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credit card and Easy Forex

Discussion in 'Scam Alerts' started by october, Mar 12, 2010.

  1. october

    october Recruit

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    Hi,
    Maybe somebody deal with the company Easy Forex Trading Limited
    Regulated by the Cyprus Securities and Exchange Commission (CySEC) - Licence Number 079/07, if so be careful because they taking the money from your credit card without your permission. You will not know when your account will be empty.
     
  2. Pharaoh

    Pharaoh Colonel

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    Check your agreement with EasyForex carefully. They may have slipped in something that allows them to raid your credit card instead of doing margin calls.

    Contact your credit card issuer immediately and ask for the fraud department.

    If there is no special "margin coverage" in the agreement, ask the fraud department at your credit card company to do a Charge Back. That will cost Easy Forex the amount they charged, plus a penalty. If they get enough people filing fraud complaints and chargebacks, then Visa, Mastercard, etc. will cancel their ability to accept credit cards.

    You should also send an email to Cysec about this issue.
     

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