GUILTY Case# 2014-056 | dhyiez vs kiwifxbank.com

Based on the available evidence, do you believe that kiwiFxBank is guilty?

  • Guilty

    Votes: 32 100.0%
  • Not Guilty

    Votes: 0 0.0%

  • Total voters
    32
  • Poll closed .

dhyiez

Private, 1st Class
Messages
76
Original FPA Traders Court Submission:

I am submitting the case against: www.kiwifxbank.com

My Case is: okay i want to share a lot of things here
i deposited to kiwifxbank 198$
and i made profit 1334.24
i made first withdrawal and it succeed
after it i want to withdrawal again and they said i break their terms
they do not allow news trading but we can see in their site and of course in their terms and condition they allowed it
so from this they starting to scam me
Click image for larger version.



there is my withdrawal that we can see in the login in their site like this
Click image for larger version.

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after that i made another withdrawal and its not entering the site
they changed my account type
and i mailed them again and again
they said they are allowing to trade news but they liquidity not allowing that
so why in their site they write to allow trading news?
and of course i cant withdrawal my deposit too, so its eaten by them


i need to all of you guys, to fight this scam broker and open this case
thanks

here is my account number 301149

New thread in the Scam Alerts Folder:

Review is submitted by sri rejeki on 02/23/14

The company was first contacted about the issue on 01/24/14 the last contact was on 02/11/14

Details: no replies

Company representatives' emails: admin<admin@kiwifxbank.com>

 

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dhyiez

Private, 1st Class
Messages
76
what about this case? there is no progress, please help me sir, its about a week

its the TOS link of kiwifxbank https://www.kiwifxbank.com/downloads/kiwi-tnc-clients.pdf

this is the screenshot
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Last edited:

Pharaoh

Colonel
Messages
20,176
I think AsstMod was holding back to keep too many new cases from going in at once. He'll probably move this to Open Cases today or tomorrow. If he does, it would go to a vote next week.
 

dhyiez

Private, 1st Class
Messages
76
its tomorrow,and its not open yet, and of course there is no kiwifxbank people here
vote this case
and of course i need this case solved
 

John Naluswa

Private, 1st Class
Messages
37
Things got busy with the password reset. I'm moving this to Open Cases now.

It looks like a case of "it is OK to trade the news as long as you keep losing". Many of these brokers never expect us to make any money in forex, especially if you have a small account. You make money and they will do every thing possible to frustrate/ cheat you.
 

dhyiez

Private, 1st Class
Messages
76
It looks like a case of "it is OK to trade the news as long as you keep losing". Many of these brokers never expect us to make any money in forex, especially if you have a small account. You make money and they will do every thing possible to frustrate/ cheat you.

i agree with this, after this case clear i will open case with another broker that like what you have been said if we losing money they okay,and if we got profit they will do anyhing to make our account become zero
 
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