Recent content by chitak

So I have an update. A few days ago, couple years too late I might add, out of the blue Tifia contacted me and shortly after they sent the money that was owed to me. The whole amount was paid to me, they said management has reviewed the case and decided to make things right. A bit overdue but...

So I have an update. A few days ago, couple years too late I might add, out of the blue Tifia contacted me and shortly after they sent the money that was owed to me. The whole amount was paid to me, they said management has reviewed the case and decided to make things right. A bit overdue but...

I've almost given up on this, so just wanted to put an update here. No money have been received as of now. Their website has this message now Dear Valued Customers, Pursuant to the AMLA investigation conducted by the regulatory authority, we regret to inform that till the end of the...

I've invited them already, when I started the thread. I don't think they will be coming...

There are a few other complaints here on FPA about SFX, but I still wanted to detail my complaint even if the broker is scam, give them a final chance to return my money. No news from SFX since my last communication with them on Apr 25, where they said my payment request is under review by their...

Here is the latest reply I got from the company: Dear Sir/Madam, Thanks for contacting us. Your withdrawal requests are under reviewal of our compliance team and will be proceeded soonest possible. Sorry for all inconveniences caused. P. S. Please note that we also leave the rights to...

I haven't called, I only emailed them. We'll see if they're scam or not.

It is simple I have about 25000 USD at this broker, and since last year, september I've been waiting to get my money. I've submitted multiple withdrawal requests, and sent in multiple messages to their various emails. All I get is that the payment is under review and will be processed as soon...

Still haven't heard from the AFCA. But it's about 2 weeks, they should be in touch soon!

Received a letter from the NFA that this company is not under their Jurisdiction, however they're forwarding the case to CFTC and the State of California for further investigation. I think that's a good step in the right direction in getting governent involvement

I've now filed complaints with CFTC and NFA. And I have opened a case here in the FPA. Some more evidence that I found which I had not posted previously(attaching MEX's incorporation docs), MEX is incorporated in the USA - California, CEO is listed as Naser Taher. Some articles about Naser...

I've done that for my other account with MEX BVI. I will see what AFCA says and I might open a case with the FPA as well.

I've now sumitted my case agaist MEX with AFCA, the government body handling complaints in Australia. Will keep everyone posted on the outcome

I am attaching a screenshot of quotes from a Bloomberg terminal for the time in question. This is probably the most reliable source of pricing, and the price is very consistent with the MEX price, nothing is off. Is Bloomberg also wrong?

This isn't true, the australian regulators protect any client of an australian regulated entity.