GUILTY Case# 2013-083 | turki vs www.hfx.com

Based on the available evidence, do you believe that HFX.com is guilty?

  • Guilty

    Votes: 45 91.8%
  • Not Guilty

    Votes: 4 8.2%

  • Total voters
    49
  • Poll closed .
Sorry for what happened to you Turky, In my opinion this is a typical Scam Company, their actions speak by themselves!!
 
Hi Mr. Turky,

We have sent you an e-mail but did not receive your answer, now see you would like to reply us in the forum. Please be informed that our communication will go only via the official company channels. We can support you further via support@hfx.com

HFX Support team
 
Hi Mr. Turky,

We have sent you an e-mail but did not receive your answer, now see you would like to reply us in the forum. Please be informed that our communication will go only via the official company channels. We can support you further via support@hfx.com

HFX Support team


Dear Beatlush,

First , i would like to tell you that i have NOT received any email from you or support@hfx.com except for the one displayed on this thread - dated (7-AUG-2013).
I displayed that email received from Zori Ivens, your customer service manager to be transparent with all the group members following the case at hand.

Second, i have asked you for a log in my email reply dated on (7-AUG-2013) as confirmed below.


‎turki alshareef‎
01/10/34
إلى: zori ivens
صورة turki alshareef
من: turki alshareef‏ (alshareef1978@hotmail.com)
تاريخ الإرسال: 01/شوال/1434 07:18:01 ص
إلى: ‏zori ivens‏ (zornitsa@hfx.com)
Dear Ms. Ivens,

First, i would like to note that the contracts were not opened by me (please provide proof) and to further note that Fahad abdulla and marwan were the ones who opened the losing contracts!

Besides that, i believe you will be labeled as scam after the forexpeacearmy.com voting is complete! They are waiting for four guilty cases to endite you as scammers.

Hence, i do ask you to return the 22,000USD in question and everything will be forgotten otherwise you leave me no choice other than contacting the financial ombudsmen by providing me false data and having false registrations.

Thank you


-----------------------------------------------------------------------------------------------------
Awaiting your kind reply by email/fax/here on forexpeacearmy/phonecall



Best Regards,

Turki Alshareef
 
Usually, it's best for victims to report to regulators. If XForex and Windsor report the abuse of their registration number, this will get much faster attention than a 3rd party report. Regarding Turki's personal issues with the broker, only he has grounds to file an official report.
 
Dear all,

To show the continuous lying behaviour of HFX, they first have sent me a false log(Attached containing over 1600 transactions which i have NOT DONE.
Furthermore, they allegedly provided an IP of another source. I live in AAlmadina Al Munawara and NOT Jeddah!

Also, i have been contacted by the Financial ombudsman regarding my case that they are following up against HFX.com

Whats funny too, is the guy who spoke to me "Hussam" from HFX mentioned that they will hypnotise the brokers to see if my allegations against them were true.



Thanks

Turki Al Shareef.


2011.03.02 12:13:46 188.48.82.193 '816763': instant buy 0.50 XAUUSD. at 1431.64000 sl: 0.00000 tp: 0.00000 (1430.69000 / 1431.64000)
2011.03.02 12:13:48 Leverate Meta T '1': confirm '816763' buy 0.50 XAUUSD. at 1431.64000 sl: 0.00000 tp: 0.00000 (1430.69000 / 1431.64000)
2011.03.02 12:13:48 188.48.82.193 '816763': order #552342, buy 0.50 XAUUSD. at 1431.64000
2011.03.02 12:18:21 188.48.82.193 '816763': instant buy 0.50 XAGUSD. at 34.58800 sl: 0.00000 tp: 0.00000 (34.48900 / 34.58900)
2011.03.02 12:18:22 Leverate Meta T '1': confirm '816763' buy 0.50 XAGUSD. at 34.58800 sl: 0.00000 tp: 0.00000 (34.48900 / 34.58900)
2011.03.02 12:18:22 188.48.82.193 '816763': order #552375, buy 0.50 XAGUSD. at 34.58800
2011.03.02 12:19:48 188.48.82.193 '816763': modify order #552342, buy 0.50 XAUUSD. at 1431.64000, sl: 0.00000 tp: 0.00000 -> sl: 1429.58000 tp: 0.00000
2011.03.02 12:19:48 Leverate Meta T '1': confirm '816763' modify #552342 buy 0.50 XAUUSD. at 1431.64000 sl: 1429.58000 tp: 0.00000
2011.03.02 12:19:48 188.48.82.193 '816763': modified #552342, buy 0.50 XAUUSD. at 1431.64000, sl: 1429.58000 tp: 0.00000
2011.03.02 12:20:59 188.48.82.193 '816763': modify order #552342, buy 0.50 XAUUSD. at 1431.64000, sl: 1429.58000 tp: 0.00000 -> sl: 1429.58000 tp: 1432.80000
2011.03.02 12:20:59 Leverate Meta T '1': confirm '816763' modify #552342 buy 0.50 XAUUSD. at 1431.64000 sl: 1429.58000 tp: 1432.80000
2011.03.02 12:20:59 188.48.82.193 '816763': modified #552342, buy 0.50 XAUUSD. at 1431.64000, sl: 1429.58000 tp: 1432.80000
2011.03.02 12:22:58 188.48.82.193 '816763': instant sell 0.20 CL-APR11. at 99.69000 sl: 0.00000 tp: 0.00000 (99.69000 / 99.77000)
2011.03.02 12:23:00 Leverate Meta T '1': confirm '816763' sell 0.20 CL-APR11. at 99.69000 sl: 0.00000 tp: 0.00000 (99.67000 / 99.76000)
2011.03.02 12:23:00 188.48.82.193 '816763': order #552399, sell 0.20 CL-APR11. at 99.69000
2011.03.02 12:23:28 188.48.82.193 '816763': modify order #552375, buy 0.50 XAGUSD. at 34.58800, sl: 0.00000 tp: 0.00000 -> sl: 34.28800 tp: 34.58800
2011.03.02 12:23:28 Leverate Meta T '1': confirm '816763' modify #552375 buy 0.50 XAGUSD. at 34.58800 sl: 34.28800 tp: 34.58800
2011.03.02 12:23:28 188.48.82.193 '816763': modified #552375, buy 0.50 XAGUSD. at 34.58800, sl: 34.28800 tp: 34.58800
2011.03.02 12:24:21 188.48.82.193 '816763': modify order #552399, sell 0.20 CL-APR11. at 99.69000, sl: 0.00000 tp: 0.00000 -> sl: 101.37000 tp: 98.36000
2011.03.02 12:24:21 Leverate Meta T '1': confirm '816763' modify #552399 sell 0.20 CL-APR11. at 99.69000 sl: 101.37000 tp: 98.36000
2011.03.02 12:24:21 188.48.82.193 '816763': modified #552399, sell 0.20 CL-APR11. at 99.69000, sl: 101.37000 tp: 98.36000
2011.03.02 12:28:03 188.48.82.193 '816763': instant buy 0.20 EURUSD at 1.38135 sl: 0.00000 tp: 0.00000 (1.38105 / 1.38135)
2011.03.02 12:28:05 Leverate Meta T '1': confirm '816763' buy 0.20 EURUSD at 1.38135 sl: 0.00000 tp: 0.00000 (1.38101 / 1.38131)
2011.03.02 12:28:05 188.48.82.193 '816763': order #552470, buy 0.20 EURUSD at 1.38135
2011.03.02 12:28:43 188.48.82.193 '816763': modify order #552470, buy 0.20 EURUSD at 1.38135, sl: 0.00000 tp: 0.00000 -> sl: 1.37955 tp: 1.38260
2011.03.02 12:28:43 Leverate Meta T '1': confirm '816763' modify #552470 buy 0.20 EURUSD at 1.38135 sl: 1.37955 tp: 1.38260
2011.03.02 12:28:43 188.48.82.193 '816763': modified #552470, buy 0.20 EURUSD at 1.38135, sl: 1.37955 tp: 1.38260
2011.03.02 12:37:10 188.48.82.193 '816763': close order #552470 (buy 0.20 EURUSD at 1.38135) at 1.38260 completed
2011.03.02 12:57:19 188.48.82.193 '816763': close order #552342 (buy 0.50 XAUUSD. at 1431.64000) at 1432.80000 completed
2011.03.02 12:57:25 188.48.82.193 '816763': close order #552375 (buy 0.50 XAGUSD. at 34.58800) at 34.58800 completed
2011.03.02 15:59:37 188.48.82.193 '816763': close order #552399 (sell 0.20 CL-APR11. at 99.69000) at 101.40000 completed
2011.03.03 11:46:40 188.55.20.185 '816763': instant buy 0.20 XAUUSD. at 1433.87000 sl: 1431.00000 tp: 1433.00000 (1432.92000 / 1433.87000)
2011.03.03 11:46:42 Leverate Meta T '1': confirm '816763' buy 0.20 XAUUSD. at 1433.87000 sl: 1431.00000 tp: 1433.00000 (1432.93000 / 1433.88000)
2011.03.03 11:46:42 188.55.20.185 '816763': order #559042, buy 0.20 XAUUSD. at 1433.87000
2011.03.03 12:06:34 188.48.82.193 '816763': close order #559042 (buy 0.20 XAUUSD. at 1433.87000) at 1431.00000 completed
2011.03.03 15:04:52 188.49.124.113 '816763': instant sell 0.50 CL-APR11. at 100.94000 [previous price 3]
2011.03.03 15:04:52 188.49.124.113 '816763': instant sell 0.50 CL-APR11. at 100.94000 sl: 0.00000 tp: 0.00000 (100.97000 / 101.04000)
2011.03.03 15:04:54 Leverate Meta T '1': confirm '816763' sell 0.50 CL-APR11. at 100.94000 sl: 0.00000 tp: 0.00000 (101.00000 / 101.07000)
2011.03.03 15:04:54 188.49.124.113 '816763': order #560326, sell 0.50 CL-APR11. at 100.94000
2011.03.03 15:08:44 188.49.124.113 '816763': instant buy 1.00 FTSE-MAR11. at 5974.25000 sl: 0.00000 tp: 0.00000 (5970.25000 / 5974.25000)
2011.03.03 15:08:44 188.48.82.193 '1': request from '816763' (buy 1.00 FTSE-MAR11. at 5974.25000 sl: 0.00000 tp: 0.00000)
2011.03.03 15:08:46 Leverate Meta T '1': confirm '816763' buy 1.00 FTSE-MAR11. at 5974.25000 sl: 0.00000 tp: 0.00000 (5970.25000 / 5974.75000)
2011.03.03 15:08:46 188.49.124.113 '816763': order #560342, buy 1.00 FTSE-MAR11. at 5974.25000
2011.03.03 15:13:39 188.49.124.113 '816763': modify order #560326, sell 0.50 CL-APR11. at 100.94000, sl: 0.00000 tp: 0.00000 -> sl: 102.46000 tp: 99.46000
2011.03.03 15:13:39 Leverate Meta T '1': confirm '816763' modify #560326 sell 0.50 CL-APR11. at 100.94000 sl: 102.46000 tp: 99.46000
2011.03.03 15:13:39 188.49.124.113 '816763': modified #560326, sell 0.50 CL-APR11. at 100.94000, sl: 102.46000 tp: 99.46000
2011.03.03 19:34:30 188.49.121.15 '816763': close instant order #560326 sell 0.50 CL-APR11. at 100.82000 sl: 102.46000 tp: 99.46000 (100.73000 / 100.81000)
2011.03.03 19:34:32 Leverate Meta T '1': confirm '816763' close #560326 sell 0.50 CL-APR11. at 100.82000 (100.72000 / 100.79000)
2011.03.03 19:34:32 188.49.121.15 '816763': close order #560326 (sell 0.50 CL-APR11. at 100.94000) at 100.82000 completed
2011.03.03 19:34:41 188.49.121.15 '816763': close instant order #560342 buy 1.00 FTSE-MAR11. at 5995.25000 sl: 0.00000 tp: 0.00000 (5994.75000 / 5998.75000)
2011.03.03 19:34:43 Leverate Meta T '1': confirm '816763' close #560342 buy 1.00 FTSE-MAR11. at 5995.25000 (5994.75000 / 5998.75000)
2011.03.03 19:34:43 188.49.121.15 '816763': close order #560342 (buy 1.00 FTSE-MAR11. at 5974.25000) at 5995.25000 completed
2011.03.04 14:36:43 188.49.19.231 '816763': instant buy 1.00 USDJPY at 82.71200 sl: 0.00000 tp: 0.00000 (82.68100 / 82.71100)
2011.03.04 14:36:45 Leverate Meta T '1': confirm '816763' buy 1.00 USDJPY at 82.71200 sl: 0.00000 tp: 0.00000 (82.68200 / 82.71200)
2011.03.04 14:36:45 188.49.19.231 '816763': order #567195, buy 1.00 USDJPY at 82.71200
2011.03.04 14:37:42 188.49.19.231 '816763': modify order #567195, buy 1.00 USDJPY at 82.71200, sl: 0.00000 tp: 0.00000 -> sl: 82.53500 tp: 82.83400
2011.03.04 14:37:42 Leverate Meta T '1': confirm '816763' modify #567195 buy 1.00 USDJPY at 82.71200 sl: 82.53500 tp: 82.83400
2011.03.04 14:37:42 188.49.19.231 '816763': modified #567195, buy 1.00 USDJPY at 82.71200, sl: 82.53500 tp: 82.83400
2011.03.04 14:38:16 188.49.19.231 '816763': modify order #567195, buy 1.00 USDJPY at 82.71200, sl: 82.53500 tp: 82.83400 -> sl: 82.59200 tp: 82.83400
2011.03.04 14:38:16 Leverate Meta T '1': confirm '816763' modify #567195 buy 1.00 USDJPY at 82.71200 sl: 82.59200 tp: 82.83400
2011.03.04 14:38:16 188.49.19.231 '816763': modified #567195, buy 1.00 USDJPY at 82.71200, sl: 82.59200 tp: 82.83400
2011.03.04 14:39:46 188.49.19.231 '816763': modify order #567195, buy 1.00 USDJPY at 82.71200, sl: 82.59200 tp: 82.83400 -> sl: 82.59200 tp: 82.80000
2011.03.04 14:39:46 Leverate Meta T '1': confirm '816763' modify #567195 buy 1.00 USDJPY at 82.71200 sl: 82.59200 tp: 82.80000
2011.03.04 14:39:46 188.49.19.231 '816763': modified #567195, buy 1.00 USDJPY at 82.71200, sl: 82.59200 tp: 82.80000
2011.03.04 15:07:40 188.48.82.193 '816763': close order #567195 (buy 1.00 USDJPY at 82.71200) at 82.80000 completed
2011.03.04 16:47:12 188.49.19.231 '816763': instant buy 0.20 CL-APR11. at 103.23000 sl: 100.00000 tp: 103.20000 (103.15000 / 103.22000)
2011.03.04 16:47:12 188.48.82.193 '1': request from '816763' (buy 0.20 CL-APR11. at 103.23000 sl: 100.00000 tp: 103.20000)
2011.03.04 16:47:14 Leverate Meta T '1': confirm '816763' buy 0.20 CL-APR11. at 103.23000 sl: 100.00000 tp: 103.20000 (103.15000 / 103.22000)
2011.03.04 16:47:14 188.49.19.231 '816763': order #569234, buy 0.20 CL-APR11. at 103.23000
2011.03.04 16:47:24 188.48.82.193 '816763': close order #569234 (buy 0.20 CL-APR11. at 103.23000) at 103.20000 completed
2011.03.04 16:52:03 188.49.19.231 '816763': instant buy 1.00 CL-APR11. at 103.20000 sl: 100.00000 tp: 103.30000 (103.12000 / 103.19000)
2011.03.04 16:52:03 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 103.20000 sl: 100.00000 tp: 103.30000)
2011.03.04 16:52:05 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 103.20000 sl: 100.00000 tp: 103.30000 (103.12000 / 103.20000)
2011.03.04 16:52:05 188.49.19.231 '816763': order #569311, buy 1.00 CL-APR11. at 103.20000
2011.03.04 17:08:40 188.48.82.193 '816763': close order #569311 (buy 1.00 CL-APR11. at 103.20000) at 103.30000 completed
2011.03.04 18:35:24 188.49.19.231 '816763': instant buy 1.00 CL-APR11. at 103.53000 sl: 100.00000 tp: 103.70000 (103.45000 / 103.53000)
2011.03.04 18:35:24 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 103.53000 sl: 100.00000 tp: 103.70000)
2011.03.04 18:35:26 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 103.53000 sl: 100.00000 tp: 103.70000 (103.45000 / 103.52000)
2011.03.04 18:35:26 188.49.19.231 '816763': order #570204, buy 1.00 CL-APR11. at 103.53000
2011.03.04 18:56:49 188.48.82.193 '816763': close order #570204 (buy 1.00 CL-APR11. at 103.53000) at 103.70000 completed
2011.03.04 19:15:19 188.49.19.231 '816763': instant buy 1.00 CL-APR11. at 104.26000 sl: 100.00000 tp: 104.40000 (104.18000 / 104.26000)
2011.03.04 19:15:19 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 104.26000 sl: 100.00000 tp: 104.40000)
2011.03.04 19:15:21 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 104.26000 sl: 100.00000 tp: 104.40000 (104.17000 / 104.24000)
2011.03.04 19:15:21 188.49.19.231 '816763': order #570451, buy 1.00 CL-APR11. at 104.26000
2011.03.04 20:32:34 188.49.19.231 '816763': instant buy 1.00 CL-APR11. at 103.75000 sl: 100.00000 tp: 103.90000 (103.69000 / 103.76000)
2011.03.04 20:32:34 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 103.75000 sl: 100.00000 tp: 103.90000)
2011.03.04 20:32:36 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 103.75000 sl: 100.00000 tp: 103.90000 (103.69000 / 103.76000)
2011.03.04 20:32:36 188.49.19.231 '816763': order #570806, buy 1.00 CL-APR11. at 103.75000
2011.03.04 20:39:55 188.49.19.231 '816763': close instant order #570806 buy 1.00 CL-APR11. at 103.86000 sl: 100.00000 tp: 103.90000 (103.86000 / 103.93000)
2011.03.04 20:39:55 188.48.82.193 '1': request from '816763' (close #570806 buy 1.00 CL-APR11. at 103.86000)
2011.03.04 20:39:57 Leverate Meta T '1': confirm '816763' close #570806 buy 1.00 CL-APR11. at 103.86000 (103.87000 / 103.94000)
2011.03.04 20:39:57 188.49.19.231 '816763': close order #570806 (buy 1.00 CL-APR11. at 103.75000) at 103.86000 completed
2011.03.04 20:52:09 188.49.19.231 '816763': instant buy 1.00 CL-APR11. at 103.86000 sl: 100.00000 tp: 104.00000 (103.76000 / 103.83000)
2011.03.04 20:52:09 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 103.86000 sl: 100.00000 tp: 104.00000)
2011.03.04 20:52:11 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 103.86000 sl: 100.00000 tp: 104.00000 (103.76000 / 103.84000)
2011.03.04 20:52:12 188.49.19.231 '816763': order #570859, buy 1.00 CL-APR11. at 103.86000
2011.03.04 20:53:43 188.48.82.193 '816763': close order #570859 (buy 1.00 CL-APR11. at 103.86000) at 104.00000 completed
2011.03.04 21:04:06 188.49.19.231 '816763': close instant order #570451 buy 1.00 CL-APR11. at 104.30000 sl: 100.00000 tp: 104.40000 (104.29000 / 104.36000)
2011.03.04 21:04:06 188.48.82.193 '1': request from '816763' (close #570451 buy 1.00 CL-APR11. at 104.30000)
2011.03.04 21:04:08 Leverate Meta T '1': confirm '816763' close #570451 buy 1.00 CL-APR11. at 104.30000 (104.30000 / 104.37000)
2011.03.04 21:04:08 188.49.19.231 '816763': close order #570451 (buy 1.00 CL-APR11. at 104.26000) at 104.30000 completed
2011.03.04 21:11:30 188.49.19.231 '816763': instant buy 1.00 CL-APR11. at 104.51000 sl: 100.00000 tp: 104.65000 (104.44000 / 104.51000)
2011.03.04 21:11:30 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 104.51000 sl: 100.00000 tp: 104.65000)
2011.03.04 21:11:31 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 104.51000 sl: 100.00000 tp: 104.65000 (104.42000 / 104.50000)
2011.03.04 21:11:31 188.49.19.231 '816763': order #570902, buy 1.00 CL-APR11. at 104.51000
2011.03.04 21:19:43 188.49.19.231 '816763': instant buy 1.00 CL-APR11. at 104.24000 sl: 100.00000 tp: 104.40000 (104.17000 / 104.24000)
2011.03.04 21:19:43 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 104.24000 sl: 100.00000 tp: 104.40000)
2011.03.04 21:19:45 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 104.24000 sl: 100.00000 tp: 104.40000 (104.16000 / 104.23000)
2011.03.04 21:19:45 188.49.19.231 '816763': order #570917, buy 1.00 CL-APR11. at 104.24000
2011.03.04 21:27:27 188.49.19.231 '816763': close instant order #570917 buy 1.00 CL-APR11. at 104.30000 sl: 100.00000 tp: 104.40000 (104.29000 / 104.36000)
2011.03.04 21:27:27 188.48.82.193 '1': request from '816763' (close #570917 buy 1.00 CL-APR11. at 104.30000)
2011.03.04 21:27:29 Leverate Meta T '1': confirm '816763' close #570917 buy 1.00 CL-APR11. at 104.30000 (104.29000 / 104.36000)
2011.03.04 21:27:29 188.49.19.231 '816763': close order #570917 (buy 1.00 CL-APR11. at 104.24000) at 104.30000 completed
2011.03.04 21:33:31 188.49.19.231 '816763': instant buy 1.00 CL-APR11. at 104.32000 sl: 100.00000 tp: 104.45000 (104.25000 / 104.32000)
2011.03.04 21:33:31 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 104.32000 sl: 100.00000 tp: 104.45000)
2011.03.04 21:33:33 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 104.32000 sl: 100.00000 tp: 104.45000 (104.25000 / 104.32000)
2011.03.04 21:33:33 188.49.19.231 '816763': order #570951, buy 1.00 CL-APR11. at 104.32000
2011.03.04 21:49:10 188.49.19.231 '816763': modify order #570951, buy 1.00 CL-APR11. at 104.32000, sl: 100.00000 tp: 104.45000 -> sl: 100.00000 tp: 104.39000
2011.03.04 21:49:10 Leverate Meta T '1': confirm '816763' modify #570951 buy 1.00 CL-APR11. at 104.32000 sl: 100.00000 tp: 104.39000
2011.03.04 21:49:10 188.49.19.231 '816763': modified #570951, buy 1.00 CL-APR11. at 104.32000, sl: 100.00000 tp: 104.39000
2011.03.04 21:58:29 188.49.19.231 '816763': close instant order #570951 buy 1.00 CL-APR11. at 104.37000 sl: 100.00000 tp: 104.39000 (104.37000 / 104.44000)
2011.03.04 21:58:29 188.48.82.193 '1': request from '816763' (close #570951 buy 1.00 CL-APR11. at 104.37000)
2011.03.04 21:58:31 Leverate Meta T '1': confirm '816763' close #570951 buy 1.00 CL-APR11. at 104.37000 (104.37000 / 104.44000)
2011.03.04 21:58:31 188.49.19.231 '816763': close order #570951 (buy 1.00 CL-APR11. at 104.32000) at 104.37000 completed
2011.03.04 22:14:22 188.49.19.231 '816763': close instant order #570902 buy 1.00 CL-APR11. at 104.53000 sl: 100.00000 tp: 104.65000 (104.53000 / 104.60000)
2011.03.04 22:14:22 188.48.82.193 '1': request from '816763' (close #570902 buy 1.00 CL-APR11. at 104.53000)
2011.03.04 22:14:24 Leverate Meta T '1': confirm '816763' close #570902 buy 1.00 CL-APR11. at 104.53000 (104.53000 / 104.60000)
2011.03.04 22:14:24 188.49.19.231 '816763': close order #570902 (buy 1.00 CL-APR11. at 104.51000) at 104.53000 completed
2011.03.05 20:05:30 188.51.55.67 '816763': invalid password [group: HFV-REG-IS, type: client]
2011.03.07 12:12:14 188.49.19.231 816763 open order for '816763' buy 0.10 CL-APR11. at 106.21000 sl: 0.00000 tp: 0.00000 ( 106.12000 / 106.19000 ) Opened by Web
2011.03.07 12:12:14 188.48.82.193 '816763': order #574750, buy 0.10 CL-APR11. at 106.21000
2011.03.07 12:12:48 188.49.19.231 816763 open order for '816763' buy 0.50 XAUUSD. at 1438.84000 sl: 0.00000 tp: 0.00000 ( 1437.92000 / 1438.87000 ) Opened by Web
2011.03.07 12:12:48 188.48.82.193 '816763': order #574753, buy 0.50 XAUUSD. at 1438.84000
2011.03.07 12:13:22 188.49.19.231 4007': modify order '816763' - #574750 buy 0.10 CL-APR11. at 106.21000, sl: 0.00000 tp: 0.00000 -> op: 106.21000, sl: 105.23000 tp: 107.50000
2011.03.07 12:14:04 188.49.19.231 '4007': modify order '816763' - #574753 buy 0.50 XAUUSD. at 1438.84000, sl: 0.00000 tp: 0.00000 -> op: 1438.84000, sl: 1435.12000 tp: 1442.51000
2011.03.07 14:17:43 188.48.82.193 '816763': close order #574753 (buy 0.50 XAUUSD. at 1438.84000) at 1442.51000 completed
2011.03.07 16:21:38 188.48.82.193 '816763': close order #574750 (buy 0.10 CL-APR11. at 106.21000) at 105.23000 completed
2011.03.07 20:16:37 188.49.28.110 '816763': instant buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.55000 (105.21000 / 105.29000)
2011.03.07 20:16:37 188.48.82.193 '1': request from '816763' (buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.55000)
2011.03.07 20:16:39 Leverate Meta T '1': confirm '816763' buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.55000 (105.21000 / 105.29000)
2011.03.07 20:16:39 188.49.28.110 '816763': order #578440, buy 2.00 CL-APR11. at 105.29000
2011.03.07 20:34:10 188.49.28.110 '816763': instant buy 1.00 CL-APR11. at 105.12000 sl: 100.00000 tp: 105.25000 (105.05000 / 105.13000)
2011.03.07 20:34:10 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 105.12000 sl: 100.00000 tp: 105.25000)
2011.03.07 20:34:12 Leverate Meta T '1': quotes for '816763' - open buy 1.00 CL-APR11. 105.12000 / 105.19000 (105.15000 / 105.22000)
2011.03.07 20:34:24 188.49.28.110 '816763': instant buy 1.00 CL-APR11. at 105.23000 sl: 100.00000 tp: 105.25000 (105.15000 / 105.23000)
2011.03.07 20:34:24 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 105.23000 sl: 100.00000 tp: 105.25000)
2011.03.07 20:34:26 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 105.23000 sl: 100.00000 tp: 105.25000 (105.17000 / 105.25000)
2011.03.07 20:34:26 188.49.28.110 '816763': order #578496, buy 1.00 CL-APR11. at 105.23000
2011.03.07 20:34:49 188.49.28.110 '816763': modify order #578496, buy 1.00 CL-APR11. at 105.23000, sl: 100.00000 tp: 105.25000 -> sl: 100.00000 tp: 105.30000
2011.03.07 20:34:49 Leverate Meta T '1': confirm '816763' modify #578496 buy 1.00 CL-APR11. at 105.23000 sl: 100.00000 tp: 105.30000
2011.03.07 20:34:49 188.49.28.110 '816763': modified #578496, buy 1.00 CL-APR11. at 105.23000, sl: 100.00000 tp: 105.30000
2011.03.07 20:35:20 188.49.28.110 '816763': modify order #578496, buy 1.00 CL-APR11. at 105.23000, sl: 100.00000 tp: 105.30000 -> sl: 100.00000 tp: 105.35000
2011.03.07 20:35:20 Leverate Meta T '1': confirm '816763' modify #578496 buy 1.00 CL-APR11. at 105.23000 sl: 100.00000 tp: 105.35000
2011.03.07 20:35:20 188.49.28.110 '816763': modified #578496, buy 1.00 CL-APR11. at 105.23000, sl: 100.00000 tp: 105.35000
2011.03.07 20:36:43 188.49.28.110 '816763': modify order #578496, buy 1.00 CL-APR11. at 105.23000, sl: 100.00000 tp: 105.35000 -> sl: 100.00000 tp: 105.40000
2011.03.07 20:36:43 Leverate Meta T '1': confirm '816763' modify #578496 buy 1.00 CL-APR11. at 105.23000 sl: 100.00000 tp: 105.40000
2011.03.07 20:36:43 188.49.28.110 '816763': modified #578496, buy 1.00 CL-APR11. at 105.23000, sl: 100.00000 tp: 105.40000
2011.03.07 20:46:06 188.49.28.110 '816763': instant buy 1.00 CL-APR11. at 105.00000 sl: 100.00000 tp: 105.20000 (104.92000 / 105.00000)
2011.03.07 20:46:06 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 105.00000 sl: 100.00000 tp: 105.20000)
2011.03.07 20:46:08 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 105.00000 sl: 100.00000 tp: 105.20000 (104.93000 / 105.01000)
2011.03.07 20:46:08 188.49.28.110 '816763': order #578529, buy 1.00 CL-APR11. at 105.00000
2011.03.07 20:46:31 188.49.28.110 '816763': modify order #578529, buy 1.00 CL-APR11. at 105.00000, sl: 100.00000 tp: 105.20000 -> sl: 100.00000 tp: 105.25000
2011.03.07 20:46:31 Leverate Meta T '1': confirm '816763' modify #578529 buy 1.00 CL-APR11. at 105.00000 sl: 100.00000 tp: 105.25000
2011.03.07 20:46:31 188.49.28.110 '816763': modified #578529, buy 1.00 CL-APR11. at 105.00000, sl: 100.00000 tp: 105.25000
2011.03.07 21:01:35 188.49.28.110 '816763': instant buy 1.00 CL-APR11. at 105.05000 sl: 100.00000 tp: 105.20000 (104.98000 / 105.05000)
2011.03.07 21:01:35 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 105.05000 sl: 100.00000 tp: 105.20000)
2011.03.07 21:01:37 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 105.05000 sl: 100.00000 tp: 105.20000 (104.99000 / 105.06000)
2011.03.07 21:01:37 188.49.28.110 '816763': order #578600, buy 1.00 CL-APR11. at 105.05000
2011.03.07 21:10:45 188.48.82.193 '816763': close order #578600 (buy 1.00 CL-APR11. at 105.05000) at 105.20000 completed
2011.03.07 21:10:52 188.48.82.193 '816763': close order #578529 (buy 1.00 CL-APR11. at 105.00000) at 105.25000 completed
2011.03.07 21:11:18 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.55000 -> sl: 100.00000 tp: 105.60000
2011.03.07 21:11:18 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.60000
2011.03.07 21:11:18 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.60000
2011.03.07 21:11:26 188.48.82.193 '816763': close order #578496 (buy 1.00 CL-APR11. at 105.23000) at 105.40000 completed
2011.03.07 21:15:34 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.60000 -> sl: 100.00000 tp: 105.70000
2011.03.07 21:15:34 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.70000
2011.03.07 21:15:34 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.70000
2011.03.07 21:16:35 188.49.28.110 '816763': instant buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.60000 (105.35000 / 105.43000)
2011.03.07 21:16:35 188.48.82.193 '1': request from '816763' (buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.60000)
2011.03.07 21:16:37 Leverate Meta T '1': confirm '816763' buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.60000 (105.35000 / 105.43000)
2011.03.07 21:16:37 188.49.28.110 '816763': order #578640, buy 1.00 CL-APR11. at 105.43000
2011.03.07 21:16:59 188.49.28.110 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.60000 -> sl: 100.00000 tp: 105.70000
2011.03.07 21:16:59 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.70000
2011.03.07 21:16:59 188.49.28.110 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.70000
2011.03.07 21:21:45 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.70000 -> sl: 100.00000 tp: 105.50000
2011.03.07 21:21:45 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.50000
2011.03.07 21:21:45 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.50000
2011.03.07 21:22:07 188.49.28.110 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.70000 -> sl: 100.00000 tp: 105.50000
2011.03.07 21:22:07 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.50000
2011.03.07 21:22:07 188.49.28.110 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.50000
2011.03.07 21:22:43 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.50000 -> sl: 100.00000 tp: 105.60000
2011.03.07 21:22:43 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.60000
2011.03.07 21:22:43 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.60000
2011.03.07 21:23:06 188.49.28.110 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.50000 -> sl: 100.00000 tp: 105.60000
2011.03.07 21:23:06 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.60000
2011.03.07 21:23:06 188.49.28.110 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.60000
2011.03.07 21:23:42 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.60000 -> sl: 100.00000 tp: 105.70000
2011.03.07 21:23:42 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.70000
2011.03.07 21:23:42 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.70000
2011.03.07 21:23:51 188.49.28.110 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.60000 -> sl: 100.00000 tp: 105.70000
2011.03.07 21:23:51 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.70000
2011.03.07 21:23:51 188.49.28.110 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.70000
2011.03.07 21:26:43 188.49.28.110 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.70000 -> sl: 100.00000 tp: 105.80000
2011.03.07 21:26:43 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.80000
2011.03.07 21:26:43 188.49.28.110 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.80000
2011.03.07 21:27:20 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.70000 -> sl: 100.00000 tp: 105.75000
2011.03.07 21:27:20 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.75000
2011.03.07 21:27:20 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.75000
2011.03.07 22:19:36 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.75000 -> sl: 100.00000 tp: 105.60000
2011.03.07 22:19:36 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.60000
2011.03.07 22:19:36 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.60000
2011.03.07 22:19:47 188.49.28.110 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.80000 -> sl: 100.00000 tp: 105.65000
2011.03.07 22:19:47 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.65000
2011.03.07 22:19:47 188.49.28.110 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.65000
2011.03.07 22:19:56 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.60000 -> sl: 100.00000 tp: 105.65000
2011.03.07 22:19:56 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.65000
2011.03.07 22:19:56 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.65000
2011.03.07 22:49:31 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.65000 -> sl: 99.00000 tp: 105.65000
2011.03.07 22:49:32 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 99.00000 tp: 105.65000
2011.03.07 22:49:32 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 99.00000 tp: 105.65000
2011.03.07 22:49:50 188.49.28.110 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.65000 -> sl: 99.00000 tp: 105.65000
2011.03.07 22:49:50 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 99.00000 tp: 105.65000
2011.03.07 22:49:50 188.49.28.110 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 99.00000 tp: 105.65000
2011.03.07 23:38:48 188.49.28.110 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 99.00000 tp: 105.65000 -> sl: 99.00000 tp: 105.55000
2011.03.07 23:38:48 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 99.00000 tp: 105.55000
2011.03.07 23:38:48 188.49.28.110 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 99.00000 tp: 105.55000
2011.03.07 23:38:57 188.49.28.110 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 99.00000 tp: 105.65000 -> sl: 99.00000 tp: 105.55000
2011.03.07 23:38:57 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 99.00000 tp: 105.55000
2011.03.07 23:38:57 188.49.28.110 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 99.00000 tp: 105.55000
2011.03.08 06:08:23 188.51.7.193 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 99.00000 tp: 105.55000 -> sl: 100.00000 tp: 105.55000
2011.03.08 06:08:23 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 100.00000 tp: 105.55000
2011.03.08 06:08:23 188.51.7.193 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.55000
2011.03.08 06:08:44 188.51.7.193 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 99.00000 tp: 105.55000 -> sl: 100.00000 tp: 105.55000
2011.03.08 06:08:44 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 100.00000 tp: 105.55000
2011.03.08 06:08:44 188.51.7.193 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.55000
2011.03.08 06:18:14 188.51.7.193 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 100.00000 tp: 105.55000 -> sl: 103.00000 tp: 105.55000
2011.03.08 06:18:14 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 103.00000 tp: 105.55000
2011.03.08 06:18:14 188.51.7.193 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 103.00000 tp: 105.55000
2011.03.08 06:18:38 188.51.7.193 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 100.00000 tp: 105.55000 -> sl: 103.00000 tp: 105.55000
2011.03.08 06:18:38 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 103.00000 tp: 105.55000
2011.03.08 06:18:38 188.51.7.193 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 103.00000 tp: 105.55000
2011.03.08 06:46:18 188.51.7.193 '816763': modify order #578640, buy 1.00 CL-APR11. at 105.43000, sl: 103.00000 tp: 105.55000 -> sl: 103.70000 tp: 105.55000
2011.03.08 06:46:18 Leverate Meta T '1': confirm '816763' modify #578640 buy 1.00 CL-APR11. at 105.43000 sl: 103.70000 tp: 105.55000
2011.03.08 06:46:18 188.51.7.193 '816763': modified #578640, buy 1.00 CL-APR11. at 105.43000, sl: 103.70000 tp: 105.55000
2011.03.08 06:46:31 188.51.7.193 '816763': modify order #578440, buy 2.00 CL-APR11. at 105.29000, sl: 103.00000 tp: 105.55000 -> sl: 103.70000 tp: 105.55000
2011.03.08 06:46:31 Leverate Meta T '1': confirm '816763' modify #578440 buy 2.00 CL-APR11. at 105.29000 sl: 103.70000 tp: 105.55000
2011.03.08 06:46:31 188.51.7.193 '816763': modified #578440, buy 2.00 CL-APR11. at 105.29000, sl: 103.70000 tp: 105.55000
2011.03.08 09:41:26 188.48.82.193 '816763': close order #578440 (buy 2.00 CL-APR11. at 105.29000) at 103.69000 completed
2011.03.08 09:41:26 188.48.82.193 '816763': close order #578640 (buy 1.00 CL-APR11. at 105.43000) at 103.69000 completed
2011.03.08 12:25:10 188.49.19.231 '4007': open order for '816763' buy 0.50 XAUUSD. at 1434.51000 sl: 0.00000 tp: 0.00000 ( 1433.54000 / 1434.49000 ) Opened by Web
2011.03.08 12:25:10 188.48.82.193 '816763': order #581972, buy 0.50 XAUUSD. at 1434.51000
 
Back
Top