IronFx : Whistleblower corner

oscarra

2nd Lieutenant
Messages
1,178
It will end by Class Action Suit against the Cypriote Government, specifically - CYSEC – for NEGLIGENCE
 

oscarra

2nd Lieutenant
Messages
1,178
any update on this, had Markos Kashiouris, Sebastian Kopf, Bernd Joost wegen Betruges FRAUD shown up at Munich Prosecutors Dr. Scholze office

 

Alphabeta

Private
Messages
20
The procedure is still open and has the ref. no. 311 Js 182229/15.
Some German traders were asked to testify and did it. There are no other updates. Please note that every prosecutor in the EU can issue an European Investigation Order in criminal matters. The Republic of Cyprus can also be requested to deliver international mutual assistance in criminal matters
 

IronFX Officer

IronFx Representative
Messages
380
Did you know that IronFx had not been paying the OFFICE RENT for months, that the landlord sued them before court and won ? Here the document of the court procedure:

http://www.cylaw.org/cgi-bin/open.pl?file=apofaseised/enoik/2016/2520160536.htm&qstring=ironfx
Dear IRONFXSCAM,
Please note that we are commencing an effort to identify and factually respond to all allegations by users of this site.
Writing regarding unproven allegations with defamatory language is neither constructive nor beneficial for the users of this website.
Should you have any specific complain, please provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at responses@ironfx.com for any clarifications you may require.

With regard to the Court decision referred to in your comment, please be informed that the matter was escalated to the Supreme Court of Cyprus which has ruled in favour of IronFX. You may find the final decision issued by the Supreme Court in the same database referenced in your comment.

At this point, we wish to note that the Company has thrived and grown throughout the years and has undoubtedly proven its prominence in the financial services sector despite a number of deliberate unsuccessful attempts by third parties in causing harm and damage to the Company’s interests and reputation.

Finally, we note that the IronFX Group of Companies comprises of investment firms authorized and regulated by the competent financial authorities in the UK (FCA no. 585561), Australia (AFSL no. 417482), South Africa (FSP no. 45276) and Cyprus (License no. 125/10). We note that none of the said group companies has received either a fine or penalty by any competent authority nor has any court ruled against any of the group companies.
Thank you
 

IronFX Officer

IronFx Representative
Messages
380
Here you can find a Decision by the Financial Ombudsman of Cyprus on a case against IronFx. The company has been withholding the money of this client, who had never traded, for 3 years. The client got the funds back 2 months after the Decision

https://www.dropbox.com/s/6kpxebssjjnn3a4/IronFx. FinancialOmbudsmanCYDecision.PDF?dl=0
Dear IRONFXSCAM,

Further to our response to an earlier comment made by you, we note that you have not yet identified yourself despite our effort to resolve any query you may have.

We note that in your comment reference is made to decisions issued by the FOS. In this respect, we would like to draw your attention to paragraph 25 of the said decision which states explicitly that the decision becomes final only after both the complainant and the investment firm declare their acceptance in writing within 2 months.

Finally, you are welcome to provide your details so as to allow us to identify you in our systems if you are indeed a registered client of the firm and we would be happy to address any queries you may have in this respect. You can write to us at responses@ironfx.com for any clarifications you may require.
 

IRONFXSCAM

Private
Messages
104
IronFx victims were heard at the European Parliament. The Chairwoman of the Petition Committedasked: why is this shady company still allowed to trade? The Petition is still open

Part 1
Part 2
Part 3
Part 4
 
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