Group: Senior Member
Posts: 26,990

Joined: Mar 2007
From: Underworld




QUOTE(magpiethegreat @ Jun 14 2014, 11:04 PM)
Not only 3%, if you deposit 30k USD ( yea, unprofessionally it is a round number lol) u'll get 8% per month
look at the post of one of their members.

https://www.facebook.com/photo.php?fbid=243...&type=3&theater
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee

qwertyuioped
 Jun 15 2014, 12:14 AM
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On my way


lol awards, certifications, regulations are nothing if its not given/awarded by a reputable gov/non-gov bodies. heck i can open a company and award myself as the best employee of the year if like that.

magpiethegreat
 Jun 15 2014, 12:25 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:01 AM)
Just read.. I am not yet their member but almost ... So google lead me here lol. Okay, well, I'm new into forex therefore, i am really curious if it's a scam , could it be the biggest global scam , is there ever such similar scam cases in history? Btw, I just went though it's Facebook again, and noticed it's just awarded in Dubai again. Hmmm...
I can't be 100% sure if maxim is a scam. if i wanna invest money i would want it to at least appear on the first in page google search, with maxim as keyword. try yourself lol

And IF it is really a scam, it is just a normal ponzi scam. They just repackaged it with FOREX, and still the core of the main income is still the mighty ponzi scheme. Old trick but still applicable as greed is part of human nature. remember swiss cash? Malaysians are easily attracted in this.
No, it wouldn't be the biggest global scam. I doubt they have many investors in foreign countries. Those activities in foreign countries are just the packaging to gain trust in my opionion. They can pay to attend those exhibition.

investment scam? the first one that came across my mind was bernard madoff. His is just simple ponzi scheme. Check this out you will be amazed.
http://www.youtube.com/watch?v=t8e8Aq3Ss0o

im not sure how creditable is the dubai award. but i remember when they bragged about one of the awards they received in china, my research told me that it was just a peanut award and like the same award can be given to 20 companies.


im just giving my opinions though. they can be wrong too. but mr.google tells me that im correct, and time will prove. it may take 10 or even 15 years. Surely u still can "invest" and "earn" from it before the bubble bursts!

This post has been edited by magpiethegreat: Jun 15 2014, 12:29 AM

tommy9097
 Jun 15 2014, 12:25 AM
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QUOTE(Bonescythe @ Jun 15 2014, 12:04 AM)
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee
What is ur opinion about this company?


magpiethegreat
 Jun 15 2014, 12:27 AM
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QUOTE(Bonescythe @ Jun 15 2014, 12:04 AM)
There is a catch la.

Monthly returns "up to"

Possible only.. not guarantee
their 20+ year old university students broker told me 100%.
lol, that's why i dont trust this. They brag about how big they are, and yet they let those people with no financing experience become their broker. is this a forex company ?

tommy9097
 Jun 15 2014, 12:32 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:25 AM)
I can't be 100% sure if maxim is a scam. if i wanna invest money i would want it to at least appear on the first in page google search, with maxim as keyword. try yourself lol

And IF it is really a scam, it is just a normal ponzi scam. They just repackaged it with FOREX, and still the core of the main income is still the mighty ponzi scheme. Old trick but still applicable as greed is part of human nature. remember swiss cash? Malaysians are easily to be attracted in this.
No, it wouldn't be the biggest global scam. I doubt they have many investors in foreign countries. Those activities in foreign countries are just the packaging to gain trust in my opionion. They can pay to attend those exhibition.  

investment scam? the first one that came across my mind was bernard madoff. His is just simple ponzi scheme. Check this out you will be amazed.
http://www.youtube.com/watch?v=t8e8Aq3Ss0o

im not sure how creditable is the dubai award. but i remember when they bragged about one of the awards they received in china, my research told me that it was just a peanut award and like the same award can be given to 20 companies.
im just giving my opinions though. they can be wrong too. but mr.google tells me that im correct, and time will prove. it may takes 10 or even 15 years. Surely u still can "invest" and "earn" from it before the bubble bursts!
Noted, your input is much appreciated, learned a lot with your investigating skill, especially checking on the web traffic lol, thanks bro. Btw, any of u heard of MPA? That one is using regulated brokers, with unguranteed annual return on investment for 10k usd account holders , about 20-30% annually , claiming to generate profit with their ATS, trading robot. Opinions?

magpiethegreat
 Jun 15 2014, 12:40 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:32 AM)
Noted, your input is much appreciated, learned a lot with your investigating skill, especially checking on the web traffic lol, thanks bro. Btw, any of u heard of MPA? That one is using regulated brokers, with unguranteed annual return on investment for 10k usd account holders , about 20-30% annually , claiming to generate profit with their ATS, trading robot. Opinions?
is it this? http://mypartneradvisor.com/


tommy9097
 Jun 15 2014, 12:42 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:40 AM)
is it this? http://mypartneradvisor.com/
Yes  

magpiethegreat
 Jun 15 2014, 12:54 AM
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QUOTE(tommy9097 @ Jun 15 2014, 12:42 AM)
Yes  
https://www.facebook.com/ransonctw?fref=pb&...profile_browser
ranson chi...
i'll give u some link and you judge yourself?
if i say too much, who knows, they may sue my  
http://www.forexpeacearmy.com/forex-forum/...58-midcofx.html
http://www.forexpeacearmy.com/forex-forum/...nancing-14.html

http://ramboong.blogspot.com/2012/12/how-t...rex-broker.html

if you read chinese
http://cforum2.cari.com.my/forum.php?mod=v...ead&tid=2958315



This post has been edited by magpiethegreat: Jun 15 2014, 12:56 AM

tommy9097
 Jun 15 2014, 01:03 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 12:54 AM)
https://www.facebook.com/ransonctw?fref=pb&...profile_browser
ranson chi...
i'll give u some link and you judge yourself?
if i say too much, who knows, they may sue my  
http://www.forexpeacearmy.com/forex-forum/...58-midcofx.html
http://www.forexpeacearmy.com/forex-forum/...nancing-14.html

http://ramboong.blogspot.com/2012/12/how-t...rex-broker.html

if you read chinese
http://cforum2.cari.com.my/forum.php?mod=v...ead&tid=2958315
Thanks for the info, oh ya one thing I forgot about maximtrader, i was told that it's financial activities is monitored by one very reputable company , www.premiuminsured.com . What do you think about it? I checked on all the clients of premiuminsured among all the 6. All other financial services are established and are big financial company. Opinion?

magpiethegreat
 Jun 15 2014, 01:14 AM
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QUOTE(tommy9097 @ Jun 15 2014, 01:03 AM)
Thanks for the info, oh ya one thing I forgot about maximtrader, i was told that it's financial activities is monitored by one very reputable company , www.premiuminsured.com . What do you think about it? I checked on all the clients of premiuminsured among all the 6. All other financial services are established and are big financial company. Opinion?
i cant even find premiuminsured in google plus webtraffic is zero.
http://www.alexa.com/siteinfo/http%3A%2F%2...miuminsured.com


try google thier adress :
https://www.google.fr/search?q=Level+17+Das..._sm=93&ie=UTF-8
see the results have nothing to do with premiuminsured??

btw are you sure you are simply just a curious man? or one of their insiders who is trying to find the flaws in order to correct it? it seems to me..

tommy9097
 Jun 15 2014, 01:23 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 01:14 AM)
i cant even find premiuminsured in google plus webtraffic is zero.
http://www.alexa.com/siteinfo/http%3A%2F%2...miuminsured.com
try google thier adress :
https://www.google.fr/search?q=Level+17+Das..._sm=93&ie=UTF-8
see the results have nothing to do with premiuminsured??

btw are you sure you are simply just a curious man? or one of their insiders who is trying to find the flaws in order to correct it? it seems to me..
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand

magpiethegreat
 Jun 15 2014, 01:27 AM
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QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand
because you seem like knowing everything but in the same time ng clueless about it. i have more information but i cant tell everything here. i dont want them to know what i know.
forex malaysian style, indeed.


tommy9097
 Jun 15 2014, 01:29 AM
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New Member


Yes , you are right because the company looked so real yet suspicious, which made me clueless, can I pm u for more information ?

magpiethegreat
 Jun 15 2014, 01:30 AM
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QUOTE(tommy9097 @ Jun 15 2014, 01:23 AM)
I am almost a investor , I mean, almost, I have been thinking about joining for a week already, so you understand
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.

This post has been edited by magpiethegreat: Jun 15 2014, 01:31 AM

tommy9097
 Jun 15 2014, 01:34 AM
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QUOTE(magpiethegreat @ Jun 15 2014, 01:30 AM)
my advice will be, if you wanna trade forex, pick a regulated broker, exp: fxpro etc. dont invest in that kind of "put money in and money grows itself" , it is not even forex.
Noted bro, afterall, it's the problem of ability to bear the risk associated , there is no guarantee in this world.

Bonescythe
 Jun 15 2014, 02:24 AM
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One Quarter In...

Group: Senior Member
Posts: 26,990

Joined: Mar 2007
From: Underworld




QUOTE(tommy9097 @ Jun 15 2014, 12:25 AM)
What is ur opinion about this company?
Frankly.. I dunno much about this company, but the way they are doing conducting their business sounds like a scam already.

We had many good example of scam company. And one thing we must able to see is all of them uses high monthly return to lure investor to be a victim.

From Geneva to all the others company. They focuses on high monthly return, like 3% a month to capture ur attention, because FD is just 3% a year.

So basically, this kind of company are using the same old plan, but uses a different thing to sell to you.

when market is singing seaweed, then seaweed plan comes out. When market is singing vacation, then vacation plans come out. When market ia singing herbs, then herbs plan come out.... and it will continue with other different product to entice people.

won't be surprise one day they will put coffin... so got a coffin plan.

Frankly speaking 3% a month is very high. If that 3% a month is talking about a limited fund size of rm 1m for example, probably I will still believe. But if it is talking rm200m to rm300m, 3% a month in a consistent manner, I am quite skeptical.

Then.. when they say they trade this and that, it will be good if they can provide trade records as proof. Many things can talk only. No trade records... sounds like another dog eat dog world.


but lastly, my own generated returns are far better than maxim trader. I got my own control, I know where the money goes, and I can cash out anytime to use. During good times, I can generate 20 to 30% return a month. So, not interested with 3%,where I won't know the fate of my money

Mc Kally
 Jun 25 2014, 11:17 AM
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i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website



This post has been edited by Mc Kally: Jun 25 2014, 11:45 AM

kooitick
 Jun 26 2014, 11:40 AM
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New Member


They show you the money, and they give you the website that show you how much you have earn, but did you manage to get that money in your hand and spend it?

ikanbilis
 Jun 26 2014, 02:30 PM
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Casual


I only know Maxim Club at Genting. Others are all scam.

Awakened_Angel
 Jul 16 2014, 02:52 PM
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Look at all my stars!!

Group: Senior Member
Posts: 2,697

Joined: May 2007
From: where you need wings and awakened to reach

HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain



polkiuj
 Jul 16 2014, 03:02 PM
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Casual


If it sounds too good to be true, it probably is.

Simple enough.

wodenus
 Jul 16 2014, 03:38 PM
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Tree Octopus

Group: Senior Member
Posts: 14,149

Joined: Jan 2003

QUOTE(tommy9097 @ Jun 14 2014, 09:07 PM)
Guys , this company has been receiving plenty of awards including Asian honesty award , most innovative broker of the year and many awards, check out their Facebook for more information. They also have their premier club office set up in Hong Kong , one more thing , they allows us to access to their trading accounts at myfxbook.com which really shows their profit that explains the high return they can pay to the investors , can a scam company receive these much awards ? Quite curious .. What do you guys think?
myfxbook link?

wodenus
 Jul 16 2014, 03:47 PM
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Tree Octopus

Group: Senior Member
Posts: 14,149

Joined: Jan 2003

QUOTE(Mc Kally @ Jun 25 2014, 11:17 AM)
i want to ask for opinion ..i have been playing this investment call SEC(State Energy Capital,Oil and Gas Energy Corporation) .. in the booklet it have photo of Apostille,certificate of formation certified by Limited Liability Company and stated that it have assurance worth USD$1 Billion as backup.and for every investor that join ,it have give them Certificate of Investment and the Receipt ..i did do research and such investment is called as Face Amount Certificate Company ..and in alexa..it said that the "this site's metric is certified"

can i trust it ?

FYI,before that it was named as Toscana Energy,one of their investment oil and gas company,but now they wanted to do the investment worldwide so they changed it to their own name.. and the investment website link is sec-inv.com,in case you guys wanted to track the website
Looks dodgy but this can be checked out easily.. what is the registered name of the company?

Awakened_Angel
 Jul 16 2014, 04:45 PM
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Look at all my stars!!

Group: Senior Member
Posts: 2,697

Joined: May 2007
From: where you need wings and awakened to reach

Risk Warning

Currency trading is an investment that involves a high level of risk and may not be appropriate for all investors. The client should carefully consider their investment objectives, financial condition, their needs and their level of experience before deciding which investment portfolio to invest in. Our consultants will propose the suitable investment portfolio that matches the client’s risk and profit ratio.

Maxim Trader merely provides a general consultation for the client. This is not a thorough assessment of the objectives, financial situation or needs of the customer. The contents of this web site should not be interpreted as a detailed or customized set of recommendations to the client. There is a possibility that the client may lose their initial capital which is deposited for full operation in financial swaps. Therefore the client must be aware of all risks associated with margin trading and asset management.

Market Study

Any opinions, news, research, analysis, prices or other information contained on this website are provided as general comments about the market and should not be considered as absolute accuracy and facts. Maxim Trader will not be liable for any loss or damage, including loss of profit, which may arise directly or indirectly for reliance made on such information. The information and opinions contained in the maximtrader.com site is provided without any warranty, express or implied.

Risks of Online Trading Platforms

There may be technical risks associated with the use of a system of order through the Internet including those resulting from the malfunction of hardware, software and Internet connection. Maxim Trader does not guarantee the signal strength of the Internet, its reception or sending data via Internet, configuration of your system or the reliability of your connection, and therefore cannot be responsible for disruptions, distortions or delays in data communication. Maxim Trader uses backup systems and applies emergency plans in order to minimize the interruption of a system.

Maxim Trader also has servers located in 2 including Hong Kong and Singapore in order to reduce the distance between the connection feeds, so that the connection speed can be increased. In the event of any technical issues arising from the trading platform due to the malfunction of hardware and software, kindly contact our support team at support@maximtrader.com.

Disclaimer

Under no circumstances, including cases of misconduct or misinterpretation by the individual consultants, will Maxim Trader be liable for damages, costs, charges and expenses of any kind. We conduct strict training on the staff and consultants but individual behavior cannot be controlled. Clients are advised to read through every section of the each agreement provided and also on the terms and conditions stated before proceeding with any investment packages.

Investment return

The past performance of an investment is not necessarily an indicator of future performance or prediction for a future investment. The changes in the financial market are rapid and market movements happen on a daily and even minute basis. The investment funds of the client may increase during profits but it may also decrease during losses and investors may not recover the amount originally invested. Clients must be aware of this risks involved before making any firm decision to invest.

Local Regulations

The site maximtrader.com is not directed to any person or bound to any area jurisdiction in respect of the person’s nationality and residence. Clients can be assured that the services or investments referred to on this website are not subjected to local law or regulation. In the event that a person is subjected to such restrictions, he/she must not access the site maximtrader.com. We will not be held responsible for clients who do not comply with their country restrictions. The promotion and placement carried out through the website will be terminated immediately against those clients that intentionally violate the country’s restrictions despite being made aware of such restrictions.

SOURCE
http://www.maximtrader.com/about-us-2/general-warning/

wodenus
 Oct 1 2014, 11:51 AM
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Tree Octopus

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QUOTE(jttw3 @ Oct 1 2014, 02:23 AM)
Seems like they are still around. My friend ask me go to one of this talk, and before i agree, i ask him for info etc, and is almost like what you mention above. LOL.
(deleted)

This post has been edited by wodenus: Oct 1 2014, 12:10 PM

wodenus
 Oct 1 2014, 08:12 PM
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Tree Octopus

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Joined: Jan 2003

QUOTE(jttw3 @ Oct 1 2014, 05:11 PM)
Why delete? Anything happen?  
Not really.. I started out saying you couid actually make money in forex if you had a reputable broker and about 10 million.. and then I realized you'd probably make more than that in FD lol

This post has been edited by wodenus: Oct 1 2014, 09:07 PM

QueenE
 Oct 15 2014, 08:37 PM
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New Member


They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.

kitfoong2752
 Oct 15 2014, 09:53 PM
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Getting Started


i thought this maxim trader alr blacklisted in our government webiste? hmm... :/

jdgobio
 Oct 16 2014, 02:36 PM
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Casual

Group: Junior Member
Posts: 462

Joined: Jan 2011

QUOTE(QueenE @ Oct 15 2014, 08:37 PM)
They have introduced a new company now. A friend was telling me about this new offer. Can't remember the name.
Invest USD5k and they will top up USD5k. One account will pay 8% per month whilst the other which they have topped up FOC another USD5k for you can give you bonuses every month. You are allowed to view this bonus account online too.
Seems many people have invested, some put in USD60k.
I am really worried for my friend who keeps putting in more and more money.
Pls give details of the new venture. I also want to put my money to gamble.
Thanks.

magpiethegreat
 Oct 21 2014, 03:30 AM
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Posts: 13

Joined: May 2014

QUOTE(Awakened_Angel @ Jul 16 2014, 02:52 PM)
HI THERE,

I jz finished a presentation with the agent.. here are some recaps

a investment for 18 months can get up to 8%

USD 1,000 GET 3%
USD 5,000 GET 5%
USD 10,000 GET 6%
USD 20,000 GET 7%
USD 30,000 GET 8%

INVES FOR 18 MONTHS and get the percent each month...

this is some Q&A between me and him

Q: I ask how do you make money?
A : we take huge sum of money and invest. up to 3.5BILLIONs. we invest in forex. in and out, like how a stock broker earn your commission. of 3.4B in and out, we make 500Mill.

Q: is this business model firm and solid?
A: before I answer let me ask you. is 3.5B a huge sum of money? (yes), is 3.5B of business model a big business model? (yes), there you have your answer....
p/s, this answer is like religious group answer. slap... show me pain, you cant, but you can feel pain
ask him 2 questions.
1. tell me more about your so-called praent company, Royale Globe Holding Inc. http://www.rogpholding.com/eng/home/index.php
2. why isn't this scheme is offered on the official site.

ronn77
 Jan 17 2015, 04:50 PM
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Look at all my stars!!


So is there anyone invested in this program?

Any comment?

$Dream$
 Mar 8 2015, 08:50 PM
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Getting Started

Group: Junior Member
Posts: 128

Joined: Jul 2009



QUOTE(ronn77 @ Jan 17 2015, 04:50 PM)
So is there anyone invested in this program?

Any comment?
haiz, my friend work for this company, so call 'trader', but have no Forex knowledge at all, not even know what is FPA, FF and Babypips.

people around me with or without high education background keep 'invest' and promote this kind of ponzi scheme - InstanForex, Maxim Trader and Geneva etc. Already feel tired want to explain to them.

Fast money huh  

BabyZebraCrossing
 Apr 13 2015, 05:06 AM
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Getting Started

Group: Junior Member
Posts: 194

Joined: Nov 2013



I am suprise that nobody mention before about gwgfx in this thread.

Basically gwgfx case is just like this so called investment.

You invest a certain amount, have a lock in period for your capital, guarantee 10% profit montly and also invest in forex.

Gwgfx stay for 1 year only and after that stop paying profit and you cant withdraw your capital too.

All the so called investor now only just "pasrah" of their losing money.

Suprisingly, this gwgfx scam even crashed without the bnm raiding.

It is popular in flyingspaghettimonster forum you can search for it.

KeroroQ
 May 29 2015, 11:32 AM
Show posts by this member only | Post #83


Enthusiast


Oppps, top management all got caught, die

10996455
 May 29 2015, 06:42 PM
Show posts by this member only | Post #84


Casual


This one ponzi ma

carrer
 May 30 2015, 04:24 AM
Show posts by this member only | Post #85


Casual

Group: Junior Member
Posts: 452

Joined: May 2015

There are a few flaws which I found. I am not saying that they are a scam or not, but I am just going to tell what I found. I am quite familiar with Myfxbook as I am a forex trader myself, I used to set up an account and used their explorer.

This is the link to Maxim's Myfxbook - http://www.myfxbook.com/members/MaximCapltd01

1. They have 123 funds/accounts running under their company. That is just too many for a company to handle, unless they are using a common automated strategy, which I don't think they do as they stated they are manually traded.

2. All of the funds' track records are not verified (I didn't check all accounts, but I checked many and all of them are not verified). It means that there is a possibility that the user could supply a wrong information to myfxbook. In order to verify, you have to link your broker (through MT4) to myfxbook. A legitimate fund will have its track record verified.

3. The broker which is being used by Maxim is MAXIM Trader, which I believe is owned by Maxim Capital Limited of this thread. This is very unreliable as they could manipulate the data of their trades to make it look profitable. They could do whatever they wanted as they are the broker themselves.

They could be a legitimate investment company, or not, I am not sure.

Be careful.

Reference: http://www.forexbrokerz.com/news/ten-signs-fake-myfxbook
http://forums.babypips.com/newbie-island/5...k-accounts.html
http://www.myfxbook.com/help#help_34

thkhai
 Jun 3 2015, 11:20 PM
Show posts by this member only | Post #86


Getting Started

Group: Junior Member
Posts: 84

Joined: Jan 2010
From: Kedah



Think twice before u invest.... See the link at below

http://v.ifeng.com/news/society/201505/014...c6ecce7ef.shtml

http://m.chinapost.com.tw/taiwan/2015/05/3...ent-company.htm



emeraldworld
 Jul 22 2015, 08:19 AM
Show posts by this member only | Post #87


New Member


http://rilek1corner.com/2015/06/02/beware-...s-in-singapore/

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