Spiv Capital

Retired fund manager / City trader. Exposing snake oil charlatans. Exposing FX BS - NOT selling anything. Only tweeting about FX fraud and cheats.

[Spiv Capital @SpivCapital]

#French regulator $STUDY : 9/10 investors lose money in #forex. Avg loss per client: EUR 10,900 source https://t.co/WsSjeo6d5A @Crible_Eco

[Spiv Capital @SpivCapital]

People just don´t learn… FCA: Over £27 million reported lost to crypto and forex investment scams. https://t.co/CcOJVYL6jZ

[Spiv Capital @SpivCapital]

4/4 They have been caught writing their own reviews on FPA. Somehting that happens there all the time, but C7 was stupid enough to write their review from the same IP address as the one they were replying with...

[Spiv Capital @SpivCapital]

3/4 I do however see that that MAS of Singapore (= regulator) had issued a warning about them https://t.co/ut1iZOtE6r about not being regulated. They are regulated in Vanuatu............ of all places. The worst however is.....

[Spiv Capital @SpivCapital]

2/4. Names of past systems that blew up are: Dilong, low risk usdchf, usd cad scalper. Results were first manipulated so as to appear in the top rankings (brokers can manipulate MT4 results which I know is true). This has been reported to me but I cannot independently verify.

[Spiv Capital @SpivCapital]

Beware of C7 traders: plenty of red flags. https://t.co/maIlwsZioT broking house that also offers trading signals. The trading signals often blow up, then simply start under a new name, immediately rising to top places, only to blow up after a few weeks/months. 1/4

[Spiv Capital @SpivCapital]

@trader_umr @Guruleaks1 Thanks.... Jeeez........Its almost a perfect reverse indicator. How bad is that track record!!

[Spiv Capital @SpivCapital]

2/2 ALL his accounts are lossmaking large
Here is 1 link: https://t.co/WfgqQKMJmg
Take screenshots before he removes his signal as his accounts are nearing wipe-out. Guy still tweets as if nothing is wrong. Flashy website to entice gullibles:
https://t.co/7RO49ruZZ3
@Guruleaks1

[Spiv Capital @SpivCapital]

@SwingTraderZzzz @Guruleaks1 ca c'est sur!

[Spiv Capital @SpivCapital]

And for the record, famous 'educator', 'analyst' Joel Kruger (also called JKonFX) has also QUIETLY deleted his myfxbook account... as track record became too embarrassing. Guy still sells mentorships and education.

[Spiv Capital @SpivCapital]

Another high profile marketer #forex guru is losing large: Clifford Bennett. Charges ridiculous 200 usd for a signal that has been losing 9 months straight. He's deleted his signal at on https://t.co/XP1gNtikcS . Luckily it's still available on https://t.co/ejKT9yCkQP. 1/2

[Spiv Capital @SpivCapital]

mmmmm
Anyone following this trading coach?

Does he practice what he is preaching?

Can anyone show me his 5 year verified (by a certified auditor of course) track record please? https://t.co/6c2DjPwPiD

[The Factor Report @PeterLBrandt]

WARNING: Anyone spending thousands on a trading coach/mentor should first demand the following:
●3 to 5 years of monthly statements from their personal accounts accompanied by a performance table
●Attestation or audit report from a certified auditor

[Spiv Capital @SpivCapital]

@PeterLBrandt Look who is talking. I call bullshit. Big time.

I guess I will have to make a few checks. If I have the time. I smell huuuuuuuge rat here.

My track record in catching frauds is 100%. Because I say so.

Where can I see your track record.

[Spiv Capital @SpivCapital]

@PeterLBrandt Look who is talking. I call bullshit. Big time.

I guess I will have to make a few checks. If I have the time. I smell huuuuuuuge rat here.

My track record in catching frauds is 100%. Because I say so.

Where can I see your track record.

[Spiv Capital @SpivCapital]

@cheng1345750933 @waltervannelli Still selling Walter????...You must be the worst trader around. Market goes up 2000 pips for an entire year and you keep selling every single day. A total joke you are mate. It is YOU who needs to be mentored.

[Spiv Capital @SpivCapital]

@cheng1345750933 @waltervannelli Still selling Walter????...You must be the worst trader around. Market goes up 2000 pips for an entire year and you keep selling every single day. A total joke you are mate. It is YOU who needs to be mentored.

[Spiv Capital @SpivCapital]

@waltervannelli And people wonder why retail FX is 99 percent losers... you teach them how to lose. Total irresponsible trading.
You are a disgrace for the profession.

[Spiv Capital @SpivCapital]

Hocus Pocus.
Now there is a second account coming to the reputation rescue. https://t.co/1WI4iKCezg

[Spiv Capital @SpivCapital]

LOL good one! https://t.co/nbvJUdscSq

[Neo Hood @ForexBandits]

https://t.co/Q3AYbkX2nF some traders will just keep on driving till the whole darn thing just falls apart in the middle of the road !

[Spiv Capital @SpivCapital]

Meanwhile in Fantasy Trading Land, Vannelli 's demo trading is currently -5916 pips down and counting... In a mark to market revaluation that is -147,900 USD. on his 'standard' fake 2.5 lots.

Why should you care? Because Walter is making REAL money, on #FXmentoring

[Spiv Capital @SpivCapital]

@waltervannelli I have warned here many times he wud lead many victims to the slaughterhouse.
Now he goes against his own rules, exceeding his max open position. This way u can never really lose... on demo at least. Just keep adding Lol, one day he will be right when all others are dead.