Recent content by MiliC8

  1. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    Cannot divulge details of settlement amount as in last terms & conditions offered to me which I signed. I confirm funds from are in my bank account.
  2. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    Unsure of how to create link to. Scanned document is on page one of my scam alert thread #8 and yes Europefx asked me to remove it. Thank you Corporal for your assistance on this matter.
  3. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    I am happy to declare a proposal settlement has been accepted by myself. Funds have been expedited to my bank account and my complaint with Europefx.com is now resolved. To Mr. Lem, Executive Clients Relation Manager I express my gratitude for an amicable and satisfactory solution for both...
  4. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    I am happy to declare a proposal settlement has been accepted by myself. Funds have been expedited to my bank account and my complaint with Europefx.com is now resolved. To Mr. Lem, Executive Clients Relation Manager I express my gratitude for an amicable and satisfactory solution for both...
  5. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    Also complaint form would not accept my mobile no. so substituted zeros. Truncated country code too for landline. Insane!!!
  6. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    Thank you FPA for providing CySec complaint link. I have submitted a scaled, dumbed down version: “My Europefx acc. held £7095 on 2.2.18. On 6.2.18 it held £17.57. On 5.6.18 it was £0.00 then ££££’s. A settlement proposal for stolen funds. I won’t sign the waiver form”. Infuriatingly the...
  7. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    Today I received a Unique Reference Number from Europefx compliance department and am considering a settlement proposal.
  8. MiliC8

    Today I was given a Unique Reference Number from Europefx compliance department.

    Today I was given a Unique Reference Number from Europefx compliance department.
  9. MiliC8

    I have received from Europefx a settlement proposal with admendments I am considering accepting...

    I have received from Europefx a settlement proposal with admendments I am considering accepting. This process may require more time.
  10. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    Posting excerpt of email forwarded 04.04.2018 to Gidon Shuman requesting Unique Reference Number. When I asked him for this & acknowledgement receipt of my complaint during a phone conversation Gidon said “what number?”...”a phone number?” Of course I forwarded him FO email specifying this...
  11. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    FPA has the power of exposure for an offending broker. Reputation is the soft spot as I’ve discovered. Thanks to FPA. Please find email from FO with specific reference to Unique Reference Number & acknowledgement of receipt of complaint by offending broker. Please safeguard my personal info...
  12. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    Please find email as received from financial ombudsman in Cyprus. I tried unsuccessfully to copy/paste hence presented in file format. Attachment removed. If you want your email protected, please do not attach a file with your email address clearly showing.
  13. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    I’ve taken screenshots of my email as received from financial ombudsman & pdf complaint form. Please if published safeguard my email details as FPA have kindly done before. Hope this info helps others. Infuriating as it is for a complaintant. Pdf contents posted first pages 1-4. THE FINANCIAL...
  14. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    I post from my last correspondence from the financial ombudsman Kindly note that we cannot proceed to investigate your complaint unless the fee of 20 euro, determined by Law, is fully paid. In addition, you need to provide us with a copy of your complaintsubmitted to the financial business...
  15. MiliC8

    Resolved - Regulated broker scams £7000+ EuropeFX.com

    15/05/18 Email forwarded: Hi Rachel, I am requesting the full balance of £7,095.99 as in my account 02/02/18 and stipulated to Gidon, before swap fees were applied. The waiver or no claims form I cannot sign as it is detrimental to my financial wellbeing. I ask again requiring a...
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