Discuss FxOpen.com ( FxEgypt)

[ilearn2t]

Hello Resolve

No-one is disputing the PTP scheme in your last message but did FXOpen as a broker knowingly use these fake or/and multiple forum accounts to transfer Liberty Reserve money out of their own company account, or simply turn a blind eye and allow its moderator to use these counterfeit methods for their own self gains ?

Once again I'll let FXOpen NZ Compliance investigate.

But if you or anyone else need anymore help about all my allegations, feel free to ask any questions. I'll continue to do my best and give genuine answers that will made it easier for all to understand.



Good luck
ilearn2t

 

[Resolve]

Hello Resolve

No-one is disputing the PTP scheme in your last message but did FXOpen as a broker knowingly use these fake or/and multiple forum accounts to transfer Liberty Reserve money out of their own company account, or simply turn a blind eye and allow its moderator to use these counterfeit methods for their own self gains ?

Once again I'll let FXOpen NZ Compliance investigate.

But if you or anyone else need anymore help about all my allegations, feel free to ask any questions. I'll continue to do my best and give genuine answers that will made it easier for all to understand.

Good luck
ilearn2t

Dear ilearn2t,

We have been kind towards you but you have continued to say false things about FXOPEN and already try to provide misleading words for your personal motives.

We understand you are frustrated after being banned from the Forum despite this we give you chance to come back in the forum.

When you say something about FXOPEN it can be used against you for causing bad reputation and you can get sued by the company for this.

Again we remind you that FXOpen is committed to upholding the highest standards of integrity and probity in the conduct of its affairs with its clients, counterparties and regulators. In accordance with the requirements of the AML/CFT Act, FXOpen prepared a comprehensive AML/CFT Compliance Programme including its Customer Due Diligence (“CDD”) processes and day-to-day AML procedures.

Thanks

 

[ilearn2t]

Hello Resolve

Let FXOpen NZ Compliance decide if my words and that of a senior member of staff are deemed to be true or false before you talk about suing someone.

Senior members message dated 06-13-2012, 01:23 PM

Now it is prohibited to use other people's accounts and your own double accounts for exchanging bonuses. The limit was increased by $500 for the moderator NSAwork ONLY. Any other violation of this restriction is prohibited. Exchanges through nominee names and counterfeits will result into a BAN

The above message was posted on the NSAWORK - Local Exchange Zone thread at their support forum.

This scheme continued long after that message was posted, which involved fake or/and multiple forum account holders transferring "non-money" bonus into employees accounts for "Real" Liberty Reserve money which was exchanged into the forum account holders LR accounts etc.

See where the other senior member got the idea that it could be seen as "money laundering" by FXOpen as a broker.

So maybe its best to let FXOpen NZ Compliance investigate this matter and take any legal action against any wrongdoers in this scheme.

Good luck
ilearn2t

 

[Resolve]

Hello Resolve

Let FXOpen NZ Compliance decide if my words and that of a senior member of staff are deemed to be true or false before you talk about suing someone.

Senior members message dated 06-13-2012, 01:23 PM

The above message was posted on the NSAWORK - Local Exchange Zone thread at their support forum.

This scheme continued long after that message was posted, which involved fake or/and multiple forum account holders transferring "non-money" bonus into employees accounts for "Real" Liberty Reserve money which was exchanged into the forum account holders LR accounts etc.

See where the other senior member got the idea that it could be seen as "money laundering" by FXOpen as a broker.

So maybe its best to let FXOpen NZ Compliance investigate this matter and take any legal action against any wrongdoers in this scheme.

Good luck
ilearn2t

Dear ilearn2t,

We have already told you that the Members of the FXOPEN Forum were given bonus for posting in the forum as per Bonus for Posting promotion.

The Funds belong to the Company and were given to the members after checking and verification.

The Bonus from the forum of FXOPEN had a feature which allowed the members to donate their bonus to other members and was introduced so that other members can cash out their bonus who did not had verified accounts at that time. The funds belong to the forum and were given to the members who had posted in the forum after checking and verifying them and thus it was just the bonus transfer from the company to its members.

And it was FXOPEN's money that is being given under the Bonus for Posting to the member who post.

But it appears that you are so much confused that you cannot understand it.

Thanks

 

[ilearn2t]

Hello Resolve

I think I'll covered enough on the NSAWORK - Local Exchange Zone alleged scam involving employees of FXOpen for yourself, but if anyone else from FXOpen with a bit of common sense wants to find out more information on my findings please feel free to post.

Like to ask me any questions on my allegations surrounding the ForexCup scam or the intimidation of clients by paid employees of FXOpen, both on and off their support forum.

Good luck
ilearn2t

 

[ilearn2t]

Hello FXOpen NZ Compliance

Dear ilearn2t,

We have already told you that the Members of the FXOPEN Forum were given bonus for posting in the forum as per Bonus for Posting promotion.

The Funds belong to the Company and were given to the members after checking and verification.

The Bonus from the forum of FXOPEN had a feature which allowed the members to donate their bonus to other members and was introduced so that other members can cash out their bonus who did not had verified accounts at that time. The funds belong to the forum and were given to the members who had posted in the forum after checking and verifying them and thus it was just the bonus transfer from the company to its members.

And it was FXOPEN's money that is being given under the Bonus for Posting to the member who post.

But it appears that you are so much confused that you cannot understand it.

Thanks

Glad Resolve has now edited his/her message from this:

Dear ilearn2t,

But it appears that you are so much fumed & idiotic that you cannot understand it.

Thanks

To this:

Dear ilearn2t,

But it appears that you are so much confused that you cannot understand it.

Thanks

Hopefully his/her false and sometimes rude remarks at this forum won't go unnoticed by yourself as that of his/her user-namesake at your own forum.

But then again the username at your forum was called NSAwork before Resolve maybe something to do with the alleged "money laundering" racket at the NSAWORK - Local Exchange Zone ?

I will not be intimidated or threatened by anyone else from within your company and will continue to warn others about the dangers of investing in your brokerage firm until your company fully investigates my allegations, and takes action to make these matters right.

Good luck
ilearn2t

 

[ilearn2t]

Hello dareking

Fx-open Best broker In Asia, I like fxopen too much.

The username at fXOpen's support forum was also called dareking before Crazyeyes he/she also took part in the NSAWORK - Local Exchange Zone helping to transfer Liberty Reserve money into members/clients accounts. Wouldn't it be great if these wrongdoers did act on their own, by breaking the rules and dealt with, then maybe your message about FXOpen could someday be true, but only time will tell.

Good luck
ilearn2t

Hello FXOpen NZ Compliance

Thanks for your message & e-mail, but as I've have already stated:
I spend over 6 months trying to resolve these alleged crimes and reporting these wrongdoers in private, and received nothing but abuse and intimidation from other members of your company and employees involved, so everything will be posted in public on my part from now on, until these matters are resolved and every wrongdoer is dealt with.

Now if you have got a chance to look at the NSAWORK - Local Exchange Zone thread where your employees continued to break the rules (for what ever reason) long after the senior members post, look for the employee who removed over $60 in one transaction to avoid complying with the rules, again I reported this in privately to members of staff, but nothing was ever done to address this matter.

Any updates on the employee who tried to intimidated a fellow client/member into handing over $10 to have a ban removed, and could you find out why I suffer abuse from this same employee and then my first wrongful life ban directly afterwards.

Any updates on why ForexCup refused to answer any of my concerns about the scam that cost me money, did you check their facebook accounts private message box to see how they dealt with my concerns over this message ?

Good luck
ilearn2t

 

[pipdreaming]

Hello Resolve

No-one is disputing the PTP scheme in your last message but did FXOpen as a broker knowingly use these fake or/and multiple forum accounts to transfer Liberty Reserve money out of their own company account, or simply turn a blind eye and allow its moderator to use these counterfeit methods for their own self gains ?
<img src=http://www.etorofx.net/images/vbet/flags/clear.gif style=visibility:hidden>
Once again I'll let FXOpen NZ Compliance investigate.

But if you or anyone else need anymore help about all my allegations, feel free to ask any questions. I'll continue to do my best and give genuine answers that will made it easier for all to understand.



Good luck
ilearn2t

To who do you refer with the "Compliance" departement? If you want to open a case wouldnt it be with NZ jurisdiction?

 

[ilearn2t]

Hello pipdreaming

The "Compliance" is the username FXOpen NZ Compliance at this forum, who is still looking into my allegations of wrongful acts committed by some of their employees against myself and others.

But lets start again and look at some facts:

as you requested for unlift ban so my i leaving
but as fine you have to pay 10$ to Mr prezident
and makes good posts
and there is one more thing , how you came to know i banned you ?

The above quote was placed on the public message board at the FXOpen support forum by the then employee waheedpcc, now truly called Dangerous.

It clearly shows this employee trying to intimidate a junior member/client into handing over his/her own money to another employee to avoid a ban from the support forum, so what is going on.

1) Did these two employee use their support forum to line their own pockets ?

2) Are these employee some part of plan by FXOpen as a broker to extort money from their clients/members ?

Once I first reported to all the employees of FXOpen (in private) the intimidatory message posted by the then waheedpcc the message was quickly removed from public view, and the same employee banned myself for life at their support forum, only for a genuine senior member to overrule the ban.

If Q1 is correct why is FXOpen turning a blind eye to these type of wrongdoing by their employees ?

If Q2 is correct I think opening a scam case would be the least of FXOpen's worries.

Good luck
ilearn2t

 

[dude12]

i do want to ask one question;
it is necessary i only can trade on ECN having 1000$
i want to try with 100$ i already deposit
please help me about this