Original FPA Traders Court Submission:
I am submitting the case against: www.liteforex.com
My Case is: • Phone Password: 55b4dda59f
hello
i open 3 accounts with lite forex first 1 i deposit 700 $ and i lost the money and am sure they was very happy the second one i deposit 500 $ and lost it too, the third one i deposit 700 $ then i start making some profit then i withdrawal 700 $ and trade again and make profit again and when i ask for another withdrawal the cancel all my balance 1781$ and sent me this email:
(Hello.
The Security Department of LiteForex has completed the checking on your accounts. Due to the result of the revision by the security and risk management departments of the Liteforex Group of Companies there were found significant violations of the Reglament of the Company, on your account 882085 were found fraudulent transactions to get the illegal profit in bonus program. Illegal profit was cancelled.
Best regards,
LiteForex Anti-money laundering department. )
i have my orders history and am sure that they cant prove any thing of what they saying in the all 3 accounts i was using the same way of trading i just find a point on eurusd and take orders.
after i ask the company about what is the rule that i broke or to show me the proof of the fraud they answer with this email (Hello.
The Security Department has weighty evidence about facts of violations of the Reglament of the Company on your account 882085, and exactly evidence about facts of making fraudulent transactions by you. Illegal profit was cancelled. This is final decision.
Best regards,
LiteForex Anti-money laundering department. )
because am sure the cant proof any thing
New thread in the Scam Alerts Folder:
Review is submitted by ala on 10/29/12
The company was first contacted about the issue on 10/29/12 the last contact was on 10/30/12
Details: Hello.
The Security Department has weighty evidence about facts of violations of the Reglament of the Company on your account 882085, and exactly evidence about facts of making fraudulent transactions by you. Illegal profit was cancelled. This is final decision.
Company representatives' emails: <amlpolicy@liteforex.com>
I am submitting the case against: www.liteforex.com
My Case is: • Phone Password: 55b4dda59f
hello
i open 3 accounts with lite forex first 1 i deposit 700 $ and i lost the money and am sure they was very happy the second one i deposit 500 $ and lost it too, the third one i deposit 700 $ then i start making some profit then i withdrawal 700 $ and trade again and make profit again and when i ask for another withdrawal the cancel all my balance 1781$ and sent me this email:
(Hello.
The Security Department of LiteForex has completed the checking on your accounts. Due to the result of the revision by the security and risk management departments of the Liteforex Group of Companies there were found significant violations of the Reglament of the Company, on your account 882085 were found fraudulent transactions to get the illegal profit in bonus program. Illegal profit was cancelled.
Best regards,
LiteForex Anti-money laundering department. )
i have my orders history and am sure that they cant prove any thing of what they saying in the all 3 accounts i was using the same way of trading i just find a point on eurusd and take orders.
after i ask the company about what is the rule that i broke or to show me the proof of the fraud they answer with this email (Hello.
The Security Department has weighty evidence about facts of violations of the Reglament of the Company on your account 882085, and exactly evidence about facts of making fraudulent transactions by you. Illegal profit was cancelled. This is final decision.
Best regards,
LiteForex Anti-money laundering department. )
because am sure the cant proof any thing
New thread in the Scam Alerts Folder:
Review is submitted by ala on 10/29/12
The company was first contacted about the issue on 10/29/12 the last contact was on 10/30/12
Details: Hello.
The Security Department has weighty evidence about facts of violations of the Reglament of the Company on your account 882085, and exactly evidence about facts of making fraudulent transactions by you. Illegal profit was cancelled. This is final decision.
Company representatives' emails: <amlpolicy@liteforex.com>