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    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem IronFx : Whistleblower corner

I am having an issue with a company
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
Dear Ironfx officer plaease stop to post this copy paste mesages
You can see the reality on this 2 picture
All treaders on this world knows the truth about IRONFX fraud company
markos-kashiouris 2014.jpg
markos-kashiouris-2018.jpg
 
This scam broker keeps running the business just because the few Cypriot authorities who have the power to withdraw its license are corrupt.

Damaged clients are working on bypassing the sole Cypriot jurisdiction and the days of this scam business are counted.

In the meanwhile, I recommend all victims of this scam filing a criminal charge

· To the Public Prosecutor of your city, in writing.


· To the Police. Here some instructions by Europol.


· You can also consider filing a complaint to the UK Police.


· To the FBI.
Please contact the agency’s Internet crime complaint center, www.IC3.gov.


You can file criminal charge against the directors of IronFx Global Ltd.

But do not forget filing criminal charge against the Account Managers, who moved you to deposit money. The Account Managers are responsible, too. Here a list of the account managers: https://www.zoominfo.com/pic/ironfx/354464321?pageNum=1
 
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.

Dear luxotik,

Thank you for your comment.

We repeat the facts of your case:

1. You attempted to conceal information as to the true facts of your case
2. Your query was attended by the Company and a response was sent to you and your attorney on 4/6/2015 and 01/02/2016 respectively.
3. Your complaint was referred to the Financial Ombudsman Service which was rejected by the Financial Ombudsman Service on 31 October 2017.

For the above repetitive points we refer you to our last reply, please look at the link below:
https://www.forexpeacearmy.com/forex-reviews/7653/www.ironfx.com?page=2&per-page=10

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

Thank you
 
This scam broker keeps running the business just because the few Cypriot authorities who have the power to withdraw its license are corrupt.

Damaged clients are working on bypassing the sole Cypriot jurisdiction and the days of this scam business are counted.

In the meanwhile, I recommend all victims of this scam filing a criminal charge

· To the Public Prosecutor of your city, in writing.


· To the Police. Here some instructions by Europol.


· You can also consider filing a complaint to the UK Police.


· To the FBI.
Please contact the agency’s Internet crime complaint center, www.IC3.gov.


You can file criminal charge against the directors of IronFx Global Ltd.

But do not forget filing criminal charge against the Account Managers, who moved you to deposit money. The Account Managers are responsible, too. Here a list of the account managers: https://www.zoominfo.com/pic/ironfx/354464321?pageNum=1

Dear IRONFXSCAM,

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 the “IronFX – Falsely Accused Broker” thread: https://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/ and we also refer your repetitive comment to @AsstModerator and we request for action to be taken against your spamming.

Thank you
 
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

Dear G.M.,

Thank you for providing your details. We have indeed concluded the review of the account in question.

We note that your query was attended by the Company and a response was sent to your registered email address.

Should you have any questions, please do not hesitate to contact us on responses@ironfx.com.

Thank you
 
Dear G.M.,

Thank you for providing your details. We have indeed concluded the review of the account in question.

We note that your query was attended by the Company and a response was sent to your registered email address.

Should you have any questions, please do not hesitate to contact us on responses@ironfx.com.

Thank you
That's ridiculous. You say accounts but only one, you say promotions but none. You don't even explain what abuse has taken place and no presentation of any facts at all. Then you say it's your final response.

At least you have made up my mind once and for all - stay as far away from IronFX as possible and advise all others to do the same.

IronFX, you had your chance and I even tried to encourage the presentation of your side of the story and push posters for more facts. Doesn't matter what you accuse your customers of, even without proof and statements which are not factual, you have to give them their deposits back - it's not your money.

Stop wasting everyone's time polluting the great resource that is the FPA.
 
Dear luxotik,

Thank you for your comment.

We repeat the facts of your case:

1. You attempted to conceal information as to the true facts of your case
2. Your query was attended by the Company and a response was sent to you and your attorney on 4/6/2015 and 01/02/2016 respectively.
3. Your complaint was referred to the Financial Ombudsman Service which was rejected by the Financial Ombudsman Service on 31 October 2017.

For the above repetitive points we refer you to our last reply, please look at the link below:
https://www.forexpeacearmy.com/forex-reviews/7653/www.ironfx.com?page=2&per-page=10

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

Thank you


Dear scam officer ironfx

Your infamous company hold my money illegally,my hard work unpaid.
Ironfx broker scam supported by Cysek regulator have ruined a lot of traders around the world.
The facts prove it and not your fake replies.
 
Dear scam officer ironfx

Your infamous company hold my money illegally,my hard work unpaid.
Ironfx broker scam supported by Cysek regulator have ruined a lot of traders around the world.
The facts prove it and not your fake replies.

Dear luxotik,

Thank you for your comment.

We repeat the facts of your case:

1. You attempted to conceal information as to the true facts of your case
2. Your query was attended by the Company and a response was sent to you and your attorney on 4/6/2015 and 01/02/2016 respectively.
3. Your complaint was referred to the Financial Ombudsman Service which was rejected by the Financial Ombudsman Service on 31 October 2017.

For the above repetitive points we refer you to our last reply, please look at the link below:
https://www.forexpeacearmy.com/forex-reviews/7653/www.ironfx.com?page=2&per-page=10

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

Thank you
 
The true question remains, how many Funds had actually been stolen by IronFx.

The auditor talk’s about 176 millions, which should immediately be deposited onto clients’ accounts, had it been done ?

On last videos, we also noticed some very criminal behaviors, it probably need's a few lines more to describe various manipulation of trading accounts, main land Europe anything of the kind, you will eat 10 years straight jail !

…at this point one could easy consider 2014 fin. Statement’s Net Gain on Trading positions figure 260million as one more major robbery, not even mentioning the following years statements which somehow don’t even seem to be published, but no worry’s ….
 
Dear IronFx officer,

The truth is that your company went out of money in late 2014, because you lost 200.000 Chinese clients

The Swiss Franc event of January 15 did not make things better. You suffered a heavy loss with the liquidity provider Sucden Financial Ltd., which sued you before an UK court. You had to settle with them for 2.500.000, payable in 15 installments, since you had no money.

In a civilized country, insolvency has to be reported to authorities and to be disclosed, so that the Compensation procedure can be started (as Alpari did in the UK). But not in Cyprus. The CySEC closed a blind eye on the matter.

The corruption of the CySEC in handling the IronFx case was disclosed by the General Auditor.

Backed by a corrupt regulator, you began to refuse paying out deposit and profits of profitable clients all over the world.

In order to refuse the payout, you found out the fairy tale of the “abusive trading”

This document describes the methodology by which you labeled every profitable trader as abusive trader. Read it: it is a scandalous document. The lawyer who had this idea was jailed.

To all damaged clients who received the letter about unsubstantiated “abusive trading activities”: please keep complaining. Complain to the ESMA (BUL@esma.europa.eu), they will bypass the corrupt CySEC
 
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