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IronFx : Whistleblower corner

Discussion in 'Scam Alerts' started by Alphabeta, Jan 20, 2018.

  1. Alphabeta

    Alphabeta Private

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    The IronFx scandal is also possible because regulators have been keeping information on the financial situation and fraudolent activities of the company secret.

    So let’s make all information public.

    We know that the company treats its staff like ****, refuse to pay commissions, accommodation costs and salaries: please tell us about your case

    Staff members also know that the company refuses to payout withdrawal requests in a systemic and widespread manner: please tell us the details.

    Do you have the financial statements 2015 or 2016 of the company? Here the financial statements 2014

    We know that the Financial Ombudsman of Cyprus issued ca. 1000 decisions, and that the company was forced to pay upon them (but only the initial deposit of the client). Tell us about your case

    If you don’t want to post here, you can contact the administrator of the Facebook group IronFx victims. Do you know that IronFx victims were heard at the European Parliament?

    Or you can send your information to the General Auditor of the Republic of Cyprus: an incorruptible official who made the 176 million shortage of clients’ money and the efforts of the CySEC in stopping proper sanctions public (read his unbelievable report on IronFx)
     
  2. 4evermaat

    4evermaat Corporal

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    Thanks for the youtube link.

    1) IronFx has already been labeled as a scam by FPA.

    2) FPA has acknowledged their historical deceptive behavior pattern, yet allow their representative to post on this forum for the 0.001% chance that they might start actually paying clients back.

    3) IronFx Cy continue to "legally" operate despite regulators (both CySec and ESMA) well aware about the problem.
     
  3. oscarra

    oscarra Sergeant Major

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    1700 victims been owned usd 176m, think it will need more then their Representative or Cypriote CySEC & FOS

    “…. the seriousness of the offenses found by the CySEC, we consider that the case should be sent to the Attorney General, who is responsible to decide whether criminal offences may have been committed. “

    Lady’s major failure from the very beginning, chances are…. she will face some EU court soon !

    Besides, whistleblowers are at risk https://euobserver.com/justice/140588
     
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  4. Alphabeta

    Alphabeta Private

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    A very important piece of information, which every claimant should use before court or before the Financial Ombudsman, is the Decision of Cyprus Consumer Protection Service (dated 22.12.2017) on IronFx contract terms being abusive and in breach of EU directive 93/13 on abusiver terms in consumer contracts. Here you can find a translation of the Decision.
     
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  5. oscarra

    oscarra Sergeant Major

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    Excellent work from Cyprus Consumer Protection Services :)

    Just unbelievable, more to come………
     
  6. oscarra

    oscarra Sergeant Major

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    The media version

    https://www.financemagnates.com/for...er-protection-agency-condemns-ironfx-bonuses/

    “The Company believes that the content of the decision issued by the Consumer Protection Service (CPS) is factually and legally erroneous, inaccurate as well as defamatory in its entirety.

    DEFAMATORY tsss, no comments :rolleyes:

    The Munich Prosecutor is of course authentic and waiting for complaints to arrive, hundreds of victims complaints had been lost before on similar EU jurisdications, which certainly dont stall criminal investigations.
     
  7. IronFX Officer

    IronFX Officer IronFx Representative

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    Dear 4evermaat,
    Please note that we are commencing an effort tof identify and factually respond to all allegations by users of this site.
    Writing regarding unproven allegations with defamatory language is neither constructive nor beneficial for the users of this website.
    The Company has thrived and grown throughout the years and has undoubtedly proven its prominence in the financial services sector despite a number of deliberate unsuccessful attempts by third parties in causing harm and damage to the Company’s interests and reputation.
    Should you have any specific complain, please provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at responses@ironfx.com for any clarifications you may require.
    Finally, we note that the IronFX Group of Companies comprises of investment firms authorized and regulated by the competent financial authorities in the UK (FCA no. 585561), Australia (AFSL no. 417482), South Africa (FSP no. 45276) and Cyprus (License no. 125/10). We note that none of the said group companies has received either a fine or penalty by any competent authority nor has any court ruled against any of the group companies.
    Thank you
     
  8. IronFX Officer

    IronFX Officer IronFx Representative

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    Dear Alphabeta,

    You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at responses@ironfx.com for any clarifications you may require.

    Thank you
     
  9. IronFX Officer

    IronFX Officer IronFx Representative

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    Dear oscarra,

    You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at responses@ironfx.com for any clarifications you may require.

    Thank you
     
  10. IRONFXSCAM

    IRONFXSCAM Recruit

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    Ironfx scandal (176 millions robbed clients' money)

     

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