"scam, scam..." what scam?
I can see a lot of incompetence, lack of professionalism and financial trouble.
Most probably Marwan thought about easy business running brokerage. But got into big trouble instead.
I understand he tries to pay back his customers but not everyone got his money back yet. Am I right?
But where is the scam?
Of course it's a warning - don't go into business with this guy. But I can't see the scam… Is anything wrong a scam by default?
Then why did he paid these folks? We could just walk away…
I'd be very careful to name anyone a scam…
I'm holding my vote till Sylvie is paid or clear enough she won't be paid within the voting period.
I'll vote guilty if no money. Guilty for failing to return her money. But scam is a bit different story.
Hi Teodor,
If they are not scammers, they act like scammers:
1- Why Choose Us
IntelFX is a company which is fast developing as well as progressing well ahead achieving its goal successfully. Thank you to all those who have joined IntelFX and at the same time to those who have benefited in many ways beyond limit.
At all time, IntelFX will try to provide as well as to render the best possible services to customers in whatever ways, one would imagine. We would like to ensure you that we are the best to provide you all the services and
professionalism needed , encompassing all areas of concerned, such as services, execution and server performance. We believe that through our hard work and in providing quality services to you,
inevitably can push up our reputation as a well organized monetary institution in the world.
As given below, we would like to point out to you several important features and factors that really make intelFX as a well chosen broker from the majority of people, namely;
2- If you look at all the screenshots I provided, you will see that They lied to me few times.
Scammer lie!
3- They say their are located in New Zealand:
FNZ Capital Limited,
Level 20, ASB Bank Centre,
135 Albert Street,
Auckland, NEW ZEALAND
Tel : +64.9359.7417
Fax : +64.9358.7340
Email :
support@intelfx.com
Working Hours : Support - 24/5 days a week
Working Hours : Finance - 24/5 days a week
I received this email from NZ Government:
Dear Ms Ouellet
Thank you for your complaint about FNZ Capital Limited.
FNZ Capital Limited is a New Zealand incorporated company. However, this company is not licensed or authorised by, or registered with, the FMA for any purpose.
We note that FNZ Capital Limited’s registered office in New Zealand is a serviced office. Its sole director and shareholder has provided his address as being in Malaysia. It does not appear that this company has any physical presence in New Zealand.
It is unlikely that we will be able to assist you to recover your money from this company. You may wish to seek legal advice regarding any private remedies which may be available to you.
Regards
Hayden Best
3- They promised they will make the payment but I'm still waiting for it. The way they behave towards me makes me think they are scammers.
4- They hide themselves instead of discusasing the case with FPA
Scammers lie, hide themselves, they lure people and so on. Facts speak for themselves!
Yes some people got their money back but other people like me won't get their money back. Now They're asking people to trust them enough to invest $10 0000 in their company.
While we are discussing my case, They (IntelFx) are laughing because people keep investing big money in their company.
