Recent content by Najeeb Buyabis

Hi, They didn't refund the money at their own will when asked. I made a chargeback through my bank. Hence, the bank won the case against them through VISA and refunded my balance. Br, Najeeb

Dear all, I have received my money back through a Forced Charge back by my Bank. Thank you Najeeb Buyabis

As expected, no response whatsoever!!

I Came across an FB page. https://www.facebook.com/HfxForex Interestingly in the comments left, i have found one of the comments from an HFX ex-employee. and it says: مرحباً هذه شركة اسرائيلية مقرها الاساسي في رمات غان شارع هتعاش 10 بناية بيت هكرن قرب قطار تل ابيب المركز وليس لندن يوجد...

Check the info below Guys!!

Filed Complaints against HFX in: U.S. Commodity Futures Trading Commission NFA - National Futures Association Fraud.org - Home

Hi Eddiger, Turki has contacted me. He asked me to help him in this too as his english isnt that good. He supplied me with the wire transfers he made to HFX.(attached) Turki is worried that since it has been a while and it is a wire transfer that he will never get his money back. what i have...

This email has been sent by an HFX representative. He called me asking for the documents to return the money to me. I asked for an email. Attached is what he sent. Its in arabic and here is the translation of it: Hello Brother Najeeb, I received a request from the bank to retrieve your money...

I just got of the phone with the Cyprus Securities and Exchange. They have acknowledged receiving my complaint against HFX and them illegally using false registration numbers. Dear Mr Buyabis, Regarding your email below, kindly note that all licensed Investment Firms are listed on our website...

HFX Documents?? Interestingly, i receive an email from a woman named Sara Karacam (works for HFX) asking me for documents like my bank statement, utility bill and a copy of my credit card!

I have been advised by a U.K. lawyer to send a claim via https://www.moneyclaim.gov.uk and surely that will be my next step if i dont get my money back from them! Najeeb

Dont expect any! I didn't get any from either except the threat email that they will sue me etc. Although, a day earlier i received an email from Shadlly Onalla that he will refund my money if i supply them with a cc copy and an address proof! I have been advised by a lawyer to try ...

On 12/6/2013 this guy "shadlly Onalla" from HFX gives me a call and asks me if i have asked the bank to get my money bank. He said, HFX will only authorise and speed the money refund if i send him a copy of the debit card (both sides) and a utility bill that shows my billing address! I just...

I agree with placing them as SCAM, as i have sent emails to them without a response! Even to the customer-satisfaction email they provided! More and more are falling into their twisted traps!

Just to let them (hfx.com) and everybody on this thread know that im escalating the issue to Israeli Embassy in Doha,Qatar.