Discuss liteforex.com (liteforex.org)

[Shuvalov]

And me from the evidence of the sincerity of the complaint and I will publish it in all the forums and websites interested in trading Forex so that everyone knows the extent of manipulation and fraud of this company

It would be good to explain how you were defrauded exactly...

 

[af159]

It would be good to explain how you were defrauded exactly...

Please do not talk to me pw style cynical Cynic
As you speak to your character and the real in order not to fall under the prosecution
If you have a good style to talk, and Welcome, but do not allow you to speak with me because I did not make a complaint you
But all the people I share my experience harsh
With this company so excessively cautious in dealing with
I had the evidence to prove to manipulate the terminal station for the first account ( MT4-L-192238 ) and second account ( MT4-L-808837 )
Which were targeted to the company account with them and destroying them by third account ( MT4-L-825137 ) was opened
It proved to perform at the same time and on the same pair Sympol trading
I will give existing documents with me to a specialist lawyer until the company pursues the legally

​

this the log file at the same time

03:04:50 SIGTrader 4 4.00 build 402 started (Straighthold Investment Group, Inc.)
03:04:53 '1001232805': login
03:05:43 HistoryCenter: synchronize 'AUDJPY5'
03:05:45 HistoryCenter: 8274 bars imported in 'AUDJPY5'
03:07:21 '825137': login
03:07:29 HistoryCenter: synchronize 'AUDJPY5'
03:07:35 HistoryCenter: 6477 bars imported in 'AUDJPY5'
03:07:35 HistoryCenter: synchronize 'AUDJPY60'
03:07:45 HistoryCenter: 7192 bars imported in 'AUDJPY60'
03:07:45 HistoryCenter: synchronize 'AUDJPY1440'
03:07:48 HistoryCenter: 2048 bars imported in 'AUDJPY1440'
03:09:51 HistoryCenter: synchronize 'AUDJPY1440'
03:09:55 HistoryCenter: 2 bars imported in 'AUDJPY1440'
03:10:19 HistoryCenter: synchronize 'AUDJPY1440'
03:10:20 HistoryCenter: 2 bars imported in 'AUDJPY1440'
03:11:37 '825137': pending order sell limit 2.00 AUDJPY at 88.00 sl: 0.00 tp: 0.00
03:11:37 '825137': request was accepted by server
03:11:38 '825137': request in process
03:11:44 '825137': order was opened : #1415266112 sell limit 2.00 AUDJPY at 88.00 sl: 0.00 tp: 0.00
03:12:11 '825137': pending order sell limit 2.00 AUDJPY at 88.01 sl: 0.00 tp: 0.00
03:12:11 '825137': request was accepted by server
03:12:11 '825137': request in process
03:12:45 '825137': order sell limit 2.00 AUDJPY opening at 88.01 sl: 0.00 tp: 0.00 failed [Off quotes]
03:13:29 '825137': pending order sell limit 2.00 AUDJPY at 88.01 sl: 0.00 tp: 0.00
03:13:30 '825137': request was accepted by server
03:13:30 '825137': request in process
03:13:38 '825137': order was opened : #1415266157 sell limit 2.00 AUDJPY at 88.01 sl: 0.00 tp: 0.00
03:13:59 '825137': pending order sell limit 2.00 AUDJPY at 88.02 sl: 0.00 tp: 0.00
03:13:59 '825137': request was accepted by server
03:13:59 '825137': request in process
03:14:03 '825137': order was opened : #1415266164 sell limit 2.00 AUDJPY at 88.02 sl: 0.00 tp: 0.00
03:15:35 '825137': pending order sell limit 2.00 AUDJPY at 87.99 sl: 0.00 tp: 0.00
03:15:35 '825137': request was accepted by server
03:15:59 '825137': request in process
03:16:13 '825137': order was opened : #1415266192 sell limit 2.00 AUDJPY at 87.99 sl: 0.00 tp: 0.00
03:16:17 HistoryCenter: synchronize 'AUDJPY1440'
03:16:20 HistoryCenter: 2 bars imported in 'AUDJPY1440'
03:16:23 HistoryCenter: synchronize 'AUDJPY1440'
03:16:25 HistoryCenter: 2 bars imported in 'AUDJPY1440'
03:19:59 '825137': delete pending order #1415266192 sell limit 2.00 AUDJPY at 87.99 sl: 0.00 tp: 0.00
03:19:59 '825137': request was accepted by server
03:19:59 '825137': request in process
03:19:59 '825137': pending order #1415266192 was deleted
03:20:04 '825137': delete pending order #1415266164 sell limit 2.00 AUDJPY at 88.02 sl: 0.00 tp: 0.00
03:20:04 '825137': request was accepted by server
03:20:05 '825137': request in process
03:20:05 '825137': pending order #1415266164 was deleted
03:20:08 '825137': delete pending order #1415266157 sell limit 2.00 AUDJPY at 88.01 sl: 0.00 tp: 0.00
03:20:08 '825137': request was accepted by server
03:20:09 '825137': request in process
03:20:09 '825137': pending order #1415266157 was deleted
03:20:13 '825137': delete pending order #1415266112 sell limit 2.00 AUDJPY at 88.00 sl: 0.00 tp: 0.00
03:20:14 '825137': request was accepted by server
03:20:14 '825137': request in process
03:20:14 '825137': pending order #1415266112 was deleted
03:23:44 HistoryCenter: synchronize 'AUDJPY1440'
03:23:45 HistoryCenter: 2 bars imported in 'AUDJPY1440'
03:23:57 HistoryCenter: synchronize 'AUDJPY1440'
03:23:58 HistoryCenter: 2 bars imported in 'AUDJPY1440'
03:24:02 SIGTrader 4 4.00 build 402 stopped

02:21:15 HistoryCenter: synchronize 'GBPUSD1'
02:21:22 HistoryCenter: 2 bars imported in 'GBPUSD1'
03:02:18 '808837': pending order sell limit 2.00 AUDJPY at 88.00 sl: 0.00 tp: 0.00
03:02:19 '808837': request was accepted by server
03:02:19 '808837': request in process
03:02:57 '808837': order sell limit 2.00 AUDJPY opening at 88.00 sl: 0.00 tp: 0.00 failed [Off quotes]
03:03:13 '808837': pending order sell limit 2.00 AUDJPY at 88.00 sl: 0.00 tp: 0.00
03:03:13 '808837': request was accepted by server
03:03:13 '808837': request in process
03:03:20 '808837': order sell limit 2.00 AUDJPY opening at 88.00 sl: 0.00 tp: 0.00 failed [Off quotes]
03:03:26 HistoryCenter: synchronize 'AUDJPY1'
03:03:28 HistoryCenter: 2 bars imported in 'AUDJPY1'
03:11:33 '808837': pending order sell limit 2.00 AUDJPY at 88.00 sl: 0.00 tp: 0.00
03:11:34 '808837': request was accepted by server
03:11:34 '808837': request in process
03:11:37 '808837': order sell limit 2.00 AUDJPY opening at 88.00 sl: 0.00 tp: 0.00 failed [Off quotes]
03:11:53 '808837': pending order sell limit 2.00 AUDJPY at 88.00 sl: 0.00 tp: 0.00
03:11:53 '808837': request was accepted by server
03:11:54 '808837': request in process
03:12:04 '808837': order sell limit 2.00 AUDJPY opening at 88.00 sl: 0.00 tp: 0.00 failed [Off quotes]
03:14:16 '808837': pending order sell limit 2.00 AUDJPY at 88.02 sl: 0.00 tp: 0.00
03:14:16 '808837': request was accepted by server
03:14:18 '808837': request in process
03:14:22 '808837': order sell limit 2.00 AUDJPY opening at 88.02 sl: 0.00 tp: 0.00 failed [Off quotes]
03:14:25 '808837': pending order sell limit 2.00 AUDJPY at 88.02 sl: 0.00 tp: 0.00
03:14:26 '808837': request was accepted by server
03:14:26 '808837': request in process
03:14:28 '808837': order sell limit 2.00 AUDJPY opening at 88.02 sl: 0.00 tp: 0.00 failed [Off quotes]
03:14:30 '808837': pending order sell limit 2.00 AUDJPY at 88.02 sl: 0.00 tp: 0.00
03:14:30 '808837': request was accepted by server
03:14:31 '808837': request in process
03:14:33 '808837': order sell limit 2.00 AUDJPY opening at 88.02 sl: 0.00 tp: 0.00 failed [Off quotes]
03:14:37 '808837': pending order sell limit 2.00 AUDJPY at 88.01 sl: 0.00 tp: 0.00
03:14:39 '808837': request was accepted by server
03:14:39 '808837': request in process
03:14:52 '808837': order sell limit 2.00 AUDJPY opening at 88.01 sl: 0.00 tp: 0.00 failed [Off quotes]
03:14:54 '808837': pending order sell limit 2.00 AUDJPY at 88.01 sl: 0.00 tp: 0.00
03:14:54 '808837': request was accepted by server
03:14:55 '808837': request in process
03:14:58 '808837': order sell limit 2.00 AUDJPY opening at 88.01 sl: 0.00 tp: 0.00 failed [Off quotes]
03:15:18 '808837': pending order sell limit 2.00 AUDJPY at 88.01 sl: 0.00 tp: 0.00
03:15:18 '808837': request was accepted by server
03:15:18 '808837': request in process
03:15:25 '808837': order sell limit 2.00 AUDJPY opening at 88.01 sl: 0.00 tp: 0.00 failed [Off quotes]

 

[Shuvalov]

Mr. Ahmed Ali Hamed Mohamed,

We have studied your attachments but were unable to understand why you did attach them. You used to keep big floating loss. When you withdrew 2/3 of your money you got a Stop Out because you did not have enough Margin any more. That was your problem.

 

[sootat]

Liteforex Scam Alert

Beware that Liteforex starting to join the SCAM BROKER FAMILY. They just close my open trade without my consent and forfeit the profit I gain from the trade they closed.

My trade was open at server time 2011.08.22 14:09 buy eurusdx 1.44280. At the time 2011.08.23 12:43, liteforex closed all my open trade without my consent! They close it at the same price the trade opened, which is 1.44280, but I'm sure at that time the eurusdx BID price much higher than that.

They claim that they detected "fraudulent transactions" on my account. The transactions were aimed at illegal deriving bonus sum neglecting the promotion conditions but without giving me any reason.

I'm aware that the bonus is property of the liteforex and they can cancel the bonus any time without any reason.

But, is that also apply to forfeit my profit or closed my transaction without my consent? If yes, please point it out in your T&C so that all your user aware that their profit can be forfeit any time or they open trade can be closed by your site without any reason!

Attached is the email conversation:

From LiteForex:
Hello
We would like to inform you that our security department has detected fraudulent transactions on your accounts. The transactions were aimed at illegal deriving bonus sum neglecting the promotion conditions. All the orders on those account will be cancelled; starting deposit will be available for withdrawing. From now forward all account of your profile will be blocked.

Best regards, Roman Baranov

My response:
May I know what is the "fraudulent transactions" I made?
It's unacceptable that closing my trade and forfeit my profit.

From LiteForex:
Hello.
I'm sorry, but i can't tell you that it is a nonpublic information.
Best regards, Roman Baranov

 

[Shuvalov]

Mr. Soo Tat,

Unfortunately for you LiteForex has launched a campaign against cheaters recently. You and your accomplices are cheaters. Your account was blocked because you have been cheating with the bonus. We have been turning a blind eye to your actions for far too long. But the time for your tricks is over. We know that you have got multiple accounts with us. Be sure all of them will be blocked and all of your trades will be cancelled. You may tell your friends that the same will be with them.

But of course you are able to take your initial deposit.

 

[sootat]

t's unlucky and nightmare to me for choosing the LiteForex.

I'm fine if my bonus was cancel, cause in T&C clear state that the company has right to cancel it without any reason.
But I will not tolerate the company forfeit my profit without any reason. If I were know that the company will forfeit the profit without any reason, I definitively won't even try to open account with them.

Yes, this is indeed a good example to everyone who has the account with LiteForex and everyone else who looking for Forex broker to know about the truth of liteforex and to avoid this scam broker.

For all current LiteForex user and others who looking for broker, please avoid this broker. If you have any deposit with them, don't trade, just change the broker. There are many good broker out there, don't risk your money with this SCAM BROKER. I believe now they having financial problem and force them to scam their user with various reason.

This is a real case:
If you deposit a huge money to LiteForex, and you lose money. You are a good trader. But if you deposit and won a huge money, you're definitely a cheater!!!! You can only withdraw your initial deposit but not the profit you earn!!! You're being declare as cheater without any proof. They can claim 100 of reason for that without any evidence. They can claim whatever they like!!!

You may still can trade with them and withdraw the profit, but eventually one day, you will feel the same bad luck as me.

PLEASE BE WARN:
LITEFOREX.ORG = SCAMMER BROKER

 

[didikjs]

pending withdrawal

hi..my name is didik and my account in liteforex is 838184.i did 2 withdrawals last 25 august at the same day by libertyreserve.first one 60 usd and second one 200 usd.but i only got my 60 usd not my 200 usd.and on 31 st i did withdrawal again 1050 even my 200 usd wd still pending.i think is not only me having problem with pending withdrawal i saw on many forums complain about this.mostly only small wd has been proceed but not the big one.
i talk with cs..they said in 3 days i will get my money..but till now nothing on my account

 

[efmrafi786]

Withdraw Problem With Liteforex

Account No : MT4-L-805094

i requested a withdrawal 24th august , amount : 72 $ , to my moneybooker account

the payment not received yet

i contacted tru chat several time ,iam not getting proper response

chat info
----------------------------------------------------------------------------

Financial Operations Department
ID: 13509433
24:48
[Dmitriy Lyapustin]
11:44
Dmitriy Lyapustin
Hello! How can I help you?
Hello. How can I help you?
[You]
11:44
You
Account No : MT4-L-805094
withdraw not recieved
24th
72.00 $
efm.rafi100@gmail.com
[Dmitriy Lyapustin]
11:45
Dmitriy Lyapustin
Please wait to 5 minutes.
[You]
11:45
You
ok
[Dmitriy Lyapustin]
11:54
Dmitriy Lyapustin
Please wait. Your withdrawal will be done during a business day.
[You]
11:55
You
are u human or not ???
[Dmitriy Lyapustin]
11:55
Dmitriy Lyapustin
Yes, I'm a human surely.
[You]
11:56
You
ok , i requested withdrawal 24th , from that there is no business day ??
[Dmitriy Lyapustin]
11:57
Dmitriy Lyapustin
I mean that your withdrawal will be done today.
Due to the fact of the increase the cases of fraud with the opening several *profiles the Security Department carries out the additional checking of *each customer. That's why the processing time of the withdrawals *increases. We apologize for the inconvenience and hope for your *understanding.
[You]
11:58
You
yesterday i also get same result
[Dmitriy Lyapustin]
11:58
Dmitriy Lyapustin
Unfortunately, I can't speed up your withdrawal so wait please.

 

[Shuvalov]

Dear Mr Didik and Mr Mohammed Rafi,
From what I have been told by this time your money must be on your purses. Could you check it please?

 

[didikjs]

thanks i got my payment already