Recent content by Tarek L Gohary

It is all a scam and the will not pay back the money

Many thanks Amin, I already know these facts and currently contact some feds in Israel as well ... any other help you can provide?

They do call from Uk phone-line, more info please?

Clarification will take place Monday 22/9, our lawyers are proceeding with legal actions as well in line with authorities

Expecting the final clarification call from their side next Monday ... Wish us luck ... we definitely need it guys!

Hi All, I'm using ICM since last Feb, they are a very good company in a lot of aspects, very accurate and speedy when it comes to fund/withdrawal process, however they send me an email with detailed statement after each and every trading day, this is a very strong evident that everything is...

The thing is that they accepted 4 accounts deposits into one account holder and he used the fund for trading for 3 months and even made an extra profit. The pay us back the capital ... everything will be fine .... or else!

Many thanks to you all for reply and support. We are waiting for next Monday call and they will tell us the result and action plan accordingly, yet legal actions are inline with the negotiations and all Anti Fraud offices and police departments in UK are together with us on this case. We will...

I hope they get into a settlement before the end of September, the amount is huge therefor we hired a fraud investigator from UK to proceed with legal actions in UK if the refused to send us back our money ... proof documents has been sent to both banks in order to track them.

Today's updates: A manager called us from ibcfx.com today and took my partner's dataas he promised the day before (MT4 account# holder name ... etc), and e promised again to investigate this case and will get back to us with what we have in hand next Monday ... Awaiting then and will keep you...

I can't agree more ... Just keep It until the case is closed and we receive the money

Currently we are negotiating this indecent with them and we will re-post the progress in the future. We don\t want anything can be taken against us tell then. Many thanks for all of you, I don't know how to contact the admin to delete this post, kindly advice.

Please delete this thread ...

This is the their bank details: Account Number: 68840683 Account Name: IBC CAPITAL LIMITED Bank Code: 250 Branch Code: 390 SWIFT: CITIHKAX Bank...

Many thanks, we will report this to the police in UK as well.