1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

another sad story about Scamming by UFX Markets

Discussion in 'Scam Alerts' started by ismail eldighedy, Sep 27, 2012.

  1. ismail eldighedy

    Joined:
    Sep 27, 2012
    Messages:
    2
    Likes Received:
    0
    [langtitle=ar]another sad story about Scamming by UFX Markets[/langtitle]

    i opened an account with **** company at May 2012 with total funding about 5000$ and after many bad recommendations from the account manger -which all about losing and funding again - i decide to trade by my mind and thanks to GOD i made profits and i tried to withdraw but the manger of account disappeared after he hearing the word of withdrawal !!!!!!! . now all i want from this company return my money back .
     
  2. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,679
    Likes Received:
    2,228
    I have an action plan for you.

    1. Close any open trades. Do not open any new trades.

    2. Get screenshots of your trading history and any other records of your account.

    3. File a complaint with Cysec here:

    Cyprus Securities and Exchange Commission

    4. If you haven't already done so, leave a 1 star review here:

    UFX Markets | UFX Bank | UFXMarkets.com reviews and ratings by Forex Peace Army

    5. After doing all of items 1-4 above, send an email to every address you have for UFX and tell them that you'll let the world know about whether you get your money back or not. Include a link to this thread.


    As soon as you've done all of that, please report back. Keep this discussion thread up to date with any information from Cysec or UFX.
     
  3. PipStar

    PipStar Sergeant

    Joined:
    Oct 14, 2007
    Messages:
    223
    Likes Received:
    5
    UFXBank or UFX Markets are not regulated by Cysec so its useless complaining to them.
    In fact this bucketshop of UFX is not regulated at all.
     
    ScamXposR likes this.
  4. BigT1

    BigT1 Sergeant Major

    Joined:
    Jan 21, 2009
    Messages:
    951
    Likes Received:
    22
  5. mo patel

    mo patel Recruit

    Joined:
    Oct 7, 2017
    Messages:
    12
    Likes Received:
    0
    can i claim chargeback on my debit card from ufx?

    i tried before and they threatened me saying there legal team will get involved and i would loose every thing

    please advise
     

Share This Page