Celina Salim
Private
- Messages
- 16
Original FPA Traders Court Submission:
I am submitting the case against: https://www.intelfx.com/
My Case is: Hello
I've opened 2 accounts with IntelFx and I was trading normally. I noticed a problem with a trader on your forum and requested an immediate withdrawal for around the sum deposited in both my accounts. The withdrawal was processed normally and I've posted screenshots of my withdrawal. Later on, I continued trading with the accumulated sum with the reassuring of the company reps that my money is safe. Then I requested a 30k withdrawal around 1 month ago. After waiting around 1 week, I started asking what's with the delay, and the reps on chat told me I will get my money and I have nothing to worry about but I might have to wait a little bit longer. What's the problem? I said to myself. I mean it's 30k, and I waited, and the waiting continued, and I continued trading. My account balance reached around 100k and on the 8th of August, upon market opening, I opened 6 positions 9 lots each, couple of hours later, I tried to close the positions but I got the message "trade is disabled". I contacted support immediately but they were no where to be found. I tried chat, yahoo messenger, phone, etc..... So I e-mailed them and explained the situation.... yet nothing. I understood that what they were trying to do is margin call my account by letting positions run for a loss and the positions did drawdown my account by around 50k to later have a turn in the market and the account equity reached around 200k. Upon noticing that were not able to margin call my account, they disabled my account and now upon logging in, I get the message "account disabled". The way I see it, they scammed me for 200k and I'd like your help if possible to go public with this. I attached a statement proving my accusations.
New thread in the Scam Alerts Folder:
Review is submitted by Celina on 08/15/11
The company was first contacted about the issue on 08/07/11 the last contact was on 08/11/11
Company representatives' emails: <finance@intelfx.com>
<intelfx_finance@yahoo.com>
<support@intelfx.com>
<marwan@intelfx.com>
<intelfx@yahoo.com>
I am submitting the case against: https://www.intelfx.com/
My Case is: Hello
I've opened 2 accounts with IntelFx and I was trading normally. I noticed a problem with a trader on your forum and requested an immediate withdrawal for around the sum deposited in both my accounts. The withdrawal was processed normally and I've posted screenshots of my withdrawal. Later on, I continued trading with the accumulated sum with the reassuring of the company reps that my money is safe. Then I requested a 30k withdrawal around 1 month ago. After waiting around 1 week, I started asking what's with the delay, and the reps on chat told me I will get my money and I have nothing to worry about but I might have to wait a little bit longer. What's the problem? I said to myself. I mean it's 30k, and I waited, and the waiting continued, and I continued trading. My account balance reached around 100k and on the 8th of August, upon market opening, I opened 6 positions 9 lots each, couple of hours later, I tried to close the positions but I got the message "trade is disabled". I contacted support immediately but they were no where to be found. I tried chat, yahoo messenger, phone, etc..... So I e-mailed them and explained the situation.... yet nothing. I understood that what they were trying to do is margin call my account by letting positions run for a loss and the positions did drawdown my account by around 50k to later have a turn in the market and the account equity reached around 200k. Upon noticing that were not able to margin call my account, they disabled my account and now upon logging in, I get the message "account disabled". The way I see it, they scammed me for 200k and I'd like your help if possible to go public with this. I attached a statement proving my accusations.
New thread in the Scam Alerts Folder:
Review is submitted by Celina on 08/15/11
The company was first contacted about the issue on 08/07/11 the last contact was on 08/11/11
Company representatives' emails: <finance@intelfx.com>
<intelfx_finance@yahoo.com>
<support@intelfx.com>
<marwan@intelfx.com>
<intelfx@yahoo.com>
