Hi all, I am working with a solicitor currently actually since the last time I posted about it. I want to get a better picture before I post any updates but good news is that it's possible for me to get the client detail information from HSBC as I am trying to work out a case with him. If I need...
Hi All,
I too have filed a FPA case against Forexoma.
https://www.forexpeacearmy.com/forex-forum/court-case-preparation-folder/26838-case-unassigned-derek-215-vs-www-forexoma-com.html
I also filed a complaint on them on econsumer.gov couple of weeks ago as well. Let's hope to get more...
Original FPA Traders Court Submission:
I am submitting the case against: www.Forexoma.com
My Case is: I have deposited 5,000 USD into their account to use their brokerage service to trade FX in MT4 platform. I filed an account application with Forexoma around end of May and I finally...
Hi Pharoah,
This is assuming these deposits were done very recently that we can immediately contact the bank? Is it too late for deposits made like a month and a half ago through bank wire?
Thanks
Hi goupilapps good find. I will also look more into this as well and try to contact them. Very prudent of you indeed. It seems that we can benefit to help each other out, you in Switzerland while me in Hong Kong. Let's keep each other in the loop. I will let you know about my conversation with...
Hi yeah I did my deposit on June 25th, 2013 so I am guessing that as well. Well I am still going to approach the solicitor about it. We have to at least get something from all this. I will try and see what other things I can do to help us look further into this.
Derek
Seba, goupilapps,
I got a different email where I wire my money transfer to Forexoma. This is the email they sent me:
Here is the bank account details:
Note: Unique Developers Ltd is one of our sister companies thathandles the bank transactions for us and helps us have the maximum...
goupilapps, Seba,
Thanks for your inputs. That is what I plan to do. I've already contacted my solicitor. She told me to call her in a bit so I will see what are our options. I've also posted my incident on another thread about this so didn't wanted to double post. I will keep you all...
I will keep everyone in the loop of course. I know a solicitor here in HK, I will ask if she can help me out on this case. But I may need help from you guys as well to give supporting evidence besides from me. I had the screenshot of Forexoma's address and contact number before they took it out...
Hi All,
So I went to checked out the below HSBC account supposedly own by the man behind Forexoma aka: Unique Developers LTD:
Account holder name: Unique Developers Ltd.
Account Number: 033 224536 838
Beneficiary Bank Code: 004
Swift Code: HSBCHKHHHKH
Bank Name: HSBC
Bank Address...
Hi all, an update. I just came back from HSBC and it turns out the below account is closed now. I inquiry if it was recently but they cannot tell me due to client confidentiality. Also because of that, they cannot give me the real name of the account registered under. What I think I should do...
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