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IFTI-Service

Discussion in 'Scam Alerts' started by amag80, Nov 13, 2011.

  1. amag80

    amag80 Private, 1st Class

    Joined:
    Sep 7, 2011
    Messages:
    55
    Likes Received:
    0
    Dear Fellow Traders,

    Please post any issues with IFTI-Service in Germany here.

    My story

    Initial Deposit for fund management: 10500.00, present balance: 1129.68. Total loss: 9370.32.
    I haven't been with them for a month yet. My account is blown with all the deposit i could afford. Where is the risk and money management.

    Just checked their webiste I.F.T.I Service, it says the site is down for maintenance.

    I have sent them two e-mails already and will send them another e-mail today.

    Will keep you'll posted.
     
  2. athenafx

    athenafx AthenaFx Representative

    Joined:
    Jan 30, 2011
    Messages:
    171
    Likes Received:
    1
    Did you sign a contract with them ? If you did then you should find a paragrah that describes the risk with many details.

    Is the account in your name ? Do you have access to the account ?

    Can you check the trades and post them ?

    Also verify that they did not put an EA at work on your account.

    If they have an office in Germany. You should verify that the company is registered and regulated.
     
  3. amag80

    amag80 Private, 1st Class

    Joined:
    Sep 7, 2011
    Messages:
    55
    Likes Received:
    0
    Hi Athena,

    Thanks for replying.

    The account is in my name, i have access through their introducing broker. Will post all of them.
    Closed Transactions:
    Ticket Open Time Type Size Item Price S / L T / P Close Time Price Commission Taxes Swap Profit
    2341063 2011.11.01 07:09 buy 0.30 gbpusd 1.60236 1.60000 0.00000 2011.11.01 07:24 1.60000 0.00 0.00 0.00 -68.20
    2341093 2011.11.01 07:24 sell 0.30 gbpusd 1.60050 1.60200 0.00000 2011.11.01 07:37 1.60200 0.00 0.00 0.00 -43.27
    2341096 2011.11.01 07:23 buy limit 0.30 gbpusd 1.60000 0.00000 0.00000 2011.11.01 07:36 1.60146 cancelled
    2341108 2011.11.01 07:36 buy 0.30 gbpusd 1.60150 0.00000 0.00000 2011.11.01 07:42 1.60298 0.00 0.00 0.00 42.68
    2341116 2011.11.01 07:36 buy 0.30 gbpusd 1.60150 0.00000 0.00000 2011.11.01 07:42 1.60298 0.00 0.00 0.00 42.68
    2341130 2011.11.01 07:45 sell 0.30 gbpusd 1.60219 0.00000 0.00000 2011.11.01 08:07 1.60116 0.00 0.00 0.00 29.79
    2341143 2011.11.01 08:02 sell 0.30 eurjpy 107.538 0.000 0.000 2011.11.01 08:07 107.297 0.00 0.00 0.00 89.25
    2341150 2011.11.01 08:05 sell 0.30 eurusd 1.37570 0.00000 0.00000 2011.11.01 08:07 1.37391 0.00 0.00 0.00 51.76
    2341190 2011.11.01 08:22 sell 0.30 gbpusd 1.59827 0.00000 0.00000 2011.11.01 08:27 1.59706 0.00 0.00 0.00 35.09
    2341197 2011.11.01 08:25 sell 0.30 gbpusd 1.59770 0.00000 0.00000 2011.11.01 08:27 1.59673 0.00 0.00 0.00 28.13
    2341260 2011.11.01 08:30 sell 0.30 usdjpy 78.092 0.000 0.000 2011.11.01 10:06 78.124 0.00 0.00 0.00 -11.91
    2341262 2011.11.01 08:32 sell 0.30 eurusd 1.36968 0.00000 0.00000 2011.11.01 10:06 1.36915 0.00 0.00 0.00 15.40
    2341275 2011.11.01 08:39 sell 0.30 eurusd 1.36874 0.00000 0.00000 2011.11.01 10:06 1.36919 0.00 0.00 0.00 -13.07
    2341332 2011.11.01 09:31 sell 0.30 gbpusd 1.59715 0.00000 0.00000 2011.11.01 09:32 1.59471 0.00 0.00 0.00 70.78
    2341363 2011.11.01 10:00 buy 0.30 usdcad 1.01114 0.00000 0.00000 2011.11.01 10:06 1.01209 0.00 0.00 0.00 27.27
    2341430 2011.11.01 11:01 sell 0.30 gbpusd 1.59157 0.00000 0.00000 2011.11.01 11:55 1.59050 0.00 0.00 0.00 31.19
    2341442 2011.11.01 11:16 sell 0.30 eurusd 1.37041 0.00000 0.00000 2011.11.01 11:45 1.37077 0.00 0.00 0.00 -10.46
    2341450 2011.11.01 11:26 buy 0.30 eurusd 1.37187 0.00000 0.00000 2011.11.01 11:50 1.36859 0.00 0.00 0.00 -95.47
    2341466 2011.11.01 11:34 buy 0.30 usdcad 1.01296 0.00000 0.00000 2011.11.01 11:55 1.01397 0.00 0.00 0.00 29.03
    2341467 2011.11.01 11:34 buy 0.30 usdchf 0.88947 0.00000 0.00000 2011.11.01 11:44 0.88964 0.00 0.00 0.00 5.56
    2341483 2011.11.01 11:45 sell 0.30 usdchf 0.88974 0.00000 0.00000 2011.11.01 11:48 0.89044 0.00 0.00 0.00 -22.86
    2341486 2011.11.01 11:48 buy 0.30 usdchf 0.89043 0.00000 0.00000 2011.11.01 11:55 0.89162 0.00 0.00 0.00 38.90
    2341488 2011.11.01 11:49 sell 0.30 eurusd 1.36933 0.00000 0.00000 2011.11.01 11:55 1.36773 0.00 0.00 0.00 46.63
    2341489 2011.11.01 11:50 buy 0.30 usdchf 0.89064 0.00000 0.00000 2011.11.01 11:55 0.89157 0.00 0.00 0.00 30.40
    2341491 2011.11.01 11:50 sell 0.30 eurusd 1.36880 0.00000 0.00000 2011.11.01 11:55 1.36775 0.00 0.00 0.00 30.60
    2341562 2011.11.01 12:20 sell 0.30 eurusd 1.36809 0.00000 0.00000 2011.11.01 12:31 1.36830 0.00 0.00 0.00 -6.11
    2341569 2011.11.01 12:25 buy 0.30 gbpusd 1.59340 0.00000 0.00000 2011.11.01 12:48 1.58949 0.00 0.00 0.00 -114.12
    2341570 2011.11.01 12:27 buy stop 0.30 eurusd 1.37000 0.00000 0.00000 2011.11.01 12:36 1.36614 cancelled
    2341699 2011.11.01 12:37 sell 0.30 gbpusd 1.59032 0.00000 0.00000 2011.11.01 12:44 1.59140 0.00 0.00 0.00 -31.46
    2341700 2011.11.01 12:37 sell 0.30 eurusd 1.36483 0.00000 0.00000 2011.11.01 12:43 1.36453 0.00 0.00 0.00 8.73
    2341715 2011.11.01 12:47 sell 0.30 gbpusd 1.58984 0.00000 0.00000 2011.11.01 13:15 1.59369 0.00 0.00 0.00 -112.19
    2341719 2011.11.01 12:48 sell 0.30 gbpusd 1.58951 0.00000 0.00000 2011.11.01 13:15 1.59369 0.00 0.00 0.00 -121.81
    2341738 2011.11.01 12:50 sell 0.30 gbpusd 1.58923 0.00000 0.00000 2011.11.01 13:15 1.59369 0.00 0.00 0.00 -129.97
    2341739 2011.11.01 12:50 buy 0.30 usdjpy 78.297 78.000 0.000 2011.11.01 14:36 78.310 0.00 0.00 0.00 4.82
    2341765 2011.11.01 13:11 buy 0.30 gbpusd 1.59345 0.00000 0.00000 2011.11.01 14:36 1.59611 0.00 0.00 0.00 77.15
    2341766 2011.11.01 13:11 buy 0.30 gbpusd 1.59340 0.00000 0.00000 2011.11.01 14:36 1.59611 0.00 0.00 0.00 78.59
    2341767 2011.11.01 13:13 buy 0.30 gbpusd 1.59417 0.00000 0.00000 2011.11.01 14:36 1.59611 0.00 0.00 0.00 56.27
    2341771 2011.11.01 13:15 buy 0.30 gbpjpy 124.700 124.600 0.000 2011.11.01 14:36 124.994 0.00 0.00 0.00 108.90
    2341782 2011.11.01 13:34 sell stop 0.30 gbpusd 1.59100 0.00000 0.00000 2011.11.01 14:37 1.59676 cancelled
    2341783 2011.11.01 13:34 sell stop 0.30 gbpusd 1.59100 0.00000 0.00000 2011.11.01 14:37 1.59651 cancelled
    2341784 2011.11.01 13:34 sell stop 0.30 gbpusd 1.59100 0.00000 0.00000 2011.11.01 14:37 1.59667 cancelled
    2341785 2011.11.01 13:34 sell stop 0.30 gbpusd 1.59100 0.00000 0.00000 2011.11.01 14:37 1.59681 cancelled
    2341786 2011.11.01 13:34 sell stop 0.30 gbpusd 1.59100 0.00000 0.00000 2011.11.01 14:37 1.59648 cancelled
    2341881 2011.11.01 14:37 buy 0.30 gbpusd 1.59700 0.00000 0.00000 2011.11.01 15:31 1.59337 0.00 0.00 0.00 -105.59
    2341909 2011.11.01 14:57 sell 0.30 gbpusd 1.59380 0.00000 0.00000 2011.11.01 15:45 1.59319 0.00 0.00 0.00 17.75
    2341910 2011.11.01 14:57 sell 0.30 eurusd 1.36744 0.00000 0.00000 2011.11.01 15:45 1.36542 0.00 0.00 0.00 58.79
    2341911 2011.11.01 14:58 buy 0.30 usdchf 0.89145 0.00000 0.00000 2011.11.01 15:45 0.89225 0.00 0.00 0.00 26.09
    2341938 2011.11.01 15:18 buy 0.30 usdcad 1.01568 0.00000 0.00000 2011.11.01 15:45 1.01875 0.00 0.00 0.00 87.69
    2341958 2011.11.01 15:30 buy 0.30 usdcad 1.01764 0.00000 0.00000 2011.11.01 15:45 1.01883 0.00 0.00 0.00 33.99
    2341959 2011.11.01 15:31 sell 0.30 eurusd 1.36539 0.00000 0.00000 2011.11.01 15:45 1.36543 0.00 0.00 0.00 -1.17
    2341971 2011.11.01 15:49 sell 0.30 gbpusd 1.59299 0.00000 0.00000 2011.11.01 16:26 1.59389 0.00 0.00 0.00 -26.17
    2341985 2011.11.01 16:08 buy 0.30 gbpusd 1.59457 0.00000 0.00000 2011.11.01 16:33 1.59425 0.00 0.00 0.00 -9.30
    2341986 2011.11.01 16:08 buy 0.30 eurusd 1.36834 0.00000 0.00000 2011.11.01 16:33 1.36906 0.00 0.00 0.00 20.94
    2341988 2011.11.01 16:08 sell 0.30 usdchf 0.88947 0.00000 0.00000 2011.11.01 16:33 0.88875 0.00 0.00 0.00 23.54
    2341995 2011.11.01 16:09 sell 0.30 usdchf 0.88949 0.00000 0.00000 2011.11.01 16:33 0.88877 0.00 0.00 0.00 23.55
    2341998 2011.11.01 16:11 buy 0.30 eurusd 1.36951 0.00000 0.00000 2011.11.01 16:33 1.36919 0.00 0.00 0.00 -9.30
    2347081 2011.11.02 07:26 buy 0.30 eurusd 1.37475 0.00000 0.00000 2011.11.02 08:07 1.37720 0.00 0.00 0.00 70.62
    2347082 2011.11.02 07:28 buy 0.30 gbpusd 1.59871 0.00000 0.00000 2011.11.02 08:06 1.60104 0.00 0.00 0.00 67.16
    2347083 2011.11.02 07:31 sell 0.30 gbpusd 1.59776 0.00000 0.00000 2011.11.02 08:06 1.60134 0.00 0.00 0.00 -103.19
    2347095 2011.11.02 07:36 sell stop 0.30 gbpusd 1.59800 0.00000 0.00000 2011.11.02 07:40 1.59891 cancelled
    2347097 2011.11.02 07:40 buy 0.30 gbpusd 1.59924 0.00000 0.00000 2011.11.02 08:07 1.60104 0.00 0.00 0.00 51.89
    2347118 2011.11.02 08:06 buy 0.30 gbpusd 1.60050 0.00000 0.00000 2011.11.02 08:07 1.60092 0.00 0.00 0.00 12.11
    2347253 2011.11.02 09:38 sell 0.30 gbpusd 1.60280 1.60350 0.00000 2011.11.02 09:59 1.60032 0.00 0.00 0.00 71.89
    2347833 2011.11.02 17:15 sell 0.30 eurusd 1.37250 0.00000 1.37250 2011.11.02 18:05 1.37775 0.00 0.00 0.00 -152.63
    2347868 2011.11.02 17:48 sell 0.30 eurusd 1.37532 0.00000 1.37250 2011.11.02 18:05 1.37751 0.00 0.00 0.00 -63.67
    2349093 2011.11.02 18:06 buy 0.30 eurusd 1.37728 0.00000 0.00000 2011.11.02 23:22 1.37059 0.00 0.00 -0.86 -195.12
    2349094 2011.11.02 18:06 buy 0.30 eurusd 1.37744 0.00000 0.00000 2011.11.02 23:23 1.37059 0.00 0.00 -0.86 -199.79
    2349097 2011.11.02 19:58 sell 0.30 eurusd 1.37350 0.00000 0.00000 2011.11.02 23:23 1.37057 0.00 0.00 -1.38 85.47
    2349098 2011.11.02 19:58 sell 0.30 eurusd 1.37350 0.00000 0.00000 2011.11.02 23:23 1.37057 0.00 0.00 -1.38 85.48
    2349130 2011.11.02 19:33 sell 0.30 eurusd 1.37408 0.00000 0.00000 2011.11.02 21:17 1.37478 0.00 0.00 -1.38 -20.31
    2349132 2011.11.02 19:36 sell 0.30 gbpusd 1.59470 1.59550 0.00000 2011.11.02 20:31 1.59446 0.00 0.00 0.00 6.97
    2349139 2011.11.02 19:44 buy 0.30 usdcad 1.01394 0.00000 0.00000 2011.11.02 19:55 1.01322 0.00 0.00 0.00 -20.60
    2349140 2011.11.02 19:48 sell 0.30 gbpusd 1.59416 1.59550 0.00000 2011.11.02 20:31 1.59451 0.00 0.00 0.00 -10.16
    2349141 2011.11.02 19:48 buy 0.30 usdchf 0.88449 0.00000 0.00000 2011.11.02 20:31 0.88407 0.00 0.00 0.00 -13.80
    2349159 2011.11.02 20:02 buy 0.30 usdchf 0.88520 0.00000 0.00000 2011.11.02 20:32 0.88404 0.00 0.00 0.00 -38.09
    2349163 2011.11.02 20:09 sell stop 0.30 gbpusd 1.59200 0.00000 0.00000 2011.11.02 20:32 1.59415 cancelled
    2349164 2011.11.02 20:09 sell stop 0.30 gbpusd 1.59200 0.00000 0.00000 2011.11.02 20:32 1.59415 cancelled
    2349310 2011.11.02 22:35 sell 0.30 eurusd 1.37327 0.00000 0.00000 2011.11.02 23:23 1.37054 0.00 0.00 0.00 79.64
    2349312 2011.11.02 22:36 sell 0.30 gbpusd 1.59437 0.00000 0.00000 2011.11.02 23:25 1.59080 0.00 0.00 0.00 104.20
    2349313 2011.11.02 22:36 buy 0.30 usdchf 0.88450 0.00000 0.00000 2011.11.02 23:16 0.88604 0.00 0.00 0.00 50.69
    2349342 2011.11.02 22:40 sell 0.30 gbpusd 1.59360 0.00000 0.00000 2011.11.02 23:25 1.59080 0.00 0.00 0.00 81.72
    2349368 2011.11.02 22:52 buy 0.30 usdchf 0.88549 0.00000 0.00000 2011.11.02 23:16 0.88603 0.00 0.00 0.00 17.78
    2349370 2011.11.02 23:15 sell 0.30 gbpusd 1.59200 0.00000 0.00000 2011.11.02 23:16 1.59115 0.00 0.00 0.00 24.79
    2349374 2011.11.02 22:55 sell 0.30 gbpusd 1.59285 0.00000 0.00000 2011.11.02 23:16 1.59122 0.00 0.00 0.00 47.54
    2349398 2011.11.02 23:17 sell 0.30 eurusd 1.37043 1.37100 0.00000 2011.11.02 23:25 1.37045 0.00 0.00 0.00 -0.59
    2349755 2011.11.03 07:11 sell 0.30 eurusd 1.36655 0.00000 0.00000 2011.11.09 10:01 1.37075 0.00 0.00 -2.32 -122.94
    2349756 2011.11.03 07:11 sell 0.30 eurjpy 106.662 0.000 0.000 2011.11.03 14:07 106.687 0.00 0.00 0.00 -9.33
    2349757 2011.11.03 07:12 sell 0.30 gbpusd 1.58883 0.00000 0.00000 2011.11.03 09:10 1.59460 0.00 0.00 0.00 -168.41
    2349807 2011.11.03 08:06 sell 0.30 gbpusd 1.59116 1.59250 0.00000 2011.11.03 08:07 1.59250 0.00 0.00 0.00 -39.25
    2349809 2011.11.03 08:07 buy 0.30 gbpusd 1.59250 0.00000 0.00000 2011.11.03 08:32 1.59252 0.00 0.00 0.00 0.58
    2349812 2011.11.03 08:07 buy 0.30 eurusd 1.36949 0.00000 0.00000 2011.11.03 08:32 1.36994 0.00 0.00 0.00 13.18
    2349813 2011.11.03 08:07 buy 0.30 eurjpy 106.862 0.000 0.000 2011.11.03 08:32 106.888 0.00 0.00 0.00 9.77
    2349824 2011.11.03 08:16 buy 0.30 gbpusd 1.59296 0.00000 0.00000 2011.11.03 08:32 1.59248 0.00 0.00 0.00 -14.07
    2349825 2011.11.03 08:17 buy 0.30 gbpjpy 124.297 0.000 0.000 2011.11.03 09:10 124.417 0.00 0.00 0.00 44.90
    2349829 2011.11.03 08:25 buy 0.30 gbpusd 1.59353 0.00000 0.00000 2011.11.03 08:48 1.59351 0.00 0.00 0.00 -0.59
    2349831 2011.11.03 08:41 buy 0.30 eurusd 1.37200 0.00000 0.00000 2011.11.03 09:10 1.37438 0.00 0.00 0.00 69.47
    2349836 2011.11.03 08:33 sell 0.30 gbpusd 1.59235 0.00000 0.00000 2011.11.03 08:38 1.59420 0.00 0.00 0.00 -54.13
    2349837 2011.11.03 08:37 buy 0.30 gbpusd 1.59350 0.00000 0.00000 2011.11.03 08:48 1.59348 0.00 0.00 0.00 -0.58
    2349838 2011.11.03 08:37 buy 0.30 gbpusd 1.59350 0.00000 0.00000 2011.11.03 08:48 1.59350 0.00 0.00 0.00 0.00
    2349839 2011.11.03 08:37 buy 0.30 gbpusd 1.59350 0.00000 0.00000 2011.11.03 08:48 1.59346 0.00 0.00 0.00 -1.18
    2349844 2011.11.03 08:39 buy 0.30 eurusd 1.37166 0.00000 0.00000 2011.11.03 09:10 1.37432 0.00 0.00 0.00 77.65
    2349911 2011.11.03 09:51 buy 0.30 eurjpy 107.400 107.300 0.000 2011.11.03 12:45 107.300 0.00 0.00 0.00 -37.11
    2349912 2011.11.03 09:14 buy 0.30 eurusd 1.37550 1.37500 0.00000 2011.11.03 12:45 1.37500 0.00 0.00 0.00 -14.47
    2349960 2011.11.03 09:32 sell 0.30 gbpusd 1.59432 1.59620 0.00000 2011.11.03 10:00 1.59620 0.00 0.00 0.00 -54.69
    2349964 2011.11.03 09:34 sell stop 0.30 eurusd 1.37350 0.00000 0.00000 2011.11.03 09:54 1.37823 cancelled
    2350848 2011.11.03 10:15 buy 0.30 gbpusd 1.59798 1.59837 0.00000 2011.11.03 10:16 1.59837 0.00 0.00 0.00 11.32
    2350852 2011.11.03 10:18 sell 0.30 gbpusd 1.59882 1.60000 0.00000 2011.11.03 10:19 1.60000 0.00 0.00 0.00 -34.19
    2350868 2011.11.03 10:32 sell 0.30 gbpusd 1.59900 1.60000 0.00000 2011.11.03 10:41 1.59929 0.00 0.00 0.00 -8.43
    2351929 2011.11.03 12:45 buy 0.40 eurusd 1.37580 1.37500 0.00000 2011.11.03 12:47 1.37805 0.00 0.00 0.00 86.52
    2351940 2011.11.03 12:45 buy 0.40 eurjpy 107.243 0.000 0.000 2011.11.03 12:45 107.250 0.00 0.00 0.00 3.46
    2352242 2011.11.03 12:46 buy stop 0.40 eurjpy 107.800 0.000 0.000 2011.11.03 12:52 107.096 cancelled
    2352247 2011.11.03 12:47 buy stop 0.40 eurjpy 107.800 0.000 0.000 2011.11.03 12:52 107.091 cancelled
    2352260 2011.11.03 12:48 buy stop 0.40 eurusd 1.38050 0.00000 0.00000 2011.11.03 12:52 1.37354 cancelled
    2352285 2011.11.03 12:48 buy stop 0.40 eurusd 1.38050 0.00000 0.00000 2011.11.03 12:52 1.37260 cancelled
    2354934 2011.11.03 13:00 sell 0.40 eurjpy 107.385 107.500 0.000 2011.11.03 14:05 106.637 0.00 0.00 0.00 372.14
    2354935 2011.11.03 13:00 sell 0.40 eurusd 1.37802 1.37900 0.00000 2011.11.03 14:05 1.36650 0.00 0.00 0.00 447.35
    2354938 2011.11.03 13:00 buy stop 0.40 eurjpy 107.550 0.000 0.000 2011.11.03 14:04 106.649 cancelled
    2354939 2011.11.03 13:00 buy stop 0.40 eurjpy 107.500 0.000 0.000 2011.11.03 14:04 106.648 cancelled
    2354941 2011.11.03 13:00 buy stop 0.40 eurusd 1.38790 0.00000 0.00000 2011.11.03 14:05 1.36681 cancelled
    2354942 2011.11.03 13:01 buy stop 0.40 eurusd 1.37900 0.00000 0.00000 2011.11.03 14:05 1.36650 cancelled
    2354977 2011.11.03 13:47 sell 0.40 eurusd 1.37200 0.00000 0.00000 2011.11.03 14:05 1.36672 0.00 0.00 0.00 204.96
    2354978 2011.11.03 13:49 sell 0.40 eurjpy 106.950 0.000 0.000 2011.11.03 14:05 106.622 0.00 0.00 0.00 163.22
    2354979 2011.11.03 13:24 buy stop 0.40 eurusd 1.38000 0.00000 0.00000 2011.11.03 14:05 1.36686 cancelled
    2354980 2011.11.03 13:24 buy stop 0.40 eurjpy 107.650 0.000 0.000 2011.11.03 14:05 106.622 cancelled
    2355072 2011.11.03 13:56 sell 0.40 eurjpy 106.717 0.000 0.000 2011.11.03 14:06 106.642 0.00 0.00 0.00 37.33
    2355087 2011.11.03 14:03 sell 0.40 eurusd 1.36679 0.00000 0.00000 2011.11.09 10:01 1.37080 0.00 0.00 -3.07 -156.48
    2355140 2011.11.03 14:24 sell 0.40 eurusd 1.37117 0.00000 0.00000 2011.11.03 17:50 1.38511 0.00 0.00 0.00 -535.27
    2355141 2011.11.03 14:24 sell 0.40 eurjpy 107.008 0.000 0.000 2011.11.03 17:50 107.975 0.00 0.00 0.00 -476.24
    2355143 2011.11.03 14:24 sell 0.40 gbpusd 1.59867 1.60150 0.00000 2011.11.03 14:42 1.60150 0.00 0.00 0.00 -109.27
    2355168 2011.11.03 14:42 buy 0.40 eurjpy 107.381 107.050 0.000 2011.11.03 17:51 107.979 0.00 0.00 0.00 294.60
    2355170 2011.11.03 14:42 buy 0.40 eurusd 1.37662 1.37300 0.00000 2011.11.03 15:47 1.37513 0.00 0.00 0.00 -57.57
    2355189 2011.11.03 15:04 sell 0.40 eurusd 1.37400 1.37750 0.00000 2011.11.03 15:16 1.37750 0.00 0.00 0.00 -135.23
    2355195 2011.11.03 15:04 sell 0.40 eurjpy 107.150 107.550 0.000 2011.11.03 17:07 107.550 0.00 0.00 0.00 -197.58
    2355196 2011.11.03 15:16 buy 0.40 eurusd 1.37750 0.00000 0.00000 2011.11.03 15:47 1.37514 0.00 0.00 0.00 -91.19
    2355197 2011.11.03 15:16 buy 0.40 eurusd 1.37750 0.00000 0.00000 2011.11.03 15:47 1.37512 0.00 0.00 0.00 -91.96
    2355200 2011.11.03 17:07 buy 0.40 eurjpy 107.550 0.000 0.000 2011.11.03 17:51 107.982 0.00 0.00 0.00 212.78
    2355201 2011.11.03 17:07 buy 0.40 eurjpy 107.550 0.000 0.000 2011.11.03 17:51 107.963 0.00 0.00 0.00 203.40
    2355202 2011.11.03 14:57 buy 0.40 usdchf 0.88242 0.88150 0.00000 2011.11.03 15:16 0.88206 0.00 0.00 0.00 -15.78
    2355214 2011.11.03 15:03 buy 0.40 usdcad 1.01366 1.01150 0.00000 2011.11.03 15:16 1.01298 0.00 0.00 0.00 -25.95
    2355233 2011.11.03 16:57 buy 0.40 eurusd 1.37900 0.00000 0.00000 2011.11.03 17:51 1.38502 0.00 0.00 0.00 231.06
    2355251 2011.11.03 16:57 buy 0.40 eurusd 1.37900 0.00000 0.00000 2011.11.03 17:51 1.38494 0.00 0.00 0.00 227.98
    2355348 2011.11.03 17:45 sell 0.40 eurusd 1.38250 1.38400 0.00000 2011.11.03 17:47 1.38400 0.00 0.00 0.00 -57.66
    2355360 2011.11.03 17:48 buy 0.40 eurusd 1.38483 0.00000 0.00000 2011.11.03 17:51 1.38492 0.00 0.00 0.00 3.45
    2355361 2011.11.03 17:48 buy 0.40 gbpusd 1.60409 0.00000 0.00000 2011.11.03 17:51 1.60417 0.00 0.00 0.00 3.07
    2355383 2011.11.03 17:52 buy 0.40 eurusd 1.38503 0.00000 0.00000 2011.11.04 10:01 1.38499 0.00 0.00 -0.38 -1.54
    2355384 2011.11.03 17:52 buy 0.40 eurjpy 107.959 0.000 0.000 2011.11.03 19:57 107.804 0.00 0.00 0.00 -76.26
    2355385 2011.11.03 17:58 sell 0.40 eurjpy 107.848 108.100 0.000 2011.11.03 21:03 107.943 0.00 0.00 -0.89 -46.71
    2355386 2011.11.03 17:58 sell 0.40 eurusd 1.38330 0.00000 0.00000 2011.11.03 18:59 1.38339 0.00 0.00 0.00 -3.46
    2355431 2011.11.03 19:46 sell 0.40 eurusd 1.38227 0.00000 0.00000 2011.11.03 21:03 1.38256 0.00 0.00 -0.61 -11.13
    2355432 2011.11.03 19:46 sell 0.40 gbpusd 1.60307 0.00000 0.00000 2011.11.03 20:58 1.60471 0.00 0.00 0.00 -62.95
    2355471 2011.11.03 21:05 sell stop 0.40 eurusd 1.37650 0.00000 0.00000 2011.11.04 07:45 1.38026 cancelled
    2355473 2011.11.03 21:05 sell stop 0.40 eurusd 1.37800 0.00000 0.00000 2011.11.04 07:45 1.38025 cancelled
    2355474 2011.11.03 21:05 buy stop 0.40 eurusd 1.38600 0.00000 0.00000 2011.11.04 07:45 1.38040 cancelled
    2355475 2011.11.03 21:06 buy stop 0.40 eurusd 1.38700 0.00000 0.00000 2011.11.04 07:45 1.38042 cancelled
    2355476 2011.11.04 00:50 sell 0.40 gbpusd 1.60100 1.60150 0.00000 2011.11.04 09:10 1.60084 0.00 0.00 0.00 6.17
    2355477 2011.11.04 00:53 sell 0.40 eurjpy 107.650 107.850 0.000 2011.11.04 09:10 107.850 0.00 0.00 0.00 -98.79
    2355478 2011.11.03 21:09 buy stop 0.40 eurjpy 108.150 0.000 0.000 2011.11.04 07:45 107.746 cancelled
    2355479 2011.11.03 21:10 buy stop 0.40 gbpusd 1.60750 0.00000 0.00000 2011.11.04 07:45 1.60103 cancelled
    2355809 2011.11.04 07:47 sell stop 0.40 gbpusd 1.59900 0.00000 0.00000 2011.11.04 08:40 1.60000 cancelled
    2355810 2011.11.04 07:48 sell stop 0.40 eurusd 1.37750 0.00000 0.00000 2011.11.04 11:08 1.38281 cancelled
    2355856 2011.11.04 08:56 sell 0.40 eurusd 1.37936 1.38250 0.00000 2011.11.04 09:10 1.38250 0.00 0.00 0.00 -121.02
    2355863 2011.11.04 08:57 sell stop 0.40 eurjpy 107.500 0.000 0.000 2011.11.04 11:07 107.879 cancelled
    2355888 2011.11.04 09:58 buy 0.40 eurusd 1.38550 0.00000 0.00000 2011.11.04 14:33 1.37258 0.00 0.00 0.00 -500.63
    2355889 2011.11.04 09:58 buy 0.40 eurusd 1.38550 0.00000 0.00000 2011.11.04 14:29 1.37308 0.00 0.00 0.00 -480.71
    2355890 2011.11.04 09:12 buy stop 0.40 eurusd 1.38700 0.00000 0.00000 2011.11.04 11:08 1.38298 cancelled
    2355891 2011.11.04 09:12 sell stop 0.40 eurusd 1.37650 0.00000 0.00000 2011.11.04 11:08 1.38281 cancelled
    2355892 2011.11.04 09:13 sell stop 0.40 eurusd 1.37500 0.00000 0.00000 2011.11.04 11:08 1.38281 cancelled
    2355893 2011.11.04 09:13 sell stop 0.40 eurusd 1.37400 0.00000 0.00000 2011.11.04 11:08 1.38279 cancelled
    2355939 2011.11.04 10:18 sell 0.40 eurusd 1.38378 1.37600 0.00000 2011.11.04 14:27 1.37344 0.00 0.00 0.00 400.01
    2355976 2011.11.04 11:01 buy 0.40 usdcad 1.01699 1.01688 0.00000 2011.11.04 11:03 1.01688 0.00 0.00 0.00 -4.17
    2355984 2011.11.04 11:04 buy 0.40 usdcad 1.01707 0.00000 0.00000 2011.11.04 11:14 1.01930 0.00 0.00 0.00 84.23
    2355986 2011.11.04 11:05 buy 0.40 usdcad 1.01689 0.00000 0.00000 2011.11.04 11:14 1.01931 0.00 0.00 0.00 91.39
    2357004 2011.11.04 12:05 buy 0.40 usdjpy 78.054 0.000 78.700 2011.11.04 13:09 78.070 0.00 0.00 0.00 7.90
    2357006 2011.11.04 13:12 sell 0.40 eurusd 1.37800 0.00000 0.00000 2011.11.04 13:36 1.37730 0.00 0.00 0.00 26.97
    2357007 2011.11.04 13:12 sell 0.40 eurusd 1.37800 0.00000 0.00000 2011.11.04 13:35 1.37670 0.00 0.00 0.00 50.11
    2357008 2011.11.04 14:16 sell 0.40 gbpusd 1.59700 0.00000 0.00000 2011.11.04 14:28 1.59697 0.00 0.00 0.00 1.16
    2358175 2011.11.04 12:33 sell 0.40 gbpusd 1.60332 1.60450 0.00000 2011.11.04 12:35 1.60450 0.00 0.00 0.00 -45.29
    2358633 2011.11.04 12:42 sell 0.40 gbpusd 1.60097 1.60200 0.00000 2011.11.04 13:33 1.60078 0.00 0.00 0.00 7.32
    2358641 2011.11.04 12:45 buy stop 0.40 gbpusd 1.60450 0.00000 0.00000 2011.11.04 14:15 1.59859 cancelled
    2358642 2011.11.04 12:45 buy stop 0.40 gbpusd 1.60450 0.00000 0.00000 2011.11.04 14:15 1.59846 cancelled
    2358668 2011.11.04 13:07 sell 0.40 eurjpy 107.659 107.750 0.000 2011.11.04 13:33 107.602 0.00 0.00 0.00 28.11
    2358672 2011.11.04 13:13 sell 0.40 eurusd 1.37700 0.00000 0.00000 2011.11.04 13:35 1.37669 0.00 0.00 0.00 11.95
    2358673 2011.11.04 13:10 buy stop 0.40 eurjpy 107.900 0.000 0.000 2011.11.04 13:13 107.593 cancelled
    2358675 2011.11.04 13:21 sell 0.40 gbpusd 1.59850 0.00000 0.00000 2011.11.04 13:36 1.60080 0.00 0.00 0.00 -88.62
    2358709 2011.11.04 13:56 sell 0.40 eurusd 1.37400 1.37600 0.00000 2011.11.04 14:33 1.37276 0.00 0.00 0.00 48.03
    2358713 2011.11.04 13:45 sell stop 0.40 gbpusd 1.59600 0.00000 0.00000 2011.11.04 14:17 1.59712 cancelled
    2358715 2011.11.04 13:50 sell 0.40 gbpusd 1.60132 1.60250 0.00000 2011.11.04 14:33 1.59622 0.00 0.00 0.00 197.55
    2358736 2011.11.04 13:58 sell 0.40 gbpjpy 125.141 125.300 0.000 2011.11.04 14:33 124.884 0.00 0.00 0.00 127.24
    2358779 2011.11.04 14:31 sell 0.40 gbpusd 1.59615 0.00000 0.00000 2011.11.09 10:01 1.60129 0.00 0.00 -2.40 -200.63
    2358780 2011.11.04 14:33 sell 0.40 gbpjpy 124.858 125.300 0.000 2011.11.04 15:45 125.300 0.00 0.00 0.00 -218.40
    2358782 2011.11.04 14:35 sell 0.40 eurusd 1.37296 0.00000 0.00000 2011.11.07 07:56 1.37236 0.00 0.00 -0.62 23.28
    2358783 2011.11.04 17:47 buy 0.40 eurusd 1.38000 0.00000 0.00000 2011.11.06 22:09 1.38144 0.00 0.00 -0.39 55.39
    2358784 2011.11.04 14:36 sell 0.40 gbpusd 1.59615 0.00000 0.00000 2011.11.07 11:10 1.60490 0.00 0.00 -0.60 -338.77
    2358785 2011.11.04 15:16 buy 0.40 gbpusd 1.60000 0.00000 0.00000 2011.11.06 22:09 1.60514 0.00 0.00 -0.41 197.74
    2358786 2011.11.04 15:16 buy 0.40 gbpusd 1.60000 0.00000 0.00000 2011.11.06 22:09 1.60514 0.00 0.00 -0.41 197.74
    2358789 2011.11.04 14:37 sell stop 0.40 gbpusd 1.58400 0.00000 0.00000 2011.11.06 22:10 1.60537 cancelled
    2358985 2011.11.06 22:11 sell 0.40 eurusd 1.38140 1.37850 1.36750 2011.11.07 08:14 1.37240 0.00 0.00 0.00 349.23
    2359414 2011.11.07 06:39 sell 0.20 gbpusd 1.60152 0.00000 0.00000 2011.11.07 06:42 1.60173 0.00 0.00 0.00 -4.05
    2359644 2011.11.07 09:48 sell 0.40 gbpusd 1.60070 1.60300 0.00000 2011.11.07 10:52 1.60048 0.00 0.00 0.00 8.55
    2359818 2011.11.07 10:36 sell 0.40 eurusd 1.37127 1.37400 0.00000 2011.11.07 11:02 1.37400 0.00 0.00 0.00 -105.97
    2361201 2011.11.07 11:04 buy 0.40 gbpusd 1.60244 1.60150 0.00000 2011.11.07 11:10 1.60421 0.00 0.00 0.00 68.55
    2361209 2011.11.07 11:04 buy 0.40 gbpusd 1.60234 1.60150 0.00000 2011.11.07 11:11 1.60411 0.00 0.00 0.00 68.56
    2361224 2011.11.07 11:04 sell 0.40 usdchf 0.89855 0.00000 0.00000 2011.11.07 11:11 0.89663 0.00 0.00 0.00 82.94
    2361234 2011.11.07 11:08 buy 0.40 gbpusd 1.60367 1.60300 0.00000 2011.11.07 11:20 1.60507 0.00 0.00 0.00 54.17
    2361251 2011.11.07 11:17 sell 0.40 eurusd 1.37669 1.37800 0.00000 2011.11.07 11:18 1.37800 0.00 0.00 0.00 -50.70
    2361296 2011.11.07 11:45 sell 0.40 gbpusd 1.60498 0.00000 0.00000 2011.11.09 10:00 1.60138 0.00 0.00 -1.80 140.48
    2361297 2011.11.07 11:45 sell 0.40 eurusd 1.37588 0.00000 0.00000 2011.11.09 10:00 1.37079 0.00 0.00 -1.84 198.63
    2361365 2011.11.07 12:43 buy 0.40 usdchf 0.89810 0.89500 0.00000 2011.11.07 12:56 0.89622 0.00 0.00 0.00 -81.05
    2364460 2011.11.08 12:52 sell 0.40 eurusd 1.37944 1.38050 0.00000 2011.11.08 14:03 1.38050 0.00 0.00 0.00 -40.98
    2364614 2011.11.08 14:17 sell 0.40 eurusd 1.38165 0.00000 0.00000 2011.11.08 15:53 1.37897 0.00 0.00 0.00 103.69
    2364711 2011.11.08 14:52 sell 0.40 gbpusd 1.60956 0.00000 0.00000 2011.11.08 15:53 1.60765 0.00 0.00 0.00 73.90
    2365074 2011.11.08 18:11 buy 0.40 usdchf 0.89774 0.89700 0.00000 2011.11.09 07:36 0.89828 0.00 0.00 -0.60 23.28
    2366253 2011.11.08 18:52 sell 0.40 eurusd 1.38296 1.38500 0.00000 2011.11.09 07:36 1.37879 0.00 0.00 -0.61 161.44
    2366296 2011.11.08 18:55 sell 0.40 gbpusd 1.61165 1.61200 0.00000 2011.11.08 20:46 1.60965 0.00 0.00 0.00 76.95
    2367310 2011.11.09 08:15 sell 0.40 gbpusd 1.61022 1.61150 0.00000 2011.11.09 08:19 1.61150 0.00 0.00 0.00 -49.55
    2367315 2011.11.09 08:20 sell 0.40 gbpusd 1.61114 1.61250 0.00000 2011.11.09 08:35 1.60967 0.00 0.00 0.00 56.90
    2367317 2011.11.09 08:20 sell 0.40 gbpusd 1.61086 1.61250 0.00000 2011.11.09 08:35 1.60967 0.00 0.00 0.00 46.06
    2367374 2011.11.09 08:58 buy 0.40 usdchf 0.89643 0.00000 0.00000 2011.11.09 09:07 0.89775 0.00 0.00 0.00 57.08
    2368712 2011.11.10 00:51 sell 0.05 eurusd 1.35318 0.00000 1.34000 2011.11.10 00:54 1.35313 0.00 0.00 0.00 0.24
    2369080 2011.11.10 06:50 sell 0.40 gbpusd 1.59132 1.59200 0.00000 2011.11.10 07:10 1.59005 0.00 0.00 0.00 50.41
    2369100 2011.11.10 06:56 sell 0.40 eurusd 1.35217 1.35300 0.00000 2011.11.10 07:10 1.34990 0.00 0.00 0.00 90.11
    2369193 2011.11.10 07:15 sell 0.40 gbpusd 1.58940 0.00000 0.00000 2011.11.10 08:58 1.59356 0.00 0.00 0.00 -164.46
    2369257 2011.11.10 07:34 sell 0.40 eurusd 1.35072 1.35200 0.00000 2011.11.10 07:37 1.35200 0.00 0.00 0.00 -50.72
    2369277 2011.11.10 07:42 sell 0.40 usdchf 0.91173 0.00000 0.00000 2011.11.10 07:58 0.91271 0.00 0.00 0.00 -42.71
    2369278 2011.11.10 07:43 buy 0.40 eurusd 1.35248 1.34950 0.00000 2011.11.10 07:58 1.34950 0.00 0.00 0.00 -118.39
    2369284 2011.11.10 07:44 buy 0.40 gbpusd 1.59087 0.00000 0.00000 2011.11.10 09:03 1.59158 0.00 0.00 0.00 28.10
    2369287 2011.11.10 07:45 sell 0.40 usdchf 0.91050 0.91350 0.00000 2011.11.10 08:30 0.90957 0.00 0.00 0.00 40.52
    2369295 2011.11.10 07:47 sell 0.40 usdcad 1.02431 1.02630 0.00000 2011.11.10 07:58 1.02630 0.00 0.00 0.00 -77.10
    2369339 2011.11.10 07:58 sell 0.40 eurusd 1.34950 0.00000 0.00000 2011.11.11 16:22 1.37790 0.00 0.00 -0.63 -1 105.28
    2369340 2011.11.10 07:58 sell 0.40 eurusd 1.34950 0.00000 0.00000 2011.11.11 16:22 1.37790 0.00 0.00 -0.63 -1 105.28
    2369341 2011.11.10 07:58 sell 0.40 eurusd 1.34950 0.00000 0.00000 2011.11.11 16:22 1.37790 0.00 0.00 -0.63 -1 105.28
    2369343 2011.11.10 07:58 sell 0.40 gbpusd 1.58950 0.00000 0.00000 2011.11.10 08:58 1.59356 0.00 0.00 0.00 -160.52
    2369344 2011.11.10 07:57 buy 0.40 usdcad 1.02620 1.02300 0.00000 2011.11.10 09:03 1.02401 0.00 0.00 0.00 -84.63
    2369355 2011.11.10 07:58 buy stop 0.40 usdchf 0.91350 0.00000 0.00000 2011.11.10 08:12 0.91075 cancelled
    2369356 2011.11.10 07:58 buy stop 0.40 usdchf 0.91350 0.00000 0.00000 2011.11.10 08:02 0.91101 cancelled
    2369411 2011.11.10 08:10 sell stop 0.40 gbpusd 1.59000 0.00000 0.00000 2011.11.10 08:12 1.59214 cancelled
    2369416 2011.11.10 08:11 buy 0.40 eurusd 1.35245 0.00000 0.00000 2011.11.10 08:59 1.35735 0.00 0.00 0.00 193.80
    2369417 2011.11.10 08:11 buy 0.40 gbpusd 1.59210 0.00000 0.00000 2011.11.10 09:05 1.59150 0.00 0.00 0.00 -23.74
    2369436 2011.11.10 08:13 buy 0.40 eurusd 1.35394 0.00000 0.00000 2011.11.10 08:59 1.35735 0.00 0.00 0.00 134.87
    2369437 2011.11.10 08:13 sell 0.40 usdcad 1.02443 0.00000 0.00000 2011.11.10 09:00 1.02382 0.00 0.00 0.00 23.57
    2369438 2011.11.10 08:13 sell 0.40 usdcad 1.02471 0.00000 0.00000 2011.11.10 09:00 1.02384 0.00 0.00 0.00 33.62
    2369457 2011.11.10 08:16 sell stop 0.40 usdchf 0.90950 0.00000 0.00000 2011.11.10 08:17 0.91046 cancelled
    2369477 2011.11.10 08:21 sell 0.40 eurusd 1.35402 1.35650 0.00000 2011.11.10 08:50 1.35650 0.00 0.00 0.00 -98.15
    2369479 2011.11.10 08:21 buy 0.40 usdcad 1.02503 0.00000 0.00000 2011.11.10 08:51 1.02300 0.00 0.00 0.00 -78.52
    2369617 2011.11.10 08:51 buy 0.40 eurusd 1.35692 1.35400 0.00000 2011.11.10 15:30 1.35636 0.00 0.00 0.00 -22.14
    2369618 2011.11.10 08:51 buy 0.40 gbpusd 1.59329 0.00000 0.00000 2011.11.10 16:50 1.59378 0.00 0.00 0.00 19.32
    2369624 2011.11.10 08:52 buy 0.40 gbpusd 1.59333 0.00000 0.00000 2011.11.10 16:51 1.59373 0.00 0.00 0.00 15.77
    2369633 2011.11.10 08:56 buy stop 0.40 gbpusd 1.59450 0.00000 0.00000 2011.11.10 08:56 1.59358 cancelled
    2369656 2011.11.10 09:00 sell 0.40 gbpusd 1.59217 1.59900 0.00000 2011.11.11 14:46 1.59900 0.00 0.00 -0.61 -267.37
    2369657 2011.11.10 09:00 sell 0.40 gbpusd 1.59207 1.59900 0.00000 2011.11.11 14:46 1.59900 0.00 0.00 -0.61 -271.29
    2369673 2011.11.10 09:06 sell 0.40 gbpusd 1.59160 1.59900 0.00000 2011.11.11 14:46 1.59900 0.00 0.00 -0.61 -289.68
    2369678 2011.11.10 09:06 sell 0.40 eurusd 1.35678 0.00000 0.00000 2011.11.11 16:22 1.37790 0.00 0.00 -0.63 -821.96
    2369689 2011.11.10 10:44 buy 0.40 usdcad 1.02500 1.02200 0.00000 2011.11.10 11:52 1.02200 0.00 0.00 0.00 -115.71
    2369696 2011.11.10 09:10 sell stop 0.40 gbpusd 1.59050 0.00000 0.00000 2011.11.10 10:18 1.59210 cancelled
    2370945 2011.11.10 12:32 buy 0.40 gbpusd 1.59450 0.00000 0.00000 2011.11.10 16:18 1.59081 0.00 0.00 0.00 -145.96
    2370946 2011.11.10 12:32 buy 0.40 gbpusd 1.59450 0.00000 0.00000 2011.11.10 16:18 1.59080 0.00 0.00 0.00 -146.36
    2370948 2011.11.10 11:59 sell 0.40 gbpusd 1.59000 0.00000 0.00000 2011.11.11 16:22 1.60899 0.00 0.00 -0.61 -739.06
    2371020 2011.11.10 12:00 buy 0.40 eurusd 1.36100 1.35600 0.00000 2011.11.10 16:19 1.35761 0.00 0.00 0.00 -134.12
    2371021 2011.11.10 12:14 buy 0.40 eurusd 1.36250 0.00000 0.00000 2011.11.10 18:16 1.36279 0.00 0.00 0.00 11.42
    2371796 2011.11.10 15:30 sell 0.40 gbpusd 1.58954 0.00000 0.00000 2011.11.11 16:22 1.60899 0.00 0.00 -0.61 -756.97
    2371797 2011.11.10 15:30 sell 0.40 eurusd 1.35582 0.00000 0.00000 2011.11.11 16:22 1.37790 0.00 0.00 -0.63 -859.32
    2371803 2011.11.10 15:30 sell 0.40 gbpusd 1.58921 0.00000 0.00000 2011.11.11 16:22 1.60899 0.00 0.00 -0.61 -769.81
    2371816 2011.11.10 15:31 sell 0.40 eurusd 1.35523 0.00000 0.00000 2011.11.11 16:22 1.37790 0.00 0.00 -0.63 -882.28
    2371825 2011.11.10 15:35 sell 0.40 gbpusd 1.58827 0.00000 0.00000 2011.11.11 16:22 1.60899 0.00 0.00 -0.61 -806.39
    2371874 2011.11.10 15:51 buy 0.40 usdchf 0.90800 0.90650 0.00000 2011.11.10 15:59 0.90650 0.00 0.00 0.00 -65.48
    0.00 0.00 -30.86 -9 577.46
    Closed P/L: -9 608.32

    I think they put an EA to work on my account.

    How can i verify the company is registered and regulated.
     
  4. athenafx

    athenafx AthenaFx Representative

    Joined:
    Jan 30, 2011
    Messages:
    171
    Likes Received:
    1
    I took a look at the account and I didn't find any professional trading.

    It looks like a serie of scalping attempts on an intraday basis.

    A piece of mq4 code (so called EA) has killed your account.

    For example, on november 1, the EA placed a GBPUSD buy at 7h09 and closed it at 7h24 with a loss. Then it placed a GBPUSD sell and closed it 13 minutes later with again a loss.

    There is no risk management at all.

    Another example, on november 10, the EA opened 3 positions with 4 minilots (0.4) for each position. It is not possible with a 10k account because the risk exposure is too high. (1.2 lots)

    It really hapenned. You have got 3 losses (1105.28 for each trade). So about 30% of the account !

    There is no knowledge about building a position, averaging a position, fixing a loss. ..... and the most important applying correctly a strategy.

    In my opinion the EA programmer is not a trader.

    I asked you again if you signed a contract because managing an account is very different from launching an EA

    I think that companies must have an incorporation number in Germany like in Switzerland and many others countries.

    There is a central repository with all details such as company name, creation date, legal representatives, ... You might be able to access this information through the web.

    Concerning regulation, you may ask your bank to provide name and phone number of the regulatory body because asset/money managers must usually be approuved and registered.

    What did you expect from your 10K investment ? Did someone tell you that you will get a high return such as 50% or more ?

    Did you receive a margin call ?
     
    #4 athenafx, Nov 14, 2011
    Last edited: Nov 14, 2011
  5. amag80

    amag80 Private, 1st Class

    Joined:
    Sep 7, 2011
    Messages:
    55
    Likes Received:
    0
    Hi Athena,

    thanks for looking at it. Yes i did sign a contract with them and happy to share it with you if you like to see it.

    Since i'm not a good sole trader, i thought fund management would be the best. I wasn't expecting 50% profit, i would have been happy with 5%.

    this is their website F.A.Q

    This is what they say one their webiste for managed accounts
    ------------------------------------------------------------------------------------
    Terms, Conditions & Authorizations:
    1. Every real person who is older than 18 years can open an Account for Fund Management service with I.F.T.I. Service. Every submitted application and document will be handled with full privacy and will not pass to any third party or person.
    2. With submitting your application for I.F.T.I. Fund Management Service, you are allowing us to manage your funds invested in Forex exchange currency Market.
    3. I.F.T.I. guarantees 250 Monthly pips on every Fund Management account. In any case of negative closing after a month, I.F.T.I. must pay the earned rebates back to Clients to cover the negative deals.
    4. I.F.T.I. will be not responsible for any Broker service. In any case of Broker service weakness, I.F.T.I will be not responsible for that case.
    5. I.F.T.I. will be not responsible for any VAT/Tax charges in your Country.
    6. I.F.T.I. are not allowed to transfer or withdraw any Clients funds from Clients account without any Clients request.
    7. A Client have permission to open their own trades or run any other product or EA on the same Account.
    8. I.F.T.I. are not responsible for any illegal income or attempts from Client or from Clients personal or Bank account.
    9. A Client can cancel I.F.T.I. Fund Management service anytime when he/she wants.
    10. I.F.T.I. are not allowed to charge Client any trading or managing commissions.

    Account holders must sign below to authorize I.F.T.I. to manage their Funds. Our Team will be glad to have you as a Client and will welcome you warmly and will surely maintain long-term relationship. Please do also submit the following document together with this form for legal entities. - Passport or ID Copy
    Signature Account holder Full name in Characters Date
    Signature
    ------------------------------------------------------------------------------------

    I didn't receive a margin call
     
  6. craig bryan

    craig bryan Private, 1st Class

    Joined:
    Aug 2, 2011
    Messages:
    34
    Likes Received:
    0
    No LPOA?

    Ok so they guarantee 250pips a month which is pretty hard not to make....
    Unless they're using an EA based system.....
    & No experienced trader would let an auto system control their trades
    I know the success rate of my system with nil drawdowns & I still won't run it in auto (flashbacks to '87 when we put the markets into full auto)

    Did you sign a Limited power of attorney?
     
  7. athenafx

    athenafx AthenaFx Representative

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    1/ you should record (PDF) the important pages of their site so that you can keep evidence of what they promise to the customers.

    2/ You may also invite them to participate to this thread

    3/ You must ask for a full refund of the lost equity

    4/ File a case at FPA

    5/ You must complain to the body regulatory

    There are many things of interest for a lawyer.

    For example, they claim that they have a team of professional traders. If we consider the trades that you have published, we can conclude that the pro traders never worked on your account.

    They propose irrealistic plans such as their ABCD method that will turn a $5000 account into $18500

    They also guarantee 250 pips per month. Everyone knows that it is impossible to guarantee a fixed income in Forex.

    Another interesting point is when they say (7) that the customer can use any OTHER product or EA on his account.

    It looks like the pro traders enjoy a life time vacation and the trading activity is all about launching an EA on customers accounts.

    You may also publish your contract (after removing personal details) at FPA so that other traders can read it,
     
  8. amag80

    amag80 Private, 1st Class

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    Hi Craig Bryan,

    Thanks for typing in this thread.

    this is the link of the fund application form.

    http://ifti-service.com/form/applyfund.pdf

    And yes i signed a limited power of attorney.
     
  9. amag80

    amag80 Private, 1st Class

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    Hi Athena,

    thanks for replying back.

    I have recorded all the documents and I have contacted them. I willing be filing a case with FPA. Will also post the contract for every one to see.

    I will first wait for the FPA decision before i go to the regulatory body.

    By the way, do you know who the regulatory body is that deals with these kind of issues ?
     

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  10. athenafx

    athenafx AthenaFx Representative

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