Monday, February 23, 2015

SCAM ALERT: FX United Capital Guaranteed Auto Trading (C.G.A.T)


UPDATE: There are new evidence thanks to Anthony, that shows FX United is a scam. Check out the new article here: http://moneyburp.blogspot.com/2016/02/scam-alert-2-fx-united-capital.html

ATTENTION!!! PONZI SCHEME DETECTED!!!

















Please be aware of this scam which guarantees a return of between 12% to 20% returns per month.
Yes, there is a guaranteed minimum return of 12% per month. Not a year, it's a month. Which is ridiculuosly guaranteed return of 144% a year.
This is confirmed a scam. WHY?

1. They promise a minimum return of 12% a month. This is ridiculous!!
2. It's monthly, not yearly. Again ridiculuos!!
3. Why would anyone want to share those 12% with anyone. They could just take a huge bank loan or find a wealthy investor to invest with them and enjoy their life with it.
4. They have already suspended few countries from withdrawing their money.
Check this forum: http://www.forexpeacearmy.com/forex-forum/resolved-issues/31219-fxunited-com-scam-refused-release-our-funds-resolved.html
5. Sooner or later, I guarantee this. The governemnt will ban this website very soon.

Some of you may say that they have been paying very well for the past 2 years.
That's because, it's a megascale Ponzi scheme. WAKE UP! PEOPLE!

The are greddy people out there trying to get more people to get into this Capital Guaranteed Auto Trading. Why? Because of reveral program which again gives ridiculuos returns.






What if you have already "invested"?
Withdraw them as soon as possible.

UPDATE (3:00PM):
The scale of this scam is worrying. There are even Malaysian blogs which are claiming this is not a scam and there are previews schedule throughout the country. I just hope my blog will enlighthen people on this.

UPDATE (15/10/2015): 
Please check this: SCAM 101: The Big Devil, Little Devils: Scammers at all scale to understand how people end up recruiting others even thou they knew it's a scam.

And this as well: 7 Things You Don't Know About Scam. 

I have a better investment opportunity. It can give guaranteed return of 20% per month and up to 1000% per year. Check this out: POTENTIAL RETURN OF UP TO 1,000% - LOOKING FOR INVESTORS

100 comments:

  1. Replies
    1. personal opinion only.. you need to investigate..

      Delete
    2. Yes Firdaus, it is only the blog owner own opinions. Blogs belongs to him and as such he has the right to say what he wants even if it is a mistake. It is clear he doesn't know much about forex tradings nor understand how this FX United pays the income. Simp,e reason:
      1) he said payout above 10% per mth is ridiculous
      2) he said no such think as guaranteed returns
      ...ended wth company as such anytime will get bust.
      As such, pls refrain from continue commenting or asking further questions cuz it will look bad for this guy cuz he is waiting anxiously can't wait to see the co got kaput...so he will happily state his grounds again and said "I told you so".
      I kena with Genneva case before so i can say i had some experience ma...

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    3. If you got brains you wouldn't even allocate funds into Genneva. KAPUT!

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    4. Yep that's so true, we learned from our bad experience. That's why we are so much better now. If you don't experience anything bad, you will not excel in any business if u plan to

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    5. hi arrivu and genneva gold savings I guaranteed you re the one which doing scam project..Acussing without evidence and influence other to trust every word your is bad people..

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    6. When fxunited make guaranteed profit 12%, ridiculous..but when u offer 20% profit, not ridiculous..???u are the real scam man...

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    7. Dear unknown,

      Stop accusing people as the real scammer. Your comment clearly shows that you haven't read that article fully (20% per month thingy), http://moneyburp.blogspot.my/2015/10/potential-return-of-up-to-1000-looking.html. Go read it till the end before you accuse me.
      It also shows that, you tend to come up with conclusion without doing proper research and thoughts put into it.
      In the future, please take sometime to think carefully. Do a lot of research as it could save you from trouble.

      Delete
  2. Hi Firdaus Mazzlina. Yes, unfortunately it is a scam. I believe you have already joined it. But, don't worry. Whenever you can withdraw the money, do it as soon as possible. Just don't try to recruit new members.

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  3. This is from brokerage commission that the company is sharing. Nothing else.. When we think out of the box on a new concept, normal people will be taken back,, normal yar

    ReplyDelete
    Replies
    1. And it is normal yah whenever new scam appears, they will come up with new concept to blow your mind. Each time, they will say the same thing until they shut it down and disappear.

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    2. This comment has been removed by the author.

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  4. my friends have been in this forex trading and they have been making monthly income from this CGAT. they even tried to ask me to join in but I was skeptical since our bank Negara is claiming forex is illegal. Does anyone invested in it and never get their money? anyone reported to bank Negara yet?.

    ReplyDelete
    Replies
    1. Speak with evidence mate ! Bank Negara has never said that this is illegal !

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    2. i had joint and get every month a profit... emuahhh fantastic

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    3. wow.congratulations for the profits u made.but how you get the money out?Since it was usd in the virtual forex acc,u gonna have to transfer the amount u need from virtual acc to 1 of any e-banks then into your local bank account. So,the question is at the end of years,with that much of incomes you got.(For those who claimed that they have earned thousands a month ) I am sure that LHDN will show up at your front door isn't it? How you going to tell them because fxunited was blacklisted by BNM (Check it out ).Which means you can be charged for illegal forex trading. Anyone knows how bad it will cost you?By the way, for an example of each 500usd withdrawn from the forex acc till your hand in Rm,I wonder how much you will lose (transaction taxes )?

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    4. oversea remittance are nontaxable, please read incometax rule and regulation...

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  5. Hi Chris, if you understand how a big-scale scam works, they won't cheat your money directly immediately. You may survive it and gain money. But, the majority will suffer in the end.
    Similar scam have existed before. The earliest I was aware was in 2006/2007. They were using crude oil as the product. Many people put in their money, those who joined earlier made their money, but those who joined later, never seen a penny. Some lost their entire life savings.
    Usually, people will only start to complain after the stop receiving the money. Anyone reported to Bank Negara? I could do that if no one listens to me.
    They are still paying to Malaysia, but it's just a matter of time before they disappear. Don't let yourself be tempted to join it. There are many other ways to make money, just explore around.

    ReplyDelete
  6. Bro...how about instaforex until now bnm still say scam(haram) but insta grow grow worldwide..??? Pls comment..

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  7. hi bro can u advice, i almost join on klfxunited. They also tell me about the potential of cgat on their scheme.

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  8. Arrivu, where else (country)has FX united been operating this CGAT and run into trouble? And is FX united a brand name as it seems to be owned by a company united global holdings limited registered in NZ. The one complaint you posted by a Nigerian does not seem to suggest anything suspicious.

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  9. Do you know how the CGAT system works? Have you analysed that before conclude this system is a SCAM? Can you prove it?

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  10. I believe it is a pure scam. Forex trading involve risk same as other type of trading. So, a guaranteed return is pure scam. Yes, some of the member have get good returns for past few months. It is a matter of time before the "company" burst. Most of these schemes involve member get members. And you returns or commission comes from your "downline".
    When the schemes burst, you are unanswerable to you friends and family members who had joined because of you. Please do avoid such schemes.

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  11. I believe it is a pure scam. Forex trading involve risk same as other type of trading. So, a guaranteed return is pure scam. Yes, some of the member have get good returns for past few months. It is a matter of time before the "company" burst. Most of these schemes involve member get members. And you returns or commission comes from your "downline".
    When the schemes burst, you are unanswerable to you friends and family members who had joined because of you. Please do avoid such schemes.

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  12. This comment has been removed by the author.

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    Replies
    1. but cgat is a scam bro...i agree tht fx united is a good broker...bcause i gt a live acc...i trade on my own...im a trader...im not a MLM broker...like ...

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  14. its a scam...forex is not a plan or pyramid scheme...who are doing cgat dont tell that u r a trader...traders wont depend on plans or to other people...by putting ur money minimum 1000 usd max etc....its better u learn a demo trading...then u find a good broker like instaforex...fxprimus etc...tht legally got license except fx united...then deposit ur money...u trade on your own...u can daily make a profit...daily make profit daily withdraw the money...dont depend to the nonsense plan like this...dot!!!

    ReplyDelete
  15. Hi Guys,
    Please check this link: http://www.statscrop.com/www/fxunited.com
    All the IP shows that their servers are in US and not in New Zealand. That's fine.
    What looks more interesting is 93% of it's traffic are from Malaysia (77%) and Singapore (16%). That looks really fishy! Don't tell me an international Forex Broker have no hits from any other countries.
    Maybe because the way the scheme is run in Malaysia and Singapore. Active in recruiting new members in binary MLM concept.
    A check at http://www.forexpeacearmy.com shows that majority feedbacks are from Malaysians. Seems a New Zealand company purposed been setup to "HELP" Malaysians and Singaporeans.

    ReplyDelete
    Replies
    1. Know why their servers are in the usa? That doesn't mean the management personnels operate from the usa. Looking at the heavy traffic from Malaysia, that proves the management is by Malaysians but using the usa server as a mirror server to avoid detection. How different is that from the previous SwissCash? SwissCash was seemingly operated from its bogus HQ in New York. Know when BNM will strike. BNM will normally strike when the total capital holding of investors already accumulated to hundreds of million of usd. The invstmnt scheme group initiator will be apprehended, charged and then pressured to relent to the demand of bnm. You want to live a free life and having some amount of accumulated cash stay with you or you remain behind bars for money laundering and end up penniless. Which would you choose. It's the majority downliner investors will finally left high and dry. All individual members log-in id and pwd are deleted by the master controller of the investment scheme. This is not a myth. It has happened so many times to so man get-rich-quick scheme like SwissCash. Want to take legal recourse? How? Has anyone been successful in fighting it out in our court of law?

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  16. Leaders & Traders

    Kindly take note base on my research & pass experience in network marketing last 22 years...

    Few points to check genuine,legitimate & long term of Forex broker especially in Malaysia..

    1) Forex is not regulated in Malaysia.Any broker claim register in Malaysia than soon BNM will freeze their local account..Etc:- Geneva Gold,Swiss Cash

    2) Broker need follow daily market exchange rate to transfer to mt4 platform..

    3) Broker should not cap or control withdrawal limit..

    4) Auto trade investor should rec'd investor password & able to view their capital trade in real forex market..(Live Account)

    5) Claim return of investment from trading profits than broker risk all the traders capital in the market..

    6) Broker introduce all investment in network marketing biz plan than again it's money circulation...

    Wish leaders use this knowledge to educate your prospect & safe them before blindly participate in wrong forex broker..

    Thank you

    ReplyDelete
  17. If this is not right why is there no form of action taken against them since they have a Malaysian registered company operating from KL. I nearly got into this Company then thought wisely in the way they operate. They are not operating as a Forex Broker but like and MLM company piggybacking on a forex company . It might look good for sometime but once the greed factor are well placed and this company is comfortable with its deposit pool, there just might be a possibility of it closing shop like what it did elsewhere. Forex trading is not recognised in Malaysia so you must understand that there is no avenue for you to take your complain and to get back your monies.

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  18. Seems, my previous posts was not approved. We shouldn't dwell further on this traits, doesn't matter who is right or wrong. Just stop the argument about it since Forex is not regulated in Malaysia then closed case, whichever broker operating in Malaysia which has a branch is consider illegal. There is a difference between Onshore license amd Offshore licensing. Please do the search via BNM site. Tq

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  19. This comment has been removed by the author.

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    Replies
    1. Yes, you have nothing to lose..
      The difference between you and me is..
      You only think of yourself, I think of those people who will lose their hard earned money in the future.
      You only think of yourself, I think of not making the conmen richer.
      You only think of yourself, I think of betterment of entire human race.

      Have a nice day. ;)

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    2. Arrivu - they are all blinded by Greed.

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    3. Second you to tat..Arrivu Gokulkrishnan and Jason B..well said not much people think about other ppl wellbeings now a days..and i am sad that the one tats is selfish is my fellow muslim brother..who should think of other first then himself as what the Prophet Muhammad SAW had teaches as being a fellow muslim..shame on you to said Alhamdulillah...

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    4. Alhamdulillah...Alhamdulillah...

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    5. Yes correct I also joint FXunited, but i joint with my own risk. so far already 4 month i joint. Just dont find another people, cause we dont know what happen next time.

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  20. Friends, whether you believe this company is right and not scam, it is all in your hands. To those who believe in it and stating against the owner of this blog. Think again, why you want to waste your time!? Please don't expect blog owner to retract what he wanted to say even if this company can last months, years.....He is waiting for it to collapse (doesn't matter when) only.

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  21. Pls advise me...I am retire with limited saving. I plan to invest fx united for get some profit to support my son who studying in local college... I like to nvest 50k with drawing my EPF. I am really confused with all the comment given. Tq

    ReplyDelete
    Replies
    1. Hi Kit, u look young based on the picture. Since you are saving having limited monies, meaning to say you are required to use your EPF monies for children's educations is a no no. This is using the EPF monies for the wrong reasons. Do find other ways. Definitely not putting in any Forex vehicles of course without saying.

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    2. Don't do it Kit. The ones at the top of the network makes money. The last ones out may lost everything. They are people who can afford to lose it all. But you cannot. If BNM decides to investigate and freeze it ALL of them will be in trouble.

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  22. Hi Kit Zhua, EPF meant to be used for your own expenses. That's why it's called retirement fund. Not even for your son unless it's an emergency. If you spend your retirement savings for your son, there's no guarantee in the future your son would able to support you. He may turn up to be a great child who will support his parents no matter what. But, he need to build his own financial foundation and at the same time you need to ensure you will have enough money for yourself.

    RM50k is a lot of money. Think of this way, can you afford to lose them all? If you lose them, how it would impact you and your family?

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    Replies
    1. Bro you advised is superb, keep on helping those who blindly will looose they money.

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  23. Hi Kit zhua, good day...you can invest in small business such as manpower and leasing where you can be a shareholder with your own name and work for u still even after retired. self living with own money and own hardwork is preferable ain't?
    Hereinafter, Mr. Arrivu saw your comments all the way,well u have been in this situation and come out with a solution to those needed..gud dude..keep it up. serve better

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  24. Bravo arrivu.. keep it up the good work... sedarkan semua manusia tamak & bodoh sombong ni.. hehehe

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  25. Not sure if this guy even knows how to trade forex. Without understanding the mechanics of it shooting down something just because you are not financially literate is wrong.

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    Replies
    1. Have you traded before? Have you made money consistently by trading? Perhaps, you can explain to me how to trade forex. Just because you put in some money into the CGAT doesn't make you a trader. You have no idea what trading is.
      It is people like you who thinks that they know everything while all they know is so little which makes conmen easier to more people. If you have read all links included on my post, then you will understand how it works.
      Check this link: http://moneyburp.blogspot.com/2015/10/potential-return-of-up-to-1000-looking.html
      And this link: http://moneyburp.blogspot.com/2015/05/scam-101-big-devil-little-devils.html

      You might have made the money. Good for you. I'm only concerned for those millions of people who are going to get cheated. Just stop recruiting people if you care.

      Delete
  26. ulaganayagan kamallhassan and arivu ...will u pla guide me do online forex play with our own money like usd 100 and do ourself without no once controlling my money..please advice me bro...email pala091@yahoo.com

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  27. All my brother and sisters,money wont came eazy ....this kind of scam will be colapse soon..just a matter of time

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  28. Those who interested to learn more about forex, here is my sharing. Learn It, Practice It and Earn It :-)

    1-Forexfactory.com (Forums / Sharing)
    2-babypips.com (Theory and Ideas)
    3-Investing.com (very useful for charting)
    4- http://www.myfxbook.com (real-time trade monitoring)
    5-Youtube.com (videos / Strategies)

    my best wishes to all you. cheers.

    ReplyDelete
  29. Replies
    1. Forex trading is high risk but there are ways to make money but Lately hearing Malaysian are only interested in getting the 12% monthly income forgetting their solid investment and the runners are out there conning all the professional Sooner or later they will be crying Be careful with FX AND Apex
      Never cry over a spill milk

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  30. CGAT is the product of the broker rather than groups or individuals . we need to understand how brokers benefit from CGAT . when we understand that you will join me believes that this CGAT .12 % per month to me is very low . why ?? if I can get my own trading gain 100 % , I will be in one month. Do you think 12 % is enough for you ??

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  31. Someone approached me with FX United and I did some research online. Here's my consolidated finding, included some points from this blog:
    1. Guarantee 12% monthly return is too good to be true. Why don't someone just take up a bank loan to do this?
    2. They claimed to be a NZ company, but seems like there's no NZ traffic to their website: http://www.statscrop.com/www/fxunited.com
    3. Check the website for contact details, company headquarter address at: 228, Queens Street, Central Business District, Auckland, New Zealand. If you do a google map search and look at the street view, it doesn't seems like an big office. Refer to: https://www.google.com.my/maps/@-36.8493196,174.7651942,3a,42.7y,136.4h,87.44t/data=!3m6!1e1!3m4!1sduQCzUDGAzS778khL1TVrQ!2e0!7i13312!8i6656!6m1!1e1?hl=en
    4. If you the number of company registered under the said address, you'll be suprised: http://www.coys.co.nz/search/?a=228+QUEEN+STREET+AUCKLAND
    5. Apparently the address made into the news few years ago: http://www.stuff.co.nz/business/money/6613134/RBNZ-issues-warning-over-Auckland-firm
    6. And it's available for rental: https://www.bayleys.co.nz/Listing/Auckland/Auckland-City/Auckland-Central/1680909

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  32. Hi All. FXunited had been blacklisted by BNM issued date 4th April 2015 !.Feel free to check in BNM list, which is no 71..Thank You. =)
    Go to search bar and type fxunited you will find the list.

    ReplyDelete
    Replies
    1. BNM only listed fxunited malaysia which is myfxunited it it???not www.fxunited.com...there is a lots of different between that website..btw..im reffering to latest BNM alert list which is on december 2015..

      Delete
  33. fantastic returns we sell gold or oil also cant earn so much

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  34. LOPAKRIA.. you shoudn't said "ALHAMDULILLAH" because this kind of income is not permitted in ISLAM. "gHrarar" & "Riba" are Involved in this kind of investment..

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  35. I have found out that one of the IB Dato Raja, his real name is not Dato' Raja, its Pandiyea something. False name used ...why? They have been recently also using a different acct to transfer money AG Wellness Limited , until BNM triggered that there is are millions coming into the account and have questioned them. These evidence include Anthony's evidence is very clear but still people are investing because they are blinded with the money that is coming in. Last time it was gold trading , now its forex time, so we don't know how long this would go on, but the one that are in it are aware of it. Just like how the gold trading fell through, soon this as well. Be cautious people, if you want to invest a small amount , you may do so, but don't do a business out of it by recruiting people. If your money vanish its still ok, but if other people money vanish , you would be in deep trouble.

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  36. I really don't understand there are still so many people likes to blind their own eyes, ears and brain to trust such kind of investment. Even you gain, but the bottom downlines group of people in this pyramid shall suffer most when this entire scheme collapse, ask yourself do you feel good as your money gain is actually from these peoples (or victims) ?

    Please close your eyes and gain back your sense.

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  37. Bnm latest blacklisted company.. fxunited name is there

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  38. How to detect an illegal scheme?

    Members of the public are advised to be careful and not fall prey to these schemes. Be alert and look out for the following common features of these illegal schemes:

    The approach by the operators may have been made by mail, telephone, Internet or in person, but the intention is always the same, that is, to take money from unsuspecting victim for goods or services that they have no intention to provide.

    Schemes which promise interest rates, returns or profits, which are much higher than the returns offered by licensed financial institutions for their deposits.
    The promises of high returns are aimed at attracting the members of the public to participate in the schemes and the investors may not be given copies of any documentation including agreements by the operators.
    There is also no assurance that the operators of such schemes can continue to pay the high returns.
    At the beginning of such schemes, the operators are able to use money received from subsequent depositors to pay high returns or to repay the principal amount to the earlier depositors.
    However, the operators could not invest the deposits in equally or more lucrative ventures or investments and therefore unable to sustain the high returns or repayment promised to their depositors.


    Please note that these schemes will fail eventually when there are no new deposits being continually received by the operators. At such time, the "get-rich-quick" schemes will collapse and the depositors or investors will lose their investments.

    For more example of illegal and suspicious financial entities and activities, please visit Financial Fraud Alert website.

    ReplyDelete
  39. any idea on how many years does it take for such scams like say fxunited to be fully exposed and totally collapse ..?

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    Replies
    1. Some within months and some years. The record so far is around 20 years before it was exposed as scam.

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  40. Swisscash is a classic case I believe.

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  41. I HAVE A SMALL INVESTMENT THERE, BUT DON'T KNOW WHETHER TO SAY IT IS SCAM OR NOT, BUT WHEN EVER YOU ASK THEM FOR MONEY TRANSFER, THEY COME UP WITH A LOT OF EXCUSES BY SAYING ACCOUNT NOT VERIFIED AND NOW THEY ARE UNDER AMLA INVESTIGATION AND ALL RETURNS ARE STOPPED, REQUESTING ME TO WORK WITH THE BROKERS FOR TRANSFER.BUT WHEN ASK THEM TO DEDUCT FROM YOUR ACCOUNT IN TO THEM, VERY FAST WITHIN MIN OR HOURS THE MONEY WILL BE DEDUCTED. WHEN NEWLY I JOINT THEY SAY IT IS AN BELGIUM OWNED COMPANY AND NOW SUDDENLY BECOME NEW ZEALAND BASE. BEFORE YOU OPEN THEY SAY YOU CAN CLOSE THE ACCOUNT WHEN EVER YOU WANT TO STOP, BUT NOW THE INTRODUCER IS SAYING NO NO YOU CAN NOT CLOSE THE ACCOUNT AND IT WILL BE FOREVER , SO IT IS CONFUSING.

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  42. Hi guys, please take note, whatever investment which GUARANTEE HIGH ROI per month (ie more than 5%) are scam. If it's guaranteed, why can't big companies like JP morgan offer such products? If it's truly good, do you think the billionaires wouldnt want their billions of dollar to double up every year? This is an obvious money game. It is just a matter of time before it closes down.

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  43. :'(:'(:'(i just join that last month...im so stupid not check or google the information first...i think i will lose the money..seem it need mature for a year to get back the money

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    Replies
    1. Lets hope you'll get back the money in time. If not, learn to forgive yourself. Even, I have made mistakes before. We all learn from mistakes.

      Delete
    2. Hi concern... u join cgat? did u rcv the monthly return so far?

      Delete
  44. I understand about not bring others member friend and family...because when they also lose the money then we have to responsible

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    Replies
    1. I'm glad that you understood this part. I can see that you have a huge heart. Keep it up. :)

      Delete
    2. United Global Holdings Ltd New Zealand had been placed under the intent to remove from the New Zealand company register, as such you dont hv enough time. In the evnt it is removed from the register, UGHL will be a non business entity, as such you push this scammers to refund your money.
      All the best.

      Delete
    3. Where do you get this information, Sharuddin? Can you share?

      Delete
  45. When people earn money you said scam. when them lose money you said people stupid if you have time to thinks that why not just use your time to find how to improve your income. if you all scare fxunited scam i can introduce you another one interest 20% a month .

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  46. Rotate people's money we won't called it as investing/trading but that one known as "rolling money" We are happy for those who earning via this scheme but please think twice before involve any third party since we won't know how difficult for them to get that huge fund to invest in such things. I am seeing many of fxunited members are challenging the non fxunited friends here. Folks you must remember one thing here...we all are strangers here and we don't have any relation too but for the sake of courtesy, each one of us are trying to educate within our fellow people that's it. Don't underestimate the people who don't invest in fxunited and don't be over confident too for those who already invested in this fund. As Malaysian, please don't allow us to get cheated again and again.

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  47. So wat i gathered from here is dat.. It will be safe to register n trade on my own but dont invest in cgat is this rite.. Coz im about to join up..

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  48. But to register n trade also require us to invest USD500 (min), so will this amount be save to do just trading

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    Replies
    1. Hi guys.. Before u invest any kind of investment please use ur surplus income. Forex is a High Risk High Return and can be High Loose out. Even financial industries also give guaranteed return as high as 15% return or more per month with principal guaranteed (t&c) but normally will locked ur money up to maturity. Could be 5 yrs of more. How Bank can survive? Because they use depositor money to invest into foreign market where they can get better return. In return Bank will pay depositors interest which is around less than 1% a month. But can u guarantee than ur money is safe? At the moment yes as long as the Bank make money to support its business operation.
      So concern person ... If you are a risk taker and willing to loose out money, go and learn how to trade where in Forex if you can become a good trader you can earn huge income. because trading forex is all about challenging world biggest financial market. With just even USD100 you can earn until thousand of money if u learn how to trade.

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    2. Yes..3month still received..better dont invest,the risk is too high..capital money still have wait for a year

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    3. I invested on 10 June 2016, and never got any profit from FX United until today even though I made withdrawal of the profit since 2 August 2016. Is there anything I can do?

      Delete
  49. Many thank to blogger...hope all the trader get a clear picture by many good hearthed people's comment..thank to all

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  50. Thank you all, u have open my eyes and make me thinking twice before joining this kind of scheme. Better trade it by urself n u can accept it in open heart either losing money or make profit :)

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  51. fx UNITED IS A LIAR.......

    withdrawal rate decreased frm 4 to 3.7.

    have to withdraw using bitcoin aor perfect money which take time almost 2 weeks.

    Ib is langsi. each time ask question dont want to answer...

    kanina

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  52. Yes everybody now trapped, capital stuck, profit cannot withdraw, IB close shop, IB and leaders wash hand.

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  53. Some IB and family members had go into hiding with all the money. Investors were kept in dark.
    So, who ever had put money in this company, pls take necessary steps to get it back.

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  54. Wht necessary steps do u suggest? Not getting any updates and seems to me that Fx is no longer active

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  55. In this case, where can we find a legitimate broker to trade? Please guide those who wants to learn and trade only. My personal opinion FX is always a high risk game. I don't subscribe to guaranteed and fixed returns since it operates on a hybrid mode (FX+MLM). In MLM you need maintenance to sustain, in money market how are we supposed to sustain, through re-investment or recruit new members is it? Pls provide some light experts in this forum.

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  56. Now Singapore based investors are starting to get screwed and fucked by FxUnited. Delay tactics such as delays of funds deposited into the wallet and delays of approval for withdrawal of profit/ dividends into Perfect Money, some taking 2 months of waiting time and still counting. Sooner or later Commercial Affairs Department of theu Singapore Police Force and the MAS will step in to nab all the Singapore based masterminds who are promoting this Ponzi scheme disguised as a Forex Trading platform. Singapore investors can say goodbye to their capital.

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  57. I would like to confess something..
    I join fxUNITED since 2014..
    everything was ok until this few months until withdrawals
    start to become a big issue .
    My once mentor Ameer(mib),elfi miqdad(ib) and(mini ib) top 3 (millionaire top sales 2016) force us all agents and investor to make new sales so that they can pay the old and new investor since they dont have any money,NO new investor to join in(so that what they say).
    I know this people close , i thought once they are my friends,my team and now after all has happen ,only ALLAH knows what in my heart right now. They treat us like beggers after what the team been through.
    What has happen its true..1.ponzi scheme 2.illegal deposit taking..etc

    Things already in motion(accident has happen).
    Forget about getting the capital back..withdrawal through PM and etc..
    The malaysian police told me that they need at least
    10 police report regarding MIB,IB,MINI IB that dont pay
    withdrawals,capital return to customer.
    The police need MIB,IB,MINI IB names and spouse name,bank accounts,hp no,residential address..etc
    The police and BNM has a file regarding them.!!!YES.
    All police and BNM need is the 10 police report from investor MIB,IB,MINI IB that don pay.THATs IT!

    Sorry i cannot exposed my real name etc..
    And sorry to all my team MIB,IB,MINI IB.
    If 10 police report has made by the investor ,the police will
    make an announcement in TV and the press will Follow.

    All the best.

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  58. Ameliff,

    Can't you get 10 people to lodge a complain to the police?

    When we started our "little project" to screw these bastards, we warned the members but they were too arrogant to listen to good advise and it is still happening now, even though they are all f@#$%%D big time they are still buying the scammers stories and waiting in vain….this attitude really annoys us…

    Better act now before these moth@#$ers escape to other countries..

    Proceed with the police action, you may never see your money back but remember this, you are saving more people from becoming victims to these cold hearted and despicable bastards. Karma will have it's own way to reward you for your good deeds.

    We have just written to ASIC, Australia and received their feedback and due to the confidentiality of their response, we are unable to publish it. Anyway, the investigation in Australia has started and we shall wait and see how this mo#$%^#er scammer who had bolted to Australia, leaving many lives and families shattered and the rest of the scammers react to the latest investigation by ASIC.

    Let us work together to make sure this fu#$%@ks are punished.

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