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It's Time to Call the UFX Kiss of Death a Scam

Discussion in 'Scam Alerts' started by Scam Investigations Committee, Nov 2, 2012.

  1. oscarra

    oscarra 2nd Lieutenant

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  2. SOHAIL REHMAN

    SOHAIL REHMAN Recruit

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    THANK YOU SIR
    FOR YOUR MESSAGE
     
  3. SMBVIP

    SMBVIP Recruit

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    My compliant againest UFX company ( Forex Broker working Through Internet



    Complaint against UFX company due to its tampering of my money scamming, and employ non-qualified account manager ( Anan Saad )

    First I opened an account with UFX Markets with 500 USD , the account manager promise that will bring me more money with it , after one day he call me and to convince me to debit more money because 500 USD will do nothing , just win 5 dollars daily , and for needed Thousands profit must be my account the amount not less than $ 10,000. I deposited the sum of $ 10,000 by my deposit card , account manager Appeared as trying to prove to me that his work is good and he do successful transaction, but I just profit 100 $ ..


    He asked me deposit again the amount of ten thousand dollars, because the day will see a strong move and earnings would be great, I rejected it and told him that I am satisfied with the profit.

    I asked for the withdrawal of the amount, but said the amount in achieving earnings for the day. And tomorrow you can withdraw your money and trading with money I've earned. Then the problem is starting , he start do terrible action and make loosing deal and that to coercion me to put more money or I will loose my money 10500$ + profit . because I have no idea what he talk about , I do faster debit more 10000 USD again , he call me after that you do right , the looser deal after debit going to gain profit ( that’s fake program )

    I understand all that was fake and I should withdraw all 20000$ , I tell him that i should withdraw all my money , in the same day he open 3 looser deals and he opened the fourth deal which was losing since the beginning of open , I tried to contact him to cancel traders but he asked me to put more money to safe the account , I reject that but he still asked me put more 10000 $ . No money with me.. I can't debit more/

    It was going down from 25000$ to 0 in just 3 days from deposit ( non-qualified account manager ) . I will Not believe that (terrible scam )

    With This simple game and trading simulation they tried to convince people that they loosing their money , but I am not of that bad people who are being deceived

    I contact them to return my money or I should talked about UFX on every social media, on paper news and with Saudi Banks, and with all UFX managers about what happened. They call me and they said that they can help me by return 5000 USD only or no other solution, that will help me to take at first 5000 USD and then will keep going in my compliant

    hope to help help me recover my money still have 15000 USD and to block this company from trade
     
  4. scassapalle69

    scassapalle69 Private

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    UFx published my personal data, and in 2014 I get calls from scammers of the investment industry. If it happened to you you make a complaint to the guarantor privacy of your country and to this which is that of Cyprus commissioner@dataprotection.gov.cy
    Let me know and denounced these scammers
     
  5. Pharaoh

    Pharaoh Colonel

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    One more part of Cyprus to complain to. Let's hope they are less corrupt than Cysec.
     
  6. James Bond 3

    James Bond 3 Recruit

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    Is there any other way to private message the committee? It is regarding one of my clients who has got badly hurt by UFX.
     
  7. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    It's easier to find the Forums and Reviews Admin. Check your messages.
     
  8. mohammedmalwatban

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    For all of you out there who were offended and lost money because of UFX here is the full address of their office: hamasger nine St. Tel Aviv, Israel. I already took a lawyer and about to take a direct legal action against their company owners and employees, here is a full list with their names and their position:
    OWNERS
    HAIM TOLEDANO
    SAAR PILOSOF
    HR
    Amor Elkarif – Business Development Manager
    Chipcia Mihai – Floor Manager
    Iulia Alexandra – Senior HR Consultant
    Radu Toader – Account Executive
    Sales
    Aella Rimsa – Head of Sales & Marketing
    Alex Pirlea – Account Manager
    Anca Mărginean – Broker
    Catalin Brad – Account Manager
    Cristina Spiridon – Account Manager
    Popa Eusebiu Andrei – Account Manager
    Marketing
    “Richard Binstock – (Past Affiliate Manager)”
    “Peter Wiersma (formerly UBINARY.COM UBAffiliates VP)
    ParagonEX ——————– Current VP Marketing Toyga
    – UFX Affiliates”
    TOYGA alliance of UFX (Current/Previous)
    HR
    Ismael Hassan – Branch Manager
    Khalid Al Rafati – Regional Manager
    Meirav Koren – VP HR
    Miri Hasson – Learning and
    Development Manager
    Moran Perry Shima – Project Manager
    Nicole Addam – Office Manager
    Oryana Malinovsky – HR Coordinator
    Shiran Harush Shem-Tov – Coordinator
    Shirley Hayat – HR Recruiter
    Tal Aizik – HR Recruiter
    Yossi Greenhime – HR Manager
    Youssef Soussan – Training Specialist
    Gidon Jablonka

    Sales
    Ari Waknine – Sales/Customer Service
    Ariel Vider – Sales Management
    Aviva Segal – Affiliate Manager
    Benny El Shir – Sales Management
    Eman Mouallem – Sales Team Leader
    Evad Fahele – Sales Manager
    Maya Kenner Fitoussi – Sales
    Natalie Benshimol – Sales Management
    Ori Balkanyi – Data Analyst
    Ortal Fulber Cohen – Account Manager
    Shiran Lev – Team Lead
    Sibel Dusi Namer – Account Manager
    Graphics
    Alona Kolganov – Web Designer
    Avivit Abuhatzira – Graphic Designer
    Dor Nahum – Designer
    Media
    Jeries Bisharat – Toyga Media
    Jon Bar – Media
    Nofar Vilf Confortes – Toyga Media
    Ofir Ben Yosef Epstein – PR & Branding
    Ran Laskier – Toyga Media
    Regine Malka Taieb – Senior Media Buyer
    Saleem Si – Account Manager – Media
    Marketing
    Aviva Segal – Affiliate Manager
    Ofir Ben Yosef Epstein – PR/Branding
    Omer Rapaport – Product Marketing Director
    Peter Wiersma (formerly UBINARY.COM UBAffiliates VP) ParagonEX ——————– Current VP Marketing Toyga – UFX Affiliates
    General
    Amir Msalha
    Cheli Mizrachi
    Elad Rolnitzki
    Elan Kol
    Gal Alfy Akerman
    Grace Damouni
    Katerina Giladi
    Liat Binyamin
    Lilian Ag
    Lina Haj
    Montasr Mzlbt
    Naama Erez
    Natalie Benshimol
    Ofir Ruf
    Or Kaykov
    Pavel Riazanov
    Ran Itzkovich
    Reuven Alayev
    Sagi Sabati
    Tal Bar
    Tal Even
    Yaniv Yifrach
    Yuval Schechter

    I will post further information and a guide for the required legal actions that you can take in order to get your funds back during next week
     
    ScamXposR likes this.

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