Neferma.com Review
1 •
3 REVIEWS
Out of business
Updated: Apr 13, 2022
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Neferma is a forex broker. Neferma offers the Neferma Trader forex trading platform. Neferma.com offers over 45 forex currency pairs, indices, commodities and stocks for your personal investment and trading options.
March 2017: There is an FPA Traders Court guilty vote against this company. The FPA recommends caution dealing with Neferma unless this issue can be resolved.
Website is down. Company seems to be out of business.
Out of business
1 •
3 REVIEWS
Recent User Reviews of Neferma.com
Keezilla
Perth, Australia,
Apr 5, 2017,
Registered user
Scammers
Hello, I deposited $1000 also with this broker about 4-5 months ago and still haven't seen any withdraws that I have requested. I ended up trading the balance down to $200 because I waited 2 months and got pissed off because I couldn't my money.
S
strob
Belgrade, Serbia and Montenegro,
Mar 12, 2017,
Registered user
Pure definition of fraud service.
I have initiated ivestigation ahead Danish authorities against this fraudsters. 10 days after that they start claim that they have nothing with Danmark and removed info on their site that Neferma Headquoters are located in Copenhagen.
They keep 8.00 of my money and deny to payout me. Their chat section dissapered. All mails that I have sent are ignored.
Jan 10, 2017 - 1 Star Neverma is pure fraud. There are dozens and dozens reports that they deny to payout clinets. They deliver some notice about paragraph 5.5 as a reason for deny. However, anything above 150$ is client money and nobody else but client money.
They can not keep earned money in any circumstancies. Their paragraph 5.5 is in conflict with paragraph 5.6 . One way or other they are liers and fraudsters and will be forced to pay every single penny sonner or latter.
All scumed persons should go to
www.fsaseychelles.sc
and initiate investigation ROX Commerce GmbH (who own Neferma fraudster shema)
And here www.finanstilsynet.dk/en regarding Neferma itself to to initiate financial authorities investtigation ahead Danmark authorities.
.
They keep 8.00 of my money and deny to payout me. Their chat section dissapered. All mails that I have sent are ignored.
Jan 10, 2017 - 1 Star Neverma is pure fraud. There are dozens and dozens reports that they deny to payout clinets. They deliver some notice about paragraph 5.5 as a reason for deny. However, anything above 150$ is client money and nobody else but client money.
They can not keep earned money in any circumstancies. Their paragraph 5.5 is in conflict with paragraph 5.6 . One way or other they are liers and fraudsters and will be forced to pay every single penny sonner or latter.
All scumed persons should go to
www.fsaseychelles.sc
and initiate investigation ROX Commerce GmbH (who own Neferma fraudster shema)
And here www.finanstilsynet.dk/en regarding Neferma itself to to initiate financial authorities investtigation ahead Danmark authorities.
.
M
montu7974
Surat, India,
Jan 2, 2017,
Registered user
they are card theives
Sir
The re is one company NEFERMA.COM FOREX BROKER WHO GIVEN ADVERTISMENT NO DEPOSIT BONUS SITE AND WE HAVE GOT REGISTER OVER THEIR and there facility given that you can open multiple account as much as you card i have generated net multiple card from my credit card for online safety purposeso i opened as manay as account over there and in one of account 2132525433 i have earned over usd 5000 and tried to draw usd 5000 which is min withdrawal via bank transfer only , they played their role and create new clause that i am doing arbitrage trading which is none of the business of them one must can do anykind of trading in his account. they suspended my account . see the mailed content they have send me given below:
Dear SHRIVASTAVA ANKUR KAMAL,
You withdrawal request from account 2132525433 has been canceled.
Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.
Guided by article 5.5 of Client Agreement,
5.5. If Company has sufficient reason to believe that on the trading account of the Client, which has been credited with bonus funds within any promotion of the company, intentionally conducted resulting to a losses of the Company opening of trading positions opposite to positions on other trading accounts in order to compensate the impact of price risk on such trading accounts with the aim of getting profit from the bonus funds provided by the Company, Company reserves the rights to suspend the execution of trading and payment requests on this account, as well as restrict access to this trading account.
Company decides to suspend the execution of payment request on trading account 2132525433 .
We apologize for any inconvenience and thank you for understanding.
Regards, Qian Yuan
Neferma team
there is no such clause and no such rule like that.
The re is one company NEFERMA.COM FOREX BROKER WHO GIVEN ADVERTISMENT NO DEPOSIT BONUS SITE AND WE HAVE GOT REGISTER OVER THEIR and there facility given that you can open multiple account as much as you card i have generated net multiple card from my credit card for online safety purposeso i opened as manay as account over there and in one of account 2132525433 i have earned over usd 5000 and tried to draw usd 5000 which is min withdrawal via bank transfer only , they played their role and create new clause that i am doing arbitrage trading which is none of the business of them one must can do anykind of trading in his account. they suspended my account . see the mailed content they have send me given below:
Dear SHRIVASTAVA ANKUR KAMAL,
You withdrawal request from account 2132525433 has been canceled.
Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.
Guided by article 5.5 of Client Agreement,
5.5. If Company has sufficient reason to believe that on the trading account of the Client, which has been credited with bonus funds within any promotion of the company, intentionally conducted resulting to a losses of the Company opening of trading positions opposite to positions on other trading accounts in order to compensate the impact of price risk on such trading accounts with the aim of getting profit from the bonus funds provided by the Company, Company reserves the rights to suspend the execution of trading and payment requests on this account, as well as restrict access to this trading account.
Company decides to suspend the execution of payment request on trading account 2132525433 .
We apologize for any inconvenience and thank you for understanding.
Regards, Qian Yuan
Neferma team
there is no such clause and no such rule like that.