Problem IronFx : Whistleblower corner

[bkoko]

Dear IronFX Officer,

IronFx already FAILED to fulfill his obligation described in Cyprus Financial Ombudsman Decision!
See attached!

https://www.dropbox.com/s/djeu8lpi1an8qel/Cyprus-Financial-Ombudsman-Decision-Balogh-Kornel.pdf?dl=0​

Why did you not fulfill Your obligation described in Cyprus Financial Ombudsman Decision?

This is IronFX standard response?

Dear bkoko,

Your case will be handled within the appropriate timelines as prescribed by the FOS process.

In the meantime, should you have any questions as to this process, please refer these to the FOS Office.

Thank you

 

[bkoko]

Dear IronFX Officer,

IronFx already FAILED to fulfill his obligation described in Cyprus Financial Ombudsman Decision!
See attached!
https://www.dropbox.com/s/djeu8lpi1an8qel/Cyprus-Financial-Ombudsman-Decision-Balogh-Kornel.pdf?dl=0
Why did you not fulfill Your obligation described in Cyprus Financial Ombudsman Decision?

This is IronFX standard response?​

Dear bkoko,

Your case will be handled within the appropriate timelines as prescribed by the FOS process.

In the meantime, should you have any questions as to this process, please refer these to the FOS Office.

Thank you

 

[IronFX Officer]

The fraudulent basis of the company business is evident if you carefully read thisdecision of the Financial Ombudsman of Cyprus.

The client had deposited a certain amount with IronFx in 2015. After reading negative reviews, he decided not to trade with this company and requested the funds to be returned.

He never traded. Nonetheless, he was accused of “abusive trading activities”.

He complained to the company, to the CySEC, to the Financial Ombudsman, to the CySEC, to the ESMA and to the EU Parliament.

You have to know that Cyprus Financial Ombudsman did not process any complaints until early 2017. It was possibly forced to process complaints by the European Securities and Markets Authority ESMA.

The Financial Ombudsman received additional information from IronFx only on 19/09/2017 (2 years after the complaint).

After that, the Financial Ombudsman issued the decision. The client was fully reimbursed ca. 2 months after the decision.

No penalty was imposed on IronFx for illegally withholding this clients’ money for more than 2 years.

Dear toroks,

Thank you for yet another attempt to defamate the company.

Please note that we follow the relevant regulatory and ombudsman processes in every jurisdiction we are regulated into.

We have no comment on any specific FOS processes, should you have any please take these directly with the relevant FOS Office.

We refer your comment to the facts of four full licences globally (FCA, CySEC, ASIC, FSB), with offices in every main regulatory jurisdiction.

We also refer your repetitive comment to @BinaryLad and @AsstModerator and we request for action to be taken against your spamming.

Thank you

 

[toroks]

Dear ironfx officer!
I will share all indormation regarding your fraudulent company!
The Securities and Exchange Commission of Argentina -COMISIÓN NACIONAL DE VALORES (CNV) pursuant to its Resolution No. 18.664- dated May 10th , 2017, warns that: IRON FX FINANCIAL SERVICES LIMITED IRON FX GLOBAL LIMITED Are not authorized to provide any invitation, either to the public or to specific groups or segments, to perform any legal transaction with tradable securities, by any means of dissemination, meetings or conferences, for not having the authorization required for that purpose, as well as are restricted to all registration options and/or contact through the website www.ironfx.com from Argentina and they are forced to incorporate an inscription on that website to warn the public that the services that it provides are not valid in Argentina.
You can read here:
https://www.iosco.org/investor_prot...nvestor Alert - English and Spanish -2017.pdf

 

[toroks]

Dear Ironfx officer!
Another Argentin regulator investighation against IRONFX and against Markos Kashiouris, Svetla Nakova,Demetris Kyriacou! Argentin regulator inform ESMA and Cysec.
You can explain why ironfx still continue to onboard Argentin clients?
Now is clear the IRONFX CEO Matkos Kashiouris have problems
http://www.cnv.gob.ar/Advertencias/ResolucionesCNV/AdvertenciaRes18664.pdf

 

[IRONFXSCAM]

New video by the BBC reporter. It explains many issues

 

[IronFX Officer]

New video by the BBC reporter. It explains many issues

Dear IRONFXSCAM,
Your baseless efforts to defamate the company continue. You are spamming the FPA forums with unsubstantiated allegations.
For the latest effort by Rostand Productions, please note that:
1. This is a rehash of old material that has already been banned. It contains nothing new and it's a rehash of old unproven allegations.
2. It contains footage by individuals that never approved or consented in their inclusion in the video.
For any questions that you may have please refer to "IronFX - Falsely Accused Broker" thread https://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/.
Once again we refer your defamatory spamming to the moderators @BinaryLad and @AsstModerator.
Thank you

 

[IronFX Officer]

Dear IronFX Officer,

IronFx already FAILED to fulfill his obligation described in Cyprus Financial Ombudsman Decision!
See attached!
https://www.dropbox.com/s/djeu8lpi1an8qel/Cyprus-Financial-Ombudsman-Decision-Balogh-Kornel.pdf?dl=0
Why did you not fulfill Your obligation described in Cyprus Financial Ombudsman Decision?

This is IronFX standard response?​

Dear bloko,

Please refer to the Company’s official reply (post #122) on this thread https://www.forexpeacearmy.com/community/threads/ironfx-whistleblower-corner.53703/page-13.

Thank you

 

[IronFX Officer]

Dear Ironfx officer!
Another Argentin regulator investighation against IRONFX and against Markos Kashiouris, Svetla Nakova,Demetris Kyriacou! Argentin regulator inform ESMA and Cysec.
You can explain why ironfx still continue to onboard Argentin clients?
Now is clear the IRONFX CEO Matkos Kashiouris have problems
http://www.cnv.gob.ar/Advertencias/ResolucionesCNV/AdvertenciaRes18664.pdf

Dear toroks,
Thank you for yet another attempt to defamate the company.
We note that you have held a number of trading accounts, none of which has a balance.
As we cannot understand what your claim is, we reiterate our previous comment (post #127) in this thread https://www.forexpeacearmy.com/community/threads/ironfx-whistleblower-corner.53703/page-13. It is clear that your only motive is defamatory.
We also note that the company has not been notified officially of any action against it in Argentina.
We refer your comment to the facts of four full licences globally (FCA, CySEC, ASIC, FSB), with offices in every main regulatory jurisdiction. To date, the company has no fines and warnings under any of its regulators.
We also refer your repetitive comment to @BinaryLad and @AsstModerator and we request for action to be taken against your spamming.
Thank you

 

[bkoko]

Dear IronFX, Please face the facts:
1. IronFx FAILED to fulfill his obligation described in Cyprus Financial Ombudsman!
2. IronFx secretly REJECTED in writing the Financial Ombudsman decision.
I have written evidence about this from the Financial Ombudsman: IronFX notified in writing the Financial Ombudsman on 30/01/2018, and REJECTED the binding nature of the decision!
3. IronFx Officer lied to me, as stated in the last reply: "Your case will be handled within the appropriate timelines as prescribed by the FOS process." BUT IronFx already REJECTED the decision a Month ago!
IronFX intention is clear: more time needed to collect more and more deposit from the European Citizens.
IronFx not reviewing the complaints reported here, but replying with the usual Standardised Response.

I was in Brüssel in the Europien Parlament, talked to manny institutions: ESMA, EO.
All advised me to start judicial action against IronFX.

Respected IronFx, I did try everything to negotiate with You, but IronFx is Cypriot company, who cannot learn.

I'll see You in the Court!
​

Dear bkoko,

Your case will be handled within the appropriate timelines as prescribed by the FOS process.

In the meantime, should you have any questions as to this process, please refer these to the FOS Office.

Thank you