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LiteForex cancelled my profit

Discussion in 'Scam Alerts' started by budi anugrah, Mar 20, 2013.

  1. budi anugrah

    budi anugrah Recruit

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    ndak jelas.

    I'm not trading on the news, because there was no news. but why LiteForex take my profit?
     
  2. Pharaoh

    Pharaoh Colonel

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    Have you asked them to explain?
     
  3. Alexander.LiteForex

    Alexander.LiteForex LiteForex Representative

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    Hello budi anugrah.
    Did your contact trading department or did you get any letters from us?
     
  4. budi anugrah

    budi anugrah Recruit

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    yes,it's the letter from your security department.

    Hello. The Security Department of LiteForex has completed the checking on your accounts. Due to revision by the security and risk management departments of the Liteforex Group of Companies the significant violations of the Reglament of the Company, which were determined as fraudulent transactions aimed to get the illegal profit in the bonus program, were revealed on your account MT4-L-900231. Illegal profit was cancelled. The initial deposit is available for withdrawal or further trade.

    -- Best regards,

    LiteForex Anti-money laundering department.
     
  5. budi anugrah

    budi anugrah Recruit

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    I'm not understand what is my mistake, I'm trade like the other.
    If take profit in just a few hours it wrong? in which the permanent illegal?
    That's profit is my mine!
     
  6. Alexander.LiteForex

    Alexander.LiteForex LiteForex Representative

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    Hello budi anugrah .

    Your profit was cancelled for so-called "bonus hunting." As there were detected opposite trades.
     
  7. budi anugrah

    budi anugrah Recruit

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    It does not make sense. You can certainly investigate IP or through trading hours, or perhaps through computer use.
    anyway I'm thoroughly investigated the case.Because I am sure there can not be using the same lots
     
  8. Pharaoh

    Pharaoh Colonel

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    "Bonus hunting" needs an explanation. Otherwise, it can be abused as a catch-all to steal money from profitable traders.

    If LiteForex wants to accuse traders of seeking illegal profit, the traders are owed a full explanation.
     
  9. Alexander.LiteForex

    Alexander.LiteForex LiteForex Representative

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    Sorry for late replies , unfortunately i was out of reach. Gonna provide you all evidence during this day.
     
  10. sootat

    sootat Private

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    You should do some research before join it.
    I had report long time ago that liteforex is scam.
    Quick liteforex long time ago and join hotforex until now and gain back my loses in liteforex

    This is my case, and they can't give out any proper explaination
    http://www.forexpeacearmy.com/forex...-trade-without-my-consent-forfeit-profit.html

    some of other case, and there are alot more:
    http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/21924-liteforex-scam-broker.html

    http://www.forexpeacearmy.com/forex...04-pleas-fpa-help-me-liteforex-they-scam.html

    http://www.forexpeacearmy.com/forex-forum/scam-alerts-folder/21924-liteforex-scam-broker.html
     

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