Recent content by IB liteforex

Okay I think this case should be closed. although my client have "some trades appear to be independent" but Liteforex through Shuvalov already proved that my client involved in the group of "traders" that use scheme to take bonus using buy and sell in different account. so after Liteforex...

I am here representing my client (account number 843527), till now Liteforex can not prove that trades of my client broke the rule. his trade ticket numbers are: 1417803145, 1417803195, 1417803232, 1417803378, 1417803448, 1417803472, 1417803481, 1417803486, 1417803493, 1417803511, 1417803512...

I want liteforex pay profits from account 843527 ( $499 and $2429 ) that when he got it nothing to do with that scheme. if not we will wait help from FPA because I have sent my client's account statement to FPA.

Hello Pharaoh, We are accept if liteforex cancel profit in case there are solid evidence their trades hedge each other, BUT this case can not used to Confiscate ALL trade profits! I suppose trader nor liteforex is not an angel, so we must talk with evidences. Regards

Hello Shuvalov, I have sent email to Dealer Liteforex <eng.dealer@liteforex.org> cc Liteforex AML Department <amlpolicy@liteforex.org> 3 times but Dealer only replied with copy paste: "We would like to inform you that our security department has detected fraudulent transactions on your...

I have sent email to Dealer Liteforex <eng.dealer@liteforex.org> cc Liteforex AML Department <amlpolicy@liteforex.org>. I think it is not fair if the profit were cancelled, because it's not like the bonus that absolutely broker's properties. so I made a post here because we need mediator from...

hello, i have sent email to you. btw when moderator FPA will involve with our case?

hello, thank you for your suggestion. I will do it.. but i think report to RAFMM is useless cause as i know peoples behind liteforex and RAFMM are same persons. i only help my clients because I feel responsible that had invited them to join liteforex.

I have an IB account with liteforex, and I have 3 clients that their accounts have been disabled now. I need help from FPA to make communication with liteforex since they only replied email from clients with the same answer: "We would like to inform you that our security department has detected...