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

Come on, answer me too "IronFx Officer". You answer at all.

 

[Derda.Bernadett]

Dear IronFX!
My Name is Bernadett Derda from Hungary. IronFx has been holding my funds of 32 032,84 USD since March 2015.
I had complaint to Financial Ombudsman of Cyprus, and reported this to EU authorities.
I urge IronFx Global Ltd. to return my funds of 32 032,84 USD which IronFx has been illegally withholding since 3 years!
Withdrawal details:
IronFx account no. 24001171, 24032519
Currency: USD
Withdrawal Amount: 32 032,84 USD
Beneficiary's Full Name Derda Bernadett
as IronFx has been withholding my funds for 3 years without being entitled to do so under European Law,

Thank You for your response!

Best Regards
Derda Bernadett from Europe

 

[IronFX Officer]

Dear IronFX!
My Name is Bernadett Derda from Hungary. IronFx has been holding my funds of 32 032,84 USD since March 2015.
I had complaint to Financial Ombudsman of Cyprus, and reported this to EU authorities.
I urge IronFx Global Ltd. to return my funds of 32 032,84 USD which IronFx has been illegally withholding since 3 years!
Withdrawal details:
IronFx account no. 24001171, 24032519
Currency: USD
Withdrawal Amount: 32 032,84 USD
Beneficiary's Full Name Derda Bernadett
as IronFx has been withholding my funds for 3 years without being entitled to do so under European Law,

Thank You for your response!

Best Regards
Derda Bernadett from Europe

Dear Derda.Bernadett,

Thank you for providing your details.

We note that your query was attended by the Company and a response was sent to you on 19 January 2016.

We further note that had your complaint referred to the FOS which was rejected by the FOS on 31 October 2017.

Regards

 

[IRONFXSCAM]

Dear IronFx Officer,

please stop repeating that just 10 people have been complaining against you. A ridicolous lie.
The undisputed facts are:
1. Min. 2500 disputes have been filed against you to the Financial Ombudsman of Cyprus.
2. The European Securities and Markets authorities (ESMA) has confirmed last year to have received 500 complaints by retail traders and complaints by foreign regulators against you.
3. Cyprus General Auditor confirmed that a shortage of 176 millions in clients' money was found during the CySEC inspection in 2015 and you have failed till now to return this money.
Does it mean that 10 people are owned 17.600.000 each?
Please stop accusing me that I have posted unsubstantiated defamation: I always post link to documents which provide evidence, such as your financial statements 2014 (where you segregated just 18 million of clients' money), the ridiculous Expert Opinion on Abusive Trading of Reed Smith LLP, the ESMA statement, the Inspection Report by the European Ombudsman, the General Auditor Report.
Please not that your statement "we are FCA regulated and the FCA requires daily reconciliation of clients' money" has been reported to the FCA as misleading advertising. Your Cypriot mother company was never FCA or ASIC regulated. The ASIC forced you to remove the statement.

 

[IRONFXSCAM]

BREAKING: a Cypriot lawyer has applied for the liquidation of Ironfx on the basis that the company is unable to pay its debt. The case is set for a court hearing in early March.

 

[IronFX Officer]

BREAKING: a Cypriot lawyer has applied for the liquidation of Ironfx on the basis that the company is unable to pay its debt. The case is set for a court hearing in early March.

Dear IRONFXSCAM,

Without identifying yourself as a client of the company, you continue posting repeated and baseless defamatory allegations.

From your conduct in the forum so far, it is evident that you are not genuine clients of the Company. You have chosen to keep your identity undisclosed by using nicknames and usernames with the sole purpose of engaging in defamatory comments, untrue and unfounded statements. The Company has repeatedly requested that you provide your particulars either via this forum or via e-mail to a dedicated email address, however, you have not done so to date in order to allow the Company to attend to any genuine query you may have.

We note that your continuous defamatory attempts are aimed at creating impressions, disgrace and damage to the Company’s reputation and goodwill. Such inappropriate conduct is not welcome by the Company and is against ethics and morals. Unless you have a genuine query, the Company does not intend to attend to any further unsubstantiated comments or statements.

For your latest attempt to defamate the company (or any other issues or repeated defamatory commentary or false allegations you want to post on the FPA site) please refer to post #1 in the “IronFX – Falsely Accused Broker” thread: https://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/.

Should you have any specific, factual complaint, we welcome you once again to identify yourself as a client of the company by providing the relevant details.

Thank you

 

[Derda.Bernadett]

Dear IronFX Officer!

Please don't take me wrong, I'm a real victim of IronFX!

To clarify your responses:
1. According to Union Law, Clients' Funds explicit belong to Clients and

IronFX has no authority to withhold those funds irrespective of Circumstance.
Apologies, by the European law, IronFx must pay back my Funds!
​

2. The complaint to FOS was not rejected, but the complaint was not examined by the FOS!

FOS stated, that the 4 Month deadline for submitting my complaint expired.
I made an opposition to the FOS, regarding this:
I have provided the “Company’s final response” to FOS immediately after (on 11 February 2016) after it was issued by IF – I have evidence.

as I have complained in time against IronFx “Company’s final response”, therefor, the deadline for submitting my complaint has not been expired!
also, it is a fact: the ADR directive and Cyprus law 85(1)2017 do not specify a binding 4-month deadline. The deadline which is foreseen by Cyprus law 85(1) 2017 is 12 months.
In the mean time, I complained to The European Securities and Markets Authority ESMA and the EU Commission regarding FOS response.​

Nevertheless, the FOS decision will delay? it does not matter.
According to Union Law, Clients' Funds explicit belong to Clients and
IronFX has no authority to withhold those funds irrespective of Circumstance!

The question remains:
IronFx is not entitled to withhold my funds by law, why IronFx doing this for 3 years?

We can discuss this in forums and media, or otherwise in the court.

Thank You for your response!

Best Regards
Derda Bernadett from Europe

Dear Derda.Bernadett,

Thank you for providing your details.

We note that your query was attended by the Company and a response was sent to you on 19 January 2016.

We further note that had your complaint referred to the FOS which was rejected by the FOS on 31 October 2017.

Regards

 

[IronFX Officer]

Dear IronFX Officer!

Please don't take me wrong, I'm a real victim of IronFX!

To clarify your responses:
1. According to Union Law, Clients' Funds explicit belong to Clients and

IronFX has no authority to withhold those funds irrespective of Circumstance.
Apologies, by the European law, IronFx must pay back my Funds!
​

2. The complaint to FOS was not rejected, but the complaint was not examined by the FOS!

FOS stated, that the 4 Month deadline for submitting my complaint expired.
I made an opposition to the FOS, regarding this:
I have provided the “Company’s final response” to FOS immediately after (on 11 February 2016) after it was issued by IF – I have evidence.

as I have complained in time against IronFx “Company’s final response”, therefor, the deadline for submitting my complaint has not been expired!
also, it is a fact: the ADR directive and Cyprus law 85(1)2017 do not specify a binding 4-month deadline. The deadline which is foreseen by Cyprus law 85(1) 2017 is 12 months.
In the mean time, I complained to The European Securities and Markets Authority ESMA and the EU Commission regarding FOS response.​

Nevertheless, the FOS decision will delay? it does not matter.
According to Union Law, Clients' Funds explicit belong to Clients and
IronFX has no authority to withhold those funds irrespective of Circumstance!

The question remains:
IronFx is not entitled to withhold my funds by law, why IronFx doing this for 3 years?

We can discuss this in forums and media, or otherwise in the court.

Thank You for your response!

Best Regards
Derda Bernadett from Europe

Dear Derda.Bernadett,

Please refer to the Company's reply (post #150) in this thread: https://www.forexpeacearmy.com/community/threads/ironfx-whistleblower-corner.53703/page-15

We consider this issue now closed.

Thank you

 

[Derda.Bernadett]

Dear IronFX Officer!
I did try everything to negotiate with you, but IronFX is Cypriot company, who stolen my deposit, and closed my complaint.
IronFX just doesn't have the right to close this issue!

Respected IronFX,
as per Europien Comission, ESMA, EO, SOLVIT, MNB advised me to start judicial action against IronFX,
I'll initiate a lawsuit against IronFX, and this issue will be furher discussed in the Hungarian Court!

All IronFx victims should start a legal action against IronFX, as it is advised by the EU Authoritys! This is the only way to get justice!

Thank You for your response!

Best Regards
Derda Bernadett from Europe

Dear Derda.Bernadett,

Please refer to the Company's reply (post #150) in this thread: https://www.forexpeacearmy.com/community/threads/ironfx-whistleblower-corner.53703/page-15

We consider this issue now closed.

Thank you

 

[luxotik]

Dear luxotic,

Thank you for your comment which clearly serves no other purpose other than a continuous and repetitive attempt to defamate the Company.

You continue spamming the FPA forums with your repetitive and baseless comments.

We note that you have failed to identify yourself as a client of the Company, despite our repeated requests to do so.

Please also note that the last petition to the European Parliament in July 2017 plainly confirmed the sole jurisdiction of the Republic of Cyprus in dealing with any complaints against CySEC regulated entities. The statutes on National Sovereignty are very clear and any additional petitions (if ever lodged) will have a similar fate.

We refer your comment to the facts of four full licences globally (FCA, CySEC, ASIC, FSB), with offices in every main regulatory jurisdiction.

We are one of the longest established global brokers with zero employee cases or disputes at any Court.

For your latest attempt to defamate the company (or any other issues or repeated defamatory commentary or false allegations you want to post on the FPA site) please refer to the “IronFX – Falsely Accused Broker” thread: https://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/

We also refer your repetitive comment to @BinaryLad and @AsstModerator and we request for action to be taken against your spamming.

Thank you

Dear luxotic,

Thank you for your comment which clearly serves no other purpose other than a continuous and repetitive attempt to defamate the Company.

You continue spamming the FPA forums with your repetitive and baseless comments.

We note that you have failed to identify yourself as a client of the Company, despite our repeated requests to do so.

Please also note that the last petition to the European Parliament in July 2017 plainly confirmed the sole jurisdiction of the Republic of Cyprus in dealing with any complaints against CySEC regulated entities. The statutes on National Sovereignty are very clear and any additional petitions (if ever lodged) will have a similar fate.

We refer your comment to the facts of four full licences globally (FCA, CySEC, ASIC, FSB), with offices in every main regulatory jurisdiction.

We are one of the longest established global brokers with zero employee cases or disputes at any Court.

For your latest attempt to defamate the company (or any other issues or repeated defamatory commentary or false allegations you want to post on the FPA site) please refer to the “IronFX – Falsely Accused Broker” thread: https://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/

We also refer your repetitive comment to @BinaryLad and @AsstModerator and we request for action to be taken against your spamming.

Thank you

dear Ironfx officer scam

You know my identity as previous discussions.
But there are no problems,I repeat it for you.
My account 170117935,
Iron fx company hold all my funnds since january 2015.
Even a child understand that you represent a thief company.