Problem IronFx : Whistleblower corner

[IronFX Officer]

…could have told you from the beginning, again it need’s EU Courts

Failures of Cysec and it’s authorized Brokers are of such extent, there is no other option !

Just considering the Bonus BS, no EU Judge will waste time on reading Irons T&C, he will simply ask are they TRUE or FAKE

…..why did Cysec finally ban Bonuses, rather easy option, instead of obliging it’s Brokers to pay out Bonuses ( not even mentioning the resulting damaging since many years…BO etc etc….

Do trust EU Courts, don’t believe any of Iron comments

Dear oscarra,

Thank you for your comment.


1. You have failed to identify yourself as a client of the company

2. You have also failed to provide any factual evidence in any of your repeated, false and baseless claims

3. Please refer to our latest response to marc56 and in particular to Point (4)

4. You or any other individual, are free to use any Court of Justice in any jurisdiction to pursue any purported claims. We will present a strong factual defence to all claims in line with what has already been presented in the FPA forums


For any other issues or repeated defamatory commentary or false allegations you want to post on the FPA site please refer to the “IronFX – Falsely Accused Broker” thread: https://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/


Thank you

 

[IRONFXSCAM]

DEAR IRONFX OFFICER,
I reported to the police and my lawyers are at work
we'll see you soon in court. the prison will arrive soon for you

http://www.kmlegalnet.com/kmlegalnet-announces-class-action-iron-fx-fraud-investors/

 

[IronFX Officer]

DEAR IRONFX OFFICER,
I reported to the police and my lawyers are at work
we'll see you soon in court. the prison will arrive soon for you

http://www.kmlegalnet.com/kmlegalnet-announces-class-action-iron-fx-fraud-investors/

Dear IRONFXSCAM,

Thank you for your repeated defamatory comment.

1. You have failed to identify yourself as a client of the company and you have failed to indicate what is your claim against the company (other than writing repeated and baseless defamations).

2. It is therefore highly ludicrous the basis upon which you are planning to go to the Police and/or purported class action lawyers

For any other issues or repeated defamatory commentary or false allegations you want to post on the FPA site please refer to the “IronFX – Falsely Accused Broker” thread: https://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/.

In particular and in relation to your latest defamatory repetition, please refer to Points (7) and (8) of the said thread.

Thank you.

 

[marc56]

I REFUTE YOUR COMMENTS !!!
I hope only for you and your family to suffer the same of my family in these 3 years...
You have no respect for people, not even a serious health problem has shaken your conscience
Shameful !!!

 

[IRONFXSCAM]

Were you scammed by IRONFX GLOBAL? Join the class action

http://www.kmlegalnet.com/kmlegalnet-announces-class-action-iron-fx-fraud-investors/

 

[IronFX Officer]

I REFUTE YOUR COMMENTS !!!
I hope only for you and your family to suffer the same of my family in these 3 years...
You have no respect for people, not even a serious health problem has shaken your conscience
Shameful !!!

Dear marc56,

Thank you for your comment.

We refer you to our last reply relating to your case and your attempt to conceal information as to the true facts of your case.

Please look at the link below:
https://www.forexpeacearmy.com/community/threads/ironfx-whistleblower-corner.53703/page-7

Thank you,

 

[IRONFXSCAM]

IRONFX lawyers arrested!

http://www.emilianomorrone.eu/ironf...onviction-son-sent-to-jail-financefeeds-blog/

 

[IRONFXSCAM]

You could regret to have opened this thread, because we are going to post here all sort of documents, which provide evidence for IronFx being a "scheme" since late 2014.

Let's begin with your financial statements 2014

These statements contain a lot of information, if you can read them. For example, on page 37 you find the amount of segregated clients' money being just $ "18,000,614" .

With 400.000 clients, they segregated just 18 million? This is evidence of fraud.

On page 17, read the figures related to bonuses for accounts "under investigation". With a little math, you can calculate how much money these clients deposited.

Please also read the Notes on the last pages. After the Swiss franc crisis, you had litigation with Sucden Financial Ltd., which you settled by accepting to pay them 2,500,000 in 10 installments.
Here you find a comment on these financial statements: http://bit.ly/2h8JE9g

 

[IRONFXSCAM]

Read IronFx financial statements carefully. Page 37: only 18 million clients' money were segregated. And much more hot information

https://www.dropbox.com/s/n044usgyta94xha/IronFx Financial statement 2014.pdf?dl=0

 

[IRONFXSCAM]

We request IronFx to stop immediately posting the statement “we are FCA regulated”.

This statement is a lie and we will not tolerate the public diffusion of this lie any longer. The spreading of such misleading information to retail clients is not allowed under MiFID 2.

We remind you that the sanctions for infringements of MiFID 2 are at least € 5.000.000 (Art. 70). It will not come cheap for you

We will file a formal complaint and request the imposition of a high fine, if we read the statement "we are FCA regulated" again.

IronFx Global Ltd. was never FCA regulated and there is no such thing like a “group regulation”. For this reason the FCA has no supervision on IronFx and cannot impose sanctions on a Cypriot company.

As a matter of fact, there is loophole in the EU-regulation: Cypriot brokers can rob clients' money in all Europe, but underlie the sole supervision of the CySEC.

IronFx is a purely Cypriot company and is regulated in Cyprus.

The FCA regulation only applies to a small subsidiary of IronFx. This subsidiary was named “IronFx Ltd. Uk" but was forced by the FCA to change its name in "8Safe UK" Ltd.

8Safe UK is FCA regulated, but it is a very small company with no meaningful operation and therefore no wrongdoing. After abandoning its offices in London, it is a "letter-box company" .

8Safe UK does not have a full license, but only a license as "matched principal broker" (which is an agent).

Here you can read the filing history and the last financial statements of 8Safe UK: https://beta.companieshouse.gov.uk/company/08111366/filing-history

From the filing it is evident that the company has very small operation, only 3 staff, had to sublet the premises before changing to a PO box, and made a loss in 2016.

Please take this warning very seriously. Remind that under MiFID 2 (Art. 5) an investment firm must have its head office in the Member State in which it carries out its business.