IC MARKETS

Vanessa.P

Corporal
Messages
101
[QUOTE = "JonathanD, post: 368810, membro: 221997"]
Ciao Vanessa!

Mi spiace, ho potuto solo scorrere questo thread e non ho avuto abbastanza tempo per leggere ogni dettaglio in quanto ci sono molti messaggi. Tuttavia, ho letto che hai trasformato 15k in almeno 1,5 milioni (!!!) . La mia domanda ora è:

Hai preso i soldi, sì o no?

Grazie!
[/CITAZIONE]
[QUOTE = "marco_mmbiz, post: 368860, membro: 206134"]
Immagino che IC Markets e tutte le banche / fornitori di liquidità collegati in questo scenario stiano preparando una denuncia (insieme ai suoi tribunali locali) contro di lei a causa del riciclaggio di denaro in questo momento. lol
[/CITAZIONE]
I also don't get the real problem here in this thread. Someone made 1million out of 15k, withdrew nearly 900k, but deposited nearly 100k straight to the account again?
I guess IC Markets and all the connected banks/liquidity providers in this scenario are preparing a filing (together with her local courts) against her because of money laundering right now. lol
For example, I don't know any big German bank which would allow such huge international bank transfers just like the ones showed on her screenshot. You'd have to fill out some documents before sending so much money. :oops: Also: all European banks only have an insurance of up to 200k for each bank account, why should a 'small broker or regulator' have such things then?

And still there's not a single reply from her if she got the money from her withdrawal... everything in this thread looks unclear and like there's a huge thing in front of some courts going on. I just don't know if it's against ICM or against the OP of this thread. lol
on what assumptions are you accusing me of money laundering? (I could sue you for defamation), I started from 15k and with my trading operations I arrived at the results that everyone knows, where is there money laundering? Do you feel OK?
 

Vanessa.P

Corporal
Messages
101
[QUOTE = "JonathanD, post: 368810, membro: 221997"]
Ciao Vanessa!

Mi spiace, ho potuto solo scorrere questo thread e non ho avuto abbastanza tempo per leggere ogni dettaglio in quanto ci sono molti messaggi. Tuttavia, ho letto che hai trasformato 15k in almeno 1,5 milioni (!!!) . La mia domanda ora è:

Hai preso i soldi, sì o no?

Grazie!
[/CITAZIONE]
if you read my post well it is not about a withdrawal problem but a technical problem in the ic markets platform
 

marco_mmbiz

Sergeant
Messages
157
[QUOTE = "JonathanD, post: 368810, membro: 221997"]
Ciao Vanessa!

Mi spiace, ho potuto solo scorrere questo thread e non ho avuto abbastanza tempo per leggere ogni dettaglio in quanto ci sono molti messaggi. Tuttavia, ho letto che hai trasformato 15k in almeno 1,5 milioni (!!!) . La mia domanda ora è:

Hai preso i soldi, sì o no?

Grazie!
[/CITAZIONE]
[QUOTE = "marco_mmbiz, post: 368860, membro: 206134"]
Immagino che IC Markets e tutte le banche / fornitori di liquidità collegati in questo scenario stiano preparando una denuncia (insieme ai suoi tribunali locali) contro di lei a causa del riciclaggio di denaro in questo momento. lol
[/CITAZIONE]

on what assumptions are you accusing me of money laundering? (I could sue you for defamation), I started from 15k and with my trading operations I arrived at the results that everyone knows, where is there money laundering? Do you feel OK?
Did you ever transfer more than 200k € through international and esp. European bank accounts? No? Than you don't know what I mean. Banks always want to know exactly where the money comes from and where it goes, and you always need to tell them before any huge deposits or withdrawals, so everything will be fine for you at the end. If the broker can't tell you where the money comes from, it will be very hard to withdraw so much into your own bank account at once. I don't think there's a 'technical problem'.;)
 

Vanessa.P

Corporal
Messages
101
Did you ever transfer more than 200k € through international and esp. European bank accounts? No? Than you don't know what I mean. Banks always want to know exactly where the money comes from and where it goes, and you always need to tell them before any huge deposits or withdrawals, so everything will be fine for you at the end. If the broker can't tell you where the money comes from, it will be very hard to withdraw so much into your own bank account at once. I don't think there's a 'technical problem'.;)
you ask yourself questions and answers (LOL), the topic created by me does not talk about withdrawal problems and money transfers with the broker, also because I have withdrawn from the broker some sums of money that clearly exceed your aforementioned "200k" and as for the money laundering policy I know it perfectly
 

marco_mmbiz

Sergeant
Messages
157
you ask yourself questions and answers (LOL), the topic created by me does not talk about withdrawal problems and money transfers with the broker, also because I have withdrawn from the broker some sums of money that clearly exceed your aforementioned "200k" and as for the money laundering policy I know it perfectly
Oh wow, so you say you don't have a problem with the broker? Then why you say it is a scam? I still don't get your point here.

Dear FPA community,

We are fully aware of this case and its complexity, and, since it is currently being handled by the Australian Financial Complaints Authority (AFCA) in Australia, IC Markets will be responding to AFCA directly. Vanessa.P is welcome to post IC Markets responses to AFCA and any supporting data online for the FPA community to read. Although we are unable to discuss individual cases, for any questions related to our regulations etc any trader is welcome to reach out to our 24/7 support team.
 

marco_mmbiz

Sergeant
Messages
157
if you go to page one and read my main post you will realize that you don't understand anything :) LOL
Dear FPA community,

We are fully aware of this case and its complexity, and, since it is currently being handled by the Australian Financial Complaints Authority (AFCA) in Australia, IC Markets will be responding to AFCA directly. Vanessa.P is welcome to post IC Markets responses to AFCA and any supporting data online for the FPA community to read. Although we are unable to discuss individual cases, for any questions related to our regulations etc any trader is welcome to reach out to our 24/7 support team.
And? :rolleyes:
 

Vanessa.P

Corporal
Messages
101
[QUOTE = "marco_mmbiz, post: 380813, membro: 206134"]
E? : rolleyes:
[/ CITAZIONE]
I also don't get the real problem here in this thread. Someone made 1million out of 15k, withdrew nearly 900k, but deposited nearly 100k straight to the account again?
I guess IC Markets and all the connected banks/liquidity providers in this scenario are preparing a filing (together with her local courts) against her because of money laundering right now. lol
For example, I don't know any big German bank which would allow such huge international bank transfers just like the ones showed on her screenshot. You'd have to fill out some documents before sending so much money. :oops: Also: all European banks only have an insurance of up to 200k for each bank account, why should a 'small broker or regulator' have such things then?

And still there's not a single reply from her if she got the money from her withdrawal... everything in this thread looks unclear and like there's a huge thing in front of some courts going on. I just don't know if it's against ICM or against the OP of this thread. lol
explain to me why they should take me to court for money laundering? because from 15 thousand euros I have earned over 3 million euros but because of the broker I have lost over two million and I managed to bring home about 1 million? well if that's why, then yes, they can arrest me! LOL, please vent your frustrations elsewhere or else you waste the moderators' time deleting your posts
 
Top