forexlover Posted February 10, 2014 Share Posted February 10, 2014 Forex market is a real and legal market. mafia or other this kind of groups have not any link with forex business. Mafia Groups used illegal ways to earn money. But in forex business there are no any kind of illegal terms. Quote Link to comment Share on other sites More sharing options...
Stekin Posted March 7, 2014 Share Posted March 7, 2014 I don't know if there is anything like gangster in the forex world but I know that anything is possible in this world. I'm sure there're are scammers every where that are trying to scam people from different internet business but I have not heard about this one for the first time. May be it is happening in some parts of the world. Quote Link to comment Share on other sites More sharing options...
forexlover Posted March 26, 2014 Share Posted March 26, 2014 I think that there is no relation between Forex and Mafia group. Forex is a legal online business. And many people are making profit and bulks. So, We should be posotive about forex business. Quote Link to comment Share on other sites More sharing options...
waseemilyas Posted March 26, 2014 Share Posted March 26, 2014 forex is much better then the gangstar because in forex we can get profit without any dangerious or no body can disturb us while we are working so learn the forex and earn the profit in theswe field ita a very good work to earn the monney . Quote Link to comment Share on other sites More sharing options...
tray22 Posted March 27, 2014 Share Posted March 27, 2014 Even me I dont think that there is anything like gangstar in forex trading except we are going to talk about hackers then that one is very sure and certain so there is nothing to worry about anything as this is where and what we need to followed Quote Link to comment Share on other sites More sharing options...
standart Posted March 31, 2014 Share Posted March 31, 2014 gambling doesn't serve good result for sure. traders require to has good trading ability in order to predict the market outcome. the best decision come from best analysis. if traders has no good analytical skill, better they are not trade in live account. but take training first and make knowledge level improved. Quote Link to comment Share on other sites More sharing options...
tray22 Posted March 31, 2014 Share Posted March 31, 2014 Gambling is not part of forex trading gambling is just a type of game which we need to play and not like forex and niether can it be compare to forex trading in anyways here and that is what i personally think its the best for sure Quote Link to comment Share on other sites More sharing options...
Decub Posted April 6, 2014 Share Posted April 6, 2014 Forex has come to be a business where the trader might worry less about such things like gangster or something because it is one place you simply need to verify your account if you must take a full advantage of the benefits it brings. Those who feel they got something to hide wouldn't have a way to prove their identity. Quote Link to comment Share on other sites More sharing options...
waseemilyas Posted April 10, 2014 Share Posted April 10, 2014 I truly feel legal people shouldn't be permitted to trade Forex To the explanation that earnings from Forex may very well be employed by them to assist their vicious routines. Possessing claimed which i commonly will not Believe it is straightforward to verify and seize a felony human being if He is investing Forex and earning kind it. Quote Link to comment Share on other sites More sharing options...
standart Posted April 10, 2014 Share Posted April 10, 2014 big player agreed to control the market. they are open same position and thus, able to make the market move in very wide range. we are retail traders has no chance to fight against them. all we can do is riding the flow or following them in trade position. go against them will generate loss result only. Quote Link to comment Share on other sites More sharing options...
myregister Posted November 19, 2014 Share Posted November 19, 2014 I agree that gangster or mafia can interrupt in foreign exchange, they could do that simply because of forex openess, the one who can avoid this or prevent this thing to happen is actually the government itself from that country, and in this case is JAPAN. They must catch those Yakuza who trying to "wash" their money. Quote Link to comment Share on other sites More sharing options...
standart Posted January 5, 2015 Share Posted January 5, 2015 there are many of big players who sometimes, agree to control the market. they are open the same positions and create pressure which it against retail traders. our task is to not trade against them, tried to following them if want to make profit. Quote Link to comment Share on other sites More sharing options...
myregister Posted January 6, 2015 Share Posted January 6, 2015 You can relate it if you want, but to be honest if i am a gangster or mafia, i will use forex as the place to "wash" my money and make it clean. Forex is free and flexible anyone can enter as long as you have ID card, and you can easily manipulate ID card unless it is in well stricted countries. Quote Link to comment Share on other sites More sharing options...
budado Posted January 12, 2015 Share Posted January 12, 2015 You can relate it if you want, but to be honest if i am a gangster or mafia, i will use forex as the place to "wash" my money and make it clean. Forex is free and flexible anyone can enter as long as you have ID card, and you can easily manipulate ID card unless it is in well stricted countries. How can they wash and clean their money? They can say that the money come from forex trading? What if the government agency who is checking on them ask for their trading history. They will still be questioned on were did they get their trading capital in the first place. In short they can try to do that but if any government agency want to check their account they can. Quote Link to comment Share on other sites More sharing options...
myregister Posted January 13, 2015 Share Posted January 13, 2015 They have power and they can hide it, also they can choose to trade with smaller amount of money so no one to be suspicious of the activities that they do, but this is limited to the mafia or "black" organization which is big enough such as yakuza in Japan. Quote Link to comment Share on other sites More sharing options...
Dion Ebrahim Posted April 26, 2015 Share Posted April 26, 2015 This is silly I have never heard of anything like that I mean what’s the connection of a gangster with Forex? Anyway I feel if we take it that way then some brokers are actually gangsters as they just try to steal our funds and make us lose heavily, I trade with world’s finest company OctaFX, it is a multiple purpose brokerage house with having excellent trading opportunity, but also provides affiliate program where we can earn just as much as one can do with trading. Quote Link to comment Share on other sites More sharing options...
myregister Posted May 5, 2015 Share Posted May 5, 2015 Gangster and Forex world has connection but it is not a common knowledge, i know they are exist but not up to the surface, making it as secret as possible is the best solution and thanks for modern forex anonimity even a gangster can do forex. Quote Link to comment Share on other sites More sharing options...
pepy Posted May 13, 2015 Share Posted May 13, 2015 Gangster or Mafia can play in foreign exchange, this business is neutral everyone can turn so called dirty money to clean money and this does not disturb me at all, as long as they don't do crime like hacking the feed or even manipulating the price with using cheap dirty trick( does not include manipulating with buy and selling a currency in big amount). Quote Link to comment Share on other sites More sharing options...
myregister Posted June 15, 2015 Share Posted June 15, 2015 Gangster or Mafia can play in foreign exchange, this business is neutral everyone can turn so called dirty money to clean money and this does not disturb me at all, as long as they don't do crime like hacking the feed or even manipulating the price with using cheap dirty trick( does not include manipulating with buy and selling a currency in big amount). Nah this is the problem with forex, it is a neutral business and not just neutral it is an open one, anyone can enter and exist, this is why forex can increase their profitability higher than ever. Gangster has chance but i see Mafia has more powers, only with strict rules from government that could lessening this issue. Quote Link to comment Share on other sites More sharing options...
Decub Posted June 16, 2015 Share Posted June 16, 2015 Being a gangster or not has nothing to do with the business. Those who also feel they have that swag and want to be gangsters may have little or no reason to trade in Forex because they will end up gambling in it and it is even the more reason certain people lose from Forex and why some others find it difficult to excel in _it. Quote Link to comment Share on other sites More sharing options...
Upul Tharanga Posted June 17, 2015 Share Posted June 17, 2015 What Forex has to do with Gangster? It’s far above my head; I mean at least it’s silly with what people are coming up with. If we want to make anything from Forex then we need to shut down on such silly stuff, I do trading with proper way instead of discussing anything silly like this and thanks to Nova FX my broker, I am able to get full on education with their epic system, so it really works beautifully and allows me to be successful. Quote Link to comment Share on other sites More sharing options...
pepy Posted June 18, 2015 Share Posted June 18, 2015 @myregister:Â I also do agree that gangster and forex world will exist, just like you said this forex is neutral anyone can going inside and make profit from it, we don't have anything to hold this kind of people so they can't enter it, maybe we can reduce but not eliminating it. Â @upul: Anyone can enter forex and even someone can do money laundering there, you must know the right face of forex is open and neutral it is moving based on the demand and supply. So this is the key money laundering which make forex name seems bad but that is not. Quote Link to comment Share on other sites More sharing options...
Upul Tharanga Posted June 21, 2015 Share Posted June 21, 2015 Actually right Sidejob, it’s an angle that I hardly thought about and I am sure many will be same. Money laundering is indeed a major issue and this is one reason why we often find brokers strict in verification and another reason why plenty of companies are not allowing USA due to their tough rules and conditions. My verification was very simple with Nova FX; it was not easy but simple due to their highly active stuff, so I was well aware to what they exactly needed. Quote Link to comment Share on other sites More sharing options...
pepy Posted June 22, 2015 Share Posted June 22, 2015 Because USA want their citizen to be feel safe about this scamming and nonsense brokers. But i don't see anything that makes much relation to gangster, money laundering that i am talking here is not like that, but more like taking money from someone illegally offline and then trade those money in online trading so it is like clean money. Quote Link to comment Share on other sites More sharing options...
myregister Posted June 23, 2015 Share Posted June 23, 2015 @sidejob: Reducing it is easy but eliminate it is very hard or i can say nearly impossible. In a strict country such as Japan, South Korea, USA, or many from european countries that is for sure may reduce it greatly. In broker that we are using right now also using data verification as the way to counter this kind of money laundering isn't it? Quote Link to comment Share on other sites More sharing options...
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