Dear sirs,
First of all I should ask administration of forum to restore the profile of mr. Shuvalov. He sent the request, but still didn't get any response. So I was obliged to explain our position in the cases which were opened against us.
Every year some similar cases appear again and again. Several groups of “traders” or one "advanced trader" try to steal our company’s money cheating with the bonus. The scheme is as follows: They created many fake profiles each time taking the bonus of 30%. They can try to use $30 coupon bonus also. Then they opened buy and sell trades simultaneously. The volume of buy and sell trades was equal, so one part of the trades gave them pure loss and the other one gave them pure profit. But the point was that their profit was higher than their loss by the amount of the bonus. So they just were taking the bonuses for free with no risk. It can be even called “trading”. We stopped it, blocked their accounts and returned initial deposits.
We have significant evidences of such scheme presence. Ala Sadeq has several fake profiles in our company and it was found the crossing between IP addresses which were used to log in trading accounts belonging to different profiles. It's easier to shout "scam broker" than obey to TOS, right?
We said it last year but I should repeat again: we won't tolerate such a thing! No one of honest traders has any problem due cooperation with Lite Forex. We provide our bonuses to help our customers to maintain their margin but not for cheating so each attempt of fraud will be stopped.
in this case the company can cancel any profit with this excuse and with out showing any proof
i will not accept this , show me the other account that you talking about it and show me that the orders i the other account is simultaneously opposite my account orders otherwise its a scam
thank you every body