Discuss liteforex.com (liteforex.org)

[Yeni]

My name: YENI NIAWATI
my account: MT4-L-868762

I got an email from LiteForex,
________________________________________________________________________________________________________________

Hello.

Your profile is in live queue for investigation due to unit 4.3. of our terms of use: "4.3. Transfer of funds can be extended by Company for the period up to 14 working days in exceptional cases requiring verification of compliance of trading and non-trading operations conducted by Clients with the terms and conditions of the “Agreement on the system of quotation and order of trading operations” and this agreement." After we'll check your profile/accounts in case if there were no fraudulent actions associated with your profile (unfortunately, this is necessary due to lot of such a fraudulent profiles created lately) - withdrawal request will be fulfilled and you'll receive your money.

_________________________________________________________________________________________________________________

I did not commit fraud. I create a profile with the original data
if the LiteForex not believe it, please check with the *relevant agencies in Indonesia. I create a profile LiteForex with the *original data.

why my account verified, and after I get the profits, this problem appeared.

why should verify it first, then suspect?
unprofessional.

should suspect first, then the problem is complete, then verify the account.

 

[Eric.Yang]

Yeni,

Be patient! Let's see if they will return our withdrawals before the period of 14 working days according to their public offer agreement.

I'm sorry to hear this bad luck happening on you as well.

I guess that the common point between us is that our withdrawal money is more than our initial deposit money?

Plz correct me if I make a wrong guess.

Good Luck!

 

[Semyon Trotsan]

Hello,Yeni.


The security department will carry out all the nessesary checkings, including contacting Indonesian agencies if it's nesessary. The checking might take up to 14 working days. Please don't worry. Your funds will be withdrawn as soon as the checking is over.


Semyon Trotsan
Representative of LiteForex group of companies

 

[Yeni]

Yeni,

Be patient! Let's see if they will return our withdrawals before the period of 14 working days according to their public offer agreement.

I'm sorry to hear this bad luck happening on you as well.

I guess that the common point between us is that our withdrawal money is more than our initial deposit money?

Plz correct me if I make a wrong guess.

Good Luck!

yeah you are right sir.

now can only be patient. 14 working days = 3 weeks.

I hope you are Lucky too friend.

fighting for your rights.

 

[Semyon Trotsan]

Hello Eric.Yang

Your withdrawal has been completed at 04.06.2012 according to our reglament. Kindly, check your account number.

Regards,
Semyon Trotsan
Representative of LiteForex group of companies

 

[denny_m2m]

Dear Lite Forex,

I Was trading with you almost about 2 Year. but lately you lock my account so i can't trading. so i decide to withdraw all of my money because if i ask you when i can trading you always answer " Just Wait" and i wait for 1 Month. My Live is depend on trading , but after i withdraw my money you sent me an email :
Hello.

Your profile is in live queue for investigation due to unit 4.3. of our terms of use: "4.3. Transfer of funds can be extended by Company for the period up to 14 working days in exceptional cases requiring verification of compliance of trading and non-trading operations conducted by Clients with the terms and conditions of the “Agreement on the system of quotation and order of trading operations” and this agreement." After we'll check your profile/accounts in case if there were no fraudulent actions associated with your profile (unfortunately, this is necessary due to lot of such a fraudulent profiles created lately) - withdrawal request will be fulfilled and you'll receive your money.



Best regards,

LiteForex Anti-money laundering department.

I NEED MY MONEY AND MONDAY IS THE 14 DAYS OF WORKING DAY. WHEN IS I CAN RECEIVE MY MONEY???? AND I THINK I DON'T MAKE ANY MISTAKE!! I USUALLY WITHDRAW MY MONEY BUT ONLY THIS ONE IS PROBLEM?? PLEASE HELP ME TO SEND MY MONEY AS SOON AS POSSIBLE!!!! MY ACCOUNT IS 858261. if you doubt about my account you verify with my IB because i always deposit and withdraw from them.

I hope that Liteforex support can speed up my withdrawal request and fulfill your obligation eventually.

Regards,

Deny Sugiarto

 

[Semyon Trotsan]

Hello denny_m2m,
Your money we have transferred to your the partner. You need talk with your partner.

Regards,
Semyon
Representative of LiteForex group of companies

 

[denny_m2m]

Hello denny_m2m,
Your money we have transferred to your the partner. You need talk with your partner.

Regards,
Semyon
Representative of LiteForex group of companies

Sorry i'm late to infoem you, yesterday i received my money. thanks

 

[Yeni]

Dear LiteForex

I DO THE PROCESS OF WITHDRAWAL FROM 31 MAY. AND HAS BEEN RUNNING 16 DAYS. AND HAS 12 WORKING DAYS. I HOPE CAN BE PROCESSED AS SOON AS POSSIBLE.
MY ACCOUNT MT4-L-868762.

 

[Yeni]

And TODAY is the 14 days of working day. 20 days and i have to wait the withdrawal.
i hope can processed now.