NordFX Scamming me!

[Julia NFX]

You just keep repeating the same stuff and ignoring all the questions asked.

Hi,

In fact, the whole situation has been explained.

 

[Julia NFX]

I sent my Driver's license and electricity bill.. it was verified and when i requested for a withdrawal, it was changed from Verified to rejected? how can you explain that magic? God is watching all your deeds..

Hi,

As stated in my previous post, we had reasons to request additional documents even after your account has been verified. It didn't breach the Client Agreement in any way. As it turned out, your documents contained significant discrepancies - even one and the same ID was sent twice but with differing details in it. This was in violation of the Client Agreement and led to your account being blocked and transactions cancelled. Your deposit was returned to you. This is the main gist of the situation. I don't think anything else can be added to it.

 

[FX Brother]

Why do you make so much noise - NordFX are scams, help!
Maybe the problem is not in Nord, but in yourself? There is an old saying, that the thief himself is the loudest crying "Catch the thief!" (This is not about you, it's a saying).
Nord has more more than a million clients, and if it stole their money, imagine what the noise would be. And there is no noise! It is only you who makes the noise here!
It is ridiculous to blame this broker that they are after your $200! It is not even logically profitable for the broker, they do not get profit or reputation. Besides, I have checked, they have regulations of India and Cyprus (which is the European Union) as well, and these are very strict regulations.
Read the Cliet Agreement - they have the right to question and re-examine documents. If you are so honest, so make paper copies, certify them at the notary, and just send them to Nord.

 

[Nwamaka]

Hi,

As stated in my previous post, we had reasons to request additional documents even after your account has been verified. It didn't breach the Client Agreement in any way. As it turned out, your documents contained significant discrepancies - even one and the same ID was sent twice but with differing details in it. This was in violation of the Client Agreement and led to your account being blocked and transactions cancelled. Your deposit was returned to you. This is the main gist of the situation. I don't think anything else can be added to it.

The only different thing in my drivers license is the address.. The old drivers carries my old address. I have since relocated and the new drivers license has got my current address, which was the address i filled when signing up.. Was the face in the license different? was my signature different? NO. These are the key questions.. You asked me to rescan in higher resolution, i did that, time and time again.. My deposit was sent to me and what about the profits i made.. I didnt violate any of your terms and conditions, you just chose to withhold my profits even after i was verified and i have sent my documents over and over again..

 

[Nwamaka]

Why do you make so much noise - NordFX are scams, help!
Maybe the problem is not in Nord, but in yourself? There is an old saying, that the thief himself is the loudest crying "Catch the thief!" (This is not about you, it's a saying).
Nord has more more than a million clients, and if it stole their money, imagine what the noise would be. And there is no noise! It is only you who makes the noise here!
It is ridiculous to blame this broker that they are after your $200! It is not even logically profitable for the broker, they do not get profit or reputation. Besides, I have checked, they have regulations of India and Cyprus (which is the European Union) as well, and these are very strict regulations.
Read the Cliet Agreement - they have the right to question and re-examine documents. If you are so honest, so make paper copies, certify them at the notary, and just send them to Nord.

Until you experience this kind of mess, you wont understand how it feels.. And to even use words that are not supposed to be used, shows your level of thinking.. I have sent my documents over and over in higher resolution as instructed by them, they are just playing hard balls in sending my money... for ever millionaires today, they all passed thru the $200 mark. So if $200 means nothing to you, it can save a life, it can change some people's life.. How about a person that borrowed $200 to trade and turned it into $600. $600 to $1000. $1000 to $2000 etc.
So saying i am making some noise is very low of you.. And its because you havent experience such to know how it feels..

 

[Gladiator76]

Why do you make so much noise - NordFX are scams, help!
Maybe the problem is not in Nord, but in yourself? There is an old saying, that the thief himself is the loudest crying "Catch the thief!" (This is not about you, it's a saying).
Nord has more more than a million clients, and if it stole their money, imagine what the noise would be. And there is no noise! It is only you who makes the noise here!
It is ridiculous to blame this broker that they are after your $200! It is not even logically profitable for the broker, they do not get profit or reputation. Besides, I have checked, they have regulations of India and Cyprus (which is the European Union) as well, and these are very strict regulations.
Read the Cliet Agreement - they have the right to question and re-examine documents. If you are so honest, so make paper copies, certify them at the notary, and just send them to Nord.

Your first post here and you are already attacking the traders! Makes me wonder about your true intentions or who you really are! Maybe the mods here can verify that.

If you have been following these forums, you will be surprised by the biggest brokers names going after less than 200$. If they do that to millions of people, just imagine how much money they can make out of it. Every trader has the right to present his complaint here no matter how big or small his investment is, and every broker has the right as well to defend against that by presenting the facts.

To me this case is still not clear whther the documents provided have really different information and the broker did the right thing, or there is something else happening here. I think a closed case or discussion among the broker, the trader and the mods might get this solved.

 

[stevesmain]

If it is solely a case of a change of address...there need be some allowance in agreements for this.
After all one can move? Then all supporting documents will change.....common sense!

While brokers need be on the watch...there also has to be some mechanism for administrative changes on the part of a trader. Brokers would expect this for them selves if hey were in a position to make a move of there office

 

[Nwamaka]

Your first post here and you are already attacking the traders! Makes me wonder about your true intentions or who you really are! Maybe the mods here can verify that.

If you have been following these forums, you will be surprised by the biggest brokers names going after less than 200$. If they do that to millions of people, just imagine how much money they can make out of it. Every trader has the right to present his complaint here no matter how big or small his investment is, and every broker has the right as well to defend against that by presenting the facts.
To me this case is still not clear whther the documents provided have really different information and the broker did the right thing, or there is something else happening here. I think a closed case or discussion among the broker, the trader and the mods might get this solved.

It seems to me you work for this broker, because you are displaying the attributes of a typical broker that refuses to pay client. You want to tell me, it is a sin to relocate? it is the little drops that makes the ocean, brokers know the traders with little amount are helpless and would seldom raise the alarm, because it is a $200 investment. And first post after summarizing the issue was "please help from FPA and fellow traders" so where did you see attacks? The person attacking is you and thats rather unfortunate..

 

[Gladiator76]

It seems to me you work for this broker, because you are displaying the attributes of a typical broker that refuses to pay client. You want to tell me, it is a sin to relocate? it is the little drops that makes the ocean, brokers know the traders with little amount are helpless and would seldom raise the alarm, because it is a $200 investment. And first post after summarizing the issue was "please help from FPA and fellow traders" so where did you see attacks? The person attacking is you and thats rather unfortunate..

What are you talking about! My post was directed to "FX Brother" who was attacking you, so I was defending you actually!
Did you misquote me instead of quoting "FX Brohter"?

 

[FxMaster]

Why do you make so much noise - NordFX are scams, help!
Maybe the problem is not in Nord, but in yourself? There is an old saying, that the thief himself is the loudest crying "Catch the thief!" (This is not about you, it's a saying).
Nord has more more than a million clients, and if it stole their money, imagine what the noise would be. And there is no noise! It is only you who makes the noise here!
It is ridiculous to blame this broker that they are after your $200! It is not even logically profitable for the broker, they do not get profit or reputation. Besides, I have checked, they have regulations of India and Cyprus (which is the European Union) as well, and these are very strict regulations.
Read the Cliet Agreement - they have the right to question and re-examine documents. If you are so honest, so make paper copies, certify them at the notary, and just send them to Nord.

I think you will meet SPAMCAT soon.