Discuss liteforex.com (liteforex.org)

[Lilik]

Dear, traders and visitors of forum!

According to my information cases of Mr. Siau Chi Ong and Ms. Lilik had been resolved. The Security Department of LiteForex communicated with them directly. According to the regulations cases had been resolved and closed. So now you can put an end to this matter.

i still not receive my money...and you say it CLOSED???

Would you please confirm if you received all your funds back but initial deposit and profits.

i just get this email from litefx

Hello.
You have made several withdrawals from your 875662 account. Now balance on your account = -51.50 You can fund fund your account and use this account for trade.

Best regards,
LiteForex Anti-money laundering department.



i know about my 1st withdrawal from my 1st profit...

but why litefx change my profit to zero (in attachment you can check at order ##1426818512)
there is my profit before i got case like this,but they change it...and made my balance goes to -51.50



...i never do an illegal action...ii just want my money back

and i really agree with thai_trader say like this
"I have asked for clarification on these allegations of fraud such as the "bonus hunting" and have received no response. I would appreciate if LiteForex would give a clear explanation as o what constitutes fraud in their bonus system on the part of the client. I feel that if these details were made more clear then clients would have a better understanding of the choice they make when accepting the bonus and how that could effect their ability to withdraw their profits."

Please give me clear explanation and proof...and i'll apreciate it...
if you can't....please give me back my money and my profit...

rgd




sorry with my english

 

[mohammadstateh]

dear litforex company

i have problem since about one month and i need to find solution to me please visit this link and get more info about it

https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/21858-liteforex-scam-warning.html

 

[Lilik]

dear litforex company

i have problem since about one month and i need to find solution to me please visit this link and get more info about it

https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/21858-liteforex-scam-warning.html

i have same case...please check it
https://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/21924-liteforex-scam-broker.html

 

[hidayat]

hello,
my name: hadi hidayat
account status: verified
my account: MT4-L-882 224
hadi hidayat :: 2122505585
I have a problem with LiteForex. I trade and earn a profit of $ 25 and $ 18
then I did withdraw $ 25 and $ 18.

but then I get emails like this
"Hello.
The Security Department of LiteForex has found significant violations of the Reglament of the Company, on your account 882 224 fraudulent actions were done to get the illegal profits in the Coupon-Partner programm. Illegal profit was canceled.
*
Best regards,
LiteForex Anti-money laundering department. '


I signed up with the original id card. and my account has been verified.


if you use the promotional coupons is illegal, then you should not need to do promotions such scams.

 

[Thai_trader]

hello,
my name: hadi hidayat
account status: verified
my account: MT4-L-882 224
hadi hidayat :: 2122505585
I have a problem with LiteForex. I trade and earn a profit of $ 25 and $ 18
then I did withdraw $ 25 and $ 18.

but then I get emails like this
"Hello.
The Security Department of LiteForex has found significant violations of the Reglament of the Company, on your account 882 224 fraudulent actions were done to get the illegal profits in the Coupon-Partner programm. Illegal profit was canceled.
*
Best regards,
LiteForex Anti-money laundering department. '


I signed up with the original id card. and my account has been verified.


if you use the promotional coupons is illegal, then you should not need to do promotions such scams.

It is becoming more clear that liteforex is canceling legitimate profits under the guise of "fraud". This is "fraud" on the part of liteforex. If liteforex does not come here and answer to these claims then I think they need to be labeled as a scam broker.

 

[wandiyanto]

I have a problem too with LiteForex.

we just want the problem to get it over.

I hope LiteForex want to fix the problem.

https://www.forexpeacearmy.com/fore...21924-liteforex-scam-broker-2.html#post104294

 

[taolaolao123]

lite forex is big SCAM and cheat

this is all history

Straighthold Investment Group, Inc.

Account: 879897 Name: le thi kim nga Currency: USD 2012 October 24, 17:05
Closed Transactions:
Ticket Open Time Type Size Item Price S / L T / P Close Time Price Commission Taxes Swap Profit
1427726307 2012.09.30 06:59 balance DPST-LR-774769 : USD 700.99 69 800.00
1427738204 2012.10.01 11:12 credit bonus24_1427726307, value date: 2038.01.19 20 940.00
1427764668 2012.10.02 12:59 buy 0.10 eurusd 1.2914 0.0000 0.0000 2012.10.02 18:54 1.2944 0.00 0.00 0.00 30.00
1427764801 2012.10.02 13:07 buy 0.90 eurusd 1.2915 0.0000 0.0000 2012.10.02 18:55 1.2945 0.00 0.00 0.00 270.00
1427765000 2012.10.02 13:28 buy 0.30 eurusd 1.2923 0.0000 0.0000 2012.10.02 18:55 1.2944 0.00 0.00 0.00 63.00
1427784528 2012.10.03 08:36 sell 65.00 usdchf 0.9376 0.0000 0.9284 2012.10.05 16:52 0.9294 0.00 -638.62 57 348.83
1427784541 2012.10.03 08:38 sell 65.00 usdchf 0.9375 0.0000 0.9276 2012.10.05 16:52 0.9292 0.00 -638.62 58 060.70
1427846935 2012.10.05 18:10 balance WDRW-LR-261426: USD 1144.00 -114 400.00
1427846935 2012.10.05 18:10 balance WDRW-LR-261426: USD 1144.00 -114 400.00
1427891693 2012.10.09 14:45 sell 0.10 xauusd 1774.49 0.00 0.00 2012.10.09 14:56 1775.59 0.00 0.00 0.00 -11.00
1427891714 2012.10.09 14:47 sell 0.10 eurusd 1.2945 0.0000 0.0000 2012.10.09 14:56 1.2955 0.00 0.00 0.00 -10.00
1427915557 2012.10.10 14:15 balance WDRW-LR-262404: USD 698.00 -69 800.00
1427915558 2012.10.10 14:15 credit bonus_reducing_1427915557, value date: 2012.10.10 -20 917.71
1427918642 2012.10.10 16:16 balance DPST-LR-262404: USD RET 69 800.00
0.00 0.00 0.00 342.00
Closed P/L: 342.00

1.my account is 879897

why my account can not imput order, can not sell or buy everythings

pls see pic, i try many but can not sell or buy everythings

after they lock account me

LiteForex amlpolicy@liteforex.com
Oct 10

to me
Hello.

The Security Department of LiteForex has reasons to believe that there were done fraudulent actions on your accounts. Your account 879897 is blocked. Withdrawal from your account was returned. Your profile is under investigation, it can takes up to 14 business day. When the checking will end we will inform you regarding to results of investigation.

Hello.

As you informed before, the Security Department of LiteForex has completed the checking on your account. Due to the result of the revision by the security and risk management departments of the Liteforex Group of Companies there were found significant violations of the Reglament of the Company, on your account 879897 were found fraudulent transactions to get the illegal profit in the bonus programm. Illegal profit was cancelled.

hi sir.
i don t understand i was fraudulent transaction, can you give me the evidence i been viovation.
if you do not give me the evidence i gone post all my transaction you been scam on my money in the forum :
forexpeacearmy.com
thank you
Ps; i been play in your company just a little money and you still try to cheat on me

LiteForex
8:05 PM (1 hour ago)

to me
Hello.

The Security Department has weighty evidence about facts of violations of the Reglament of the Company on your account 879897, and exactly evidence about facts of making fraudulent transactions by you. Illegal profit was cancelled and can't be returned. This is final decision.



Best regards,

LiteForex Anti-money laundering department.

lite forex is scam me 700$ and no answer me why, and they no have evidence

lite forex is big SCAM and cheat

 

[hidayat]

hello,
my name: hadi hidayat
account status: verified
my account: MT4-L-882 224
hadi hidayat :: 2122505585
I have a problem with LiteForex. I trade and earn a profit of $ 25 and $ 18
then I did withdraw $ 25 and $ 18.

but then I get emails like this
"Hello.
The Security Department of LiteForex has found significant violations of the Reglament of the Company, on your account 882 224 fraudulent actions were done to get the illegal profits in the Coupon-Partner programm. Illegal profit was canceled.
*
Best regards,
LiteForex Anti-money laundering department. '


I signed up with the original id card. and my account has been verified.


if you use the promotional coupons is illegal, then you should not need to do promotions such scams.

no response from LiteForex.
they did not explain just decide unilaterally.

is this a good response from the broker?

without giving an explanation, about cheating what have I done?
and close the matter without discussion first.

Hello.

The Security Department has weighty evidence about facts of violations of the Reglament of the Company on your account, and exactly evidence about facts of making fraudulent transactions by you. Illegal profit was cancelled and can't be returned. This is final decision.



Best regards,

LiteForex Anti-money laundering department.

 

[Ala Sadeq]

hello
i open 3 accounts with lite forex first 1 i deposit 700 $ and i lost the money and am sore they was very happy the second one i deposit 500 $ and lost it too, the third one i deposit 700 $ then i start making some profit then i withdrawal 700 $ and trade again and make make profit again and when i ask for another withdrawal the cancel all my balance 1781$ and sent me this email:
(Hello.
The Security Department of LiteForex has completed the checking on your accounts. Due to the result of the revision by the security and risk management departments of the Liteforex Group of Companies there were found significant violations of the Reglament of the Company, on your account 882085 were found fraudulent transactions to get the illegal profit in bonus program. Illegal profit was cancelled.

Best regards,
LiteForex Anti-money laundering department. )

i have my orders history and am sure that they cant prove any thing of what they saying

 

[Thai_trader]

hello
i open 3 accounts with lite forex first 1 i deposit 700 $ and i lost the money and am sore they was very happy the second one i deposit 500 $ and lost it too, the third one i deposit 700 $ then i start making some profit then i withdrawal 700 $ and trade again and make make profit again and when i ask for another withdrawal the cancel all my balance 1781$ and sent me this email:
(Hello.
The Security Department of LiteForex has completed the checking on your accounts. Due to the result of the revision by the security and risk management departments of the Liteforex Group of Companies there were found significant violations of the Reglament of the Company, on your account 882085 were found fraudulent transactions to get the illegal profit in bonus program. Illegal profit was cancelled.

Best regards,
LiteForex Anti-money laundering department. )

i have my orders history and am sure that they cant prove any thing of what they saying

Please start a thread here and post your evidence and make your case. It's helpful for others to see as many of these cases against lite forex as possible. This definitely sounds like a trend now with them.