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Samtrade FX and Fin888
I have seen many enquiries about Samtrade FX and Fin888 on Seedly community, Telegram chat groups, Discord discussion groups, and WhatsApp chat groups. So is it legit or scam?
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It seems legit, as has been registered for more than 1 year, and has been making decent profits through EA (robo advisor). Saw from SamtradeFX website mentioned under ASIC and FINTRAC regulatory, and it was never mentioned under MAS, hence believe someone may mislead people and said it's under MAS, Ever asked also why not under MAS, got replied MAS leverage was cap 1:20 while ASIC allowed the trading leverage of 1:100
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Tan Choong Hwee
03 Jul 2021
Investor/Trader at Home
Here is a study you may find helpful:
SamtradeFX & FIN888 - Legit or Scam?(https://telegra.ph/Sam...
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https://www.singaporelawwatch.sg/Headlines/MAS-...
alright. with MAS and CAD invovled, and arrests already being made, you all can now judge for yourself if you still don't think this investment, running on MLM model, is a ponzi scheme.