Problem IronFx : Whistleblower corner

[G.M]

Hello again, this is so ridiculous but here we go again, after 2 years.
We already speak in private message last november about my situation of pending withdraw. On 19/12/17 i received this:

Dear Client

Following the Company's investigation for the accounts held with the Company and registered under the e-mail address invernizzi.lele@gmail.com, you are hereby informed that it has been established that an abusive trading activity has occurred on certain of those accounts and you are in breach of the terms and conditions relating to one or more promotions made available to those accounts.

This is the Company's final response. The Company reserves the right to take all actions necessary in relation to the aforementioned abusive trading activity.

Regards,
Compliance Department
IronFX Global Limited

therefore, in short, you lie about knowing that you are lying, because as i said:

Thanks for copy-paste response.

In fact, with this answer you officially declare the false. I have 1 account with your company, #21080643, and you speak about accounts.
There is no promotions or any sort of whatsoever on this account.
The amount of 4.707,29 € on the mentioned account, according to the official statement, are specifically 4.100 € of deposit and 607,29 € of profit, so you illegally hold fund of my property.
I reserve the right to take all actions necessary in relation to the aforementioned company behaviour.

These are the pending withdraw, i also request IronFx Card in the hope that you would have them executed. I'm so stupid.

21080643 2016-09-20 WQYFLGKNNMODSNSO Withdrawal - IronFX Cards €98 Waiting for Processing
21080643 2016-03-17 WL27LH3LKBO47A7H Withdrawal – Neteller €3372.99 Waiting for Processing

Waiting for your mirror climbing. I attach all my account history as you can see this terrible abusive trading activity!!1!1!

Regards

 

[bkoko]

Dear IronFX, Please face the facts:
1. IronFx FAILED to fulfill his obligation described in Cyprus Financial Ombudsman!
2. IronFx secretly REJECTED in writing the Financial Ombudsman decision.
I have written evidence about this from the Financial Ombudsman: IronFX notified in writing the Financial Ombudsman on 30/01/2018, and REJECTED the binding nature of the decision!
3. IronFx Officer lied to me, as stated in the last reply: "Your case will be handled within the appropriate timelines as prescribed by the FOS process." BUT IronFx already REJECTED the decision a Month ago!
IronFX intention is clear: more time needed to collect more and more deposit from the European Citizens.
IronFx not reviewing the complaints reported here, but replying with the usual Standardised Response.

I was in Brüssel in the Europien Parlament, talked to manny institutions: ESMA, EO.
All advised me to start judicial action against IronFX.

Respected IronFx, I did try everything to negotiate with You, but IronFx is Cypriot company, who cannot learn.

I'll see You in the Court!

 

[IronFX Officer]

Dear IronFX, Please face the facts:
1. IronFx FAILED to fulfill his obligation described in Cyprus Financial Ombudsman!
2. IronFx secretly REJECTED in writing the Financial Ombudsman decision.
I have written evidence about this from the Financial Ombudsman: IronFX notified in writing the Financial Ombudsman on 30/01/2018, and REJECTED the binding nature of the decision!
3. IronFx Officer lied to me, as stated in the last reply: "Your case will be handled within the appropriate timelines as prescribed by the FOS process." BUT IronFx already REJECTED the decision a Month ago!
IronFX intention is clear: more time needed to collect more and more deposit from the European Citizens.
IronFx not reviewing the complaints reported here, but replying with the usual Standardised Response.

I was in Brüssel in the Europien Parlament, talked to manny institutions: ESMA, EO.
All advised me to start judicial action against IronFX.

Respected IronFx, I did try everything to negotiate with You, but IronFx is Cypriot company, who cannot learn.

I'll see You in the Court!

Dear bloko,

Please refer to the Company’s official reply (post #122) on this thread https://www.forexpeacearmy.com/community/threads/ironfx-whistleblower-corner.53703/page-13.

Thank you

 

[bkoko]

Dear IronFX Officer,
I understood, you cannot handle the situation here, so you post only standard responses.
Nevermind, my compaint will be resolved in a lawsuit.
Thank you!

Dear bloko,

Please refer to the Company’s official reply (post #122) on this thread https://www.forexpeacearmy.com/community/threads/ironfx-whistleblower-corner.53703/page-13.

Thank you

 

[IronFX Officer]

Dear IronFX Officer,
I understood, you cannot handle the situation here, so you post only standard responses.
Nevermind, my compaint will be resolved in a lawsuit.
Thank you!

Dear bkoko,

We would like to inform you that the case is now resolved.

Thank you

 

[IRONFXSCAM]

Did you know that IronFx is on the Warning List of Malaysia Financial Authority BNM ?

http://www.bnm.gov.my/documents/2018/FCA_20180301_EN.pdf

 

[oscarra]

New video by the BBC reporter. It explains many issues

NICE VIDEO

So an OTC/CFD B BOOK SCAM SHOP, not only robbing client’s deposit’s capital, but also manipulating of trading, evidently against client’s benefice.....what a shame

Basically straight forward Ponzi, first years all works fine next the corrupted Cyprus government acts as accomplice of crime.

2014 financial statement trading Benefice is a false statement, all it shows are benefice of crime !

…anyone has remaining year’s statements, go ahead and post them here

…..if the company don’t feel happy Come to the EU Court’s with PROVE !

 

[luxotik]

Please sign and share the Petitions to the European Parliament.

IronFx victims were already heard at the EU Parliament last yeer. There will be a new hearing soon.

You find all details here:

https://www.forexpeacearmy.com/comm...at-the-european-parliament.54373/#post-308584

 

[Valeriy B502037]

I want to express my great appreciation to this forum and all the members of the forum who helped me to get my money back from these cheaters. The money I've received and as I promised, I let all the members to know about it. Only after I posted my post here, I was contacted by an Ironfx representative and who gave me the professional e-mail of the company and I very quickly cleared my question. Although I tried to contact them since December, but no one answered me. Undoubtedly, I continue to believe that this company (and other affiliates companies with it) doesn't have the right to provide customers with services on the forex market.

 

[IronFX Officer]

I want to express my great appreciation to this forum and all the members of the forum who helped me to get my money back from these cheaters. The money I've received and as I promised, I let all the members to know about it. Only after I posted my post here, I was contacted by an Ironfx representative and who gave me the professional e-mail of the company and I very quickly cleared my question. Although I tried to contact them since December, but no one answered me. Undoubtedly, I continue to believe that this company (and other affiliates companies with it) doesn't have the right to provide customers with services on the forex market.

Dear @Valeriy B502037

We confirm that your case is now resolved.

Thank you for your attention.