• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    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.

Problem IronFx victims: report here of your pending withdrawal requests

I am having an issue with a company
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.
View attachment 36578
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/


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 https://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
 
Dear @KUN CHENG TSENG

We have looked into your query and noted your failure in attending to the FOS’ complaint handling procedure and consequently, to take the appropriate actions within the prescribed time limits.

Thank you

IronFx Officer,

My name is Hong-Wen Wang, and my request for withdraw has been delayed since 2015, please return my money, my account number is 24077090, That is all my saving money, I did not do the abusive trading, I just a ordinary, normal investor. and I just want to withdraw my deposits, that's all.
 
My name is Hong-Wen Wang, and my request for withdraw has been delayed since 2015, please return my money, my account number is 24077090, That is all my saving money, I did not do the abusive trading, I just a ordinary, normal investor. and I just want to withdraw my deposits, that's all. I post the decision of Financial Ombudsman for your reference. Please return my money.
 

Attachments

  • The Decision of FO.png
    The Decision of FO.png
    216.3 KB · Views: 3
My withdrawal is pending since 16/03/2015. Account number : 24077090

Dear owenwang,

Thank you for your comment.

We confirm that you have chosen to use the FOS Service. A decision was issued on 12 July 2017.

You have however chosen not to accept the binding nature of the FOS decision.

Should you have any questions, please refer these to the FOS Service and/or your legal Counsel.

Thank you
 
My withdrawal is also pending since 2015. Account number : 18010821

However I have accepted the binding nature of FOS, where the FOS decision was "IronFX is required to reimburse my pending withdrawal".
 
My withdrawal is also pending since 2015. Account number : 18010821

However I have accepted the binding nature of FOS, where the FOS decision was "IronFX is required to reimburse my pending withdrawal".

Dear BarisK,

You have been informed of the company’s decision on 19 January 2016. This remains our final position.

You have been employing an abusive trading strategy with an additional 2 traders under a common IB (accounts have been masked for confidentiality purposes).

• IB: XXXXX2671

• Your Account: XXXXX9313

• Trader 1: XXXXX9330

• Trader 2: XXXXX6401

This involved trading under common IPs with a view of extracting the bonus via risk-free trading.

Thank you
 
Dear BarisK,

You have been informed of the company’s decision on 19 January 2016. This remains our final position.

You have been employing an abusive trading strategy with an additional 2 traders under a common IB (accounts have been masked for confidentiality purposes).

• IB: XXXXX2671

• Your Account: XXXXX9313

• Trader 1: XXXXX9330

• Trader 2: XXXXX6401

This involved trading under common IPs with a view of extracting the bonus via risk-free trading.

Thank you

I have not done any abusive trading. The fact is, I have deposited $45,300 into IronFX Bank account UK Bank of America Merrill Lynch on January 2015. And by 7 months, on August 2015 when I asked withdrawal, my balance was $32.886. This $11,000 loss is already showing that I wasn't exploiting any bonus or trading. In fact I'm a newbie in forex trading.

Besides, You are concealing the fact that I received a positive decision by the Financial Ombudsman.
Ombudsman Office have investigated & checked all my transactions and finally decided that I am to be reimbursed $32,886 by you. Ombudsman Case no: 13.29.004.618

Attached is the final decision of Financial Ombudsman. As you can read, you are obliged to return my money within 1 month, which is already due by 26.March.2018. (Right now, you are not applying the decision of FOS.)

I am also attaching the Ombudsman Office email, confirming that FOS acknowledges I have accepted the FOS decision.
 

Attachments

  • IMG_20180225_230637_1519574839742.jpg
    IMG_20180225_230637_1519574839742.jpg
    138.7 KB · Views: 3
  • Screenshot_2018-03-29-14-14-49_com.yahoo.mobile.client.android.mail_1522307710689.jpg
    Screenshot_2018-03-29-14-14-49_com.yahoo.mobile.client.android.mail_1522307710689.jpg
    89.2 KB · Views: 3
  • Screenshot_2018-03-29-14-30-13_cn.wps.moffice_eng_1522308637497.jpg
    Screenshot_2018-03-29-14-30-13_cn.wps.moffice_eng_1522308637497.jpg
    159.3 KB · Views: 3
I have not done any abusive trading. The fact is, I have deposited $45,300 into IronFX Bank account UK Bank of America Merrill Lynch on January 2015. And by 7 months, on August 2015 when I asked withdrawal, my balance was $32.886. This $11,000 loss is already showing that I wasn't exploiting any bonus or trading. In fact I'm a newbie in forex trading.

Besides, You are concealing the fact that I received a positive decision by the Financial Ombudsman.
Ombudsman Office have investigated & checked all my transactions and finally decided that I am to be reimbursed $32,886 by you. Ombudsman Case no: 13.29.004.618

Attached is the final decision of Financial Ombudsman. As you can read, you are obliged to return my money within 1 month, which is already due by 26.March.2018. (Right now, you are not applying the decision of FOS.)

I am also attaching the Ombudsman Office email, confirming that FOS acknowledges I have accepted the FOS decision.

Dear BarisK,

Thank you for your response.

Please be advised that where we consider the FOS decisions to potentially present an adverse legal precedent at Court, the company may, at its sole discretion, to choose for these cases to be tried at Court.

We stand by our initial assessment that you have been employing an abusive trading strategy with an additional 2 traders under a common IB (accounts have been masked for confidentiality purposes).

• IB: XXXXX2671
• Your Account: XXXXX9313
• Trader 1: XXXXX9330
• Trader 2: XXXXX6401

This involved trading under common IPs with a view of extracting the bonus via risk-free trading.

Our decision is final in this respect.

Thank you
 
You always use the excuse of abusive trading but which excuse do you have in my case?I never traded and you don’t give me my money back!I’m still waiting a response!
 
Back
Top