Problem 4XP=FXTG=SkyFX: The Proofs

[Forseti]

I have filed a complaint against the broker 4xp in the courts of France, and I was notified by the French court.
I provided all the proofs with the names of people linked to the broker 4xp.
The French court notified me, with the names of the persons charged and investigated, and the names of the companies charged and investigated.

 

[Forseti]

This is a delayed news, it is 2011, this broker was already in the courts of Israel, the owners already passed through the courts of Israel, and still, the broker continued for more years, with their misdeeds deceiving more people.
This is the link:

http://www.haaretz.com/israel-news/...against-forex-company-freezes-assets-1.339021

 

[oscarra]

WORLPAY AP LTD, PACNET/COUNTING HOUSE, WIRECARD AG….and probably many more to come, all of them are involved with serious crime allowing robbing of worldwide consumers, of course there is also a well known growing list of criminal Banks, TBI Bg., Meinl At., Commerzbank De.,………..just to point out a few !

http://www.zatarra-research.com/FINALMainreportZatarra.pdf

"Tali Yaron-Eldar, Israel’s income tax commissioner from 2002 to 2004, in 2007 founded eTrader, a binary options firm that targets Israelis, along with Shay Ben-Asulin, who also co-founded AnyOption, one of Israel’s largest binary options companies with revenues in the tens of millions of dollars. In 2011, Ben-Asulin was indicted by the United States for securities fraud, and last month he was convicted of fraud by an Israeli court for helping an Israeli credit card company, ICC-CAL, illegally clear billions of shekels of charges from porn, binary options and gambling websites, as well as conceal the number of canceled transactions. For his crimes, Ben-Asulin will do five months of community service and pay a fine of less than $1 million."

For the moment the French criminal court had just been scratching the top of the iceberg, lets hope they will preserve their independence and not be subject to any Lobbyists or other pressures…..

....for the good guys....Happy New Year 2017

 

[Forseti]

This seems like a plot of financial corruption, thousands of consumers are affected by payment processors pay that it is mentioned here, all of us who were harmed by all these brokers and their accomplices (banks, service providers pay) should contact with a law firm, in Paris or Israel there are good lawyers, and file a complaint in the courts of France or Israel.

 

[oscarra]

http://financefeeds.com/ironfx-institutional-corruption-cysec-government-level-revealed/

its getting worst day by day, in the meantime criminals trying to kill “Cyprus Rule of Law” seems to become the new standard………not to mention, this is happening in an EU country !

http://cyprus-mail.com/2016/12/12/state-prosecutors-house-bombed/

“The Attorney-general and state Legal Service officials send the message that such unacceptable actions have no place in a country governed by the rule of law.”

 

[Pharaoh]

Hey Cyprus, if you want to have criminal follow the rules, you need to start by having your government follow the rules.

Likely such actions wouldn't be happening if Cyprus had been less corrupt to begin with. If the mafia knows a country's prosecutors won't give in to bribes, threats, and bombs, then they don't bother with those tactics.

 

[oscarra]

http://www.timesofisrael.com/a-knesset-panel-finally-tackles-binary-options-fraud/

……who is running the country……….could it be ORGANIZED CRIME ?

Let’s hope Knesset will be able to defend most elementary rules of democracies

 

[oscarra]

French-Israëli MAFIA

Starting to be tuff live for those criminals, no more hiding in Israel, and in event they don’t kill each other, the French will lock them up !

https://www.mediapart.fr/journal/international/dossier/la-mafia-du-co2-notre-dossier

 

[Forseti]

Commerzbank, this is the bank to which I made money transfers to the broker's account: "4xp-forex Place".

The bank that worked with the Israeli broker "4xp-Forex Place"

Ohhh !!! .... Amazing!!!!! ......... incredible!!!! ... the bank with great reputation in Europe under investigation in the USA ... one of the banks Most prestigious in Europe.

The bank that refuses to give me back my cheated money by the Israeli broker "4xp-Forex Place".

We will see what happens with this bank ..

LOOK AT THE LINK ,,,, read everything to the news about the bank ... it is incredible ... and, in Europe? .. What happens with this bank? ...Is there any authority investigating this bank?


https://www.nytimes.com/2015/03/13/...1-45-billion-to-settle-us-investigations.html

 

[oscarra]

“When there was profit to be made, Commerzbank turned a blind eye to its anti-money laundering compliance responsibilities”

".....the bank deleted data from wire transfers that would have disclosed the true identity of the sanctioned companies."

"Commerzbank admitted to a statement of facts that laid bare years of illicit transactions and missed warning signs."

WOW, they probably still are missing all the Binary Gambling Fraud Companies published on all EU Regulator Warning Pages

RICKERS ISLAND, should also be ok for those guys