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Problem Death of a Broker – RIP AlmaForex?

I am having an issue with a company
Almaforex

For this reason, their regulator must have the names and the contacts of these "gentlemen"...

I hope forex Peace Army could help us obtaining some of our money back from them.
 
STUCAR said:
They are regulated by Seychelles Investment Authority. At least that is what they claim in their website.
Click to expand...

The Seychelles does not in any way regulate forex brokers. The only offshore authority to regulate forex is the Mauritius FSC. BVI is planning to do it in the future though.
 
Perhaps the Seychelles is kind enough to at least jot down the names of those behind companies that register there.

This is a problem with a lot of brokers. They claim to be regulated, but their "regulator" is really just a company registry that does nothing more than issue business licenses.
 
Pharaoh said:
Perhaps the Seychelles is kind enough to at least jot down the names of those behind companies that register there.

This is a problem with a lot of brokers. They claim to be regulated, but their "regulator" is really just a company registry that does nothing more than issue business licenses.
Click to expand...

Which is what the Seychelles does. They should at least be able to put victims in touch with the creditors if any.
 
I was with this mob of crooks for a week in May. I was running their platform along side Oanda's. Alma's price quotes was usually 15+ pips the wrong way from the way I was trading. I wish I had the sense to take some screen snapshots but I was too preoccupied trying to work out why the difference in the quotes. I was lucky as I got out with only a $900 loss. I did get the balance back but not before there was a lot of crap about my bank refusing a money transfer. Complete bucket shop, stay away. BTY you send your money to Cyprus not the Seychelles
 
To Forex Peace Army:

Who is in this case the competent autority to start a criminal prosecution against these con artists?

Thanks in advance,
 
I'd think starting with their "regulator" to try to find the names of the people behind AlmaForex would be a good start.
 
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