Score
2-5 years Regulated in South Africa
Financial Service Corporate
MT4/5 White Label
Regional Brokers
Suspicious Overrun
Medium potential risk
Influence
C
Score
License Index3.51
Business Index6.49
Risk Management Index0.00
Software Index4.00
Regulatory Index3.49
Influence
C
Single Core
1G
40G
English
+27 10 300 0011
More
Company Name
TD Markets
Company Abbreviation
TD Markets
Platform registered country and region
South Africa
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
As of April 2019, the spot FX market, which includes currency options and futures contracts, exchanged about $6.6 trillion each day. 1 With such a large quantity of money moving about in an unregulated spot market that trades instantaneously, over the counter, and with little accountability, forex scams entice unscrupulous operators to make quick money. While many once-popular scams have faded away owing to the Commodity Futures Trading Commission's (CFTC) aggressive enforcement efforts and the founding of the self-regulatory National Futures Association (NFA) in 1982, some old scams persist, and new ones keep cropping up.
WikiFX
The federal high court in Abuja has ordered the central bank of Nigeria, CBN, to unfreeze the account of ojukwu that has been frozen which is controlled by Mr. chikaosolu ojukwu and his firm, stabilization energy ltd.
WikiFXIn this article, my second installment in a series of Rtickes focused on the top two scams in the South African forex industry and also who are being named and shamed as the main players in these elaborate schemes, helping the masses to piece together for themselves if these gurus are in fact who they claim to be.
WikiFXThe financial industry is brimming with prospects for everyone interested in making money. Many traders give in to the urge and jump into the water with their heads down, making reckless deals that aren't backed by analysis or even plain sense. As a result, financial losses are massive, and disgruntled traders are increasing in number. And it was only necessary to take a more responsible approach to this issue, and perhaps there would be no loss at all, and Forex would become an ideal platform for making a significant profit.
WikiFX
