ApexBull is also one of the largest FX trading signals groups in the market with thousands of users on its Telegram channels. You can sort groups by newest, rating or members. Jan 7, 2019. 1 Their is a channel on telegram by the name XM Management. The Telegram channel Coinbase Open Chat, run by the users Leocrypto22 and CBSupportchat, claim to provide basic account troubleshooting. We will consult with you, work to track down your. Tranzacionm Forex i Crypto. Trade 24 Scam Forex Broker PanaMoney Blacklisted Broker NoaFX Suspicious Regulatory License NetoTrade Multiple Customer Complaints MaxCFD Broker Under Investigation HFX Flagged for Fraud Option FX Worst Trading Experience BexPlus No Trust Score UFX Markets. 5 million in recent years . Scammers do this for a living and have many people helping them build their elaborate scams. There are a few other things to watch out for to avoid Forex . Contact message me on Telegram SivaSaNKaRHAcK For Latest Bins Join BestBins5 For Latest Scammer List & Fake join FakeScammerList All Latest Valuable Hacking courseS for Free. Therefore, we constantly monitor their activities to check their trustworthiness. 1) Robot Scams A Forex robot is a trading program that uses algorithms, or lines of computer code, as technical signals to open and close trades. Only post a good signal. Scammers do this for a living and have many people helping them build their elaborate scams. Stay away from the scammer. More recently the South African forex scammer Jabulani &39;Mr Cashflow&39; Ngcobo was sentenced to 6 years in jail in May. A magnifying glass. Millions of dollars were lost. How to avoid impersonation giveaway scams. Do not buy any EA from this on telegram. There are plenty of scammers waiting to take advantage of this hodgepodge. Here are more job scams to be aware of. Big Pump Signal a Telegram group with over 70000 members are manipulating stock markets and regular people like me. Stay away from the scammer. Your chosen broker charges a commission of 1 - so that&x27;s 5 for placing the order. If you follow a typical Forex Telegram scam, you will eventually end up in a . Fake job listings and offers that ask for interviews over Telegram. One of the following two criteria have to be met to initiate a chargeback process. Please contact the Corporate Communications Division, MIDA at 603-2267 3633 when in doubt and need clarification. 77K subscribers. RoboForex 7. Indeed, the company has been operating since 2017 and it is already offering users with great entry and exit points in Forex. If you want to start investing, download Telegram and join our FREE Trading Signals Group. 30 Senarai Syarikat Scammer Malaysia Yang Menipu Pelabur RM3. Blue pips of forex telegram channel and trader Gallardo Mugelles are scammers. Marketplace Products on Telegram. Forex Scams have always been an issue, but there's a new scam on the block, fake telegram channels that want your bitcoin. 2 Pips 30. Most of the trading is done Over-the-counter through retail brokerages, banks & institutions. io strives to provide you with the best and most relevant gold signals on Telegram, allowing you to make a profit with minimal risk. Step 1. 4 AltSignals. Heres a list of some agencies that might be of assistance US Securities and Exchange Commission; FINRA Financial Industry Regulatory Authority (US). In this scam, criminals create fake listings on classified sites for products like cameras, laptops, and iOS devices. 41K 4. A forex scam is a scheme that con artists would use to convince traders to invest with them for high-profit rates in a short time period and . Contents hide. Amount to risk per trade. Now that you know what free forex signals are and how joining one can be extremely profitable, lets dive into our list of the best 5 free forex signals groups on Telegram. Zero to Hero states that their trend matching strategy has stood the test of time by staying consistent and profitable over four years. College Student was Catfished by His First Match. Hacking Tools available. Contents hide 1 Best Forex Signals Telegram Rankings 2022 2 Best Forex Signals Telegram Reviewed 2. Also, scammers always insist on you making a payment here and now. Free Forex Signals. his details are given below Telegram user name. Another top rated Telegram Investment Scams broker Roboforex offers Forex, CFDs. gcg asia - Forex brokers reviews & scam warnings. Phishing scams are among the most common attacks on consumers. Trading Period Daily. Tap on the user profile photo right to the next of its name. Another type of investment scam involves using fake celebrity endorsements. Telegram investigates and takes necessary actions to deal with those scammer accounts. Crypto Scam List - Last Updated June 15, 2022 Below is a list of websites and trading companies involved in fraudulent activities using cryptocurrency. Let's start from old version of scam Ponzi Scheme Ponzi Scheme, almost the same with pyramid scheme but has differences in some parts. Amount to risk per trade. This type of scam happens when you want to fund your forex trading account but you only have local money Eg EcoCash & Zipit. Aug 12, 2020 Forex Trading Strategies Scam 1 The Whole Package. Stay away from the scammer. Their contact phone number is in Hong Kong; 85281916945, and the contact email address is SupportBoldPrime. Technical Analysis Of Given Signal. Around 6. We send Forex signals, daily VIP Group results, and educational content. Stay in the group long enough, however, and members will find themselves being directly messaged by admins and other group members. 31 okb 37. Feb 02, 2020. They often write "shaya," which means "gift of god," seeking to create loyalty within the users. Hi Friends, I am scammed by below persons on telegram so wanted to advise you all that do not do anything with these persons 1) Queen Veronica - FXClub OR Forex Queens Club Selling EA for a higher price around 400, which works for a couple of months and suddenly can stop any time after a month or two and then she will. A bitcoin pump group is an informal chatroom that helps traders get in on the action of pumping and dumping various cryptocurrencies. Accurate Forex Crypto Signals. Forex Scam Brokers List 2022 (500 Fake Forex Brokers List) Forex trading is one of the legitimate ways to earn some extra money, perhaps a profession for many. 2 Pips 30. TD Ameritrade - Best Forex Broker for. ly3dcbNspI first came. However, we don&39;t have any concrete evidence to support these claims. Cash-telegram Delivery Service. The best rated Telegram Investment Scams broker IC Markets offers competitive offers for Forex, CFDs, Spread Betting, Share dealing, Cryptocurrencies. There are plenty of scammers waiting to take advantage of this hodgepodge. Each Signal and Telegram are free to download for South African users on Android, iOS, Mac, and Windows. it Search table of content Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Jun 25, 2020 Puppy. There are plenty of scammers waiting to take advantage of this hodgepodge. The Black Lion is a forex trading signal group on Telegram that has the sole aim of making their members money through the provisioning of their own signals. 4 AltSignals 2. Lack of regulation. It indicates, "Click to perform a search". Confirmed Scams -List to be built You can drop the name of the channels that you want to be added on the list here in the comments, a small review on why you say it&39;s a scam, your experience etc is of course appreciated, we don&39;t want to defame anybody here, so you must have been scammed for real and share your honest experience. The maximum number of members per group is 200000. You can sort groups by newest, rating or members. The Best Telegram Forex Signals Providers 2021 The Slyt Edge. Read more at straitstimes. 2 Best Forex Signals Telegram Reviewed. Scammer List; Affiliate; Join Our Community Telegram. 3 VIP Channels simultaneously trading. FEATURED CHANNEL CRYPTOCURRENCIES. FAP Turbo consumers multiplied their investments even to the point of getting a 670 income return in the last year alone. 6 trillion market is growing every day, and forex scams or forex fraud are also on the rise. Airtm racquhgmail. 909 people like this. 100 SCAM Raybonet admin of group Fx Profit Kings. Forex Trading comes with it high risk. Stay away from the scammer. It includes Bitcoin scams, Cryptocurrency scams, fake ICO&39;s. Anzo Capital 16. Also, they have assisted over 1000 thousand satisfied consumers to embark on a trade journey. . com broker close it and request a withdrawal. The 6. Every year a lot of new Forex brokers come to this world, and they add to this forex lists. Telegram has a place to report potential scammers notoscam. Otherwise, you will face a real and significant challenge. Coinjer scam is a small-scale attempt at making investors lose their Bitcoin. Telegram Job Scams. It provides clients with the MT4 trading terminal and a generous leverage of up to 1100. It is reversed Floki with a vibrant community and awesome utilities. 5 feb 2020. 11 Telegram Scams To Watch Out For Copycat or fake Telegram channels and groups Crypto expert scams Phishing with Telegram bots Tech support scams Bitcoin and other cryptocurrency giveaways Lookalike Telegram admin accounts Classiscam schemes (fake classified ad scams) Pump and dump crypto channels. Reputable Telegram Investment Scams Checklist. Smart Forex Asian. If you&x27;re already familiar with a few free Forex signals Telegram 2020 groups but find some figures too complicated, let us try and put it simply. 1 PriceAction Ltd. 2 Pips 30. Stay away from the scammer. Being one of the largest forex signals providers, ApexBull is proud to have up to 18,000 subscribers on their Telegram channel. The Signal Seller Scam. There are plenty of scammers waiting to take advantage of this hodgepodge. Binary option scam 2. You must avoid these scam brokers and forget them. But now that provocative attack has come back to bite. 74 steth 1569. Log In My Account tb. Go to download. Millions and Millions of dollars were lost by the innocent traders who fell as victims of these fraud brokers 2021. 100 Forex Scams. Another top rated Telegram Investment Scams broker Roboforex offers Forex, CFDs. If they are successful in their sales pitch, you send them money, usually via Bitcoin or another method that isn&x27;t traceable or refundable. He scammed me of 10k. Here at FxPremiere Group we keep you updated with the Compare Forex Brokers charting system, as well as sending you Direct Forex Signals by our Telegram FX NEWS Services globally daily Forex Signals Market News. Well, we have prepared a list of the 6 best crypto trading signal providers. Bitcoin Scammer List Telegram. I have a good news for you. Add tradingview. Scam 2 DeFi rug pulls. Guy Lured to Park at Night. The 6. We help by referring only the very best forex brokers available in the marketplace. Try 2 Signal Service Learn 2 Trade Now. The biggest and best list of crypto pump. Not doing trading with risk management and putting higher lots and burning account. Jan 10, 2023 The best rated Telegram Investment Scams broker IC Markets offers competitive offers for Forex, CFDs, Spread Betting, Share dealing, Cryptocurrencies. 2022 - 5PM UTC 1ST CEX LISTING ALREADY CONFIRMED ikolF is a little bit evil, a little bit fancy and a little bit better. Seramai 974,301 individu menjadi mangsa syarikat terbabit. After waiting for 5 days with no reply, I decided to post here to warn you that do not choose this person for your account management. com go to external resources, for reliability and availability of which the administration is not responsible. After that, you can see a pop-up menu. List of the best Telegram channels, groups, bots and stickers. Ethan Was Tricked into Sending Cash to a Tinder Match. Friend in need scams. 74 steth 1569. Cryptocurrency Scams Brokers List 2022. Contents hide. It indicates, "Click to perform a search". Stay awayService use LiveLength of use 0-3 Months. These sorts of promises beg the question of whether trading is simple and everyone can make money as long as. 3 MegaFXsignals. Also, scammers always insist on you making a payment here and now. IC Markets minimum deposit is 200. Seramai 974,301 individu menjadi mangsa syarikat terbabit. Here at FxPremiere Group we keep you updated with the Compare Forex Brokers charting system, as well as sending you Direct Forex Signals by our Telegram FX NEWS Services globally daily Forex Signals Market News. In another variation, scammers will reach out directly on Telegram and then send you a link to their listing. Date Abuse Type Abuser Platform Notes; 26. Contents hide. Confirmed Scams -List to be built You can drop the name of the channels that you want to be added on the list here in the comments, a small review on why you say it&39;s a scam, your experience etc is of course appreciated, we don&39;t want to defame anybody here, so you must have been scammed for real and share your honest experience. (work in progress, feel free to add more in the comments) This list is based on the online reviews for each bot. It indicates, "Click to perform a search". Mar 31, 2019. Here at FxPremiere Group we keep you updated with the Compare Forex Brokers charting system, as well as sending you Direct Forex Signals by our Telegram FX NEWS Services globally daily Forex Signals Market News. After burning he is not replying also. ApexBull is also one of the largest FX trading signals groups in the market with thousands of users on its Telegram channels. his details are given below Telegram user name. Save yourself from online scam. There are a few other things to watch out for to avoid Forex . Usually, once an account has been reported by a significant number of users, telegram will mark it as a scam account. Of course, it sounds ridiculous for traders and people with a degree in finance, but other people often take this statement seriously. Flexible & Easy Pricing for wide Audience Groups. Our profit target of 3 is achieved, so your 500 stake is now worth 515. Join Forex Scammers Exposed. Here at VirgoInv, our primary focus is the full satisfaction of our members. And right now I would rank Forex signals in the, A tier that is really close to the S tier. Dont Fall For The Instagram Trading Scam. 81 xrp 0. (work in progress, feel free to add more in the comments) This list is based on the online reviews for each bot. 4 AltSignals. 1 Month. You must avoid these scam brokers and forget them. They claim to release an insane 2 to 10 signals per day which on the face of it cannot be sustainable. Decentralized finance (DeFi) platforms aim to reboot traditional financial models by allowing users to stake their cryptocurrencies to networks and earn profits through. Be aware of all the offer they will make. We will keep this list updated constantly so you can be sure the brand youre interested in isnt involved in any activity that has raised suspicion. We will consult with you, work to track down your. 1 Best Forex Signals Telegram Rankings 2022. 08 billion between October 2013 and September 2014. Scam brokers are present everywhere. Scammers offer COVID-19 vaccines on Telegram to individuals that want to skip the line. NETELLER racquhgmail. Demarker MTF Expert with Telegram Reports Telegram is becoming increasingly popular as a communication platform. RoboForex 7. 05 (increase when click value increases more like winners members has 150 click value). More than 10 years of trading experience on WallStreet resulted in providing accurate forex signals, competent recommendations, and offering forex learning courses. Click on the username of the scammers and hold it. Log In. The Signal Seller Scam. ) that promised you amazing earnings of cryptocurrencies, mining, NFTs, forex or even stocks immediately STOP talking to them. 001 0. Save yourself from online scam Download Telegram. He scammed me of 10k. 49 1. There are plenty of scammers waiting to take advantage of this hodgepodge. Therefore, follow our scam broker list. Check your Telegram Trading Platforms broker has a reasonable sized customer support of at least 15. Jan 7, 2019 1) Queen Veronica - FXClub OR Forex Queens Club Selling EA for a higher price around 400, which works for a couple of months and suddenly can stop any time after a month or two and then she will ask for more money to get a new version. 6 trillion market is growing every day, and forex scamsor forex fraudare also on the rise. They promise overnight shipping and all this for a reasonable price. TD Ameritrade - Best Forex Broker for. Thats all these so-called traders are preying on your curiosity, so they can trick you into depositing via a broker thatll pay them a commission at your expense. When the hackers have acquired this information, they can steal the cryptocurrency contained in those wallets. Unlimited Trading signals. We help by referring only the very best forex brokers available in the marketplace. Another top rated Telegram Investment Scams broker Roboforex offers Forex, CFDs. There are plenty of scammers waiting to take advantage of this hodgepodge. Forex brokers scams, which are on our blacklist, include the following items 1-Forex brokers which have already recognized as scam 2-Those brokers which PipSafe announce as scam and have a lot of problems You must avoid these scam brokers and forget them. Cryptocurrency scammers are well known to attract all kinds of scammers. AltSignals is one of the largest and most recognized FX and crypto trading signals providers on Telegram. Mar 31, 2019. Contact message me on Telegram SivaSaNKaRHAcK For Latest Bins Join BestBins5 For Latest Scammer List & Fake join FakeScammerList All Latest Valuable Hacking courseS for Free. They scammed my friends on Telegram Group. Roboforex minimum deposit is 1. Don&39;t Trust any cloud bitcoins mining platform. Forex Scam Brokers List 2022 (500 Fake Forex Brokers List) Forex trading is one of the legitimate ways to earn some extra money, perhaps a profession for many. 6 trillion market is growing every day, and forex scams or forex fraud are also on the rise. Here at FxPremiere Group we keep you updated with the Compare Forex Brokers charting system, as well as sending you Direct Forex Signals by our Telegram FX NEWS Services globally daily Forex Signals Market News. 27 mar 2015. Guy Lured to Park at Night. org - Free Cryptocurrency Trading Signals Focused on BTC and ETH-Pegged Cross Pairs;. Demarker MTF Expert with Telegram Reports - Forex Scam Software. So be careful before choose the forex broker. Fake job listings and offers that ask for interviews over Telegram. There are a number of important factors to consider when picking an online Telegram Trading Platforms trading brokerage. 1) Robot Scams A Forex robot is a trading program that uses algorithms, or lines of computer code, as technical signals to open and close trades. Country rankings. Indeed, the company has been operating since 2017 and it is already offering users with great entry and exit points in Forex. Some countries share one such as the Europeans in the euro-zone and in West Africa which shares the CFA Franc. nudist family videos, best furry porn comics
They may also pass themselves off as authorised capital market intermediaries by . . Telegram forex scammer list
Britain&x27;s financial regulator, the Financial Conduct Authority (FCA), released a press statement on May 21 highlighting that local investors were swindled out of more than 27 million (34 million) in investments involving cryptocurrencies and forex in 201819. FEATURED CHANNEL CRYPTOCURRENCIES. Below is a list of websites and trading companies involved in fraudulent activities using cryptocurrency. Binary option scam 2. You will find their post and inside information. So, it is very important to stay away from Telegram investment channels that ask you to send them money . Best Crypto Signals Telegram Groups 2022 List. Don&39;t Trust any cloud bitcoins mining platform. They claim to release an insane 2 to 10 signals per day which on the face of it cannot be sustainable. Each of these charges carries a punishment of up to three years and a fine of up to S150,000. Otherwise, you will face a real and significant challenge. Classiscam schemes (fake classified ad scams) Pump and dump crypto channels. 3 Comments. one man behind operation. commark3twatchs09 B blurrs Recruit Messages 2 May 18, 2019 28 He claimed to be expert but a lot of signal cause loss. And maintaining that position will save you a. Answer (1 of 5) Hey guys am speaking from experience, due to lack of knowledgewisdom i believed what i saw. Best Free Signal Providers. 6 trillion market is growing every day, and forex scams or forex fraud are also on the rise. one man behind operation. There is a single person or group that is pretending to be me, using my logo and my name in telegram. If you just. Thousands of people lose their money. Some scammers promote forex robots which made a 50 return or 100 profit return in a month or daily 1 or 2 profit return or a Very high percentage of growth like 5000 in 6 months. ApexBull is also one of the largest FX trading signals groups in the market with thousands of users on its Telegram channels. Scams are unfortunately all too common in the field of binary options. About ForexSignals. 31 mar 2022. com2fbeware-telegram-forex-scam2fRK2RS5O8bAk5kOiSTNHzHZLA70oJxaPk- referrerpolicyorigin targetblankSee full list on tradingheroes. Coinjer scam is a small-scale attempt at making investors lose their Bitcoin. May 19, 2022 Take these steps to report a scammer on Telegram Open Telegram on your device Tap on the channel you would like to report Tap on the top of the channel name again Find the username and the phone number below and note them down Open your browser and go to httpstelegram. ij fq. There are many telegram groups available, so you should be able to find one that suits your interests. Bid-ask spreads . 05 something. We Exposed all Global Scammer as we have 12 years practical Experience in Multiples Online work. Contact message me on Telegram SivaSaNKaRHAcK For Latest Bins Join BestBins5 For Latest Scammer List & Fake join FakeScammerList All Latest Valuable Hacking courseS for Free. Therefore, it is necessary to know every detail about the forex trading scams. Denis raymond is a gambling trader he traded full margin on my account and burned it in one hour. Some channel names on encrypted messaging service Telegram were more subtle than othersFraud Market and Fraud. Weve gathered a list of the Best Forex Signals Telegram Channels in this article. Well, we have prepared a list of the 6 best crypto trading signal providers. 2022 - 5PM UTC 1ST CEX LISTING ALREADY CONFIRMED ikolF is a little bit evil, a little bit fancy and a little bit better. Contents hide. Forex Mt4. For your convenience, we have sorted the brands in five. The 6. 16K 4. 15 feb 2022. Amount to risk per trade. This scam isnt new, but Telegram provides fraudsters a safe way to scam people. Here are more job scams to be aware of. 3. SO be careful of scammers riding other genuine tra. Videos you watch may be added to the TV's watch history and 49 &183; Forex Telegram Confirmed Scam Channels List Dropping this thread here so we can build a list with all the confirmed " signal. General catalog. Jan 7, 2019 12. Here at FxPremiere Group we keep you updated with the Compare Forex Brokers charting system, as well as sending you Direct Forex Signals by our Telegram FX NEWS Services globally daily Forex Signals Market News. This scam isnt new, but Telegram provides fraudsters a safe way to scam people. Author Forex Indicators; Creation date Dec 17, 2021; Tags best martingale trading strategy grid trading martingale martingale strategy forex ea. Trade 24 Scam Forex Broker PanaMoney Blacklisted Broker NoaFX Suspicious Regulatory License NetoTrade Multiple Customer Complaints MaxCFD Broker Under Investigation HFX Flagged for Fraud Option FX Worst Trading Experience BexPlus No Trust Score UFX Markets. 3. Blue pips of forex telegram channel and trader Gallardo Mugelles are scammers. The platform has been operational since 2014 making it one of the oldest and most trusted crypto signal providers in the market. Signal sellers will claim to identify best times to buy or sell a currency pair. Assume that anytime a celebrity is offering to give away free cryptocurrency on social media, it&x27;s a scam. Unlimited Trading signals. The 6. Being one of the largest forex signals providers, ApexBull is proud to have up to 18,000 subscribers on their Telegram channel. They promise overnight shipping and all this for a reasonable price. The service also provides end-to-end encrypted video calling, VoIP, file sharing and several other features. The first scam is called telegram. Get the latest breaking news, sports, entertainment and obituaries in Worcester, MA from Worcester Telegram. Free Forex Signals. Use our analytics telemetriobot. There are plenty of scammers waiting to take advantage of this hodgepodge. Anzo Capital 16. These con artists are interesting to comprehend. Dec 21, 2021 1 Dear Sir Madam, My name is Davio Neblett and I was scammed by Tradingfxofficial , on telegram. These sorts of promises beg the question of whether trading is simple and everyone can make money as long as. com - Best Broker for Forex Traders in the US. 1 Month. Remember to also turn on all notifications by clicking on the bell icon, and then clicking on all notifications. Another top rated Telegram Investment Scams broker Roboforex offers Forex, CFDs. Up to 5 signals daily. by User1512947 - Wednesday August 3, 2022 at 1057 AM. Log In My Account oq. io strives to provide you with the best and most relevant gold signals on Telegram, allowing you to make a profit with minimal risk. More brokers to avoid in alphabetical order. Get the latest breaking news, sports, entertainment and obituaries in Worcester, MA from Worcester Telegram. AltSignals is one of the largest and most recognized FX and crypto trading signals providers on Telegram. - No more waiting in front of your screen for new signals to appear - Increase your profits by getting the hottest market opportunities before everyone else Name E-mail Telephone . Education feed Join Telegram. 2 Pips 30. Forex Trading comes with it high risk. The majority of Forex scams on Telegram aim to take advantage of people who are somewhat new to the field and cannot distinguish between the kind of returns that are attainable and those that are too good to be true. The 6. 6 Months (MegaFxMegaIC) 315. When a broker fails or refuses to provide proper service, we add them to our warning list. Often, many signal providers turn out to be scammers that offer knowingly false information to make you lose your deposit with a specific broker or just to . Top N1 Automatic Forex Signals Copier. Feb 02, 2020. org - Free Cryptocurrency Trading Signals Focused on BTC and ETH-Pegged Cross Pairs; MyCryptoParadise - Most Professional But Expensive. 4 AltSignals. Today we&x27;re launching Telegram Premium - a subscription that lets you support Telegram&x27;s continued development and gives access Jun 21, 2022. Unfortunately, every day there are more fake forex scam brokers and other types of online trading brokers (including binary options) looking to scam unsuspecting victims. Forex trading, is a legitimate way to make extra money. 15 feb 2022. Not all Forex robots are scams. Posts 2. The EA trades EURUSD but Andy traded my account with GBPUSD and GOLD cost me 15555 cents loss without my approval. 78 x639. 11 Telegram Scams To Watch Out For Copycat or fake Telegram channels and groups Crypto expert scams Phishing with Telegram bots Tech support scams Bitcoin and other cryptocurrency giveaways Lookalike Telegram admin accounts Classiscam schemes (fake classified ad scams) Pump and dump crypto channels. They claim to release an insane 2 to 10 signals per day which on the face of it cannot be sustainable. While cryptocurrency fraud is available all over the world, the USA, UK, Australia, Europe, China, and Hong Kong are the victims of most crypto frauds due to fake crypto. Check your Telegram Trading Platforms broker has a history of at least 2 years. Trade 24 Scam Forex Broker PanaMoney Blacklisted Broker NoaFX Suspicious Regulatory License NetoTrade Multiple Customer Complaints MaxCFD Broker Under Investigation HFX Flagged for Fraud Option FX Worst Trading Experience BexPlus No Trust Score UFX Markets. What is Telegram scammer list. The majority of Forex scams on Telegram aim to take advantage of people who are somewhat new to the field and cannot distinguish between the kind of returns that are attainable and those that are too good to be true. 2022 610K Hong Kong Shopping Consumer Database. 3 VIP Channels simultaneously trading. Fake job listings and offers that ask for interviews over Telegram. Millions and Millions of dollars were lost by the innocent traders who fell as victims of these fraud brokers 2021. 1 Their is a channel on telegram by the name XM Management. Their contact phone number is in Hong Kong; 85281916945, and the contact email address is SupportBoldPrime. 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