Recent content by Amin EL-HAKIM

  1. Amin EL-HAKIM

    Forex4you referral scam alert

    As you are well aware, we are under quarantine due to CoVid-19 so I wasn't able to provide any new document due to the fact that banks are under lockdown due to the state of emergency as many countries.
  2. Amin EL-HAKIM

    Forex4you referral scam alert

    Since there was no reply from forex4you, I have just sent them all the documents I have by email. Unless I don't get a clear explanation what is the problem, it's useless to try and issue new bank statements or such. A following is a screenshot of the email.
  3. Amin EL-HAKIM

    Forex4you referral scam alert

    Dear 4evermaat, Unfortunately a utility bill is not and option as the utilities registered to this address are to my wife's name, and mobile operator bills are emailed, not physically printed and stamped, however I have verified countless accounts before using my bank statements including...
  4. Amin EL-HAKIM

    Forex4you referral scam alert

    Dear Forex4you, First allow me to thank you for your response. Kindly note the following: 1. My family name is EL HAKIM which is the same as Hakim. " EL" or "AL" is a prefix of which banks in my country do not use. Here's a reference as an explanation EL in Arabic. 2. Several verifications with...
  5. Amin EL-HAKIM

    Forex4you referral scam alert

    1. Documents were always in the same form, noting that I have always verified with a passport copy, so no earlier problems. Same bank and same account number as well. 2. No and it has always been the same. Banks here don't use prefixes like "EL". 3. Not that I was informed of. 4. Hopefully...
  6. Amin EL-HAKIM

    Forex4you referral scam alert

    The OP has invited the company to this discussion on Feb 16, 2020 at 11:03 AM
  7. Amin EL-HAKIM

    Forex4you referral scam alert

    As an update, they are just using copy/paste for the same answer over and over in forexfactory and in the review page, without any further clarification. The following is their answer: Reply by Forex4you submitted Feb 7, 2020: Greetings! Full information regarding situation that you have faced...
  8. Amin EL-HAKIM

    Forex4you referral scam alert

    1. I reside in Lebanon and as mentioned, I've been their client since 2006. And yes I uploaded the documents several times throughout the years but the latest uploads were as the following sequence: Passport rejected. Bank statement rejected. Passport accepted, then rejected. National ID...
  9. Amin EL-HAKIM

    Forex4you referral scam alert

    Hello I've been scammed by this company which suddenly decided not to pay me my referral commissions claiming I violated their KYC rules but not disclosing any other information. Noting that I have been their client since 2008. I guess they found it's cheaper just to use this trick, although I...
  10. Amin EL-HAKIM

    Problem signum 'free' vip signals (forexsignum.com)

    There's usually a line up, which is long as you may imagine. But yes, once the queue has ended, it will.
  11. Amin EL-HAKIM

    Problem signum 'free' vip signals (forexsignum.com)

    Ok, first of all, let's point out that we understand that is the last message from you just like the 3 messages before it. Let's also point out that we understand that you don't care about the FPA since it's really an unknown website and it gets virtually no hits whatsoever. And I just googled...
  12. Amin EL-HAKIM

    Problem signum 'free' vip signals (forexsignum.com)

    Usually takes a week or two if there's no formal answer from the defendant. It really also depends on the case queue.
  13. Amin EL-HAKIM

    Problem signum 'free' vip signals (forexsignum.com)

    1wildhorse, you mentioned you had an older account using ForexSignum service, can you confirm that the order comments were the same there? And would you mind sharing an fxblue link for that please? And did you hear from ForexSignum other than the forum here? And if not, did you file an FPA case?
  14. Amin EL-HAKIM

    Problem signum 'free' vip signals (forexsignum.com)

    I do wonder why ForexSignum Representative is not answering directly to the claims. There's no point in repeating yourself about generally unsatisfied clients. This client in particular has a specific claim. Why don't you address that claim? In regards of the FPA, it's certain that you are not...
  15. Amin EL-HAKIM

    UMOFX new warning on FPA

    Well, till this very moment, the NZ regulation is just a logo. If you guys remember my case with odmarkets. Up to this very moment, the iombudsman is still checking what does osmarkets feel about my claim. Add to that, the iombudsman stopped responding a week ago.
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