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