lite forex company is big SCAM and cheat

taolaolao123

Recruit
Messages
4
this is all history

Straighthold Investment Group, Inc.

Account: 879897 Name: le thi kim nga Currency: USD 2012 October 24, 17:05
Closed Transactions:
Ticket Open Time Type Size Item Price S / L T / P Close Time Price Commission Taxes Swap Profit
1427726307 2012.09.30 06:59 balance DPST-LR-774769 : USD 700.99 69 800.00
1427738204 2012.10.01 11:12 credit bonus24_1427726307, value date: 2038.01.19 20 940.00
1427764668 2012.10.02 12:59 buy 0.10 eurusd 1.2914 0.0000 0.0000 2012.10.02 18:54 1.2944 0.00 0.00 0.00 30.00
1427764801 2012.10.02 13:07 buy 0.90 eurusd 1.2915 0.0000 0.0000 2012.10.02 18:55 1.2945 0.00 0.00 0.00 270.00
1427765000 2012.10.02 13:28 buy 0.30 eurusd 1.2923 0.0000 0.0000 2012.10.02 18:55 1.2944 0.00 0.00 0.00 63.00
1427784528 2012.10.03 08:36 sell 65.00 usdchf 0.9376 0.0000 0.9284 2012.10.05 16:52 0.9294 0.00 -638.62 57 348.83
1427784541 2012.10.03 08:38 sell 65.00 usdchf 0.9375 0.0000 0.9276 2012.10.05 16:52 0.9292 0.00 -638.62 58 060.70
1427846935 2012.10.05 18:10 balance WDRW-LR-261426: USD 1144.00 -114 400.00

1427891693 2012.10.09 14:45 sell 0.10 xauusd 1774.49 0.00 0.00 2012.10.09 14:56 1775.59 0.00 0.00 0.00 -11.00
1427891714 2012.10.09 14:47 sell 0.10 eurusd 1.2945 0.0000 0.0000 2012.10.09 14:56 1.2955 0.00 0.00 0.00 -10.00
1427915557 2012.10.10 14:15 balance WDRW-LR-262404: USD 698.00 -69 800.00
1427915558 2012.10.10 14:15 credit bonus_reducing_1427915557, value date: 2012.10.10 -20 917.71
1427918642 2012.10.10 16:16 balance DPST-LR-262404: USD RET 69 800.00
0.00 0.00 0.00 342.00
Closed P/L: 342.00

1.my account is 879897

why my account can not imput order, can not sell or buy everythings

pls see pic, i try many but can not sell or buy everythings

after they lock account me

LiteForex amlpolicy@liteforex.com
Oct 10

to me
Hello.

The Security Department of LiteForex has reasons to believe that there were done fraudulent actions on your accounts. Your account 879897 is blocked. Withdrawal from your account was returned. Your profile is under investigation, it can takes up to 14 business day. When the checking will end we will inform you regarding to results of investigation.

Hello.

As you informed before, the Security Department of LiteForex has completed the checking on your account. Due to the result of the revision by the security and risk management departments of the Liteforex Group of Companies there were found significant violations of the Reglament of the Company, on your account 879897 were found fraudulent transactions to get the illegal profit in the bonus programm. Illegal profit was cancelled.

hi sir.
i don t understand i was fraudulent transaction, can you give me the evidence i been viovation.
if you do not give me the evidence i gone post all my transaction you been scam on my money in the forum :
forexpeacearmy.com
thank you
Ps; i been play in your company just a little money and you still try to cheat on me

LiteForex
8:05 PM (1 hour ago)

to me
Hello.

The Security Department has weighty evidence about facts of violations of the Reglament of the Company on your account 879897, and exactly evidence about facts of making fraudulent transactions by you. Illegal profit was cancelled and can't be returned. This is final decision.



Best regards,

LiteForex Anti-money laundering department.

lite forex is scam me 700$ and no answer me why, and they no have evidence

lite forex is big SCAM and cheat
 
Last edited:

Pharaoh

Colonel
Messages
19,708
I recommend asking their AML department to explain exactly what it is they think you did.
 

Thai_trader

Private, 1st Class
Messages
74
This seems to be becoming an all too common theme with this company. How are they determining that so many clients obtained their profits via fraud? This makes little sense. Do they think all profits must be obtained fraudulently?

I hope that lite forex comes here to explain themselves.

Seems also it's time to start opening cases against lite forex to determine if they are truly scamming clients. This no longer seems like an isolated incident.
 

taolaolao123

Recruit
Messages
4
lite forex is big SCAM and cheat

this is all history

Straighthold Investment Group, Inc.

Account: 879897 Name: le thi kim nga Currency: USD 2012 October 24, 17:05
Closed Transactions:
Ticket Open Time Type Size Item Price S / L T / P Close Time Price Commission Taxes Swap Profit
1427726307 2012.09.30 06:59 balance DPST-LR-774769 : USD 700.99 69 800.00
1427738204 2012.10.01 11:12 credit bonus24_1427726307, value date: 2038.01.19 20 940.00
1427764668 2012.10.02 12:59 buy 0.10 eurusd 1.2914 0.0000 0.0000 2012.10.02 18:54 1.2944 0.00 0.00 0.00 30.00
1427764801 2012.10.02 13:07 buy 0.90 eurusd 1.2915 0.0000 0.0000 2012.10.02 18:55 1.2945 0.00 0.00 0.00 270.00
1427765000 2012.10.02 13:28 buy 0.30 eurusd 1.2923 0.0000 0.0000 2012.10.02 18:55 1.2944 0.00 0.00 0.00 63.00
1427784528 2012.10.03 08:36 sell 65.00 usdchf 0.9376 0.0000 0.9284 2012.10.05 16:52 0.9294 0.00 -638.62 57 348.83
1427784541 2012.10.03 08:38 sell 65.00 usdchf 0.9375 0.0000 0.9276 2012.10.05 16:52 0.9292 0.00 -638.62 58 060.70

1427846935 2012.10.05 18:10 balance WDRW-LR-261426: USD 1144.00 -114 400.00
1427846935 2012.10.05 18:10 balance WDRW-LR-261426: USD 1144.00 -114 400.00
1427891693 2012.10.09 14:45 sell 0.10 xauusd 1774.49 0.00 0.00 2012.10.09 14:56 1775.59 0.00 0.00 0.00 -11.00
1427891714 2012.10.09 14:47 sell 0.10 eurusd 1.2945 0.0000 0.0000 2012.10.09 14:56 1.2955 0.00 0.00 0.00 -10.00
1427915557 2012.10.10 14:15 balance WDRW-LR-262404: USD 698.00 -69 800.00
1427915558 2012.10.10 14:15 credit bonus_reducing_1427915557, value date: 2012.10.10 -20 917.71
1427918642 2012.10.10 16:16 balance DPST-LR-262404: USD RET 69 800.00
0.00 0.00 0.00 342.00
Closed P/L: 342.00

1.my account is 879897

why my account can not imput order, can not sell or buy everythings

pls see pic, i try many but can not sell or buy everythings

after they lock account me

LiteForex amlpolicy@liteforex.com
Oct 10

to me
Hello.

The Security Department of LiteForex has reasons to believe that there were done fraudulent actions on your accounts. Your account 879897 is blocked. Withdrawal from your account was returned. Your profile is under investigation, it can takes up to 14 business day. When the checking will end we will inform you regarding to results of investigation.

Hello.

As you informed before, the Security Department of LiteForex has completed the checking on your account. Due to the result of the revision by the security and risk management departments of the Liteforex Group of Companies there were found significant violations of the Reglament of the Company, on your account 879897 were found fraudulent transactions to get the illegal profit in the bonus programm. Illegal profit was cancelled.

hi sir.
i don t understand i was fraudulent transaction, can you give me the evidence i been viovation.
if you do not give me the evidence i gone post all my transaction you been scam on my money in the forum :
forexpeacearmy.com
thank you
Ps; i been play in your company just a little money and you still try to cheat on me

LiteForex
8:05 PM (1 hour ago)

to me
Hello.

The Security Department has weighty evidence about facts of violations of the Reglament of the Company on your account 879897, and exactly evidence about facts of making fraudulent transactions by you. Illegal profit was cancelled and can't be returned. This is final decision.



Best regards,

LiteForex Anti-money laundering department.

lite forex is scam me 700$ and no answer me why, and they no have evidence

lite forex is big SCAM and cheat
 
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