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FXCM UK ....TERMINATING MY ACCOUNT

Discussion in 'Scam Alerts' started by nhoville, Jun 15, 2016.

  1. nhoville

    nhoville Recruit

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    FXCM UK is terminating their relationship with no explaination given even with being asked by Emails 3 times.

    I have lost tons of $ with them over the last 7 years...I was finally making some back......and now they termonate me. THE SAME WAY your FPA FXCM talk they talk...."CANNOT SAY WHY " lol........

    OBVIOUSLY BECAUSE WINNING...
     
  2. FxMaster

    FxMaster Lt. Colonel

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    What reply they are providing to you?

    Here is FXCM Rep profile page http://www.forexpeacearmy.com/community/members/jason-rogers.30243/ Send him message about your issue and ask him to reply here.
     
    Jason Rogers likes this.
  3. Jason Rogers

    Jason Rogers FXCM Representative

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    Hi Nhoville,

    Please note FXCM doesn't close accounts for being profitable. I don't know the specifics regarding your account, but if your strategy is effective, you can move funds to another FX broker and continue trading in the market profitably. However, if closing your account with FXCM means you will realize losses, this means your open trades are floating losses. Equity is the cash value of an account, so if you are floating losses, then your equity is lower than your balance, and this means the account is at a loss and not a profit.
     
  4. oscarra

    oscarra 2nd Lieutenant

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    Doesn’t look right………..some clone sending scam emails ?





    Richard Darcy

    Financial Consultant and Sales Associate

    Richard.Darcy@forexcapitalmarkets.co

    +44 2038070502

    fxcm

    Northern and Shell Building

    10 Lower Thames Street,
    London EC3R 6AD, UK
     
  5. oscarra

    oscarra 2nd Lieutenant

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    Forex Capital MarketsLimited


    Monsieur .............




    j'ai choisi ce mail pour vous prouver qu'il n y a pas d imposture,personne ne peut s'approprier d u n mail professionnel,tout est depose ,essayer de


    creer un mail ribeiro@cocacola,si vous reussissez,je triple votre bonus.


    Suite à notre dernière agréable et intéressante conversation téléphonique, je me permets de vous présenter brièvement notre proposition.


    Notre société fxcm, fait partie d’un des groupes financiers les plus puissants et importants au monde.



    ci dessous une copie wikpedia en anglais qu décrit notre société



    FXCM
    From Wikipedia, the free encyclopedia

    FXCM Inc.
    [​IMG]

    Type

    Public Company
    Traded as NYSE: FXCM
    Industry Financial Services
    Founded 1999
    Headquarters New York, United States

    Key people

    Drew Niv, CEO Co-founder
    Services Financial broker, foreign exchange

    Number of employees

    844[1]
    Subsidiaries DailyFX
    Website www.fxcm.com
    Forex Capital Markets, better known as FXCM, is an online Foreign exchange market broker based in the United States.

    The company provides services through its own online trading platforms and through third party platforms such as MetaTrader 4. FXCM allows retail and institutional clients to speculate on global foreign exchange markets in what is known as "margin forex trading". Outside the US, FXCM also provides trading in contract for difference(CFDs) on major indices and commodities such as gold and crude oil.

    Following a large increase in the price of Swiss francs on January 15, 2015, the company announced that it may be "in breach of some regulatory capital requirements."[2]On January 16, FXCM announced that it had secured a $300 million loan with a 10% coupon from Leucadia National Corp in order to meet its capital requirements.[3] On January 20 further terms of the loan were released, showing that the coupon rate might rise to 17% and that asset sales and other limitations were imposed. Citigroupanalysts quoted by Bloomberg said that the terms of the loan “essentially wiped out” the value of FXCM’s stock.[4][5]



    Contents
    [hide]


    History[edit]
    Foundation[edit]
    Forex Capital Markets was founded in 1999 in New York, and was one of the early developers of online forex trading. In January 2003, FXCM entered into a partnership with Refco group, one of the largest US futures brokers at the time. Refco took a 35% stake in FXCM and licensed the FXCM software for use by its own clients. Following the collapse of Refco in October 2005, FXCM became entrenched in the Refco bankruptcy proceedings for a number of years.

    In 2003, FXCM expanded overseas when it opened an office in London which became regulated by the UK Financial Services Authority.

    In 2008, the self-regulatory organization for the US futures industry, the National Futures Association (NFA), obtained permission from the Commodity Futures Trading Commission (CFTC) to increase the minimum capital requirements, in staged increments, to $20M for "Forex Dealer Members" including FXCM. The increase was in response to the failures of a few forex brokers, and it allowed FXCM to acquire new business from some of its smaller competitors who either ceased all operations or moved out of the US.[6][7] The same year it continued its overseas expansion and opened offices in France and Australia.

    The following year FXCM UK started offering a limited number of CFDs to its non-US based clients, in addition to its currency products. In May 2010, FXCM acquired the UK CFD and spreadbetting provider ODL.[8]

    Initial public offering, law suits, fines and expansion[edit]
    In December 2010, FXCM went public and began trading on the NYSE, becoming the first forex broker in the US to IPO. The initial public offering price was 14.00 per share.[9][10] The following year, in February and March 2011, a number of class actions lawsuits were filed against FXCM, alleging fraud and racketeering from deceptive and unfair trade practices, and misleading shareholders during the 2010 IPO.[11][12][13][14]

    In August 2011, the NFA fined FXCM $2M for slippage malpractices. FXCM reached settlements with the NFA and the CFTC of $2M and $6M respectively, for practices relating to failure to pass along positive slippage to customers on certain order types prior to August 2010. In conjunction with these settlements, FXCM provided clients with restitution for the total amount of positive slippage, approximately $8M.[15]

    In October 2011, FXCM completed its acquisition of Japanese FX broker Foreland Forex Co., Ltd. for approximately $17M, net of cash and liquid assets acquired.[16]

    On October 25, 2011, three debtors, Certified, Inc., Global Bullion Trading Group, Inc., and WJS Funding, Inc., filed an adversary complaint in the United States Bankruptcy Court for the Southern District of Florida against Forex Capital Markets LLC, ODL Securities, Inc., and ODL Securities, Ltd. (“Defendants”). The complaint asserts claims under the Federal Bankruptcy Code to recover allegedly preferential and fraudulent transfers to the Defendants, under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C §1961 et seq., as well as the common law. The complaint seeks an unspecified amount of compensatory and punitive damages, interests, and costs.[17]

    In June 2012 FXCM bought a controlling stake in Lucid Markets LLP, a London-based automated trading group focused on currency trading.[18]

    Operations[edit]
    FXCM has its headquarters in New York and offices in Dallas, San Francisco, Hong Kong, London, Tokyo, Paris, Berlin, Sydney, Dubai, Beirut, Milan, Santiago de Chile, Athens, Jerusalem and Tel Aviv. FXCM also owns the Forex trading news and research web site DailyFX.[19]

    Business model[edit]
    The FXCM business model allows retail clients to speculate on forex markets with leverage. FXCM promotes a "no dealing desk" business model for its currency products, taking prices from a number of major banks and allowing clients to trade the best price at any given time. This is also known as a direct market access (DMA) model, in contrast to a market maker model more commonly used by forex brokers.

    Industry criticism[edit]
    Critics of the industry claim that few retail traders have the experience to make money trading forex. Drew Niv, chief executive of FXCM, said, "If 15% of day traders are profitable I'd be surprised."[20] FXCM now claims that the percentage of profitable customers ranged from 21% for those with accounts under $1,000, to 37% for those with accounts between $5,000 and $9,999.[21]











    Notre société est citée régulièrement parmi les brokers les plus performants par les médias financiers .


    A la demande nous pouvons faire une gestion sur scalping avec un rendement journalier pouvant atteindre 2 a3% jour


    Nous sommes regulee en france et u.k regafi et fca.


    https://register.fca.org.uk/shpo_searchresultspage?search=fxcm


    https://www.regafi.fr/spip.php?page=results&type=simple&id_secteur=1&lang=fr&denomination=fxcm


    https://www.regafi.fr/spip.php?page=results&type=simple&id_secteur=1&lang=fr&denomination=Forex+Capital+Markets+


    des que nous avons votre ok par retour de mail,nous ouvrons un compte en votre nom,


    Y déposons un bonus de bienvenue et vous envoyons les coordonnées bancaires pour y virer les fonds.


    Les comptes sont ségrégués.


    Il faudra nous envoyer votre kyc(copie couleur de votre carte d identité et une preuve de domicile comme facture eau, gaz ou électricité)


    .

    Nos valeurs ajoutées pour votre investissement est le suivant



    -La garantie par notre assurance de toutes vos pertes éventuelles pendant les 30 premiers jours. En cas de Trade perdants, nous vous REMBOURSONS L’INTÉGRALITÉ des sommes versées.


    -L'assistance téléphonique d'un conseiller financier qui sera présent pendant tous vos Trades, afin de vous permettre de prendre des positions gagnantes 6 à 7 fois sur 10.(au cas ou vous ferez vous meme la gestion de votre compte)


    Mais je dois avoir l honnêtete de vous prévenir que la grande majorité des particuliers perdent sur les plateformes de trading


    Il ny a que les gros qui gagnent, alors si vous ne pouvez pas les battre soyez de leur cote et confier nous la gestion.



    En cas de gestion de votre compte par nos soins nous vous offrons aussi les avantages exceptionnels suivants:



    1/ nous tradons pour vous


    2/Money management professionnel, jamais plus de 5% du capital en risque(on ne pourra comme sur certaines plateforme perdre 60% des positions en une nuit !)


    3/Une possibilité de trader avec la complicité d’une salle de marché parmi les plus importante du monde (environ 300 traders qui ont chacun une vingtaine d’écrans devant eux pour analyser seulement une seule paire et leur corollaires qui influence cette paire sur une infinité d’unité de temps différente) qui est abonne aux Reuters et autres grandes agence de presses internationales (abonnement qui leur coûte environ 60 000 euros par agence)qui nous permet de recevoir les news en temps réel alors que vous les recevez en différer quand l’effet de la news sur les marche est déjà passé.


    4/Une possibilité de bénéficier des infos internes comme si vous faisiez vous même partie du club très ferme des très grosses sociétés internationales.


    5/Une assurance totale sur les pertes éventuelles bien que très peu probable pour le premier mois.


    6/Une liberté de mouvement, ne pas être rivé toute la journée et la soirée sur vos écran et empiété ainsi sur votre vie privée et

    professionnelle.


    7/La possibilité de parrainer une fois que vous aurez vous-même pu constater une impressionnante réussite avec nous, un de vos

    amis, et de toucher en toute discrétion 10% sur son dépôt.


    8/Bénéficier automatiquement d’un bonus de 20% sur votre premier dépôt


    9/Bénéficier de la tendance du marche avant tout le monde,n'oubliez pas qu’ étant parmi les plus gros brokers du monde nous avons aussi les plus gros clients et que nous voyons passer les plus gros ordres qui nous permettent de voir avant tout le monde ou vas le marche.


    10/un rendement garanti de minimum 9%/mois



    11/Trader principalement sur le système de marches directionnel qui évitent l’inconvénient de se faire stopper quand on a raison sur la

    direction, d’éviter de perdre beaucoup plus en cas de panique des marches ou le stop peut être pris 100 x plus bas car en cas

    de panique il n y a plus d’acheteur, de parier sur le maintien d’un range quand les marches sont très calme, de parier sur

    l’éclatement du range pendant les news importantes(choses impossible dans le forex classique).


    Notre objectif:


    Protéger au mieux vos intérêts, vous faire gagner beaucoup d’argent, nous nous rémunérons uniquement grâce à vos profits.




    ATTENTION ne transférer aucun argent sans notre accord,

    Afin d accélérer le processus auprès de notre service compliance veuillez nous envoyer déjà une copie couleur de votre carte d identité et une preuve de domicile de moins de 3 mois (facture eau gaz electricite)


    Offre spéciale personnalisée.



    Étant donne que vous avez subit une perte de plus de 100000e avec un précédent broker non regule pour un dépôt minimum sous 48h (après mon appel lundi) de 25000e nous vous accordons un bonus de 100000e pour rattraper une grosse partie de vos pertes.(cette offre est confidentielle)




    si vous avez perdu de l'argent nous allons vous montrer comment on fait pour vite le récupérer

    si vous êtes bon en trading nous allons vous montrer que nous somme meilleurs



    Cordialement


    Richard Darcy

    Financial Consultant and Sales Associate

    Richard.Darcy@forexcapitalmarkets.co

    +44 2038070502

    fxcm


    ..........................
    Targeting in this case…..some former already French Aston Markets/FTradition victim
    (never ending shiit)
     
  6. Jason Rogers

    Jason Rogers FXCM Representative

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    Hi Oscarra,

    Thanks for bringing this to my attention. Please email me at jrogers AT fxcm DOT com with a copy of the email you received, and I will follow up with our French office regarding this.
     
  7. Pharaoh

    Pharaoh Colonel

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    forexcapitalmarkets.co - Domain is currently parked.
    Create date: 2016-04-29

    Registrant Name: Direct Global
    Registrant Address1: LA CIOTAT 12 MAHE SEYCHELLES
    Registrant City: MAHE
    Registrant State/Province: mahe
    Registrant Postal Code: NONE
    Registrant Country: Seychelles
    Registrant Country Code: SC
    Registrant Phone Number: +972.528678302
    Registrant Facsimile Number: +1.4806242598
    Registrant Email: seosignals4trading@gmail.com

    Something's not right about this.
     
    Jason Rogers and oscarra like this.
  8. oscarra

    oscarra 2nd Lieutenant

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    Forwarded to the person involved, even tough he had been scammed in 2014, since he is been continuously harassed, on this occasion he was as well called by (UK) phone yesterday ….

    …..a true Hornets Nest…….
     
    Jason Rogers likes this.
  9. Jason Rogers

    Jason Rogers FXCM Representative

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    Thanks guys! I've confirmed with our French office that the email is a fake. For future reference, emails from FXCM use the @fxcm.com domain.
     
  10. nhoville

    nhoville Recruit

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    I am very upset! I adore FXCM their client service and excellent platform.
    After being a faithful client for over 7 years....and losing tons of money with them.: I finaly figured out how to win all the times for the last 5 months.....My hope was so high to get all my money back and more!

    Then two days ago I get terminated ....giving me 5 days to close all me trades. Fortunnatly thanks to Muriel ( I think I fell in love with her ...too) she manage to ask them to review my new request at least give me time to close my GBP"jJpy in profit please. !

    So I sent one more letter warning them that I intent on opening a class action suit against them and gathering ex clients and letting them know it would cost them a lot less to keep me than to "divorce" me.

    If anyone had the same experience as me please contact me asap at nhoville@aol.com. We have to report this ....I don't mind being told we don't like clients who trade 24 hours a day ....or make too many small profits....

    I cannot tolerate discrimination.

    Nader
     

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