Wildpips
Private, 1st Class
- Messages
- 41
My name is Ismail Mohamad
How trouble starts?
I am a client with ForexYard, a Non Regulated forex broker, operating in Nicosia, Cyprus.
Initially I opened a Supermini trading account number 2867. (I applied for a Standard trading
account But was approved a Supermini trading, seem a bit strange but I just accepted it. )
Trading in this Supermini was fast trade-execution and profitable.for me.
Then, I was invited to shift over to a new Standard trading account. There was
also a cash bonus offered of USD300 (as advertised) and for this trading account if I deposit USD1,000,
which I accepted. The all new deposit of USD$1,000 plus the Funds in from the Supermini account 2867
was then deposited in the new Standard trading account number 20704. However, cash bonus was not
given. Trouble started, when I wanted to withdraw my money, The Account manager known to me as Mr Daniel or Danny called asking me, not to report to my forum, and the cash bonus then appear in the Trading account. I applied for some withdrawal of capital and profit but the money never arrive in
my bank account which is having VISA attached to it. The same source which I used for depositing all
my funds into ForexYard.and FxPro.(another Cyprus-based broker)Yes ,trouble starts when I have this Standard trading account of which trade-executions become much much much slower than my earlier already closed Supermini account.
Thereafter I decided to request for withdrawal a major part of my money from this Standard
Trading 20704, however, all request withdrawals have been strangely cancelled after week from the request. For withdrawal. I also note that the cash bonus of USD$300 was taken back , but this not a problem for me.
Attached (3) below is the a copy of screenshot of the details of my several Requests been cancelled. Also shown the payments been made on 7th October 2008 and 21st Oct 2008 but never arrived at my Bank account .
(On going claims have been made till now, even though more that 6 months, but this is continuously claim, and never answered officially) I suspected a criminal breach of trust is in operations. Mr Daniel
Of Accounts and Support Department knewn about this all along, because I email to him, he call me too.
So he cant claim any miss understanding. Or unknown to him.
Forexyard claimed they have paid me, by sending the payments to my bank.(thru Visa.) However, my banker said nothing was received. I ask from Forexyard for proof of payment. They have no answer and did not provide any until today.
Attached (5) below, is my chat with Mr Hugh (IB Manager of Forexyard). Since not a staff of the support department or Accounting department are willing to respond to all my emails, I seek help from Mr Hugh
who has tried helping, but what he got is the same “Client had been paid” answer.
My Request to ForexYard,
Forexyard as forexbroker, definitely have a proper accounts and payment vouchers , it is impossible accept to just reply to anyone, “we have paid this client” kind of answer. Only a bogus forex broker would have use this sort tactics.. Now,I need the real professional answer for this question below.
“If payment, is made as shown in my trading account details, where is my fund/money gone to?
Please show a confirmed receipts by Visa for my account or my Bank for this the transactions, so that further investigations can be made ?
Any avoidance towards this passage, I will take it as ForexYard a conduit to Criminal Breach of Trust and therefore, I will call upon international forex brokers
And International Bankers to immediately withdrawal of their deposit, because a big forex scam is now in operation. We all can contact any forex magazine about having real evidence of this sort scams! ”
I can always verified these payments, if ForexYard had made the real payments. AND THAT
Genuine transfer of funds had been made into my Bank /Visa account.
It’s a real wonder why ForexYard had been refusing to do the simple right thing.
Attachments
(1) My ForexYard Account 20704 detail account .
(2) My last withdrawal request dated 12 February 2009
(3) My withdrawals request has been mysteriously cancelled.(not at my request)
(4) My account 20704 money GONE!
(5) Chat with Mr Hugh (IB Manager) he tried to assist but failed.
How trouble starts?
I am a client with ForexYard, a Non Regulated forex broker, operating in Nicosia, Cyprus.
Initially I opened a Supermini trading account number 2867. (I applied for a Standard trading
account But was approved a Supermini trading, seem a bit strange but I just accepted it. )
Trading in this Supermini was fast trade-execution and profitable.for me.
Then, I was invited to shift over to a new Standard trading account. There was
also a cash bonus offered of USD300 (as advertised) and for this trading account if I deposit USD1,000,
which I accepted. The all new deposit of USD$1,000 plus the Funds in from the Supermini account 2867
was then deposited in the new Standard trading account number 20704. However, cash bonus was not
given. Trouble started, when I wanted to withdraw my money, The Account manager known to me as Mr Daniel or Danny called asking me, not to report to my forum, and the cash bonus then appear in the Trading account. I applied for some withdrawal of capital and profit but the money never arrive in
my bank account which is having VISA attached to it. The same source which I used for depositing all
my funds into ForexYard.and FxPro.(another Cyprus-based broker)Yes ,trouble starts when I have this Standard trading account of which trade-executions become much much much slower than my earlier already closed Supermini account.
Thereafter I decided to request for withdrawal a major part of my money from this Standard
Trading 20704, however, all request withdrawals have been strangely cancelled after week from the request. For withdrawal. I also note that the cash bonus of USD$300 was taken back , but this not a problem for me.
Attached (3) below is the a copy of screenshot of the details of my several Requests been cancelled. Also shown the payments been made on 7th October 2008 and 21st Oct 2008 but never arrived at my Bank account .
(On going claims have been made till now, even though more that 6 months, but this is continuously claim, and never answered officially) I suspected a criminal breach of trust is in operations. Mr Daniel
Of Accounts and Support Department knewn about this all along, because I email to him, he call me too.
So he cant claim any miss understanding. Or unknown to him.
Forexyard claimed they have paid me, by sending the payments to my bank.(thru Visa.) However, my banker said nothing was received. I ask from Forexyard for proof of payment. They have no answer and did not provide any until today.
Attached (5) below, is my chat with Mr Hugh (IB Manager of Forexyard). Since not a staff of the support department or Accounting department are willing to respond to all my emails, I seek help from Mr Hugh
who has tried helping, but what he got is the same “Client had been paid” answer.
My Request to ForexYard,
Forexyard as forexbroker, definitely have a proper accounts and payment vouchers , it is impossible accept to just reply to anyone, “we have paid this client” kind of answer. Only a bogus forex broker would have use this sort tactics.. Now,I need the real professional answer for this question below.
“If payment, is made as shown in my trading account details, where is my fund/money gone to?
Please show a confirmed receipts by Visa for my account or my Bank for this the transactions, so that further investigations can be made ?
Any avoidance towards this passage, I will take it as ForexYard a conduit to Criminal Breach of Trust and therefore, I will call upon international forex brokers
And International Bankers to immediately withdrawal of their deposit, because a big forex scam is now in operation. We all can contact any forex magazine about having real evidence of this sort scams! ”
I can always verified these payments, if ForexYard had made the real payments. AND THAT
Genuine transfer of funds had been made into my Bank /Visa account.
It’s a real wonder why ForexYard had been refusing to do the simple right thing.
Attachments
(1) My ForexYard Account 20704 detail account .
(2) My last withdrawal request dated 12 February 2009
(3) My withdrawals request has been mysteriously cancelled.(not at my request)
(4) My account 20704 money GONE!
(5) Chat with Mr Hugh (IB Manager) he tried to assist but failed.
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