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IronFX – Falsely Accused Broker

Discussion in 'Scam Alerts' started by IronFX Officer, Feb 14, 2018.

  1. IronFX Officer

    IronFX Officer IronFx Representative

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    Dear chitak,

    We thank you for your comments to the @AsstModerator.

    A few facts:

    1. We have attended to all cases in a transparent and public way.
    2. None of the c. 10 cases presented remains unresolved or is not being currently handled.
    3. A lot a defamatory and repetitive commentary has been reported. This is again from a very small group of c. 10 defamators.
    4. A petition attempt has failed spectacularly gathering c. 5 signatures on last count. We refer you to @BinaryLad in this respect

    It seems that the company is being targeted by a very small group of individuals who either don't have a claim and are just defamating and spamming or ate simply not happy with the outcome of their claim.

    We invite both @AsstModerator and @BinaryLad who have been following our case to judge who needs to be moderated. We have followed a transparent, accurate and factual approach throughout.

    Thank you
     
    #61 IronFX Officer, Mar 1, 2018
    Last edited: Mar 1, 2018
  2. IRONFXSCAM

    IRONFXSCAM Private

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    10 people writing here, but there are thousands of people scammed! I belong to a facebook group that we are 500 cheated! but there are so many other groups!

    facebook.com/groups/694003137424922
     
  3. TheLoser

    TheLoser Banned for extremely uncivilized conduct

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    Violence, profanity, and racist comments removed. This user has been banned.
     
  4. IronFX Officer

    IronFX Officer IronFx Representative

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    Dear IRONFXSCAM,

    Without identifying yourself as a client of the company, you continue posting repeated and baseless defamatory allegations.

    From your conduct in the forum so far, it is evident that you are not genuine clients of the Company. You have chosen to keep your identity undisclosed by using nicknames and usernames with the sole purpose of engaging in defamatory comments, untrue and unfounded statements. The Company has repeatedly requested that you provide your particulars either via this forum or via e-mail to a dedicated email address, however, you have not done so to date in order to allow the Company to attend to any genuine query you may have.

    We note that your continuous defamatory attempts are aimed at creating impressions, disgrace and damage to the Company’s reputation and goodwill. Such inappropriate conduct is not welcome by the Company and is against ethics and morals. Unless you have a genuine query, the Company does not intend to attend to any further unsubstantiated comments or statements.

    For your latest attempt to defamate the company (or any other issues or repeated defamatory commentary or false allegations you want to post on the FPA site) please refer to post #1 in this thread “IronFX – Falsely Accused Broker”: http://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/

    Should you have any specific, factual complaint, we welcome you once again to identify yourself as a client of the company by providing the relevant details.

    Will leave you latest barrage of defamatory postings to be judged by the community @BinaryLad and @AsstModerator in particular who have been following our posts and responses.

    Thank you
     
  5. IRONFXSCAM

    IRONFXSCAM Private

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    Dear IronFx Officer,
    please stop repeating that just 10 people have been complaining against you. A ridicolous lie.
    The undisputed facts are:
    1. Min. 2500 disputes have been filed against you to the Financial Ombudsman of Cyprus.
    2. The European Securities and Markets authorities (ESMA) has confirmed last year to have received 500 complaints by retail traders and complaints by foreign regulators against you.
    3. Cyprus General Auditor confirmed that a shortage of 176 millions in clients' money was found during the CySEC inspection in 2015 and you have failed till now to return this money.
    Does it mean that 10 people are owned 17.600.000 each?
    Please stop accusing me that I have posted unsubstantiated defamation: I always post link to documents which provide evidence, such as your financial statements 2014 (where you segregated just 18 million of clients' money), the ridiculous Expert Opinion on Abusive Trading of Reed Smith LLP, the ESMA statement, the Inspection Report by the European Ombudsman, the General Auditor Report.
    Please not that your statement "we are FCA regulated and the FCA requires daily reconciliation of clients' money" has been reported to the FCA as misleading advertising. Your Cypriot mother company was never FCA or ASIC regulated. The ASIC forced you to remove the statement.
     
  6. IRONFXSCAM

    IRONFXSCAM Private

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    DEAR IRONFX OFFICER
    I reported you to the police, soon justice will be done and you will not write again on this forum, I guarantee you.
    see you soon in court
     
  7. AlexF7

    AlexF7 Recruit

    Joined:
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    What kind of letter do you speak bout? Is this letter? (the screen of it is attached):
    My question is "When will you give me my money?"
    The answer can be:
    a) after X days;
    b) X days after the investigation of my trading accounts (what kind of accounts if I have only one account?);
    c) never;
    d) we are not acquainted with you, and we do not have any money in our company.

    What do you mean with "insulting trading activity"?
    What kind of "violation" and "conditions" do you talk about?
    What is the connection between "insults" and "violations" with non-return of my money?

    And I as you more! Answer my letters!
     

    Attached Files:

    oscarra likes this.
  8. IronFX Officer

    IronFX Officer IronFx Representative

    Joined:
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    Dear IRONFXSCAM,

    Without identifying yourself as a client of the company, you continue posting repeated and baseless defamatory allegations.

    From your conduct in the forum so far, it is evident that you are not genuine clients of the Company. You have chosen to keep your identity undisclosed by using nicknames and usernames with the sole purpose of engaging in defamatory comments, untrue and unfounded statements. The Company has repeatedly requested that you provide your particulars either via this forum or via e-mail to a dedicated email address, however, you have not done so to date in order to allow the Company to attend to any genuine query you may have.

    We note that your continuous defamatory attempts are aimed at creating impressions, disgrace and damage to the Company’s reputation and goodwill. Such inappropriate conduct is not welcome by the Company and is against ethics and morals. Unless you have a genuine query, the Company does not intend to attend to any further unsubstantiated comments or statements.

    For your latest attempt to defamate the company (or any other issues or repeated defamatory commentary or false allegations you want to post on the FPA site) please refer to post #1 in the “IronFX – Falsely Accused Broker” thread: http://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/.

    Should you have any specific, factual complaint, we welcome you once again to identify yourself as a client of the company by providing the relevant details.

    Thank you
     
  9. Derda.Bernadett

    Derda.Bernadett Private

    Joined:
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    Messages:
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    Dear All, Respected IronFX Global Ltd! 4101, Iapetou 2, Agios Athanasios, Ciprus
    hereby I confirm IronFX abuse! I'm a real victim of IronFX, unfortunately, please read my true story:

    IronFX has been holding my funds of 32 032,84 USD since three years!
    My Name is Bernadett Derda from Hungary. IronFX account no. 24001171, 24032519,
    According to Union Law, Clients' Funds explicit belong to Clients and

    IronFX has no authority to withhold those funds irrespective of Circumstance!
    I am not the only client in this situation!
    A large number of clients (worldwide) are unable to withdraw their funds from IronFX.


    I had complaint to Financial Ombudsman of Cyprus, and reported this to EU authorities.
    My initial deposit is total of 51 012.65 USD to IronFX, I never had any withdrawal! There is NO misconduct.

    upload_2018-3-6_9-44-2.
    IronFX should have pay back my INITIAL Funds by the European law, but they don't care!

    HEREBY I REQUEST THE WITHDRAWAL OF ALL MY REMAINING FUNDS!
    I did try everything to negotiate with IronFX, but IronFX is Cypriot company, who stolen my initial deposit, then closed my complaint:
    I urge IronFX Global Ltd. to return my funds of 32 032,84 USD which IronFX has been illegally withholding since 3 years!


    if I do not receive my initial deposit of 32 032,84 USD, then I have to initiate a legal action against IronFX Global (Notesco Financial Services).
    EU Authorities advised to take legal action against IronFX, All IronFx victims should follow this recommendation!
    This is the only way to get justice!
    Best Regards
    Derda Bernadett from Europe


    PS:
    1. Watch the video: IRONFX exposed - Ex BBC reporter reveals the shocking truth: https://player.vimeo.com/video/257872787



    2. Cyprus Consumer Protection Agency Condemns IronFX Over Bonuses
    The decision of the Cypriot authority comes despite its lack of legal authority over the broking industry: https://www.financemagnates.com/forex/brokers/exclusive-cyprus-consumer-protection-agency-condemns-ironfx-bonuses



    3. Please refer to "Annual Report 2015 by the General Auditor of the Republic of Cyprus" https://t.co/fJP1fdgoZ9

    Newspapers and TV stations about this IRONFX scandal:
    http://www.wallstreetitalia.com/caso-iron-fx-annunciata-class-action-per-i-trader-truffati/

    http://www.wallstreetitalia.com/truffa-ironfx-speranza-per-i-1-700-clienti-ue-truffati/
    http://www.wallstreetitalia.com/truffa-ironfx-in-cina-si-e-aperto-processo-penale/
    http://www.wallstreetitalia.com/scandalo-ironfx-confermato-dalla-corte-dei-conti-di-cipro/
    http://www.wallstreetitalia.com/truffa-ironfx-bilancio-broker-contiene-dati-esplosivi/
    http://www.wallstreetitalia.com/come-broker-di-cipro-ha-imbrogliato-migliaia-di-italiani/
    https://www.financemagnates.com/fm-home/ironfx-victim-bursts-into-cysec-chairwoman-speech/
    http://cyprus-mail.com/2017/12/11/cyprus-tops-eu-view-corruption-index/
    https://atozforex.com/news/ironfx-china-criminal-trial-against-ironfx-china-ceo-peter-han/
    https://www.financemagnates.com/for...-delays-a-story-of-176-mln-client-money-hole/
    https://www.financemagnates.com/for...s-court-complaints-160-chinese-clients-ibs-2/
    http://www.emilianomorrone.eu/ironf...onviction-son-sent-to-jail-financefeeds-blog/

     
  10. IronFX Officer

    IronFX Officer IronFx Representative

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    Dear Derda.Bernadett,

    We note that your query was attended by the Company and a response was sent to you on 19 January 2016.

    We further note that had your complaint referred to the FOS which was rejected by the FOS on 31 October 2017.

    We have mentioned the above in our initial reply to your comments in the FPA thread http://www.forexpeacearmy.com/community/threads/ironfx-exposed-at-the-european-parliament.54373

    As mentioned, repeatedly, we consider this issue now closed.

    We also refer your repetitive comments to multiple threads to @BinaryLad and @AsstModerator and we request for action to be taken against your spamming.

    Thank you
     

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