GUILTY Case# 2018-071 | miksie vs isgxchange.com

Based on the available evidence, do you believe that Isgxchange.com is Guilty?

  • Guilty

    Votes: 79 98.8%
  • Not guilty

    Votes: 1 1.3%

  • Total voters
    80
  • Poll closed .

miksie

Private
Messages
21
Original FPA Traders Court Submission:

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

My Case is: Hi

This is a warning to those wanting to invest with isgxchange.com

My Father and I invested with them end of last year and for the last 2 months we have tried to take our money out but they are refusing to release it. They have become very aggresive and arrogant in their dealings with us and there is a constant Web of lies that comes out of their mouths. As per our agreement with them, the process to withdraw our funds should have taken 3-5 days. Instead it has been 2 months and we are no closer to getting our money back. In the last 2 weeks they have blatantly ignored us. This ordeal has placed a huge amount of stress on us especially my Father as he invested his life savings for him and my mother to live off. Deposits were made early December 2017 and requests for withdrawals were made in February 2018. Initially they said there were issues with the anti money laundering documents but they have exactly what they need and it's just been excuse after excuse.

I am fearing the worst as everything I have read from others experiences coincide with what we have gone through from the first call we received from them up until now. I have approached the ombudsman but I'm not too sure how far we will get with them. If anyone can give any advice as to how we could get our money back that would be greatly appreciated.

Please stay away from this company!!

New thread in the Scam Alerts Folder:

Review is submitted by Isgxchange.com scam on 04/11/18

The company was first contacted about the issue on 02/13/18 the last contact was on 04/11/18

Details: The compliance officer apparently doesn't take calls and responds only to emails yet he has not responded to any of my emails for the last 2 and a half weeks.

Company representatives' emails: <nick@isgxchange.com>

 

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miksie

Private
Messages
21
Deposits were made through a wired transfer. I myself invested £10 000 but a substantial amount of money has been invested not only by my father but through a number of other account holders who are coming forward.

Do you have any update on this case for me?
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,598
About your review. There is a mismatch between the location you gave and the locate you posted from. Are you on vacation?

Please post an update on Tuesday, May 8th to let me know if you've heard back from them or not.
 

miksie

Private
Messages
21
About your review. There is a mismatch between the location you gave and the locate you posted from. Are you on vacation?

Please post an update on Tuesday, May 8th to let me know if you've heard back from them or not.
Hi

Update: I got hold of them on Friday. They still refuse for me to speak to Nick Dixon, who apparently is the only one who can help me because he is the head of Compliance. Apparently he says that he is waiting to hear from my solicitors (another stall tactic) I told him that I need his address for my solicitors to start this process and that both addresses on the website are fake but ofcourse they refuse to give me their real physical address.

The guy I spoke Marty, assures me that the company is legit and that they have over 700 people who are invested in the company including himself. As much as I want to believe that, it's nearly 3 months and I have still not received my money despite giving them all the compliant documents they have requested.
 

miksie

Private
Messages
21
More people are coming forward privately regarding their dealings with isg. Do you have any updates on this case for me?
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,598
it looks like they are just stalling for more time.

For anyone who contacts you about problems with ISG or any other forex type comoany, tell them to please leave a review at the FPA and to open their own threads in Scam Alerts.

I'm moving this to Open Cases now. Unless there is significant progress, the vote will begin next week.
 
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