Kiwifxbank.com working as like a scam broker !!!

podmo

Recruit
Messages
3
kiwifxbank.com is operating their activities as like a scam broker. They are working in Bangladesh and Indonesia, my personal invest 15k in this broker, when I earned good profit, they block my account and noticed me, they have error problem so they are going to cancel my all trade. I asked for e official report but 3 months running, they did not submit any report against my trades. They locked all of my account and cabinet. I have 31K USD with this broker, several times I had send mail but they are silent. Mean time they forced my 2 friends accounts to loss and hunted near about 20K USD from their accounts. I have some clear documents about their fraud activities. This is my first case in my trading life, so need help from this forum, please advice me how can we get back our money. Company website is showing ASIC regulated and ASIC reg no is: 164 458 511. Advance thanks to help me with proper advice.
 

Pharaoh

Colonel
Messages
20,176
Why would you deposit $15k with a broker that first registered it's website less than 7 months ago?

Have you gone to ASIC's website (asic.gov.au) to make sure they are really registered?
 

podmo

Recruit
Messages
3
Why would you deposit $15k with a broker that first registered it's website less than 7 months ago?

Have you gone to ASIC's website (asic.gov.au) to make sure they are really registered?

When I face first time problem, I had sent a mail to ASIC and got replied this is regulated. And also advice, if I want to make a claim, I have to move with Legal Advisor. But in my country this facility is not available and still now looking for the same in AU.
 
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