I would add a recent circular made by Cysec about bonus conditions. it looks like they are working somehow on theese kind of matters.
http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=00f9f1ac-594c-42d2-baa8-6dbd3858ef03
I sent a complaint to Iron, FCA and Cysec. I didnt inform each other that the complaint was open also with the other regulator. some days ago, FCA replied that the case can be handled just from Cysec.
he charge 1800 EUR (vat included) + 10% in case of money recovered.
The advantage is for who has a group of accounts cause the price remains the same indipendently from the amount to withdraw and the number of trading accounts.
As I am an IB , I grouped my clients and we agreed with his...
I forgot to mention that I ve got a good agreement with an international lawyer, specialized in theese kind of disputes.
They charge a fix price, indipendently from the amount to withdrtaw and the number of trading accounts.
If you are an IB or you have a group of clients in this situation...
They replied that the account is under Cysec. Only Cysec could do something...However, the complaint was filled the 2nd of march. No communications from ironfx or from Cysec from that time...
what is encouraging me, however, is a recent circular made by Cysec...
Unfortunately, I tried to fill the complaints on all the regulated authorities but they replied saying that only Cysec can do something. The reason is because my account is under Cysec.
So, depending on where you have opened your account, you can fill only 1 complaint.
Hopefully they did not...
in the last couple of weeks, sales managers got instructions from the management where they try to scare the clients saying that, if they do not trade(if they do not hedge and loose on their account) , by the end of the month, they will cancel all the money from the trading account.
they are...
so, first of all, the clients need to fill a complaint to ironfx and wait a month?
Doesn t it matter that they are already waiting to get paid since more than a month?
because they are a scam.
I believe they dont have money. They were offering a good bonus offer, that is why they were actracting clients. Most of them, time after time, started to exploit their offer.
At a certain point, they had a big probem with the Asian clients, from which they were gaining...
I was an IB for iron. I actually have 9 clients waiting to get paid.
They wrote to one of my clients that the money were sent. the client requested the swift (as the money was not arriving after several days) and they never provided it. the client was keep asking to get an answer without...
Hello,
I was an IB for Ironfx. I actually have 9 clients that should be paid. I was trying to fill a complaint on their behalf but in the online form, if I specify the postal code from italy, it says that it is not a valid format.
Only the ones who have residence in uk are allowed to open a...
Yes, I'm italian.
I ve read a lot of stuff about the compliance procedure...I should wait for the conclusion of the investigation by ava or if after 40 business days they did not provide any response. This means I still miss another month of waiting, unless ava will give me a response before...
Hello,
i'm getting worried because "Ava Capital Markets ltd" is not processing my withdrawals!
As you can see in the screenshot, the 8th of april they deducted 4000 eur, and few days ago they have put back the amount without giving me explanations.
In the meanwhile I requested also the...
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