Shahram.pishkari
Private
- Messages
- 18
Original FPA Traders Court Submission:
I am submitting the case against: www.acfx.com
My Case is: Hi
ACFX usually offers bonus for his new customers but when you want withdraw they refer to "Customer Agreement PART B Clause 10" and DELETE all profit I have made !! without any special reason for that. they asked my WEBMONEY's private personal information but I denied giving them such information. my account history is attached and as you can find there is no illegal problem in trades that I have made. ACFX always mentions that they are regular broker but as my followings I still haven't received any proper answer for this issue from regulatory (cysec).
I don't know what should I do actually ...
they are not trustable and are good till you are in loss. as soon as you make a small withdraw they will vanish.
Email content from acfx :
Dear Client,
Your trading activity has been identified to be in breach of our Bonus Term and Conditions and of the CFDs Customer Agreement which you accepted when opening your account.
As per CFDs Customer Agreement PART B Clause 10 we are reversing all transactions on your account and proceeding with immediate termination of the agreement.
Your funds will be returned by the same method you deposited.
Kind Regards
Compliance Department
New thread in the Scam Alerts Folder:
Review is submitted by Shahram.Pishkari on 10/10/14
The company was first contacted about the issue on 08/10/14 the last contact was on 10/12/14
Details: On Wednesday, August 13, 2014 3:22 PM, Compliance AEF <compliance@acfx.com> wrote:
Dear Sir,
Thank you for your email.
Please find attached our Complaints Handling Procedure.
We will begin a preliminary investigation of your complaint with the information provided, however in order to fully investigate the complaint please provide the following at this moment in time:
· Statement of your WEB money wallet used to fund your account with ACFX showing the last 15 transactions.
Once we receive above and provided no further information is required we will conclude our investigation and reply to you within a reasonable amount of time.
Best regards,
Compliance Department
AtlasCapital Financial Services Limited
Atlas Group www.atlas-g.com <http://www.atlas-g.com>
ACFX www.acfx.com <http://www.acfx.com>
AtlasCapital, a subsidiary of ATLAS BANK
Company representatives' emails: Compliance AEF <compliance@acfx.com>
I am submitting the case against: www.acfx.com
My Case is: Hi
ACFX usually offers bonus for his new customers but when you want withdraw they refer to "Customer Agreement PART B Clause 10" and DELETE all profit I have made !! without any special reason for that. they asked my WEBMONEY's private personal information but I denied giving them such information. my account history is attached and as you can find there is no illegal problem in trades that I have made. ACFX always mentions that they are regular broker but as my followings I still haven't received any proper answer for this issue from regulatory (cysec).
I don't know what should I do actually ...
they are not trustable and are good till you are in loss. as soon as you make a small withdraw they will vanish.
Email content from acfx :
Dear Client,
Your trading activity has been identified to be in breach of our Bonus Term and Conditions and of the CFDs Customer Agreement which you accepted when opening your account.
As per CFDs Customer Agreement PART B Clause 10 we are reversing all transactions on your account and proceeding with immediate termination of the agreement.
Your funds will be returned by the same method you deposited.
Kind Regards
Compliance Department
New thread in the Scam Alerts Folder:
Review is submitted by Shahram.Pishkari on 10/10/14
The company was first contacted about the issue on 08/10/14 the last contact was on 10/12/14
Details: On Wednesday, August 13, 2014 3:22 PM, Compliance AEF <compliance@acfx.com> wrote:
Dear Sir,
Thank you for your email.
Please find attached our Complaints Handling Procedure.
We will begin a preliminary investigation of your complaint with the information provided, however in order to fully investigate the complaint please provide the following at this moment in time:
· Statement of your WEB money wallet used to fund your account with ACFX showing the last 15 transactions.
Once we receive above and provided no further information is required we will conclude our investigation and reply to you within a reasonable amount of time.
Best regards,
Compliance Department
AtlasCapital Financial Services Limited
Atlas Group www.atlas-g.com <http://www.atlas-g.com>
ACFX www.acfx.com <http://www.acfx.com>
AtlasCapital, a subsidiary of ATLAS BANK
Company representatives' emails: Compliance AEF <compliance@acfx.com>