Bloombex-options is a SCAM.

robert101

Recruit
Messages
11
I wonder why their credit card access is suspended? :)
I need to correct one of my errors. I should have said now
I deposited 250 USD in November. There was 170 left when I requested a withdrawal. Now there is only 250 USD left. I have just been on line trying to chat with Megan Schmidt and was transferred to Gabriel King but am getting no response. I have uploaded a screen shot of the chats -- mainly so you can see the nice call on the eur/usd in the background. thanks for you help though Pharaoh.
 

robert101

Recruit
Messages
11
In my previous post, I should have said 'now there is only 120 USD' left. I have emailed compliance@bloombex-options.com about the problem with their credit card system being suspended and asked them if I filled out the withdrawal form as Victoria Belkin recommended, whether it would make any difference. I did not want to go to the trouble of printing out one of their withdrawal forms, filling in the details, scanning it, uploading it and sending it back and chasing it up with a dozen emails all for nothing.

I doubt that I will every hear back from Bloombex. I doubt that I will ever get my money back. My account was a very small account and that means that this post does not make very interesting reading. However, if Bloombex will do this for 120 USD (and risk me saying the things that I am saying on this site), imagine what they would do to someone who had thousands in an account. I have sent numerous emails, filled out forms, chats etc, all for the sake of a small amount of cash. Imagine the frustration if this was a large account.

However, if I do hear back from Bloombex (because they have a change of heart or because the issue is incompetence) and if I do get my cash back, then I will correct my post. (21 May 16)
 

Pharaoh

Colonel
Messages
19,899
Bloombex didn't earn a Scam label at the FPA due to their incompetence. They earned it by grabbing money owed to traders.
 

dratef

Recruit
Messages
169
http://www.forexpeacearmy.com/community/threads/bloombex-options-scam.45563/




i am atef
i have recieved many calls from bloombex-options.com employer called fahid basiouni and dr sultan
telling me that we have a great offer for you ( 60 days risk free trading ) and after that i will withdraw all my balance with the profite

after many calls and promises
i agreed to open account
i opened an account at at 10-2-106 with initial depsoite 15000$ with my credite card
they opened 3 trads for gold for one day from 11-2-2016 to 12-2-2016 total amount 5000$ all won

then i have requested withdrawl 800 $ which was approved and i recieved the money to my credite card
then they opend 5 trads on oil at 15-2-2016 untill 24-3-2016 evey one 3500$
all finsihed and won
at 29-2-2016 i rquested 500$ withdrawl which approve and i recieved the money

at 24-3-206 i deposited 500$ and at 14-4-2106 i doposited 250 $ by credite card

then they talled me we will extend your ensurance period for one month and i have to depsoiste 10000$ to open tads on gold for twoo weeks whic is 100% will won
at 13-4-2016 i deposite 9959 % by bank wire
they promised that i will able to withdraw all my money at start of may by bank wire
at start of may i tried to contact fahid basiouni and dr sulatn but they did not replied
but i have recived call from dr khaled shaheen from bloombex-options.com and he talled me that he is a vice manager of the company and he will be a my account manger
and talled me that they opened trads on bank of germany on gold with 50000$ with my name and it wone so total profite is 72000$ and total amount is 1147094 $
i can withdraw all
so i talled hime ok withdarw but he talled me that the bank of germany want guarentee 15000 $ to be able to withdarwl all the money
i talled hime i can not i do not have and the last 10000$ i have deposite i borrowed from a friend and dr sulatn promised i will get the money within twoo weeks why you ask more money. he talled me that this is the regualtions of the bank
i asked hime to send to an official confirmation letter from the bank confirm that they will tranfere to my bank account the money but he talled me the bank can not send it

he sent this email at Tue, May 3, 2016 at 10:06 AM

Dear Dr. Atif,

The bank is an Business to business contact partner, they can’t send the client any document because the bank account is under the company’s beneficiary name. I sent you the most official document from the company and the FSA regulation guarantee. This should close your case in your contact with bank of Kuwait.
---------------------------------------------------------------------
and at 28-4-2016 he send me a paper from finacial sevice authorities whic include
that

Mr. /Mrs. Atif Ahmad
Dear Customer,
Thank you for your email dated 28 April from Bloombex about your dissatisfaction,
And for bringing this matter to our attention. We note the very serious nature of your allegations.
We have examined the information contained in your email and given the allegations very
careful consideration. From the information available to us, we guarantee to get back all your money from Bloombex from Germany Bank with the information contained in the given email to your own bank account after suspending the amount which of 15,000 USD.
This is to confirm that we regard you as a customer of our branch, Account number 41709.
Bloombex Ltd is a company registered in England and Wales under company number 08663212 and is authorized and regulated by the Financial Conduct Authority under firm reference
number 607305.

you’re faithfully,
Bloombex investments Limited
--------------------------------------------
Zluti Marketing Services, Limited
Phone: +44 203 6085158
Email: support@Bloombex.com
Address: Heron Tower, 110 Bishopsgate, London EC2N 4AY, UK

-----------------------------------------------------------------------------
after that i talled him this paper is not enough send me an official paper form the bank to give it to my bank to give me the 15000$ but he talled me bank of germany can not but he send me an email with the name of bank called Deutsche Bundesbank in Germany after i searched it i found that is the central bank of germany after which is not trading
i talled hime can not
after few days i recieved call from dr.khaled shaheen he talled me he can send a paper from bank of america los anglos branch

at DATE: May 15, 2016
he sent me a paper with th bank of america .about what he talled
i went to my bank gave it it to the manager all papers they sent
after 2 days i recieved the reply form my bank that all papers are fake
i talled him that but he denied
--------------------------------------------------------------

at 22-52016

i sent emails to spport team . compliance department . fahid basiouni. dr khaled shaheen include that


Atef ahmed Abd el Rahim <egydoctors2@gmail.com>
AttachmentsMay 22-5-2016

to Support team (support@bloombex-options.com )


urgent for

bloombex-options.com


i am dr atef ahmed abd elraheem

trading account number at bloombex-options.com
355983 (email egydoctors2@gmail.com )

i am here to inform your company to stop any action on my account (like trading .depositing bonus.cancellation or delay of withdrawl ......) except
approval of my withdrawl request of all my account balance by bank wire to my bank account provided in the withdrawl request from sent to your complaince department at 22-5-2016 as per agreement with your employers fahid basioni ,dr sultan done at 10-2-2016 after opening of my account which included trading for 6o days risk free trads and time finished at 10-4-2016 and after that i can withdraw all my balance


so accordingley i warn the bloombex-options.com and all of its employers about any action will happen in my account number 355983 (email egydoctors2@gmail.com )
so the company will be responible legally for any action or loss happen or will occur in my account . and will be legally reponsible for refunding me any loss . and will be legally responible in front of all legal and financial autorities about any delay of money transfere to my bank account , cancellation of my withdrawl requests
also refund all attronyes and laywers fees arising directly or indirectly .and any action will be carried on my account except approval of my withdrawl request

i will keep all rights to complain against your company
in front of all legall.websites and financial authorities regarding my balance amount plus The amount of compensation
that i decide accroding to the level of socail , pshychological, finanicail harms resulting from your
mis action and abuse of online financial service

thanks for your co operation
dr atef ahmed abd el raheem
sunday 22-5-2016
(email egydoctors2@gmail.com )

mobile : +965 99924309
singature : atef ahmed

--------------------------------------------------------------------------

then at 22-5-2016 i have made a withdrawl request for all my account balance 41709 $
with all document required and asked them to close my account after revieving a confirmation email from me that the money have been tarnsfered to my banck account
i sent this to comlpiance compliance@bloombex-options.com . after few hours in the sam day sunday 22-4-2016 i recived email from support team (Support@bloombex-options.com) include that


Support Bloombex <Support@bloombex-options.com>
May 22 (2 days ago)


Hello Atef.
In order to complete your withdrawal process you first have to finish your account verification and sign on a withdrawal form.
You are still missing some DOD form – declaration of deposit for the deposits after February .
In addition, please sign on the withdrawal form, with your full banking details for a wire transfer.

http://bloombex-options.com/wp-content/uploads/2015/01/withdrawalForm.pdf

The form is to be sent to the compliance department - compliance@bloombex-options.com.

Thank you for your cooperation.
Please be patient.

Cheers.

Best Regards,
Victoria Belkin
Do not hesitate to contact us again.
Support Team
USA (Toll-Free) : +18662029657
London: +442036951155
Australia: +61290984384
www.bloombex-options.com
-----------------------------------------------------------
i replied with this email


Atef ahmed Abd el Rahim <egydoctors2@gmail.com>
AttachmentsMay 22 (2 days ago)

to Support
hello
please look at attachment
i am already finished everything before and i mad twoo withdrawl requests and approved
all papers sent before to fahid basiouni ( my account manager ) and approved and i sent last withdarwl request with all papers to your compliance department but no response

please finish my last withdrawl request to my bank by bank wirre as early as possible and close my account after you recieve confirmation email from this email with a written consent by me to close the account as after closing my account .

thank you for your co operation

dr atef ahmed
sunday 22-5-2016
----------------------------------------------------------------------------------

but at monday 23-52016 i opened my account at bloombex-options.com
i found a surprise

they opended long term trads on my account with all my balance (41000$ ) untill 30-12-2016
without any permission or informing me and cancelled my withdrawl which against all rules and regulations

-----------------------------------
this means that this company is a big scam and they steal the money and they want to burn my account
n.b any body can help or have experience this this bloombex-options.com



every thing is documented . all documents are in attachment
thanks
dr atef ahmed

-----------------------------------------------------------------
contacts of details of this company employers


1- Dr. Khaled Shaheen | Vice President
Phone: +442036951155
Skype: Dr.Khaled.bloombex
E-mail: Dr.Khaled@bloombex-options.com
Website: http://bloombex-options.com/ar/
2-Fahid Basiouni | Arabic Desk Manager
Phone: +442036951155
Skype: fahidb.bloombex


3- Support Team
USA (Toll-Free) : +18662029657
London: +442036951155
Australia: +61290984384
www.bloombex-options.com
4-compliance@bloombex-options.com

for more details and documents

http://www.forexpeacearmy.com/community/threads/bloombex-options-scam.45563/
 

robert101

Recruit
Messages
11
Bloombex didn't earn a Scam label at the FPA due to their incompetence. They earned it by grabbing money owed to traders.
It seems you are right Pharoah, because I have emailed them an alternative method for returning my cash and I have heard nothing back from them. I will not be trying to get my cash out an more. If they take my small amount of cash then what are they going to do with large accounts.
 

Bloombex-Options

Bloombex Options Rep (GreyMountain)
Messages
12
Hey there,

I am very sorry, That’s the way you feel.

By experience, most of the withdrawal which are “delayed” are the following reasons:

1. The trader is not sending the appropriate documents requested by our compliance department, to permit a safe identification of the destination and A SECURED transfer of the funds

2. The trader opened long term trades, under that circumstance, requesting a withdrawal is like requesting the cancellation of a contract taken on an option. Although the amount still appears in your wallet, the amount is blocked, as the issue of the long term trade is still unknown.

3. The trader is trying to withdraw the Bonus amount without reaching the trading volume requested by our clear terms and conditions

I hope I cleared that for you.

Withdrawals are allocated to traders on a daily basis, it is sent by wire transfer ( that's why we need to be very careful regarding the identity verification).

I wish to have the pleasure to send you soon your earnings with Bloombex.

Regards
Sandra.l@bloombex-options.com
 

Pharaoh

Colonel
Messages
19,899
And that's supposed to clearly explain why Bloombex isn't bothering to respond to Robert's email.
 

Valentin 19

Recruit
Messages
7
Hey there,

I am very sorry, That’s the way you feel.

By experience, most of the withdrawal which are “delayed” are the following reasons:

1. The trader is not sending the appropriate documents requested by our compliance department, to permit a safe identification of the destination and A SECURED transfer of the funds

2. The trader opened long term trades, under that circumstance, requesting a withdrawal is like requesting the cancellation of a contract taken on an option. Although the amount still appears in your wallet, the amount is blocked, as the issue of the long term trade is still unknown.

3. The trader is trying to withdraw the Bonus amount without reaching the trading volume requested by our clear terms and conditions

I hope I cleared that for you.

Withdrawals are allocated to traders on a daily basis, it is sent by wire transfer ( that's why we need to be very careful regarding the identity verification).

I wish to have the pleasure to send you soon your earnings with Bloombex.

Regards
Sandra.l@bloombex-options.com
Guys, I sent 2 emails to Sandra at Bloombex without any reply until now. Apart from this I sent several emails with the required documents to all the customer representatives at the compliance department without any reply or support from their side. I opened an account with Bloombex Options several months ago and deposited USD350. I didn't do any transactions, I just want to withdraw my funds and close my account, but looks like they really don't want to refund my money. If by any chance I will get my money back I will let you know, but I start to believe that we won't get our money back soon......
 

dratef

Recruit
Messages
169
This company is real scam. Everything is lies
All members are cheaters

Start chargback at your bank
And publish your complain to all sites

We have to expose it to the world to prevent this company from cheating more peoples
 

Skyzer

Recruit
Messages
2
This company is real scam. Everything is lies
All members are cheaters

Start chargback at your bank
And publish your complain to all sites

We have to expose it to the world to prevent this company from cheating more peoples
People I Have been scammed twice with Tradorox and now Bloombex-Options, All owe me about $400 each.
Same tactic, asking for more and more BS documents, then ones you really get to the bottom of all this
call them scammers, your Account start posting illegal trades and all your money wiping out..

After reading all those story does Anybody of you Ever though about file report with FBI Cyber Crime Unit?

I mean those Criminals Stealing money on daily basis, count just the ones who posted here and 90%

others who never posted.. Lets fallout report to FBI at: https://www.ic3.gov/complaint/default.aspx

That's the case for them to take care of some business..

Those Criminal morons should be behind bars, ALL of them Entire Bloomberx Criminal Group!
 
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