This may be taken as a step complaints against Ironfx
I would say MUST DO !
Its not just about getting funds back, ESMA that’s a step higher , who knows, maybe suing
the company could also be financed ….?
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Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
This may be taken as a step complaints against Ironfx
I have been waiting for my withdrawals since Aug 2015 :-(
Dear Master Sergeant
This may be taken as a step complaints against Ironfx
Title:
Breach of Union Law Investigation Procedure ( ESMA/BS/2012/87rev)
ESMA(European Securities and Markets Authority)
Cyprus is part of EU
ESMA is investigating Cysec handling Ironfx problem
Those having ironfx withdrawal problem are requested to email ESMA to email:
Legal@esma.europa.eu
Please attach your screenshot of non payment and consent your data will be used by ESMA for investigation purposes
Please also write you have complaint to Cysec for months but cysec no help.no action
This is letter from ESMA
We refer to your email of 25 June 2015 and your two emails of 28 June 2015. We have attached those three emails to this email.
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In order to progress with the review of the complaints made in those emails, we would like to obtain consent to disclosure of the information, including personal data, contained in those emails. In particular we are referring to the disclosure of the information to other authorities who are competent to handle the complaints, including particularly the Cyprus Securities and Exchange Commission (CySEC).
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Therefore, please confirm that you give your consent to the disclosure of the information, including personal data relating to you, within those emails.
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Also, in order for us to disclose information to competent authorities including CySEC regarding the individual Iron FX investors referred to in the attached email correspondence, we ask for the consent of the individuals referred to in those emails. Therefore please respond to us with documentation from those individuals which unambiguously confirms their consent to disclosure. **Such documentation can be an email from each of those individuals or a letter from those individuals. Where an individual wishes to give consent, the individual should simply state that he/she consents to the disclosure of information, including their personal data, to competent authorities including CySEC.
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Please note that in cases where we do not receive consent to disclosure in an individual case, it may not be possible to progress with that particular case.
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Yours sincerely,
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Legal, Cooperation and Convergence Unit
European Securities and Markets Authority (ESMA)
103, rue de Grenelle, 75007 Paris*– France
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This scam broker keeps running the business just because the few Cypriot authorities who have the power to withdraw its license are corrupt.
Damaged clients are working on bypassing the sole Cypriot jurisdiction and the days of this scam business are counted.
In the meanwhile, I recommend all victims of this scam filing a criminal charge
· To the Public Prosecutor of your city, in writing.
· To the Police. Here some instructions by Europol.
· You can also consider filing a complaint to the UK Police.
· To the FBI.
Please contact the agency’s Internet crime complaint center, www.IC3.gov.
You can file criminal charge against the directors of IronFx Global Ltd.
But do not forget filing criminal charge against the Account Managers, who moved you to deposit money. The Account Managers are responsible, too. Here a list of the account managers: https://www.zoominfo.com/pic/ironfx/354464321?pageNum=1