Recent content by jonaspfeffer

No answer yet? Maybe an official invitation from the FPA could help.

Thanks for your review. I appreciate that an Indian model comes visiting the FPA just in that moment where a case is filed against his preferred broker.

There is a link in the initial post referring to the scam alert thread with your replies.

And just registered to post this. Great stuff happening here!

Why did you tell me that it is the limit of your bank account that makes it impossble to transfer the funds to your Neteller account? Why does Neteller tell me that they do not hold or block funds?

Take a look at the chat transcript I posted on page 1 (last post). There it was the bank account which had limits, now it is Neteller. No need to comment on this.

1) I don't see a reason why I should justify for deposits and withdrawals. 2) I don't care what your system should do. Fact is this email was not sent from my mail adress. I told you about mail spoofing and asked for the mail-header. Besides all of our arguments I don't see any sense in getting...

Of course you are not responsible if someone's account gets hacked, I completely understand that. But as there is absolutely no way my mail account has been hacked, it's funny to see that you got an email with a written English that matches your writing style. My GMail account uses an SMS code...

Did you guys just post my personal information? Please immediately remove that or censor my personal details. Just take a look at the English written in the email. It is obvious that this mail was not sent from me personally and there is absolutely no sign of a different person accessing my...

Here you go: The deposit had to be split up as AAFXTrading only allowed deposits up to a certain amount (I think it was something around $10k). The withdrawal was the remaining money after the three big trades.

I just read the newest review on AAFXTrading (too big to be quoted, see https://www.forexpeacearmy.com/forex-reviews/11616/www.aafxtrading.com) where fake trades happend, too. And AAFXTrading is just making stories up how this has happened. Do you guys know any way how we could get our money...

That's exactly the same statement you posted weeks ago. No answer to any of the open questions, please take a look at the posts before.

I've updated the discussion thread with two mails from authorities. No answer from AAFXTrading so far.

This is the answer of the St. Vincent and the Grenadines Financial Services Authority: Bank of Malaysia:

As I wrote in the scam alert thread there has been no reaction from the broker so far. Neither by mail nor in the thread.