Forex Metal RIPPED US OFF!!! Names REVEALED! (e-ForexGold.com too!)

Don Julio

Recruit
Messages
2
We expose Forex Metal and owner VLADISLAV KOGAN (Born 1973, living in Sydney, Australia) in this Video:

(To read all details, PAUSE THE VIDEO often.)
00:00 Our story
00:21 Forex Metal web site
00:25 Victims
02.54 Forex Conclusions review
03:31 How Forex Metal describes itself
04:35 Who they really are
04:38 Photos and the Truth about their Century Tower address
05:32 Panama’s SMV (Superindencia de Mercado de Valores) listing of authorized Forex brokers and September 1, 2011 law requiring government licensing
05:51 More on their fraudulent address
05:58 Their Credit Card
06:11 Employee Names and some Marketing Sites
06:43 Bank of New Zealand wire transfer
07:01 Owner VLADISLAV KOGAN
07:16 Details of his many corporations, starting with New Zealand
08:35 Photos of his old residential address (apartment building)
08:56 Photos of his recent residential address ($2.2 Million AUD home)
09:49 Domain Names, and Cross Relationships linking names and corporations
10:58 Corporations since 2001 and more victims (Calobar LLC, Credit Alliance SA, Dunboyne Investment SA, e-ForexGold, FM Financial Services Ltd, FM Financial Solutions Inc, Forex Metal (Australia), Forex-Metal Exchange Services Inc, Forex Metal Exchange Services UK Ltd, Forex Metal Holdings Limited, Forex-Metal Limited SA, FX Index Limited, FX Index Pty Ltd, FX Index PTY Ltd, FX Markets PTE Ltd)
14:06 Aliom Trading not compliant with ASIC (Australian Securities & Investments Commission), revoking most of its representatives, including VLADISLAV KOGAN
14:47 VLADISLAV KOGAN still claims Forex Metal (Australia) operates under Aliom’s License
15:02 Targets Binary Trading and India Forex markets
15:14 Forex Metal in 2014
15:31 In Conclusion
15:45 Research & Web Links, including Timeline (2001-2014), Corporations at a Glance, Domain Cross Relationships, Forums that Forex Metal Markets to, and Forums to Contact
16:57 Recent Updates
17:42 Updates and more to be listed under video “Description”

We will post this info at many popular trading forums (complete list under video); many already have posts on Forex Metal.

Where possible, we will start a new thread “Forex Metal Ripped Us Off!” for victimized traders to post comments.
To warn other unsuspecting traders, we will also post in the most viewed relevant threads.
Search “Forex Metal” for specific threads until we list them under Video Description.

We suspect Forex Metal created several personalities or used its affiliates either to say what a great broker they are or to market promotions, or both. Usually details are vague. Click on the names; often all their posts talk more about Forex Metal than actual trading.

We apologize for any repetition, but VLADISLAV KOGAN must be stopped from ripping off traders.

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REGULATORY AGENCIES
Australia: ASIC (Australian Securities & Investments Commission), Report misconduct to ASIC
Australian Securities and Investments Commission - Report misconduct to ASIC
(Investigation opened, pending)
Belize: http://www.ifsc.gov.bz/
(Pending)
New Zealand: Companies Office
https://www.business.govt.nz/companies/about-us/enforcement/complaint-form
(Investigation opened, pending, transferred to Financial Markets Authority)
Panama: Inicio
(Pending)

Our main purpose here is to warn fellow traders.

INTERNET FRAUD
CORPORATE FRAUD
WIRE FRAUD
SECURITIES FRAUD

Rather than reposting at every site, WE WILL POST THE LATEST UPDATES AND LINKS IN ONE PLACE, UNDER THE VIDEO’S “DESCRIPTION.”

Please post your personal stories in this forum, and ALSO under the VIDEO’S “COMMENTS,”
This way, you have a record of your post at each forum and well as at one CENTRAL LOCATION for ALL traders to share comments.

A fellow trader that produces many videos exposing Forex, binary trading, and other financial scams has also created videos about Forex Metal:
Forex Metal - Avoid this Broker:
Forex Metal - This Broker is a Scam, BEWARE:
Forex Metal - Use this Currency Broker and Feel the Pain:

He also recommends that victims create and post their own videos (Ezvideo.com is free and simple), and include a link to our detailed video.

VLADISLAV KOGAN is Forex-Metal Payments Department at payments@forex-metal.com
Traders, let him know what you think of Forex-Metal.
Email him your comments and copy his employees at:
business@forex-metal.com
contact@forex-metal.com
info@forex-metal.com
support@forex-metal.com

If VLADISLAV KOGAN eventually returns ALL of our funds, we will post that information in the future.

Traders, thank you all for your time, as well as any additional help or information you may offer.
 
Last edited by a moderator:

pedacinho

Recruit
Messages
5
I have an account with forex metal with €5.609.00 and i cant withdrawal any money.
And now, their website doesn´t open.
What can i do?
 

Pharaoh

Colonel
Messages
19,964
Pray that it's a temporary glitch. Check it every few hours. If it's still down in 2 days, leave a followup.
 

pedacinho

Recruit
Messages
5
The website is ok,already.However, nobody says nothing, and i send my withdrawal request last friday (25-jul-14).
 

gscfinancials

Recruit
Messages
4
Forex-metal will not give me my money

sorry...last friday (July 18th)


Good luck I requested $3400 on 6/13 and this is the only response I have received:

Dear Greg,
All these problem are caused by the DDOS attack that we recently experienced. Our technical team is working hard to solve all the problems as soon as possible. We are sorry for any inconvenience caused.

We’ll try to process your request as soon as possible.

Regards,
Forex-Metal Payments Department
 

pedacinho

Recruit
Messages
5
Despite knowing it always took a long time to conduct the removal, the truth is they have paid me three times.
€ 1,015.43..... 14/11/2013
€ 3,614.48..... 19/12/2013
€ 1,901.42..... 21/05/2014

However, with the posts I've seen and their behavior this time, I'm getting worried now.
Have sent several emails and still not gotten any response.
They usually respond to me, even with a few days late. Now, it's been weeks since the last contact with the Portuguese support, for example.
 
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