• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem www.forex4you.com Is A Huge Scammer ( Huge Spread Issue )

I am having an issue with a company
There have to be some more computers out there you can try. New cases are being filed all the time.


Well i am telling u one thing that i have tried 11 computers but still this happens ( See attachment ) ... i am trying to file my case into court preparation folder ... is this okay ? or i will directly case my file into open cases folder ?





jCvPyw2.png
 
Are all of the computers on the same network? If so, it's probably some sort of firewall issue. Try from a different location.

Look at Open Cases - there are now 16 new cases against just one broker.
 
Are all of the computers on the same network? If so, it's probably some sort of firewall issue. Try from a different location.

Look at Open Cases - there are now 16 new cases against just one broker.


nope all computers are different and using different network ... i just want to know from u that do i have to file my case in case preparation folder or should i directly file my case in open cases folder ? tell me that then i will do something ...
 
That's bizarre. Keep trying different computers in different places. There have been a pile of cases successfully filed in the last few days, so the system seems to be working.

Send screenshots of all failures along with info to FPA HQ. The more info you can provide, the more likely they can find the problem.
 
1 Simple question why you did invest money without read theirs feedback and visibility on Market ?
 
That's bizarre. Keep trying different computers in different places. There have been a pile of cases successfully filed in the last few days, so the system seems to be working.

Send screenshots of all failures along with info to FPA HQ. The more info you can provide, the more likely they can find the problem.


Ok now im sending them pics so that they can do something for me and i will be able to file a case in case preparation folder :D


1 Simple question why you did invest money without read theirs feedback and visibility on Market ?


At the first time they were good ... never happened this kind of thing ever ... i have read their feedback and visibility on market ... suddenly i dont know what happened :'(
 
i have send mail to forex4you's regulatory commission fsc regarding my matter many days ago ...


my was was :

From: Dr. Shaila Habib

Sent: Wednesday, 4 December 2013 18:57

To: Dawn Smith

Subject: Complaining about Forex4you Broker



My name : Dr. Shaila Habib

My account number with forex4you : 2716223

Account type : Cent NDD


I was with forex4you since January. Recent incident happened with them In 10 October , 2013 my account got busted with 14500 dollars because of huge spread issue during the closing hours of market time. I have contact with them regrading this matter. I was waiting for their answer for more than one month. Finally they came up with a lie that they have contacted with Boston Technology ( Liquidity Providor ) regarding my matter. I was totally shocked when i chatted with one of the Boston Technology customer support staff. He told me that forex4you didnt contact with Boston Technology regarding my matter. Then my question is why they are blaming Boston Technology for my reason ?

I know that u can do many things for me as u have given their regulation. U cant return my dollars that are with forex4you at the moment.

There are many things in your hand at this moment and u know that what u can do. So please help me. I am begging u.

I have attached 2 files with my mail. 1st attachment showing forex4you is blaming Boston Technology and telling lie to me & 2nd attachment showing my chatting with Boston Technology customer support staff.

Please take a strong action against forex4you. As they are telling me lies , blow up my account , no refund or compensation with me , enjoying my money and operating their business still now. Please do something .

I have case a file against forex4you.

If u are interested then u can also join here :

https://www.forexpeacearmy.com/fore...x4you-com-huge-scammer-huge-spread-issue.html

So please do something for me . Help me and save my life .

Reply me as quickly as possible .



they have replied this :


Dear Sir,



Kindly accept our apologies for the delay in responding to your complaint in relation to the matter captioned above.



Reference is made to your email correspondence to the BVI Financial Services Commission in relation to this matter.



A review of our records reveal that E-Global Trade & Finance Group Inc. (“E-Global”) was incorporated under the provisions of the BVI Business Companies Act, 2004 (“BCA”) on 2nd February 2007 and assigned company No. 1384287. E-Global is currently active on the Register of Companies maintained under the BCA. On 5th September 2012, E-Global was issued an Investment Business Licence No. SIBA/L/12/1027 under the Securities and Investment Business Act, 2010, licensed to hold as follows:



Category 1: Dealing in Investments

Sub-category B: Dealing as Principal

Category 2: Arranging Deals in Investments



Licence under Sections 5 and 6(2) of the Securities and Investment Business Act, 2010 (“the Act”), and in accordance with the provisions of Sections 6(2), and (5) of the Act, and Section 40B(2) and 40B(3)(b) of the Financial Services Commission Act, 2001.



Our records further indicate that E-Global holds an active licence issued by the BVI Financial Services Commission (“the Commission”) to carry on regulated activity.



The Company has no physical presence in the BVI, however its local registered agent/address is:



G.S.L. Law & Consulting (BVI) Limited

Mandar House

Johnson’s Ghut

P.O. Box 3257

Road Town

Tortola, VG1110



Tel/Fax: (284) 495-4755 / 495-4753



The Company’s Authorised Representative in the BVI is:



Monterey Services Limited

c/o: Forbes Hare

Palm Groove House

P.O. Box 4649

Road Town

Tortola, VG1110



Tel/Fax: (284) 852-1700 / 852-1799



Please note that it is not a part of the Commission’s remit to provide legal advice to third parties and you may consider seeking independent legal advice on this matter.” A list of the BVI law firms is published on the Commission’s website at British Virgin Islands Financial Services Commission > Home.



If you have any further issues in this regard, it is suggested that you consider contacting E-Global directly via the registered agent/address or Authorised Representative details provided above.



Kind regards





Dwayne A. Thomas

Enforcement Officer

Legal & Enforcement Division

Financial Services Commission

Pasea Estate, PO Box 418

Road Town

Tortola VG1110

British Virgin Islands



Tel: (284) 852-4065

(284) 494-4190

Fax: (284) 494-5016

Email: thomasd@bvifsc.vg

Web: British Virgin Islands Financial Services Commission > Home
 
At the first time they were good ... never happened this kind of thing ever ... i have read their feedback and visibility on market ... suddenly i dont know what happened :'(

Did you sent them email regarding this thread ?
 
Did you sent them email regarding this thread ?



Nope ... Coz Pharaoh didnt told me to do so ...



Pharaoh ... one month gone still i am not able to file a case ... i have done everything that i have to do with FPA HQ but for last 8 days they r not answering my mail and not giving me any kinda updates ... so what should i do ? day by day my situation is getting critical ... please do something for me ...
 
Wow. Someone who does and doesn't do things based on what I say. Put all your money in an envelope and mail it to Pharaoh, Luxor Penthouse, Las Vegas. ;)

On a slightly more serious note, go ahead and invite them to this thread. It's always a good idea to try to get the company involved.

I bugged AsstMod about your issue. He tells me that FPA HQ is still digging out of from under piles of emails about another broker that just got a scam finding.

Try this. Stripping your case filing down to the bare minimum amount of words for the form to accept it and see if it goes through. If it does, AsstMod tells me he can edit back in the original text you had planned.
 
Back
Top