GUILTY Case# 2017-035 | najafstar vs swissmain.com

[najafstar]

No response yet from any one even i make an id on Facebook on their name so they may contact to show up but since they know if they appear in public they could not have any thing and the money i deposited for investment propose they are not willing to pay back thats why first they offer bonus when i said i dont want they trade like i should not get any profit but i was watching the account because i submitted the withdrawal and as soon as the balance reached to my invested amount first i told them on Skype to stop trading when they didn't follow i called them on telephone and told them to stop trading. Now i dont have any thing to contact them since they block account and even if i contact them i cant beg for my own money . They steal money from me why they would show up to pay it back or give reasons

 

[F***X]

I would not feel comfortable sending money or doing any financial business with these offshore entities that are located or registered in high risk countries, according to scamadviser.com:

Here is the contact info for the domain "meridianbanc.com" a.k.a. "Meridian Banc".

Name: MUSTAFA DOGAN
Street: 19 HAN KRUM
City: SOFIA
State: SOFIA
Postalcode: 1000 ()
Country: Bulgaria

Telephone: +359.988382184

()
Phone Type: mobile :
Email:

This "SwissMain.com" is probably just a disposable decoy that plays a small role in this game of dirty laundering.

 

[jaykenneth211]

Too many confusions and indirect statements, they were not able to provide specific answers, they are over protective. Sure a Scam.

 

[Mouthana saleh]

Too much scam company

 

[Smitty]

I would not feel comfortable sending money or doing any financial business with these offshore entities that are located or registered in high risk countries, according to scamadviser.com:

Here is the contact info for the domain "meridianbanc.com" a.k.a. "Meridian Banc".

Name: MUSTAFA DOGAN
Street: 19 HAN KRUM
City: SOFIA
State: SOFIA
Postalcode: 1000 ()
Country: Bulgaria

Telephone: +359.988382184

()
Phone Type: mobile :
Email:

This "SwissMain.com" is probably just a disposable decoy that plays a small role in this game of dirty laundering.

Located in Sofia Bulgaria, like trade-24. Like the same company.

 

[Gerhard009]

SwissMain seems to be a big deception.
I have deposited 5,000 €uro and has promised that a friend will come also with a bigger investment in addition.
Aslong this VIEW EXISTED the account WENT FOR HIGH WITH THE ACCOUNT WITH IN 5 MONTHS up TO more than 20,000 €.
After Ihave announced some money of the account to depart it went in approx 2 weeks down to 290 euros. So total loss. My opinion is that they cheating only.

 

[Charlie7116]

I personally don't see where it is clearly obvious that Swissmain has cheated Mr Tahir. I think that a lot of things are written in this dispute and we are not privy to see all the correspondence so I do not understand some of the derogatory comments made by some of the people who have made their "judgement" on this issue. I might be wrong and certainly please excuse me if I am but I wonder if Mr Tahir did not properly understand some of the Terms of Agreement in the contact and also did he understand about the bonus works. Also I don't get how it was clearly stated to Mr Tahir at one stage that his account was making a profit of over $2000 but Mr Tahir was complaining that his account was at a loss!?!?! I know there are scammers out there and I have suffered at their hands also. However, I really struggle to see this case as cut and dried mal-practice by Swissmain.

 

[Nina001]

The company is big Guilty Under the SHADOW OF ThEIR SO CALLED FAKE RULES BIG THANK TO THE FPA FOR ALERTING US SUCH FAKE COMPANIES

 

[najafstar]

Banks and Europien regulatory are involve supporting such companies since they bring liquidity by not paying to the costumers. I experience it by contacting all regulatory even the on the company located but only Hong Kong regulatory took action and put this company in black list whitch means all other regulatory crap and will not care about we as investors which means if the company not regulated from Hong Kong regulatory its difficult to recover from them as all other regulatory will not care about individual investors so i will be trading only with the company registered with FSHK
https://www.leaprate.com/financial-...tion/hong-kong-sfc-adds-swissmain-alert-list/

 

[Charlie7116]

I feel I must return to this page and say truthfully positive things about my experience with SwissMain. I have been registered on FPA site for a very long time, way before I even heard of SwissMain - and also for a very long time before I even opened an account with them. I really find it hard to understand the complaints I have read about SwissMain. My Account Manager cannot be more helpful and eager to see my account do well. He is frequently in contact with me and has been most helpful when I wanted to make a withdrawal. The withdrawal, by the way did NOT have to be approved because of certain Contract Agreement obligations, however my Account Manager pushed for my request because I explained to him what my problem was at the time. The next day the money was in my bank account!! I do not understand why negative comments are been published about this company as I am sure I am not the only customer who is having a positive experience with them. I have asked this question in a previous post and I will ask it again! Do we really have the full and true story behind some of these negative comments?