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Dont trust this paid scammer boy , withdraw your money and RUN TO THE HILLS.
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Problem Court cases against IronFX
- Thread starter MollyMalone
- Start date
-
- Tags
- ironfx.com
I am having an issue with a company
Dont trust this paid scammer boy , withdraw your money and RUN TO THE HILLS.
Master Yoda
Captain
- Messages
- 2,929
Oh yeah? prove!
positivezero
Private
- Messages
- 11
And I believe you got that email from ironfx on 20 Feb? Am I correct?
You are not alone
Plenty of clients recieved such email, its such poor try of ironfx take your money, please inform about your problem even members of forexfactory.com and other forums. We cant let those thieves run away with moneyMollyMalone
Private
- Messages
- 10
Comrades,
I have some updates for you...
First, here is a nice article from ForexMagnates regarding the cases: forexmagnates.com/ironfx-faces-cyprus-court-complaints-160-chinese-clients-ibs-2
Second... Regarding the Chinese IBs (A bit of off-topic, I know...):
IGHG is registered in Shanghai under the address of (surprise), IronFX Shanghai office. (Screenshot if they decide to change the address on their website – http://tinypic.com/r/2m61fn4/8)
Then, according to the information freely available to public from the Shanghai’s Company Registrar, the company belongs to a company called Terra Management Ltd, registered in Hong Kong. The directors of the company IGHG are Mr. Petros Economides (Shareholder of IronFX) and Mr. Markos Kashiouris, (CEO and shareholder of IronFX). The Supervisor of the company is Mr. Demetris Kyriacou, and the General Manager is Mr. You Yong.
http://tinypic.com/r/2lthrwh/8
http://tinypic.com/r/2ztccjl/8
Now, as they claim that IGHG is their IB, let’s take a step back and look at who actually owns IGHG: it is Terra Management. But who is behind Terra Management? None other but the two gentlemen mentioned previously: Mr. Petros Economides and Mr. Markos Kashiouris. All information is available publicly online. Those who search will find.
http://tinypic.com/r/5frxcj/8
So it seams that their setup was working perfectly: cash was pouring directly right into the pockets of those two gentlemen, avoiding any sort of problems or controls. The clients were paying for those expensive statements such as FC Barca, the Lambos and all of their offices and staff. I wonder if the clients’ money accounts were really segregated… Or just fully segregated between Economides and Kashiouris, depending on their stakes at IronFX.
After those little fiascos, I am starting to wonder, how on earth are their clients still patiently waiting for their cash back, and where do the regulators look. I mean there has to be at least some action, and not just “We are investigating.”
And last but not least (my favourite), one of the papers from the court stating that they have accepted the case against IronFX:
Page 1: http://tinypic.com/r/n2cuh2/8
Page 2: http://tinypic.com/r/2gwhlyf/8
I have some updates for you...
First, here is a nice article from ForexMagnates regarding the cases: forexmagnates.com/ironfx-faces-cyprus-court-complaints-160-chinese-clients-ibs-2
Second... Regarding the Chinese IBs (A bit of off-topic, I know...):
IGHG is registered in Shanghai under the address of (surprise), IronFX Shanghai office. (Screenshot if they decide to change the address on their website – http://tinypic.com/r/2m61fn4/8)
Then, according to the information freely available to public from the Shanghai’s Company Registrar, the company belongs to a company called Terra Management Ltd, registered in Hong Kong. The directors of the company IGHG are Mr. Petros Economides (Shareholder of IronFX) and Mr. Markos Kashiouris, (CEO and shareholder of IronFX). The Supervisor of the company is Mr. Demetris Kyriacou, and the General Manager is Mr. You Yong.
http://tinypic.com/r/2lthrwh/8
http://tinypic.com/r/2ztccjl/8
Now, as they claim that IGHG is their IB, let’s take a step back and look at who actually owns IGHG: it is Terra Management. But who is behind Terra Management? None other but the two gentlemen mentioned previously: Mr. Petros Economides and Mr. Markos Kashiouris. All information is available publicly online. Those who search will find.
http://tinypic.com/r/5frxcj/8
So it seams that their setup was working perfectly: cash was pouring directly right into the pockets of those two gentlemen, avoiding any sort of problems or controls. The clients were paying for those expensive statements such as FC Barca, the Lambos and all of their offices and staff. I wonder if the clients’ money accounts were really segregated… Or just fully segregated between Economides and Kashiouris, depending on their stakes at IronFX.
After those little fiascos, I am starting to wonder, how on earth are their clients still patiently waiting for their cash back, and where do the regulators look. I mean there has to be at least some action, and not just “We are investigating.”
And last but not least (my favourite), one of the papers from the court stating that they have accepted the case against IronFX:
Page 1: http://tinypic.com/r/n2cuh2/8
Page 2: http://tinypic.com/r/2gwhlyf/8
FxMaster
Colonel
- Messages
- 12,305
Soon we will have some news form this company for sure. Lets hope that all victims got their money back soon also.
Well i have 2 accounts scammed by this people, in total around 6k lost more or less. One of the cases already had a guilty vote from this fórum and the other is in the preparation stage. What i wonder is how Cysec is going to act with this company, it's been a while since i submitted the complaints and still no response.
Lets kick this people out of here. Safe trading for everyone.
Lets kick this people out of here. Safe trading for everyone.
