Windsor Brokers, Cyprus

One question comes to mind:

Did the victims send money directly to Windsor Brokers via instructions supplied by WindsorBrokers.com, or was the money sent directly to the BI or to some account the BI recommended?
@Pharaoh money has been transferred by the clients directly to Windsor Brokers bank accounts, first we used to transfer funds to their Barclay's bank account in Egypt until it was blocked by CBE and then we started transferring funds to Windsor Broker's Hellenic Bank account aso per their instructions.
 
One question comes to mind:

Did the victims send money directly to Windsor Brokers via instructions supplied by WindsorBrokers.com, or was the money sent directly to the BI or to some account the BI recommended?
for myself,
the money was first injected in windsor brokers account in barclays bank in egypt,
but later the BI (white label) was taking them personally, and deposit them, it appears in my statement, that windsor denied later and approved only the first deposit, although my withdrawals exceeded the first deposit (but still below the total deposits), taking in consideration that my account is drained in the first 3 weeks and we are talking about 3 years relationship
 
One question comes to mind:

Did the victims send money directly to Windsor Brokers via instructions supplied by WindsorBrokers.com, or was the money sent directly to the BI or to some account the BI recommended?

Direct deposit in their bank account in Barclay's Egypt.
 
One question comes to mind:

Did the victims send money directly to Windsor Brokers via instructions supplied by WindsorBrokers.com, or was the money sent directly to the BI or to some account the BI recommended?

There was a scenario line to deposit the money during the working with them during the last 2 years.

1- First it was Wire Transfer to Windsor broker Bank Accounts in Cyprus and UK.
than when some problems happen regarding US$ in EGYPT, they did recommend us to deposit through
2- Local bank account in Barclays Egypt - under the name of Windsor Brokers Limited -ACC# 1003966 US$
Than after a while the central bank of Egypt did close this account, so we get back into a problem how to transfer the Money to Windsor brokers,
3- After some calls with there customer support , they did advise us with 2 scenarios
a- Either give it to exchange office they working with and they will deposit it under our account and we pay extra fees of what we are depositing 4% to that exchange office in Egypt.
b- or Give the money to the IB which we are working with and they deposit it to us as (Deposit against Commission)

So after asking some of my friends who did work with this IB, they said they do give him the cash with the confirmation of calling Windsor later on by deposing the amount given, so i felt its safe and did the same too.

The problem is when after the IB get very ill, and we talked back to Windsor to collect our money, they have denied all this and not approve it.

I guess there are many of the clients here have too the same problem like mine too.
 
Thank you for this post, and the warning; may be others can learn from our mistakes and avoid dealing with those thieves; can't find any other words to describe them.
I too had an account with Windsors. Like in your case, suddenly my money was robbed by systematically depleting my account out of cash under the title of losing transactions but in a very obvious artificial fashion. Also like in your case, I was" advised" (!) by a Windsor representative to cancel the Power Of Attorney that I did with them before for their B.I., and to sign a document to cancel the B.I. Email address as the communication address before I can add my email instead. This was all new and very strange to me at the time for many reasons, least of which is that in my contract with them for opening an account I only provided "my email address" as the only means of communication! Surprise surprise, I later found that their dubious advice was only to my extreme disadvantage.

Long story short; whoever is reading this: Do NOT deal with Windsor Brokers, if you do, you might as well use your money to light a cigarette.
 
One question comes to mind:

Did the victims send money directly to Windsor Brokers via instructions supplied by WindsorBrokers.com, or was the money sent directly to the BI or to some account the BI recommended?
I deposited in Windsor bank account directly ( Barclays bank )
 
I urge every person who thought of dealing or is already dealing with this broker to read this first carefully.

This broker is very dangerous and must be avoided by any means. I have an account with Windsor Brokers since 2014; I have been introduced to them by one of their Business Introducers (B.I.) who happens to have several B.I. and White label agreements with them as well. This Person, who represented Windsor, with a partner of his, had another company where they used to offer Funds Management services for your funds at Windsor Brokers, i.e. trading on your behalf, against a 50 dollar commission per lot that they collect from Windsor Brokers directly through their commission account.

Windsor has had me to sign some documents saying that I am delegating their B.I. to trade only on my account on my behalf. The document had all the warnings of me accepting the worst case scenario of losing my money at any time, like what other brokers do, but it was repeated several times in several ways which reflects that the broker has anticipated what will happen afterwards, as if it was already planned. I have had my account opened by providing my ID documents and my personal email, which should be used for future correspondences as well as receiving daily/monthly statements from my Windsor account.

After transferring my funds to Windsor Brokers Hellenic Bank account, I had no communication at all from Windsor’s side, whenever I called them to ask about my account details, they completely refused to provide any information to me (although I am the account holder) and then they ask me to contact their B.I. who introduced me to them, as he has all the details.

Their B.I.’s Company had a website where in it he speaks in Windsor’s name and promotes for them and displays a long business relationship with Windsor since 2010. On that website, you can log in to your personal account page, with the same account number that you have with Windsor to see your account details at Windsor, see all deposits, withdrawals as well as winning/loosing trades done on your account. The performance was amazing as it reached almost 100 % annually.

I was sceptic at the beginning when I experienced their rejection to disclose any details of my own account to me, and their advice to get those details from their B.I. instead, but I tried to do a withdrawal from my Windsor account (through signing a Windsor withdrawal request, but sending it to Windsor through their B.I.) which went fine, as I always received the money very quickly in my bank account from Windsor’s bank account as well, which proved to me that everything is going on ok.

Accordingly, after making several very successful withdrawals, I have done more deposits at Windsor totaling an amount ofseveral hundred thousandUSD. After that things went very bad.

In June 2015, the partner of the B.I. got shot in the head in front of his house in the morning while riding his car, he had a suitcase full of cash with him and was wearing a gold watch, and however, nothing was taken but his cell phone. After a few weeks, the B.I. himself got kidnapped, then was found after a few days in a very bad condition before falling into a comma for almost a month, then woke up with partial memory loss. He cannot remember many details about his business with Windsor.

I did not know these details until afterwards in October 2015, when I started to request some withdrawals from the B.I. Company then received no response. I started to then contact Windsor Brokers directly where I got the same treatment as before, “Refer to your B.I. (now they started to say your instead of our), as he has all the details”.

I insisted that I must gain access to my account & money with them otherwise I will file a complaint toCySEC, only then they started to accept, but strangely they asked me first to cancel the Power Of Attorney (POA) that I did with them before for the B.I., and to sign a document to cancel the B.I. Email address as the communication address, then add my email instead. That was a very strange request as I have already provided my email address in the very beginning while opening the account as the only means of communication, but now I discovered that it was the B.I. email address that was considered by them as the registered one!! As I was never asked for this previous change, it now seemed very fishy and I felt there was some scam evidence showing up gradually.

I refused to cancel anything and I required them to add my info again and not to change any old configuration, they first refused, but when I escalated the matters, and only under extreme pressure, they complied. Then I received my first account statement in my email, which was a shock.

My account was traded down to the ground!!! All my deposits are there, but all of the money was traded in continuous loosing trades in a professionally consistent trend. All my hundreds thousands of USD deposits were reaching to 100 to 200 USD balances only in 4 to 6 days maximum from the day Windsor received them.
I urge every person who thought of dealing or is already dealing with this broker to read this first carefully.

This broker is very dangerous and must be avoided by any means. I have an account with Windsor Brokers since 2014; I have been introduced to them by one of their Business Introducers (B.I.) who happens to have several B.I. and White label agreements with them as well. This Person, who represented Windsor, with a partner of his, had another company where they used to offer Funds Management services for your funds at Windsor Brokers, i.e. trading on your behalf, against a 50 dollar commission per lot that they collect from Windsor Brokers directly through their commission account.

Windsor has had me to sign some documents saying that I am delegating their B.I. to trade only on my account on my behalf. The document had all the warnings of me accepting the worst case scenario of losing my money at any time, like what other brokers do, but it was repeated several times in several ways which reflects that the broker has anticipated what will happen afterwards, as if it was already planned. I have had my account opened by providing my ID documents and my personal email, which should be used for future correspondences as well as receiving daily/monthly statements from my Windsor account.

After transferring my funds to Windsor Brokers Hellenic Bank account, I had no communication at all from Windsor’s side, whenever I called them to ask about my account details, they completely refused to provide any information to me (although I am the account holder) and then they ask me to contact their B.I. who introduced me to them, as he has all the details.

Their B.I.’s Company had a website where in it he speaks in Windsor’s name and promotes for them and displays a long business relationship with Windsor since 2010. On that website, you can log in to your personal account page, with the same account number that you have with Windsor to see your account details at Windsor, see all deposits, withdrawals as well as winning/loosing trades done on your account. The performance was amazing as it reached almost 100 % annually.

I was sceptic at the beginning when I experienced their rejection to disclose any details of my own account to me, and their advice to get those details from their B.I. instead, but I tried to do a withdrawal from my Windsor account (through signing a Windsor withdrawal request, but sending it to Windsor through their B.I.) which went fine, as I always received the money very quickly in my bank account from Windsor’s bank account as well, which proved to me that everything is going on ok.

Accordingly, after making several very successful withdrawals, I have done more deposits at Windsor totaling an amount ofseveral hundred thousandUSD. After that things went very bad.

In June 2015, the partner of the B.I. got shot in the head in front of his house in the morning while riding his car, he had a suitcase full of cash with him and was wearing a gold watch, and however, nothing was taken but his cell phone. After a few weeks, the B.I. himself got kidnapped, then was found after a few days in a very bad condition before falling into a comma for almost a month, then woke up with partial memory loss. He cannot remember many details about his business with Windsor.

I did not know these details until afterwards in October 2015, when I started to request some withdrawals from the B.I. Company then received no response. I started to then contact Windsor Brokers directly where I got the same treatment as before, “Refer to your B.I. (now they started to say your instead of our), as he has all the details”.

I insisted that I must gain access to my account & money with them otherwise I will file a complaint toCySEC, only then they started to accept, but strangely they asked me first to cancel the Power Of Attorney (POA) that I did with them before for the B.I., and to sign a document to cancel the B.I. Email address as the communication address, then add my email instead. That was a very strange request as I have already provided my email address in the very beginning while opening the account as the only means of communication, but now I discovered that it was the B.I. email address that was considered by them as the registered one!! As I was never asked for this previous change, it now seemed very fishy and I felt there was some scam evidence showing up gradually.

I refused to cancel anything and I required them to add my info again and not to change any old configuration, they first refused, but when I escalated the matters, and only under extreme pressure, they complied. Then I received my first account statement in my email, which was a shock.

My account was traded down to the ground!!! All my deposits are there, but all of the money was traded in continuous loosing trades in a professionally consistent trend. All my hundreds thousands of USD deposits were reaching to 100 to 200 USD balances only in 4 to 6 days maximum from the day Windsor received them.

The strange thing is, all my withdrawals were there too!!! So, although my account balance was almost zero, but whenever I made a withdrawal request, I can see on the statement my account suddenly being boosted with the same exact amount that I requested on my withdrawal, coming from another Windsor account called “commission”, then after a few hours, the money goes out to my bank as a “withdrawal”.

When I confronted them asking about where is my balance that I can see on their B.I. Website, and why they do not match, they answered back saying “we do not know what you are talking about, we are not responsible for the losses that YOUR (not theirs) representative/money manager has incurred on your account, please check your agreement with us”!!!

Now I am in the status of a person who has been scammed all my life savings by a professional scammer broker who might have been involved in killing and kidnapping, wow!!! I’m sure that I’m not the only case; I have heard that there are a lot of other people who had experienced this with the same exact broker. This is why I am reaching out here in FPA to see if there would be a way to join forces against this criminally organised broker.

I do have everything that I have mentioned above perfectly documented, emails, recorded phone conversations with Windsor Brokers representatives, and screenshots of my account at the B.I. as well as full statement of my account at Windsor, which I fought to get.

I wish this issue would grab the attention of the Justice Makers in this industry. I have been almost destroyed by this scam & lost almost all of my life savings; I need help, and want to insure that this does not happen to anyone else.

Obviously, Windsor Brokers is a cover up for
I urge every person who thought of dealing or is already dealing with this broker to read this first carefully.

This broker is very dangerous and must be avoided by any means. I have an account with Windsor Brokers since 2014; I have been introduced to them by one of their Business Introducers (B.I.) who happens to have several B.I. and White label agreements with them as well. This Person, who represented Windsor, with a partner of his, had another company where they used to offer Funds Management services for your funds at Windsor Brokers, i.e. trading on your behalf, against a 50 dollar commission per lot that they collect from Windsor Brokers directly through their commission account.

Windsor has had me to sign some documents saying that I am delegating their B.I. to trade only on my account on my behalf. The document had all the warnings of me accepting the worst case scenario of losing my money at any time, like what other brokers do, but it was repeated several times in several ways which reflects that the broker has anticipated what will happen afterwards, as if it was already planned. I have had my account opened by providing my ID documents and my personal email, which should be used for future correspondences as well as receiving daily/monthly statements from my Windsor account.

After transferring my funds to Windsor Brokers Hellenic Bank account, I had no communication at all from Windsor’s side, whenever I called them to ask about my account details, they completely refused to provide any information to me (although I am the account holder) and then they ask me to contact their B.I. who introduced me to them, as he has all the details.

Their B.I.’s Company had a website where in it he speaks in Windsor’s name and promotes for them and displays a long business relationship with Windsor since 2010. On that website, you can log in to your personal account page, with the same account number that you have with Windsor to see your account details at Windsor, see all deposits, withdrawals as well as winning/loosing trades done on your account. The performance was amazing as it reached almost 100 % annually.

I was sceptic at the beginning when I experienced their rejection to disclose any details of my own account to me, and their advice to get those details from their B.I. instead, but I tried to do a withdrawal from my Windsor account (through signing a Windsor withdrawal request, but sending it to Windsor through their B.I.) which went fine, as I always received the money very quickly in my bank account from Windsor’s bank account as well, which proved to me that everything is going on ok.

Accordingly, after making several very successful withdrawals, I have done more deposits at Windsor totaling an amount ofseveral hundred thousandUSD. After that things went very bad.

In June 2015, the partner of the B.I. got shot in the head in front of his house in the morning while riding his car, he had a suitcase full of cash with him and was wearing a gold watch, and however, nothing was taken but his cell phone. After a few weeks, the B.I. himself got kidnapped, then was found after a few days in a very bad condition before falling into a comma for almost a month, then woke up with partial memory loss. He cannot remember many details about his business with Windsor.

I did not know these details until afterwards in October 2015, when I started to request some withdrawals from the B.I. Company then received no response. I started to then contact Windsor Brokers directly where I got the same treatment as before, “Refer to your B.I. (now they started to say your instead of our), as he has all the details”.

I insisted that I must gain access to my account & money with them otherwise I will file a complaint toCySEC, only then they started to accept, but strangely they asked me first to cancel the Power Of Attorney (POA) that I did with them before for the B.I., and to sign a document to cancel the B.I. Email address as the communication address, then add my email instead. That was a very strange request as I have already provided my email address in the very beginning while opening the account as the only means of communication, but now I discovered that it was the B.I. email address that was considered by them as the registered one!! As I was never asked for this previous change, it now seemed very fishy and I felt there was some scam evidence showing up gradually.

I refused to cancel anything and I required them to add my info again and not to change any old configuration, they first refused, but when I escalated the matters, and only under extreme pressure, they complied. Then I received my first account statement in my email, which was a shock.

My account was traded down to the ground!!! All my deposits are there, but all of the money was traded in continuous loosing trades in a professionally consistent trend. All my hundreds thousands of USD deposits were reaching to 100 to 200 USD balances only in 4 to 6 days maximum from the day Windsor received them.

The strange thing is, all my withdrawals were there too!!! So, although my account balance was almost zero, but whenever I made a withdrawal request, I can see on the statement my account suddenly being boosted with the same exact amount that I requested on my withdrawal, coming from another Windsor account called “commission”, then after a few hours, the money goes out to my bank as a “withdrawal”.

When I confronted them asking about where is my balance that I can see on their B.I. Website, and why they do not match, they answered back saying “we do not know what you are talking about, we are not responsible for the losses that YOUR (not theirs) representative/money manager has incurred on your account, please check your agreement with us”!!!

Now I am in the status of a person who has been scammed all my life savings by a professional scammer broker who might have been involved in killing and kidnapping, wow!!! I’m sure that I’m not the only case; I have heard that there are a lot of other people who had experienced this with the same exact broker. This is why I am reaching out here in FPA to see if there would be a way to join forces against this criminally organised broker.

I do have everything that I have mentioned above perfectly documented, emails, recorded phone conversations with Windsor Brokers representatives, and screenshots of my account at the B.I. as well as full statement of my account at Windsor, which I fought to get.

I wish this issue would grab the attention of the Justice Makers in this industry. I have been almost destroyed by this scam & lost almost all of my life savings; I need help, and want to insure that this does not happen to anyone else.

Obviously, Windsor Brokers is a cover up for some kind of a large scam or dangerous operation. I really hope no one experiences what I have been through.
My brother has account with this broker for account with windsor. For 18months now no news about the account. Windsor is refusing to give any information about the account and the broker is part of this scam. This Windsor is stealing his money.
 
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