| ✔ Verify the broker from PMEX website |
✖ Do not deal with brokers or branches not registered with PMEX |
| ✔ Read and understand the Risk Disclosure Document |
✖ Do not submit false, contradictory, or incomplete information |
| ✔ Ensure all info is accurate in the Account Opening Form |
✖ Do not issue cheques in the broker’s or employee’s name |
| ✔ Only deposit payments via your registered bank account |
✖ Do not deposit funds in cash or through third parties |
| ✔ Receive daily/weekly/monthly account statements |
✖ Don’t fall for hot tips, rumors, or assured returns |
| ✔ Ensure SMS alerts for trade & cash movement |
✖ Never share your PMEX ID or password with brokers |
| ✔ Inform broker of any change in personal/account info |
✖ Don’t waive off your right to receive trade reports |
| ✔ Contact PMEX if complaints remain unresolved |
✖ Do not give money for fixed/guaranteed returns—it's illegal |