Original FPA Traders Court Submission:
I am submitting the case against: www.UFXMarkets.com
My Case is: UFXMarkets held my money, every time I want to withdraw money from my account, I got a message that it has to be through my account manager, I tried to call my account manager many times he never answered, I sent him many mails he never replay back.
UFXmarkets scammed me in different ways :
1- They never send me the E-book I asked for to learn the Forex trade
2- The never try to teach me how trade
3- They promised to give a bonus (30 to 50%) but they never did
4- they said they are there for 24 hours support but they were never been there when needed
5- they used to withdraw money from my credit cards without my permission
6- They opened some unsuccessful trades without my permission
7- They held my money and did not let me deposit it back to my credit cards
8- Try to contact them by phone, I was always directed to an extension where no one answer or to my account manager will call me back
9- My account manager never answered my mail when I needed his advise for important trade or when asking him to unlock my account to send money back to my cards
10- Have sent 2 dispute cases to my HSBC bank in Middle East & MBNA bank in Canada
New thread in the Scam Alerts Folder:
Review is submitted by Saleh on 10/07/12
The company was first contacted about the issue on 09/24/12 the last contact was on 10/07/12
Details: The only time I manage to get in touch with my account manager, he told me he did the transaction of 5000 USD back to my card, I have checked, the money is not there, he never gave me full control on my money even that they did not give me any bonus as they promised
Company representatives' emails: Aiman Basion <aiman@ufxmarkets.com>
I am submitting the case against: www.UFXMarkets.com
My Case is: UFXMarkets held my money, every time I want to withdraw money from my account, I got a message that it has to be through my account manager, I tried to call my account manager many times he never answered, I sent him many mails he never replay back.
UFXmarkets scammed me in different ways :
1- They never send me the E-book I asked for to learn the Forex trade
2- The never try to teach me how trade
3- They promised to give a bonus (30 to 50%) but they never did
4- they said they are there for 24 hours support but they were never been there when needed
5- they used to withdraw money from my credit cards without my permission
6- They opened some unsuccessful trades without my permission
7- They held my money and did not let me deposit it back to my credit cards
8- Try to contact them by phone, I was always directed to an extension where no one answer or to my account manager will call me back
9- My account manager never answered my mail when I needed his advise for important trade or when asking him to unlock my account to send money back to my cards
10- Have sent 2 dispute cases to my HSBC bank in Middle East & MBNA bank in Canada
New thread in the Scam Alerts Folder:
Review is submitted by Saleh on 10/07/12
The company was first contacted about the issue on 09/24/12 the last contact was on 10/07/12
Details: The only time I manage to get in touch with my account manager, he told me he did the transaction of 5000 USD back to my card, I have checked, the money is not there, he never gave me full control on my money even that they did not give me any bonus as they promised
Company representatives' emails: Aiman Basion <aiman@ufxmarkets.com>