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Firman Emen Aluwi

Discussion in 'Scam Alerts' started by fxbuster, Aug 4, 2016.

  1. fxbuster

    fxbuster Recruit

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    FIRMAN EMEN ALUWI
    , ex MPA person who was introduced as link between MPA clients and Brokers. Firman is a person in shadows that does all the dirty work for Gavin Chew and Ranson Chi - any time the need your account to loose few hundred or thousand dollars Firman (owner of meta quotes server) take care of it. Now FIRMAN do a new forex scam in Malaysia and Vietnam also other Asia countries under the Indonesian broker PT. Pruton Mega Berjangka but it is not the only broker used by them in the past :


    1 Intimakmur Global (main owner of MT4 admin server by FIRMAN EMEN ALUWI)
    2 Midas Komiditi (formed on FIRMAN EMEN ALUWI wife name)
    3 Overseas Commercial Futures
    4 UWNZ ( United Wealth NewZealand)
    6 Pruton Mega Berjangka

    Sole owner of MetaTrader admin server for all these companies is Firman Emen Aluwi he simply collect money in his personal account or one of the company accounts. Firman has betrayed his previous partners and collected all the money hungry dogs to work under him. Firman Emen Aluwi betray his friends and bosses in MPA and have started his own scam by using money hungry dogs that honestly have no other way.

    Very hard to complaint to MetaQuoutes in Asia (Singapore branch) as the branch manager Erick Lee has done many work and made fake Meta White labels fir FIRMAN.... Now Mr Erick Lee is under Firman payroll and at this moment he has no other way.... It really goes deeper than just scam.


    Bank acc used in past scams:

    Account Holder : FIRMAN EMEN ALUWI (Not a company private account used to receive money)
    Bank Name : HCBC Vietnam
    Account number: 0915341071xx
    Account number: 0915341070xx
    Swift code: HSBCVNVX
    Bank Address: Ben Nghe. Ho Chi Minh


    Account Holder : FIRMAN EMEN ALUWI (Not a company private account used to receive money)
    Bank Name : HCBC Malaysia
    Account number: 3030192281xx


    Account Holder : Pruton Mega Berjangka
    Bank Name : Bank Central Asia
    Account number: 03531150xx
    Swift code: CENAIDJA
    Bank Address: Chase Plaza, Jalan Jend Sudirman, Kav 21,


    Account Holder : Pruton Mega Holdings Limited (Not real broker just a holdings company)
    Bank Name : Standard Chartered Bank (Singapore)
    Account number: 13790100xx
    Account number: 13790100xx
    Swift code: SCBLSGSG
    Bank Address: 6 Battery Road, Singapore



    Account Holder : UWNZ Holdings Limited (Not a real broker)
    Bank Name : HCBC HongKong
    Account number: 0535826238xx
    Swift code: HSBCHKHHHKH
    Bank Address: 1 Queens Road, Central Hong Kong

    Account Holder : PT Intimakmur Global ( already blocked and investigated by authorities)
    Bank Name : Maybank Indonesia
    Account number: 60206093xx
    Swift code: IBBKIDJAXXX
    Bank Address: Kompleks Gelora Bung Karno, Jakarta


    Account Holder : PT. Midas Komoditi Indonesia (company formed on Firman Emen Aluwi wife name)
    Bank Name : PT. Bank Danamon Indonesia
    Account number: 66010666xx
    Bank Address: JL M.H Thamrin 1, Meara BCA, Jakarta



    Account Holder : PT Overseas Commercial Futures (company does not exist anymore)
    Bank Name : Bank Central Asia
    Account number: 035311182xx
    Account number: 03531121xx


    Anyone has ever sent money to any of these accounts, you have been scammed. And the person behind it is FIRMAN EMEN ALUWI. Living between Kuala Lumpur and Singapore sleeping in different bed every night originally from Indonesia - Jakarta, this filth is scared to go back to Indonesia as many open court cases as well as ICDX and Bappebti investigation cases many personal enemies gained in past… FIRMAN is using a bodyguard to protect himself as well as surrounding himself with people from dark business world as simply he is scared to walk the roads alone. Check out his Instagram to see his activities ( #Faluwi )


    We call out to everyone, stop him, don't be a victim of FIRMAN. No money is worth to become a partner of these people. They will use you to gain money and throw you out when finished.




    They are operating very simple - either client trade himself or EA will trade. What is hidden from the client that it is actually ponzi scheme money never goes to money market maker and they do not use liquidity provider. The trades that was made in the account was made by the broker dealer who can enter any trades. The dealer can do literally anything to your client account including making profit or loss the account. If client makes profit himself then loss will happen in next days by dealer and will be simple explanation from broker that it was an error or someone hacked the MT4 account. Newest products for poor and clueless people to use are Binary Options that helps Firman to collect money even quicker.


    At this moment they have developed a custom made Copy trade system that simply helps them to lose their client account quicker. Therefor no withdrawals have to be paid.


    Any client that funds and amount in this broker is close to impossible to withdraw profit or balance. Once withdrawal has been submitted it will be reviewed by FIRMAN… if the cash flow is not good enough or if he simply doesn't want to pay the loss positions will start appear in your account. They work with one principle only - once money come in to the company account, it will stay there and used to buy watches and cars as well as properties.

    Clueless MPA clients see their accounts getting smaller in balance as loss happens every day.
    Guys really no-one hacked MT4 accounts it is done by dealer.


    Furthermore the broker they use PT. Pruton Mega Berjangka is actual broker in Indonesia however the FIRMAN EMEN ALUWI is simply shadowing the bank accounts and …. if you look closely then it is very easy to notice that all bank accounts are not in the name actual Broker company.


    My dear Forex traders and IB do not get fooled and fall in this trap. This business is real however these people make it fake. Once you are trapped - you will not get out so easy.
     
  2. Forexhitam

    Forexhitam Recruit

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    To add information

    PT Overseas Commercial Futures was quite popular forex broker in Indonesia. Many clients in local market.
    This broker does not exist anymore and license from JFX has been taken off since december 2015, it is illegal broker since then. Broker name now is PT. Credas Indonesia Berjangka.
    Bank Account and MT4 platform are under the PT Cerdas Indonesia Name.
    Many forex groups in Malaysia still using PT Overseas Commercia Futures Mt4 platform and Maybank Indonesia bank account.
    I was wondering why this company still continue business. I guess even big company like Meta Quoutes can be bought and allow them continue their illegal activities.
     
  3. Forexhitam

    Forexhitam Recruit

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    Easy to find out: this is official government website. Nothing to hide
     
  4. Forexhitam

    Forexhitam Recruit

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    bappebti.go.id/en/api/pialang/index.html?title=cerdas&search=Search
     
  5. lhendavid7

    lhendavid7 Recruit

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    My friend was also referring Emen Aluwi to me actually. but good thing, i didnt deal with person.
     
  6. jim_00

    jim_00 Recruit

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    Thank you for giving warning about this Emen Aluwi.
     
  7. ali.m0h4mmed.011

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    Thank you for this information about EMEN ALUWI
     
  8. Elaine007

    Elaine007 Private, 1st Class

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    Ahhhh ... I am one of the victim here with my friends. We had funded to Pruton Mega Berjangka in Singapore, then only come across that the account is not own by the official broker.

    We are very depressed, even we can see the profits in account. They are simply delayed & delayed the withdrawal date with the hedging position still hanging there.
    Is there anything that we can do?

    Below are the incident how we been scammed by these horrible people...

    We were tricked by the guy Erick Li & the gang (so call professional agents & a trainer from Indonesia) to join the investment package of 6 months contract. At first, the trading was running steady with consistent earnings in weekly. After 3 months, it was at lost with hedging position. We been informed to funding, in order to secure the condition. At the sametime, company will flodge in another half to support us. We felt something fishy, so decided not to do as they said.

    So trading still on going with the hedging position still hanging there. Little by little, we saw our account in healthy condition. But we felt weird that, traders still not unlock the hedging position instead consume the swapped cost daily.

    After 6 months, they are supposed to let's us withdraw. But they always delayed with so many excuses. Called to him & even the company in Indonesia (the fake number he given), no one answering the calls. Instead Erick on text to inform that this was the boss decision to delay the withdrawal till the time comes. Lately, his mobile number cannot be contacted & we leave no one to ask.

    Recently I checked only I realised, it was a scam.... even here confirmed it

    Anything that we can do... to bring down these people. They even put on a new website http://prutoncapital.com to get more people involved ...
     
  9. Pharaoh

    Pharaoh Colonel

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    Invite them to this thread. Let them know the thread can be marked as Resolved or can remain forever as a warning that they did not pay.
     
    Elaine007 likes this.
  10. Elaine007

    Elaine007 Private, 1st Class

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    Please do keep this as a warning to everyone, i still believed that these people will come back again ...
     

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