Recent content by Simik

The deposit was wired from a Czech bank to a British bank. The owner is BMFN ltd. a company registered in the UK, yet not authorised as the other British brokers. Nice trick to convince that they are FCA regulated, though. Anyway, I believe that their representative is not going to show up...

My residence is the Czech Republic. The trouble is that in the Customer Agreement, it does not specify with which branche the contract is concluded. I sent them an e-mail enquiring about this. The postal address and the law applicable to the contract, though is in Russia, so that is likely to be...

I sent an e-mail to them. I already posted the review two days ago before I filed the case, but I guess it is still under review.

I have been trading with BMFN over some period of time. On 2, 9 and 21 May 2014, I gained some profits and BMFN cancelled all of them. On 14 May, they told me: "The entry prices of the following tickets have been corrected to the true tradable market price. Tickets [...]. Your account has been...