Recent content by CharisTh

We have requested this from CySEC. Will keep you posted.

Hello again. It has come to my attention through the mail also received from the new CEO of SkyFX and FXTG - that there is a very tight link between the companies as of today also. So please, dear moderator, make sure that all the facts are in place before jumping into conclusion between...

Has anyone managed to get a hold of who this AlgoTrade company is?! I have tried to find in the web information about this company and nothing comes out. If we want to safeguard people from a possible second scam from the same people - we owe it to find out more information about this...

Just wanted to provide you with an update from CySEC, that commission's agent has replied to me saying that they are in the final stages of their investigations. Breaching laws in CySEC can results to criminal fines of up to 350,000 Euros, in addition to 350,000 Euros for misleading the...

Another Place that we should be reporting this crime is European Securities and Markets Authority as known as ESMA regarding these crimes upon all of us. I have been legally seeking advice regarding the CySEC and SkyFX implications. I will update the thread. FX-Sales, which was a tied agent...

So, Legally speaking, if the Directors are all from Israel owed one Brand (DealServ) and since this has also been confirmed by the new owner, that he bought SkyFX and FXTG from them, this means that we can sue the Directors of that brand. Will this include SkyFX and FXTG since its still under...

I have tried to warn you regarding this broker! They had a very high probability of FRAUD, all over the place. I would like to remind all of you regarding their "regulators", that they are the "same" as FMRRC's website! This is a very big scam happening all over the world in relation to non...

As I have previously mentioned the "Company" was never licensed by Nevis Financial Services. Now, they are advertising in their website that their Regulators are National Forex Accreditation Coalistion Safeguard When logging into their website, everything inside IS IDENTICALLY WITH FMRRC...

I am not at all surprised!!!

Could you please specify where is the link to SkyFX. Please also note that SkyFX Ltd is listed as TradeMarker (Cyprus) Ltd in CySEC (regulators in Cyprus) and not as SkyFX LtD. I can see from the picture as Sky Financial Ltd. I am forwarding all of these information to the Regulators here in...

Nevis Financial Services have been removed from their website after the regulator instructed them to do so.

I already have, and I received this reply from their so called from them Regulators. "Dear Charis Theocharus, The Nevis Financial Services Regulatory and Supervision Department writes to further reiterate that FX SYSTEMS LTD and its affiliates are not and were never licensed or...

Already did. There is no reply from them neither, since this is ongoing investigation!

The poll showed that this company is a scam. I have also attached in the thread that they are stating that their Regulators are Nevis, but after contacting their Regulators, they are stating that they do not even know this company and they are investigating this. Any guidelines of how should I...

Responses that I received when declaring my complaint to their said regulators Please see attachments. I am trying to upload my statements as well.