forexvictim
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- 16
Original FPA Traders Court Submission:
I am submitting the case against: www.globalventurefinancing.com
My Case is: In May 2012, I was approached by Chris Woon ( master IB). He introduced to me GVF broker and said they are representing them in Malaysia. He told me the advantage of joining them is that i dont need to bank wire to broker as it is located oversea. Thus, I transferred my fund to Chris Woon's personal account. After that, I traded myself until last month where I tried to withdraw my money and I realised I could not withdraw my money as GVF ceased replying me. Thus, I went to approach my master IB, Chris Woon. He told me that GVF account has been frozen and thus I will not be able to withdraw my money. It sounds fishy to me as when I got back and did some research on GVF. I realised the a warning has been released since April 2012 on them. Thus, I believe that this Master IB took my money for himself and cheated me by making me think that I am still trading with GVF broker. Hereby, I seek help from the community to obtain back my fund which I used for GVF
New thread in the Scam Alerts Folder:
Review is submitted by Jasper Ng on 09/19/12
The company was first contacted about the issue on 08/27/12 the last contact was on 09/17/12
Details: The only reply i received was on 08/27/12, the same day i sent my first withdrawal request
"Dear client,
Withdrawal of funds can only be conducted if there is no open position in the Client's trading account. Kindly close all your open positions and resubmit the form should you wish to proceed with the withdrawal request.
For any inquiries, please do not hesitate contact us at accounts@globalventurefinancing.com
Warm regards,
Global Venture Financing Accounts Team"
After I amended the error and resubmitted, I receive no response from them ever since.
Company representatives' emails: GVF Account department <accounts@globalventurefinancing.com>
I am submitting the case against: www.globalventurefinancing.com
My Case is: In May 2012, I was approached by Chris Woon ( master IB). He introduced to me GVF broker and said they are representing them in Malaysia. He told me the advantage of joining them is that i dont need to bank wire to broker as it is located oversea. Thus, I transferred my fund to Chris Woon's personal account. After that, I traded myself until last month where I tried to withdraw my money and I realised I could not withdraw my money as GVF ceased replying me. Thus, I went to approach my master IB, Chris Woon. He told me that GVF account has been frozen and thus I will not be able to withdraw my money. It sounds fishy to me as when I got back and did some research on GVF. I realised the a warning has been released since April 2012 on them. Thus, I believe that this Master IB took my money for himself and cheated me by making me think that I am still trading with GVF broker. Hereby, I seek help from the community to obtain back my fund which I used for GVF
New thread in the Scam Alerts Folder:
Review is submitted by Jasper Ng on 09/19/12
The company was first contacted about the issue on 08/27/12 the last contact was on 09/17/12
Details: The only reply i received was on 08/27/12, the same day i sent my first withdrawal request
"Dear client,
Withdrawal of funds can only be conducted if there is no open position in the Client's trading account. Kindly close all your open positions and resubmit the form should you wish to proceed with the withdrawal request.
For any inquiries, please do not hesitate contact us at accounts@globalventurefinancing.com
Warm regards,
Global Venture Financing Accounts Team"
After I amended the error and resubmitted, I receive no response from them ever since.
Company representatives' emails: GVF Account department <accounts@globalventurefinancing.com>
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