Problem IronFx : Whistleblower corner

[IronFX Officer]

Dear IronFX Officer,
In reply to your standard response here is my response:
I am using all jurisdictions to recover my money. The UK and EU authorities are waiting to see what will happen to Cyprus now that "regulation" in Cyprus has officially failed.
The Cyprus regulatory framework officially failed on 29 March 2018 when the Financial Ombudsman's decision was ignored by IronFX. The EU authorities now have the job of investigating IronFX and the Cyprus "regulatory" system.
I have had no reply from any of the email address you provided at IronFX.
Thank you.

Dear MarkW,

Thank you for your message.

Your matter has now been resolved.

Thank you

 

[4evermaat]

Dear MarkW,

Thank you for your message.

Your matter has now been resolved.

Thank you

Can you please elaborate. Either you or @MarkW should elaborate on specifics. Saying "your matter has now been resolved" doesn't really tell the audience much.

What was the original problem/timeframe? I'm sure the initial problem did not first appear 3 weeks ago.

 

[4evermaat]

Can you please elaborate. Either you or @MarkW should elaborate on specifics. Saying "your matter has now been resolved" doesn't really tell the audience much.

What was the original problem/timeframe? I'm sure the initial problem did not first appear 3 weeks ago.

Sorry, I see some more context here:
https://www.forexpeacearmy.com/community/threads/ironfx-and-8safe-scam-alert.43246/#post-311584

So if I understand this @MarkW, you received the entire USD $24,000+ balance to your bank account? Please confirm.

 

[MarkW]

Can you please elaborate. Either you or @MarkW should elaborate on specifics. Saying "your matter has now been resolved" doesn't really tell the audience much.

What was the original problem/timeframe? I'm sure the initial problem did not first appear 3 weeks ago.

I can confirm I received the full balance owed yesterday (29th May 2018). I first tried to withdraw all my funds in August 2015.

 

[4evermaat]

I can confirm I received the full balance owed yesterday (29th May 2018). I first tried to withdraw all my funds in August 2015.

Wow. August 2018 would make it 3 years.

Can you confirm the final amount? Was this amount including all profits that were earned through trading?

Would you recommend people trade with IronFx (or any of their sister companies)?

 

[MarkW]

Wow. August 2018 would make it 3 years.

Can you confirm the final amount? Was this amount including all profits that were earned through trading?

Would you recommend people trade with IronFx (or any of their sister companies)?

The amount included funds deposited plus a small profit (there was only a small amount of trading).

I would not recommend any broker that is regulated in London or Cyprus. It has been a long process working with these regulators over 3 years.

 

[oscarra]

Dear MarkW,

Thank you for your message.

Your matter has now been resolved.

Thank you

Foxtrot Oscar you drunken swine……

http://cyprusbusinessmail.com/?p=64404#prettyPhoto
just adapting to local speech found in comment section, maybe it’s the only language they might understand

Hi MarkW, 3 years and no repair, no legal interest no punishment, if you wish you stick around, this is not finished yet

 

[MarkW]

Sorry, I see some more context here:
https://www.forexpeacearmy.com/community/threads/ironfx-and-8safe-scam-alert.43246/#post-311584

So if I understand this @MarkW, you received the entire USD $24,000+ balance to your bank account? Please confirm.

Confirmed. All money received (29th May 2018), 4 months after the Financial Ombudsman decision (in Cyprus late December 2017). My first withdrawal request for part of the funds was in June 2015, then in August 2015 I requested the return of all funds.

 

[marc56]

Confirmed. All money received (29th May 2018), 4 months after the Financial Ombudsman decision (in Cyprus late December 2017). My first withdrawal request for part of the funds was in June 2015, then in August 2015 I requested the return of all funds.

You are a lucky man Mark... 1 /1000 is like you

 

[oscarra]

You are a lucky man Mark... 1 /1000 is like you

...from the 1000 remaining, there must have been at least a handful of victims having send some letter to Cyprus Supreme Court’s Attorney-General Costas Clerides, that’s what we would need to see , including return or no response

EY mentioning Transparency, hum ? COULD THEY KNOW WHAT HAPPENED TO THE MISSING FUNDS or even remaining financial statements......well hidden
Again, write a registered letter to them, one day it might end up on highest EU Court of Justice

...of course, not paying VAT is a crime, however not paying worldwide victims is a standard

http://www.ey.com/Publication/vwLUA.../$FILE/FY17-Transparency-Report -CYPRUS-F.pdf

http://www.ey.com/Publication/vwLUA...at-criminal-liability-directors-eng-final.pdf

http://www.ey.com/Publication/vwLUA...-criminal-liability-for-company-directors.pdf