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IronFx : Whistleblower corner

Discussion in 'Scam Alerts' started by Alphabeta, Jan 20, 2018.

  1. toroks

    toroks Private

    Joined:
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    Dear Ironfx officer plaease stop to post this copy paste mesages
    You can see the reality on this 2 picture
    All treaders on this world knows the truth about IRONFX fraud company markos-kashiouris 2014. markos-kashiouris-2018.
     
    marc56 and 4evermaat like this.
  2. IRONFXSCAM

    IRONFXSCAM Private

    Joined:
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    This scam broker keeps running the business just because the few Cypriot authorities who have the power to withdraw its license are corrupt.

    Damaged clients are working on bypassing the sole Cypriot jurisdiction and the days of this scam business are counted.

    In the meanwhile, I recommend all victims of this scam filing a criminal charge

    · To the Public Prosecutor of your city, in writing.


    · To the Police. Here some instructions by Europol.


    · You can also consider filing a complaint to the UK Police.


    · To the FBI.
    Please contact the agency’s Internet crime complaint center, www.IC3.gov.


    You can file criminal charge against the directors of IronFx Global Ltd.

    But do not forget filing criminal charge against the Account Managers, who moved you to deposit money. The Account Managers are responsible, too. Here a list of the account managers: https://www.zoominfo.com/pic/ironfx/354464321?pageNum=1
     
    marc56, 4evermaat and luxotik like this.
  3. IronFX Officer

    IronFX Officer IronFx Representative

    Joined:
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    Dear luxotik,

    Thank you for your comment.

    We repeat the facts of your case:

    1. You attempted to conceal information as to the true facts of your case
    2. Your query was attended by the Company and a response was sent to you and your attorney on 4/6/2015 and 01/02/2016 respectively.
    3. Your complaint was referred to the Financial Ombudsman Service which was rejected by the Financial Ombudsman Service on 31 October 2017.

    For the above repetitive points we refer you to our last reply, please look at the link below:
    http://www.forexpeacearmy.com/forex-reviews/7653/www.ironfx.com?page=2&per-page=10

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

    Thank you
     
  4. IronFX Officer

    IronFX Officer IronFx Representative

    Joined:
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    Dear IRONFXSCAM,

    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 the “IronFX – Falsely Accused Broker” thread: http://www.forexpeacearmy.com/community/threads/ironfx-falsely-accused-broker.54115/ and we also refer your repetitive comment to @AsstModerator and we request for action to be taken against your spamming.

    Thank you
     
  5. IronFX Officer

    IronFX Officer IronFx Representative

    Joined:
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    Dear G.M.,

    Thank you for providing your details. We have indeed concluded the review of the account in question.

    We note that your query was attended by the Company and a response was sent to your registered email address.

    Should you have any questions, please do not hesitate to contact us on responses@ironfx.com.

    Thank you
     
  6. BinaryLad

    BinaryLad Private, 1st Class

    Joined:
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    That's ridiculous. You say accounts but only one, you say promotions but none. You don't even explain what abuse has taken place and no presentation of any facts at all. Then you say it's your final response.

    At least you have made up my mind once and for all - stay as far away from IronFX as possible and advise all others to do the same.

    IronFX, you had your chance and I even tried to encourage the presentation of your side of the story and push posters for more facts. Doesn't matter what you accuse your customers of, even without proof and statements which are not factual, you have to give them their deposits back - it's not your money.

    Stop wasting everyone's time polluting the great resource that is the FPA.
     
    marc56, 4evermaat and Alphabeta like this.
  7. luxotik

    luxotik Private, 1st Class

    Joined:
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    Dear scam officer ironfx

    Your infamous company hold my money illegally,my hard work unpaid.
    Ironfx broker scam supported by Cysek regulator have ruined a lot of traders around the world.
    The facts prove it and not your fake replies.
     
    marc56 likes this.
  8. IronFX Officer

    IronFX Officer IronFx Representative

    Joined:
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    Dear luxotik,

    Thank you for your comment.

    We repeat the facts of your case:

    1. You attempted to conceal information as to the true facts of your case
    2. Your query was attended by the Company and a response was sent to you and your attorney on 4/6/2015 and 01/02/2016 respectively.
    3. Your complaint was referred to the Financial Ombudsman Service which was rejected by the Financial Ombudsman Service on 31 October 2017.

    For the above repetitive points we refer you to our last reply, please look at the link below:
    http://www.forexpeacearmy.com/forex-reviews/7653/www.ironfx.com?page=2&per-page=10

    We also refer your repetitive comment to @AsstModerator and we request for action to be taken against your spamming.

    Thank you
     
  9. oscarra

    oscarra 2nd Lieutenant

    Joined:
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    The true question remains, how many Funds had actually been stolen by IronFx.

    The auditor talk’s about 176 millions, which should immediately be deposited onto clients’ accounts, had it been done ?

    On last videos, we also noticed some very criminal behaviors, it probably need's a few lines more to describe various manipulation of trading accounts, main land Europe anything of the kind, you will eat 10 years straight jail !

    …at this point one could easy consider 2014 fin. Statement’s Net Gain on Trading positions figure 260million as one more major robbery, not even mentioning the following years statements which somehow don’t even seem to be published, but no worry’s ….
     
    marc56 likes this.
  10. IRONFXSCAM

    IRONFXSCAM Private

    Joined:
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    Dear IronFx officer,

    The truth is that your company went out of money in late 2014, because you lost 200.000 Chinese clients

    The Swiss Franc event of January 15 did not make things better. You suffered a heavy loss with the liquidity provider Sucden Financial Ltd., which sued you before an UK court. You had to settle with them for 2.500.000, payable in 15 installments, since you had no money.

    In a civilized country, insolvency has to be reported to authorities and to be disclosed, so that the Compensation procedure can be started (as Alpari did in the UK). But not in Cyprus. The CySEC closed a blind eye on the matter.

    The corruption of the CySEC in handling the IronFx case was disclosed by the General Auditor.

    Backed by a corrupt regulator, you began to refuse paying out deposit and profits of profitable clients all over the world.

    In order to refuse the payout, you found out the fairy tale of the “abusive trading”

    This document describes the methodology by which you labeled every profitable trader as abusive trader. Read it: it is a scandalous document. The lawyer who had this idea was jailed.

    To all damaged clients who received the letter about unsubstantiated “abusive trading activities”: please keep complaining. Complain to the ESMA (BUL@esma.europa.eu), they will bypass the corrupt CySEC
     
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