liteforex.com (liteforex.org)

LF adviser

LiteForex Representative
Messages
35
Confidentiality is a cornerstone of the functioning of offshore centres. Without confidentiality laws and codes of practice there would be no faith in the finance centres and their economies would fail. Banks, fiduciaries, trust companies and corporate service providers all adhere to the strictest standards, whether these are enforced by law or not.
Company United World Capital is the broker licensed in Europe. Activity is regulated CySEC, MiFiD, FSFR, NAUFOR. The company also is member SWIFT and one of founders RAUFR. All activity is carried out in strict by correspondences with international law and the European laws.
 

LF adviser

LiteForex Representative
Messages
35
The group of companies LiteForex is derivated in 2005 by independent experts financial and the equity markets, consolidated by a general purposes of creation of the stable, reliable, dynamically developing and most popular company offering all spectrum of services for operation on financial and equity markets. It is considered on July, 2nd, 2005 official date of basis LiteForex.

The company has started the activity from rendering of services in the market Forex to private investors, first of all - to starting traders. For the purpose popularisations of market Forex among private investors, the company has developed and has introduced qualitatively new approach in operation on the international financial market Forex - to the first has offered so-called «mini accounts» to the clients, having made that the minimum initial deposit necessary for mastering of skills of operation in the market Forex - only 1 dollar. As of today mini forex has received the stable and widely known name - LiteForex, and now it is offered as a service the majority of the broker companies.

The group of companies LiteForex per 2006 has started the extension of geography of the presence, and in 2007 - to the qualitative extension of a spectrum of rendered services. As of today, the geography of presence of Group of the Companies includes the majority is strategic the interesting countries, such as Russia, Ukraine, Cyprus, Switzerland, the Great Britain, Malaysia, Indonesia, Israel, Palestin, Jordan, Arab Emirates, Iran, Syria, Kuwait, China, Nigeria, Belarus, Brazil, Kazakhstan, the USA, Tailand, India, Vietnam, and many other things the countries. At the same time, the spectrum of the services rendered by Group of the Companies, is essentially expanded. At the moment, the Group of the Companies covers many branches, including financial (currency and equity markets), investment, informational(information), building, navigable, air and other.
 

LF adviser

LiteForex Representative
Messages
35
At the moment, the Group of the Companies has started to rebranding, having selected the worthy name - United World Capital, or UWC. Main representatives of Group of the Companies are following companies:

United World Capital Limited - the company registered and physically possessed on island Cyprus, entering into the European Union. A company registration number - HE230122. Operation of the company is regulated CySEC (Cyprus Securities and Exchange Commission, ΕπιτÏοπή ΚεφαλαιαγοÏάς ΚÏÏ€Ïου), licence 093/08 number. The company is considered as a perspective member of following professional associations: CYFSA (Cyprus International Financial Services Association, CIFSA Home Page), CCCI (Cyprus Chamber of Commerce and Industry, http://www.ccci.org.cy), and CFSFA (Cyprus Financial Services Firms Association, CSFSA). The company is member SWIFT with identification number UWCICY2N.

Open Company Investment trust company UWC - the company registered and physically possessed in the Russian Federation. Operation of the company is regulated FSFR (the Federal Service on Financial markets, Ôåäåðàëüíàÿ ñëóæáà ïî ôèíàíñîâûì ðûíêàì), numbers of licences - 077-11304-001000, 077-11298-100000, 077-11301-010000. The company is the full(full-fledged) member of professional association NAUFOR (the National association of Participants of Equity market, ÍÀÓÔÎÐ), is considered as a perspective member of association NFA (National Share Association, Ñàéò ñàìîðåãóëèðóåìîé îðãàíèçàöèè Íàöèîíàëüíàÿ ôîíäîâàÿ àññîöèàöèÿ) and is one of founders and a member of professional association RAUFR (the Russian Association of Participants of the Financial market).

Open Company Management company United World Capital - the company registered and physically possessed in the Russian Federation. Operation of the company is regulated the Federal Service on Financial markets, Ôåäåðàëüíàÿ ñëóæáà ïî ôèíàíñîâûì ðûíêàì, licence number - 21-000-1-00611. The company is considered as perspective member National League of Managing directors, ÍËÓ - Ñàìàÿ ïîëíàÿ è òî÷íàÿ èíôîðìàöèÿ î ïàåâûõ ôîíäàõ ñ 1996 ãîäà, îïåðàòèâíàÿ èíôîðìàöèÿ î ñòîèìîñòè èíâåñòèöèîííûõ ïàåâ è ðàçìåðå ÷èñòûõ àêòèâîâ äåéñòâóþùèõ ïàåâûõ ôîíäîâ. and is one of founders and a member of professional the Russian Association of Participants of the Financial market.

United World Transactions Services Limited - the company registered and physically possessed in the Great Britain. A company registration number - 06721866. Now, the company passes licensing procedures as the firm attending to control by money resources. The company is considered as perspective member FSA (Financial Services Authority).

United World Capital AG - the company registered and physically possessed in Switzerland. A company registration number - CH-020.3.030.760-2. Now the company passes licensing procedures in banking sphere. The company is considered as a perspective member of professional association PolyReg (PolyReg Allg. Selbstregulierungs-Verein) and is one of founders and a member of professional association SWIFSA (Swiss International Financial Services Association).

Straighthold Investment Group, Inc. - the company registered and physically possessed on Sejshellsky Islands. A company registration number - 036925. Operation of the company is regulated Seychelles International Business Authority and completely corresponds to the legislation of Seychelles. The company is the holder of trademark LiteForex.

Besides, the structure of Group of the Companies also includes the companies-satellites which are professional centres of support of clients of the companies-professional of participants financial and equity markets, and also software developers for them:

Open Company TrandLine - the company registered and physically possessed in the Russian Federation. The head office of the company is possessed in Kaliningrad. The company has three basic branches - Moscow, Peterburzhsky and Vladivostok, accordingly possessed in Moscow, St.-Petersburg and in Vladivostok.

Open Company Kyonig Online - the company registered and physically possessed in the Russian Federation. Operation of the company is carried out on the basis of licences of the Federal Service on Supervision in Link Sphere.

Straighthold Headquarters Limited - the company registered and physically possessed on island Cyprus, entering into the European Union. The company is possessed in the city of Limassol, and simultaneously is headquarters of group of companies LiteForex.

Straighthold Financial Services Malaysia - the company registered and physically possessed in Malaysia. The head office of the company is possessed in city Kotha Baru, and simultaneously is coordination centre of the Asian locale.

Trademark LiteForex is registered in United States Patent and Trademark Office with the serial number 78863863 and a registration number 3255556. The holder of trademark LiteForex is Straighthold Investment Group, Inc.Веб-сайт www. LiteForex.org it is controlled and managed by company Straighthold Headquarters Limited. Safety, working capacity and program support of a site is supplied with the company of Open Company Kyonig Online, informational filling and site advancement is ensured with Open Company TrendLajn company.
 

LF adviser

LiteForex Representative
Messages
35
At the moment, the Group of the Companies has started to rebranding, having selected the worthy name - United World Capital, or UWC. Main representatives of Group of the Companies are following companies:

United World Capital Limited - the company registered and physically possessed on island Cyprus, entering into the European Union. A company registration number - HE230122. Operation of the company is regulated CySEC - Cyprus Securities and Exchange Commission, cysec.gov.cy, licence 093/08 number. The company is considered as a perspective member of following professional associations: CYFSA - Cyprus International Financial Services Association, cifsa.org, CCCI (Cyprus Chamber of Commerce and Industry, ccci.org.cy), and CFSFA (Cyprus Financial Services Firms Association, cfsfa.org.cy). The company is member SWIFT with identification number UWCICY2N.

Open Company Investment trust company Junajted Vorld Kepital - the company registered and physically possessed in the Russian Federation. Operation of the company is regulated FSFR (the Federal Service on Financial markets, fcsm.ru, numbers of licences - 077-11304-001000, 077-11298-100000, 077-11301-010000. The company is the full(full-fledged) member of professional association NAUFOR (the National association of Participants of Equity market, naufor.ru, is considered as a perspective member of association NFA (National Share Association, nfa.ru and is one of founders and a member of professional association RAUFR (the Russian Association of Participants of the Financial market).
 
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LF adviser

LiteForex Representative
Messages
35
Open Company Management company United World Capital - the company registered and physically possessed in the Russian Federation. Operation of the company is regulated the Federal Service on Financial markets, fcsm.ru, licence number - 21-000-1-00611. The company is considered as perspective member National League of Managing directors, nlu.ru and is one of founders and a member of professional association RAUFR (the Russian Association of Participants of the Financial market).

United World Transactions Services Limited - the company registered and physically possessed in the Great Britain. A company registration number - 06721866. Now, the company passes licensing procedures as the firm attending to control by money resources. The company is considered as perspective member FSA (Financial Services Authority).

United World Capital AG - the company registered and physically possessed in Switzerland. A company registration number - CH-020.3.030.760-2. Now the company passes licensing procedures in banking sphere. The company is considered as a perspective member of professional association PolyReg polyreg.ch and is one of founders and a member of professional association SWIFSA (Swiss International Financial Services Association).
 

LF adviser

LiteForex Representative
Messages
35
Straighthold Investment Group, Inc. - the company registered and physically possessed on Seychelles Islands. A company registration number - 036925. Operation of the company is regulated Seychelles International Business Authority and completely corresponds to the legislation of Seychelles. The company is the holder of trademark LiteForex.

Besides, the structure of Group of the Companies also includes the companies-satellites which are professional centres of support of clients of the companies-professional of participants financial and equity markets, and also software developers for them:

Open Company TrendLajn - the company registered and physically possessed in the Russian Federation. The head office of the company is possessed in Kaliningrad. The company has three basic branches - Moscow, Peterburzhsky and Vladivostok, accordingly possessed in Moscow, St.-Petersburg and in Vladivostok.

Open Company Kyonig Online - the company registered and physically possessed in the Russian Federation. Operation of the company is carried out on the basis of licences of the Federal Service on Supervision in Link Sphere.
 

LF adviser

LiteForex Representative
Messages
35
Straighthold Headquarters Limited - the company registered and physically possessed on island Cyprus, entering into the European Union. The company is possessed in the city of Limassol, and simultaneously is headquarters of group of companies LiteForex.

Straighthold Financial Services Malaysia - the company registered and physically possessed in Malaysia. The head office of the company is possessed in city Kotha Baru, and simultaneously is coordination centre of the Asian locale.

Trademark LiteForex is registered in United States Patent and Trademark Office with the serial number 78863863 and a registration number 3255556. The holder of trademark LiteForex is Straighthold Investment Group, Inc. web-site LiteForex.org it is controlled and managed by company Straighthold Headquarters Limited. Safety, working capacity and program support of a site is supplied with the company of Open Company Kyonig Online, informational filling and site advancement is ensured with Open Company TrendLajn company.
 

LF adviser

LiteForex Representative
Messages
35
«People of every flag are welcome!” – a start is announced.

On the 1st of April opens an international action «People of every flag are welcome!” its preparation was first announced by the LiteForex company group in the middle of March 2009. By the time of an actual beginning the territorial area was increased: now traders from seven countries of the world – USA, Nigeria, Brazil, Thailand, Malaysia, Indonesia and Russia - have an opportunity to take part in it.
“At first we planned an action with only US, Nigeria, Brazil, Thailand, Malaysia and Indonesia countries,” LiteForex company group marketing director, Simeon Rakhmanov comments on the rules of the action. “However in view of our Russian clients requests we decided to increase the territorial area of action coverage and include Russia in it.”
Starting from the 1st of April LiteForex company group offers up to 10 000 US$ as a bonus for every person willing to participate in the action. To become an action participant you need to open a new trading account during a period: the 1st of April till the 30th of June 2009, to deposit 100 US$ or more into it and to write a letter to a personal account manager with the request to consider the newly opened account as a participant of action. You have to attach a copy of your ID and a Certificate of Residence to confirm that a participant is a resident of USA, Nigeria, Brazil, Thailand, Malaysia, Indonesia or Russia.
Accounts opened on dollar or cent servers of the Straighthold Investment Group, Inc. Company take part in the action. Generally an amount of bonus may come to 10% of the deposited on an account but no more than 10 000 US$. A bonus sum is completely accessible for investments in Straighthold Investment Group, Inc. Company according to the personal will of an action participant, and a profit obtained as a result of investment may be used by a trader without any limits or conditions.
“Bonus funds also may be withdrawn from a trading account when no less than 20 deals are closed with a general extent in lots no less than 0.01 of the sum of the original deposit taking part in the action,” Simeon Rakhmanov continues.
One of the indispensable conditions to participate in the action is to have no more than two trading accounts, previously opened by a participant on the same server and an obligation not to open new accounts under participant’s name or from his IP address during the period of validity of the action.
 

23Jamy

Recruit
Messages
6
Dear Dmity,

I do not like the way you "answered" imszas post.
And it worries me very much that Liteforex is affiliated with uwcfx.com or are the same company.

Would you please take the time to clearly, precisely and detailled answer imszas post?

I felt bad leaving any money at United World Capital if there is so much uncertainity about you and your companies.


Thank you.


Edit: Why is the porn post still online in your forum?
 
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imsza

Recruit
Messages
3
Are we done?

Hi Dmitry,

Thank you for your reply. I am more than happy that you have posted your thoughts.
It seems that I was hitting a nerve.
Your comment ->
You can meet me in Москоскком a subsidiary of a company in any convenient day.... You can arrive to us on a visit to Cyprus and talk over with the president of group of companies LiteForex.
<- end of comment

:) You really want to meet me. I did found a nerve!

Maybe not! Here is the reason...
You have some sort of a connection to InstaForex (and you do share the same forum at forextask.com) and if I read their "Our Team" page instaforex.com/team.php and read their hobbies I find this:
Dmitry Savchenko, Lawyer-consultant, Hobbies: weapon
Petrov Alexandr, Clients’ relationship manager, Hobbies: shooting, weapon

What is your hobby Dmitry? :) I think I have to pass on your invitation, but thank you, it's very kind of you!
BTW: Dmitry Savchenko is a lawyer or a law student? (rhetorical questions)


Let's analyze what you wrote back. Your comment ->
I was very much surprised with that you have specially registered at a forum to write this message which became the first.
<- end of comment

I did not registered just to write that article. It is true, that was my first article because I have just found FPA. But you just had the bad luck, that I wrote about you first.

Your comment ->
Also has paid attention, that the message big - you carefully tried to find exposing material for criticism.
<- end of comment

Of course it's big. I wrote about everything I found with quotes and facts and with links provided to the information for everyone who is interested to double check.
It's not my opinion, it's just what I have found.
And of course I look for "exposing material for criticism". I want to know who I give my money to. Is this hard to understand?

Your comment ->
However arguing from an item of the sane person your message calls in me irony.
<- end of quote

What? You are writing that I'm not sane?
Thank you! For proving me that professionalism is thrown out through the window, not to mention it's a kind of childish comment.
But don't worry, I don't take it personally and I want lower my self to this level. It is your right to have your own opinion and I appreciate your honasty.

Your comment ->
Your message big in terms of volume, but empty in respect of a contents.
<- end of quote

Once again, yes, it is a time consuming reading material. I am not looking for your or any other brokers respect.
For me, the traders or let's call them client's, who comes first.

Your comment ->
And it seems to me, that you write not on its own behalf, and on behalf of competitors, attending to black public relations.
<- end of quote

Well, once again you have just proved that you can without any prove clame something that is not true. False accusation, thank you.
But wait and see. Currently I'm waiting for a few SEC's reply for some additional information and as soon as I have them I will post those too. Pay attantion please, they will NOT be related to LiteForex!

Your comment ->
Was concretely for you claims are not present, you try to manipulate scraps of the information and to refer to any sources.
<- end of comment

Everything I posted can be double checked. It is my right to check, double check and verify everything any company claims.
You have provided the information and I have checked those informations! My findings can be viewed by anyone. It is up to any individual to decide what to do with it.

For example, you have decided to take it as a criticism. But what I was hoping for was that you'll learn your lesson and upgrade your web site to be more clear, one that can not be questioned. Your way to reply was your choice.
For any trader or clients who reads my article, I hope that they will learn how and what to ask, that no one should take any information an any web site for granted.


If you are watching any news, like CNBC, you probably heard phrases like "the US government tries to improve the confidence..."
We have passed that stage. Me, and many other traders, we don't want "confidence", we want prove!
People had "confidence" for Madoff. I had "confidence" for my broker and now, my and every other clients money is gone.
If you had really read my article, then you probably read my situation.

I am looking for a new broker, but this time, before I actually handle over my money, I do a background check! I want prove, not "confidence".
I have traded over a year (as a hobby), listened to the news, stayed up all night, many headaches for what? In the name of confidence? So that my broker can take my hardly earned money?
No, my friend, I don't do business with a company name, but the people behind the company.
So, who are you? How solid is your information you post on your web side? (rhetorical question)

I found what I have found and I have posted it for educational purpose. It is what it is.
It also show that people should pay more attention to details what ever any web site says. I made that mistake once.

What is the connection between LiteForex and Mezan-Trade?
ABSOLUTELY NOTHING!!!!
I heard about Mezan-Trade in a forum, so I have decided to check them out. I found out that they have a CySEC warning.
I didn't had to write any long article. All I had to do is to send an email to FPA to add this broker to this site with this CySEC warning.
And thanks to me, with the help of the FPA who shares this information with everyone.

IF you would have read my article carefully, you would have seen this
"I did not wrote this article as a personal attack against any person or any of the mentioned companies."

You just had the bad luck that I wrote about you first. So much for your clam that I try to "...attending to black public relations...". It is what it is, I don't make this up...


Dmitry, I didn't asked you any questions because I don't have the answers. I was more interested of YOUR answers to see how you react how you respond. And you did not let me down! Thank you.
I know that Sergey Mayzus is the president of LiteForex, Straighthold, FiveStars . net Corporation, Zaragraphics etc... If some of them still exist, I must add!
There are no secrets on the internet :) I was digging deep and I have the answers. How deep? Let me write a little preview...
You kept mentioning a company, United World Capital, this was a mistake and your boss will not like that :)
UWC has all the proper licenses, I have checked and they are ok. I am also very impressed of their web site where they have all the legal documents online. Great job! 4 starts!
Director: Sergey Mayzus (50%)
Director: Jamal Abeid Fakhory (10%), No additional info
Member: Anna Mayzus (40%), Additional info -> Occupation: Handicrafts (embroidery)

How ever, on the UWC web site, I found this uwcfx.com/company/overview.html ->
United World Capital is a prospective member of the professional bodies such as CIFSA (Cyprus International Financial Services Association), CCCI (Cyprus Chamber of Commerce and Industry), CFSFA (Cyprus Financial Services Firms Association) and SWIFSA (Swiss International Financial Services Association)
<- end of quote

Not much to comment. Big, ROCK-SOLID names....
CCCI (Cyprus Chamber of Commerce and Industry)
CFSFA (Cyprus Financial Services Firms Association)
CIFSA (Cyprus International Financial Services Association)
SWIFSA (Swiss International Financial Services Association)

I'm impressed! Hmmm... SWIFSA ? Wait... Who are they?
President: Sergey Mayzus
Member: Anna Mayzus
Member: Bruno Gerber

Address:
c / o Netincorporation AG
Lättichstrasse 6
6341 Baar, CH

So, UWC is a member of a ROCK-SOLID COMPANY NAME with a c/o address? No phone, fax, email or web page registered? And what/who is Netincorporaion AG?
netincorporation.ch - Incorporate your business in Switzerland - Swiss Company Incorporation

This is just public information collected from moneyhouse.ch
It is, what it is Dmitry... If I would look for a job at UWC and give you a reference to my former employer, I'll BET that you would call to check it! And so do I...
Why is SWIFSA on that page? Are they doing actually something or that ROCK-SOLID fancy name was enough to post it? (rhetorical question)
Who are the traders at UWC for "portfolio managers"? Education? Picture? Experience? I'm impressed by InstaForex web page where I can see and read about the employees, 4 stars. But there are no such info on UWC's site.
I'm not interested of the answer but 23Jamy might be.

What is this web site? uwcfx.biz]uwcfx.biz
Let's see
uwcfx.biz whois.domaintools.com/uwcfx.biz
uwcfx.com [whois.domaintools.com/uwcfx.com

Why Dmitry? Are you sure that you want to be taken siriusly? Please, don't give me a reason to find flaws. Make sure that nothing can be questioned!


Back to the question how deep I'm digging. Ask Sergey who/what is: "Stasik". If he doesn't know or remember, I'm sure he can ask Anna. She'll know, after all Stasik is her "kotya".
No answer is required!


About Rodrigo (JmzRodrigo). You really should refund all of his profit from his trades. You can not prove that those trades where "out-market quotations" since you have removed those information's from your server.
Here is a very serious question, again! In what country it is legal to remove any client or trade information from your server if we considering only "money laundering and the financing of terrorist activities"?
What regulatory body allows this?


Don't worry, I'm done with LiteForex (and Mezan-Trade, UWC, InstaForex). Unless, you keep writing unprofessional personal insults and false accusations. Your choice...
Final word. Let's be honest. Not many people will read my article for not many knows that FPA exists. I didn't, till recently. So upgrade your web site correctly so that current or future clients can see better and check everything you claim. No misunderstanding or misleading information. And be very happy that I will not post my article any where else!

BTW:
your comment ->
And unless on a site it is written, what the company has an office in London? Your imaginations please keep at itself.
-> end of comment
I did wrote "Gives me the impression...". Please, read more carefully

You are right, Straighthold has a domain straighthold.com , and yes, you will be redirected to LiteForex, just as I wrote.

So, whats new? Are we done?
Remember, I'll take no prisoners!


23Jamy:
Don't feel bad, UWC has the proper licenses. You can check that too cysec.gov.cy/licence_members_1_en.aspx . They also have "Investors' Compensation Fund up to €20,000 per client"
You can read the document here uwcfx.com/support/documents.html check if this applies you, and double check with the proper authorities.
Dmitry, help me out. I read somewhere that UWC was regulated by CySEC, but I can't find it. I did not saved that information for I had NO plans to write about UWC for everything seems to be fine.
or 23Jamy you can also ask investmentfirms@cysec.gov.cy directly. The answer will take a couple of days, but you will get a straight answer.

All the best!
 
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