Recent content by Ammihud7

  1. Ammihud7

    Problem InstaForex + Their IB = Bull**** (Scam)

    Please tell me what country you reside in and can you document that Instaforex and its operators committed fraud against you. We are in the process of building evidence for a criminal case not just against Instaforex the company but against the fraudsters and individuals at the company who can...
  2. Ammihud7

    Problem instaforex + long wait withdrawal

    Please tell me what country you reside in and can you document that Instaforex and its operators committed fraud against you. We are in the process of building evidence for a criminal case not just against Instaforex the company but against the fraudsters and individuals at the company who can...
  3. Ammihud7

    Problem Instaforex withdrawal problem

    Attention all who have been scammed by Instaforex. I would like to start gathering facts on clients cases who have been defrauded by Instaforex and would like to begin to file charges on the Individuals responsible with interpol. If Instaforex does not make good on its promise to release clients...
  4. Ammihud7

    Problem InstaForex + Their IB = Bull**** (Scam)

    Attention all who have been scammed by Instaforex. I would like to start gathering facts on clients cases who have been defrauded by Instaforex and would like to begin to file charges on the Individuals responsible with interpol. If Instaforex does not make good on its promise to release clients...
  5. Ammihud7

    Problem instaforex + long wait withdrawal

    Attention all who have been scammed by Instaforex. I would like to start gathering facts on clients cases who have been defrauded by Instaforex and would like to begin to file charges on the Individuals responsible with interpol. If Instaforex does not make good on its promise to release clients...
  6. Ammihud7

    GUILTY Case# 2013-061 | lloyd macalalad vs www.robustfx.com

    See if you can find the white label provider behind this company. Maybe you can put pressure on them to drop these clowns for fraud.
  7. Ammihud7

    GUILTY Case# 2013-084 | hp69flva vs WWW.FXVV.COM

    If you can track down the individuals behind this fraudulent company you can try to get interpol to investigate them personally for internet/wire fruad. Have you looked into contacting Interpol for filing online fraud? I had a friend who was scammed by an individual for about $3000 and Interpol...
  8. Ammihud7

    GUILTY Case# 2013-081 | bronxfx vs https://everestmarkets.com/

    Have you looked into contacting Interpol for filing online fraud? I had a friend who was scammed by an individual for about $3000 and Interpol help him set the guy up and get an arrest. What many of these Individuals are doing is hiding behind a corporate vale to commit fraud they need to be...
  9. Ammihud7

    Problem InstaForex Steals, Scam, Fraud

    You may be right Pharaoh It may just be a BS excuse. And they may be stalling to make a great escape with customer funds. Why is it so difficult these days to find an honest broker?
  10. Ammihud7

    Problem InstaForex Steals, Scam, Fraud

    Let me first say I agree with you. I have money tied up with them also. Insta is not responding like you would expect a reputable company to respond to their clients in this situation. That being said I think Instaforex lost a lot of money with the take down of LR. Maybe they had so much in...
  11. Ammihud7

    Problem Is Instaforex $US36.9 million Technocash account Frozen?

    Today I finally got part of my money from Instaforex. My account profit was up 400% since January. They gave me my profits minus my LR deposit of $1327. It seems that the LR takedown hurt them bad and they are trying to recoup without going out of business. We will see what happens.
  12. Ammihud7

    Problem Is Instaforex $US36.9 million Technocash account Frozen?

    Instaforex (InstaMarkets Ltd.) is supposedly licensed by the International Financial Services Commission in Belize. ABOUT IFSC - International Financial Services Commission Lets begin to register our complaints with them and begin to explore a class-action lawsuit against InstaMarkets Ltd...
  13. Ammihud7

    Problem Instaforex scandalized - rumors or truth?

    Instaforex (InstaMarkets Ltd.) is supposedly licensed by the International Financial Services Commission in Belize. ABOUT IFSC - International Financial Services Commission Lets begin to register our complaints and explore a class action lawsuit against InstaMarkets Ltd. and its principles...
  14. Ammihud7

    Problem InstaForex - A New Excuse to Confiscate Profits

    Why is Instaforex having trouble honoring its clients withdrawals? They sent me this message: Dear Partner! Your request for withdrawal is active. Unfortunately some delays appears because of the reason there are a lot of requests at the moment. So we kindly ask you to wait a little bit...
  15. Ammihud7

    Problem Is Instaforex $US36.9 million Technocash account Frozen?

    Why is Instaforex having trouble honoring its clients withdrawals? They sent me this message: Dear Partner! Your request for withdrawal is active. Unfortunately some delays appears because of the reason there are a lot of requests at the moment. So we kindly ask you to wait a little bit more...
Back
Top