Problem http://www.ibcfx.com scam for 160,000$

[Tarek L Gohary]

IBCFX refused to send us an amount of more than 160,000$ since last May, they called us to understand why we want to withdraw all of our account worth 200,000$ and we said that we just need the money now and we will get back to trading after a while, they just sent us 40K$ instead and disabled my account, stopped answering our phones or emails since then.

I live in Egypt and they locate in New Zealand and we don't know what can we do next?

 

[Pharaoh]

Start by contacting the NZ regulators and see if they are really registered in New Zealand.

 

[FxMaster]

Also send them invitation about this thread and write 1 star review at IBCFx.com | IBCFx.com reviews and ratings by Forex Peace Army

 

[ilearn2t]

Hello Tarek L Gohary

I live in Egypt and they locate in New Zealand and we don't know what can we do next?

You can try complaining to the FMA in New Zealand, they already have a warning out on this broker.

Names of Firms and Individuals To Be Wary Of | Financial Markets Authority

Good luck
Liz

 

[Tarek L Gohary]

Thank you all for the reply, I'v been through all this and no responses or hope, I wounder if there is any representative from IBCFX can reply here or give us a help?? you are the experts here guys ... Please help us!

 

[ilearn2t]

Hello Tarek L Gohary

You'll have to send them an invite (just like Salim Raheem states) remembering to add this threads link in the message you send.

Good luck
Liz

 

[Tarek L Gohary]

Hi Liz,

I'm very new to this, can anyone help me doing this invitation?

 

[Tarek L Gohary]

I sent them the link ... however we are taking legal actions here in Egypt, UK and Italy as well and our legal contact in New Zealand as well..

Hope they take the easy way ... awaiting

 

[Pharaoh]

Sounds like you have a better plan than many people.

Ask everyone who is a victim to file complaints at econsumer.gov - Your site for cross-border complaints.

That way, if any regulator or police officer anywhere else goes looking for information, all that data will be instantly available.

 

[Tarek L Gohary]

I already reported scam cases and they are investigating ... kindly note that they contacts below are fake!

38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand

Tel: +44 203 519 8514
Tel: +966 147 877 233
Tel: +39 09 1619 3373