Original FPA Traders Court Submission:
I am submitting the case against: www.isgxchange.com
My Case is: I've invested £ six figure to this company (account summary attached where I've hidden exact figure for privacy). They call you every other day and chat for hours to win your trust and make you invest as much as you can. You are their 'best client' to work with till they feel there is more money coming their way. And then cut off communication as soon as they get a hint there is no more money available to invest by the client and account manager does not have time to speak as he is managing '200' other clients.
The trades in the account started to reduce significantly a month of more so before pre-agreed date of withdrawal without any explanation. I was asked to invest more to 'remove' turnover requirements of corporate funding. Without intimation the trading stopped. They have changed turnover remaining amount 3rd time in almost as many months!
And now the company is involved in delay tactics coming up with excuses till they close the shop - ignoring valid points I've been raising for months now.
Along with issues of misrepresentation (FCA labelling the company as unauthorised and company is non existent in danish company register as well) and extremely rude behaviour plus delay tactics at the time of client requesting funds, my investment were taken for a strategy which never executed living the investment 'locked' for me to take back.
New thread in the Scam Alerts Folder:
Review is submitted by ISGVictim on 05/29/18
The company was first contacted about the issue on 04/30/18 the last contact was on 05/17/18
Details: Few snippets...
"As you have mentioned your main priority it the return of your invested capital. We have explained what is required from yourself (the reaching of turnover) to achieve this.
If you have been advised to do one or both of the following then I can be of no further assistance:
Social media campaign
Issue Legal proceedings
"
Company representatives' emails: Marc Eklund <marc@isgxchange.com>
Nick Dixon <nick@isgxchange.com>
Tim Maine <tim@isgxchange.com>
I am submitting the case against: www.isgxchange.com
My Case is: I've invested £ six figure to this company (account summary attached where I've hidden exact figure for privacy). They call you every other day and chat for hours to win your trust and make you invest as much as you can. You are their 'best client' to work with till they feel there is more money coming their way. And then cut off communication as soon as they get a hint there is no more money available to invest by the client and account manager does not have time to speak as he is managing '200' other clients.
The trades in the account started to reduce significantly a month of more so before pre-agreed date of withdrawal without any explanation. I was asked to invest more to 'remove' turnover requirements of corporate funding. Without intimation the trading stopped. They have changed turnover remaining amount 3rd time in almost as many months!
And now the company is involved in delay tactics coming up with excuses till they close the shop - ignoring valid points I've been raising for months now.
Along with issues of misrepresentation (FCA labelling the company as unauthorised and company is non existent in danish company register as well) and extremely rude behaviour plus delay tactics at the time of client requesting funds, my investment were taken for a strategy which never executed living the investment 'locked' for me to take back.
New thread in the Scam Alerts Folder:
Review is submitted by ISGVictim on 05/29/18
The company was first contacted about the issue on 04/30/18 the last contact was on 05/17/18
Details: Few snippets...
"As you have mentioned your main priority it the return of your invested capital. We have explained what is required from yourself (the reaching of turnover) to achieve this.
If you have been advised to do one or both of the following then I can be of no further assistance:
Social media campaign
Issue Legal proceedings
"
Company representatives' emails: Marc Eklund <marc@isgxchange.com>
Nick Dixon <nick@isgxchange.com>
Tim Maine <tim@isgxchange.com>