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Forexcontrol fraud

Discussion in 'Scam Alerts' started by sreeviswajith, Aug 3, 2012.

  1. sreeviswajith

    sreeviswajith Recruit

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    I have account with Forexcontrol i lost 5000$ and i didnt get 1 month profit 450$ now they are disabled account. since last 2 month no response from Forexcontrol. Forexcontrol is IB for AVAFX. First AVAFX dont agreed after some days AVAFX agreed this both company have affiiliate. How can i get the fund back
     

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  2. Pharaoh

    Pharaoh Colonel

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    Were your funds inside of AvaFx? If so, contact Ava directly and see if they can help.
     
  3. sreeviswajith

    sreeviswajith Recruit

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    im already contacted AVAFX but i got negative repsonse but AVAFX agreed they have affiliate with FOREXCONTROL . since last 3 mnth no reply from forexcontrol. now how can i recover my fund
     
  4. corfurio

    corfurio Recruit

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    per quanto ne so io, Forex control, è fallita, ma esortava, ad effettuare depositi ,di nuovi clienti, credo sistema Ponzi, appoggiandosi, su AvaFx.
     
  5. BigT1

    BigT1 Sergeant Major

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    The IB ForexControl may not legally hold customer funds. IB means "Introducing Broker". They simply act as an intermediary between the public and the responsible firm, in your case, AvaFx. In exchange for bringing them your business the introducing broker receives a small portion of the profit earned by the broker from commissions charged or from the spread you pay when trading.
    It is required by law in most countries that the Regulated Broker not collude or conspire with fraudulent firms including their IBs. It is not enough for AvaFx to say "we did not know". By law they can be held accountable and responsible for dealing in any way with a disreputable IB. The regulator will fine and force retribution for such behavior once exposed. So even if ForexControl was a fraud, AvaFX may be forced to make good to their customers for failing to properly oversee their activities. If they fail to comply, the regulator can shut them down.
    .
    AvaFx is Domiciled and Regulated by Ireland, where they are registered. If AvaFx is unresponsive, you need to contact the Regulator. Here is their Registration information:
    Financial Service Provider Register Data
    .
    Here is the Contact information for the Regulator:
    http://registers.centralbank.ie/ContactUsPage.aspx
    Email: ispsadmin@centralbank.ie
    .
    1 - Write to AvaFX; acknowledge you understand they had a relationship with them.
    2 - Demand a complete account history report for your account from them, directly.
    3 - Ask them to explain the status of your account.
    4 - If they fail to supply this to you, file a complaint with the regulator stating their lack of responsiveness. Supply them with copies of you last statement from ForexControl, and all communication from AvaFx.
    Keep us informed on your progress.
    .
    Best of luck,
    Anthony Ingrassia, CTA
    NFA ID#: 0278164
     
    #5 BigT1, Aug 6, 2012
    Last edited: Aug 6, 2012
  6. sreeviswajith

    sreeviswajith Recruit

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    Dear Sir,
    This is the mail i got from AVAFX. so whats the next option and how to file a complaint and in complaint wht i have to write pls help me to write the complaint matter






    Roy Aaron <Roy@avafx.com> Fri, Aug 10, 2012 at 12:35 PM
    To: sreeviswajith <jithumony@gmail.com>
    Reply | Reply to all | Forward | Print | Delete | Show original
    Hello Sreeviswajith,

    I understand your frustrations however as I have mentioned many times
    before in several emails, you have to speak to Forex Control regarding
    your previous balance. Ava is just providing the platform for all of the
    Forex Control clients that wish to continue to trade.

    I see that you have attached my previous email to this one but if you
    check the entire email you will see that I have relaying that same
    message time and time again.

    You can find several ways to contact forex control by logging into their
    website: http://www.forexcontrol.com/.

    I have also mentioned in my previous emails that should you wish to open
    with Ava I can provide with a cash bonus on your first investment.

    On 7/11/12, Roy Aaron <Roy@avafx.com> wrote:
    > Hello Sir,
    >
    > You are absolutely right that forex control is an affiliate of Ava,
    > however we have nothing to do with the previous account that you had
    > with forex control.
    >
    > As mentioned you will need to contact them directly regarding your
    > balances.
    >
    > Regards,
    >
    > Roy Aaron
    > Director of International Markets

    Roy Aaron
    Director of International Markets


    Ava FX - Integrity is our most valuable currency

    Main: +1-212-941-9609 Fax: +1-646-335-0333

    Email: roy@avafx.com / Visit us: Award Winning Online Forex Trading Platform, FX Trading Software

    BBM: 275B9D2B Skype: Roy-AvaFX
    - Hide quoted text -


    -----Original Message-----
    From: sreeviswajith [mailto:jithumony@gmail.com]
    Sent: Friday, August 10, 2012 8:32 AM
    To: Sales; Info; Roy Aaron
    Subject: FINAL WARNING AGAINST AVAFX AND FOREXCONTROL BEFORE ESCALATING
    THE MATTER

    Dear Team,
    As per earlier discussion you mentioned you have
    stated affiliate with FOREXCONTROL. Pls refer below. This is the final
    mail to you bcs i showed patience lot off time. I mailed you lot off
    times to compromise but you are not willing yet. Im kindly request you
    explain me the status of my account. If i do not get any response
    from your side within two days, i will escalate the matter to CENTRAL
    BANK OF IRELAND

    Regards
    Sreeviswajith




    ---------- Forwarded message ----------
    From: Roy Aaron <Roy@avafx.com>
    Date: Wed, 11 Jul 2012 12:13:15 +0300
    Subject: RE: REMINDER: REGARDING ABOUT FOREXCONTROL CHEAT
    To: sreeviswajith <jithumony@gmail.com>

    Hello Sir,

    You are absolutely right that forex control is an affiliate of Ava
     
  7. Pharaoh

    Pharaoh Colonel

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    It looks like Ava is saying that Forex Control is using Ava's platform, but that the money in the account is all handled by Forex Control.

    How did you deposit and who did you send the money to?
     
  8. BigT1

    BigT1 Sergeant Major

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    http://www.forexpeacearmy.com/forex-forum/members/89583.html
    .
    You must apply and keep very heavy pressure on AVA.
    From this response, and at first blush it appears to me this firm is in deep collusion with their fraudulent IB.
    This is, and should, be of most interest to their Regulator.
    Contact the Regulator immediately!
    Inform them of this apparent collusion, and demand they investigate, reparate, and shut them down.
    .
    Damn this world is so full of thieves, it makes me sick.
    Don't mind me; just a old dying guy who tried to do it honestly.
    Best wishes,
    AI
     
  9. Pharaoh

    Pharaoh Colonel

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    It's possible that Ava has the money. It's also possible that Ava is somehow sharing a platform while Forex Control has the money. Broker partnerships cover a very broad spectrum of possibilities.

    Keep pressure on both and do let us know who you sent the money to and how it was sent.
     
  10. sreeviswajith

    sreeviswajith Recruit

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    Thnx for your reply. What matter should i project for the complaint about AVAFX ?
     

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