Recent content by Tim 616

I sent a email to Vanuatu Financial Services Commission, but as yet I haven't received a reply. Surprise surprise.

I have been contacted by CySEC with an update. Below is the last 3 emails between CySEC and me. The latest at the top. Dear Mr. Ahchow, We have completed our investigation regarding your account location and we would like to inform you that your trading account is with UFX Global Ltd and...

I have been contacted by CYSEC with an update. How do I add it to my case?

It seems to me that the only to sort this sort of thing out is to REMOVED. The authorities are not interested in helping. But if some of this REMOVED they my sit up and take notice. FPA Forums Team Note: The FPA stands firmly against advocating illegal activities, no matter what the...

I got a reply from the Ombudsman. I am now really confused, have a read and see what you think and please give me some direction. I left the email address on this email for the people above. Anthousa Papacharalambous Today, 01:07 You; 'Andria Papandreou'...

I have just sent this email, see what happens. Hi Anthousa, I have been told that Haim Toledano (who I am told is the owner of UFX) has been arrested, and that CySEC is asking all Ombudsman to supply reports of any complaints made against UFX to them. If this is true Please forward this case...

Hi, With all the other stuff happening I forgot to post these emails from CySEC and my reply, so here I go: Dear Mr. Anchow, Further to your e-mail below kindly note that we cannot disclose such information. However we have asked the compliance team of UFX Trade Ltd to inform you about the...

Not that I probably ever did have any chance

So it looks like I'll never have a chance of getting my money back

Sorry for my ignorance Pharaoh, who is Haim Toledano?

Can anyone please tell me how to do a company check on this UFX Trading Ltd. I have no idea how to check on companies from other countries. I've also had a brain wave, I realised that at one stage I actually made a withdrawal, so I'm going to my bank tomorrow to try and get the Payer Details...

Thanks Pharaoh, I have contacted Belize but as yet have no reply. Anh Ho, I would love to take UFX to court. But they have all my money. How do I get details of this UFX Trading Ltd? I wouldn't be surprised that they were not in operation when I joined. Tim

Here we go again From: Anthousa Papacharalambous <apapacharalambous@financialombudsman.gov.cy> Sent: Thursday, 6 October 2016 20:50 To: 'Tim Ahchow' Cc: apapandreou@financialombudsman.gov.cy Subject: RE: Complaint (reference number 13.29.004.1011) Dear Mr. Ahchow, We have received the...

I have no intent of letting them get away with it. I just wish someone within the regulators had the ball to stand up and stop this crap. I honestly believe that the regulators are on the take.

Hi All, Here is the latest installment from my ongoing saga. I received a email from Cysec: From: Anthousa Papacharalambous <apapacharalambous@financialombudsman.gov.cy> Sent: Monday, 3 October 2016 23:22 To: 'Tim Ahchow' Cc: 'Andria Papandreou' Subject: RE: Complaint (reference number...