liteforex.com (liteforex.org)

danney5215

Private, 1st Class
Messages
32
Be the first - join LiteForex’s team

Dear clients,

LiteForex begins implementing a large-scale long-term program aimed at developing and supporting professional sport and providing comprehensive sponsoring help to sportsmen and teams engaged in international championships.

Today, LiteForex is an official sponsor of famous Malaysian badminton player Zulfadli Zulkiffli, whose prize list includes victories at Asia Junior Championships 2011 and the titles Grand Prix Russia Champion 2016 and Grand Prix Brazil Champion 2016. Ranking second on the list of eminent professional badminton players in Malaysia today and aspiring to complete leadership, Zulfadli Zulkiffli sets his sights on Tokyo Olympics 2020. LiteForex is intending to provide necessary sponsoring support to this talented sportsman on his way to high goals.

It’s just the first step the company will take to popularize various sports and support sportsmen. The company plans to entirely assist sport teams and particular sportsmen, both established and beginning, in reaching the top.

Sincerely yours,
LiteForex Investments Limited


[/QUOTELiteforex still owe me 620000 USD .Please give it back as soon as possible . Please do not cheat other investors any more.
 

danney5215

Private, 1st Class
Messages
32
Liteforex still owe me 620000 USD .Please give it back as soon as possible . Please do not cheat other investors any more.
 

jorgefx111

Private
Messages
19
hi i can show to everybody how liteforex scam people more when yo have benefits , here i show my case and he has total impunity , pl,ease be iuntellegent choose another broker !!!
RE: Welcome to LiteForex ‏

RE: Welcome to LiteForex
Acciones
jordi barberavi
19/06/2014

Para: Daniela Vezeteu
Mostrar este mensaje...



De: jordi barberavi(jordi_barbera_pi@hotmail.com)
Enviado: jueves, 19 de junio de 2014 17:36:05
Para: Daniela Vezeteu (daniela.vezeteu@liteforex.com)
Hi,
my apologies, i don´t speak english but i can understand when you write me.
I was interested on eur/try and usd/try, my style is long term trades, in this account i can´t trade this crosses, i don´t understand why ?
Normally , i open a Little account and increase the funds when i am confident with bróker..,
please tell me about this problem that i have written above.

regards


Date: Thu, 19 Jun 2014 11:06:45 +0100
To: jordi_barbera_pi@hotmail.com
From: daniela.vezeteu@liteforex.com
Subject: Welcome to LiteForex
Dear Mr. Jorge Barbera Pi,
Thank you for Registering with LiteForex Company.
My name is Daniela Vezeteu and I will be your personal account manager.
I was trying to contact you by phone earlier but unfortunately I did not manage to reach you. Can you please advise when is most convenient for you to speak so I can contact you regarding your registration with us? To the telephone number that you have previously provided: +34628370017 I could not reach you today.
Don't miss your bonuses on your deposits. You will find more details about the offers available for you by accessing: http://www.liteforex.com/promo/bonuses/non-stop/ You can email me personally for more in-depth information regarding our Bonus schemes.
Please do not hesitate to contact me at any time should you have any questions or queries regarding how to get started.
I look forward to our collaboration, and to assisting you in becoming a successful, and profitable trader.
Kind regards,
Daniela Vezeteu
Personal Account Manager
LiteForex.com






LiteForex informs you - YOUR BONUS ‏

LiteForex informs you - YOUR BONUS
Acciones
Daniela Vezeteu (daniela.vezeteu@liteforex.com)
Agregar a contactos
20/06/2014

Para: Jorge Barbera Pi
Mostrar este mensaje...



De: Daniela Vezeteu(daniela.vezeteu@liteforex.com) Este mensaje se envió a tu Bandeja de entrada porque mostraste interés por este remitente.
Enviado: viernes, 20 de junio de 2014 16:30:38
Para: Jorge Barbera Pi (jordi_barbera_pi@hotmail.com)
Dear Mr. Jorge Barbera Pi,
Thank you for taking time in replying to my phone call today.
As per our telephone conversation I would like to remind you that I am still keeping for you the bonus opportunity for your redeposit of $200 or above for a live trading account (Lite and Real accounts).
Don't miss the chance to get a great bonus return of 30% on your redeposits (30% trade-able bonus that will help you trade with a bigger equity). You will find more details about the offers available for you by accessing: http://www.liteforex.com/promo/bonuses/non-stop/
Additionally please note that you can easily create new live trading accounts on our platforms in order to secure your profits and divert your capital, in your secure Client's Profile here.
You can email me personally for more in-depth information regarding our Bonus schemes.
I look forward to our collaboration, and to assisting you in becoming a successful, and profitable trader.
Please do not hesitate to contact me at any time should you have any questions or queries.
Kind regards,
Daniela Vezeteu
Personal Account Manager
LiteForex.com





Notification ‏

Notification
Acciones
amlpolicy (amlpolicy@liteforex.com)
Agregar a contactos
21/05/2015

Para: jordi_barbera_pi@hotmail.com
Mostrar este mensaje...



De: amlpolicy(amlpolicy@liteforex.com) Has movido este mensaje a su ubicación actual.
Enviado: jueves, 21 de mayo de 2015 11:38:03
Para: jordi_barbera_pi@hotmail.com
Dear sir,
The security department of the LiteForex company notifies you that
your profile is in live queue for investigation due to clause 4.3. of
Public Offer Agreement: "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."
Our counteragent has required an investigation concerning the swap
calculation on your trading account. We'll inform you additionally
regarding the results of investigation.
--
Best regards,
LiteForex Anti-money laundering department.





Notification ‏

Notification
Acciones
amlpolicy
Agregar a contactos
11/06/2015

Para: jordi_barbera_pi@hotmail.com
Mostrar este mensaje...



De: amlpolicy(amlpolicy@liteforex.com)
Enviado: jueves, 11 de junio de 2015 9:52:24
Para: jordi_barbera_pi@hotmail.com
Dear sir,
The Security Department of the LiteForex company has found
significant violations of the Agreement on quoting system and
transactions procedure. We have grounds to believe that you get a
risk-free profits by the hedging of swap-free positions in LiteForex
with another broker. The company has suffered the losses because it has
been forced to pay swap to counteragent from its own funds. According to
clause 2.10.5. "The Company has the right to change the Islamic Account
category into account category subject to swaps charge and to charge
swaps for carrying over transactions if the Client violates this service
provision conditions. Islamic Accounts are provided exclusively in order
to avoid breaking religious canons".
Hence the swap correction was made on your account MT4-F-154061. We
are ready to provide you with swap calculations upon your request.
--
Best regards,
LiteForex Anti-money laundering department.










Daily Confirmation ‏

Daily Confirmation
Acciones
LiteForex Investments Limited
11/06/2015

Boletines
Para: jorge barbera pi
Mostrar este mensaje...



De: LiteForex Investments Limited(allsupport@liteforex.com) Este remitente está en tu lista segura.
Enviado: jueves, 11 de junio de 2015 21:08:52
Para: jorge barbera pi (jordi_barbera_pi@hotmail.com)
LiteForex Investments Limited
A/C No: 154061 Name: jorge barbera pi 2015 June 11, 23:59
Closed Transactions:
Ticket Open Time Type Lots Item Price S / L T / P Close Time Price Commission R/O Swap Trade P/L
32363942 2015.01.26 08:45:20 buy 0.01 eurusd 1.12104 0.00000 0.00000 2015.06.11 19:18:39 1.12334 0.00 0.00 2.05
35220267 2015.04.21 10:45:34 sell 0.01 eurusd 1.06687 0.00000 0.00000 2015.06.11 19:18:50 1.12341 0.00 0.00 -50.33
35449055 2015.04.28 14:03:50 sell 0.01 eurusd 1.09385 0.00000 0.00000 2015.06.11 20:05:11 1.12399 0.00 0.00 -26.82
35449057 2015.04.28 14:04:03 buy 0.01 eurusd 1.09403 0.00000 0.00000 2015.06.11 19:18:30 1.12327 0.00 0.00 26.03
35517397 2015.04.29 17:23:23 sell 0.01 eurusd 1.11452 0.00000 0.00000 2015.06.11 20:05:17 1.12389 0.00 0.00 -8.34
35517770 2015.04.29 17:24:05 buy 0.01 eurusd 1.11499 0.00000 0.00000 2015.06.11 19:18:23 1.12327 0.00 0.00 7.37
35566212 2015.04.30 11:14:31 buy 0.01 eurusd 1.12294 0.00000 0.00000 2015.06.11 19:18:17 1.12327 0.00 0.00 0.29
35638472 2014.12.02 14:06:39 buy 0.14 eurtry 2.76384 0.00000 0.00000 2015.06.11 01:29:05 3.09366 0.00 0.00 1 492.56
36215172 2015.05.18 15:05:39 buy 0.05 eurtry 2.94052 0.00000 0.00000 2015.06.11 01:29:18 3.09246 0.00 0.00 245.66
36462983 2015.05.22 18:23:53 buy 0.01 eurusd 1.10314 0.00000 0.00000 2015.06.11 19:16:07 1.12334 0.00 0.00 17.98
36626465 2015.05.29 20:11:03 sell 0.02 eurusd 1.09844 0.00000 0.00000 2015.06.11 19:18:10 1.12341 0.00 0.00 -44.45
36626517 2015.05.29 20:16:05 buy 0.02 eurusd 1.09868 0.00000 0.00000 2015.06.11 19:15:59 1.12340 0.00 0.00 44.01
37161043 2015.06.08 20:12:07 sell 0.02 eurtry 3.10136 0.00000 0.00000 2015.06.11 19:15:52 3.04204 0.00 0.00 39.00
37165946 2015.06.08 21:02:19 sell 0.10 eurtry 3.09906 0.00000 0.00000 2015.06.11 19:15:24 3.04224 0.00 0.00 186.77
37166239 2015.06.08 21:05:02 sell 0.10 eurtry 3.10166 0.00000 0.00000 2015.06.11 19:15:18 3.04104 0.00 0.00 199.34
37169246 2015.06.08 21:45:20 sell 0.10 eurtry 3.10556 0.00000 0.00000 2015.06.11 19:15:11 3.04104 0.00 0.00 212.16
37171549 2015.06.08 22:32:52 sell 0.15 eurtry 3.10316 0.00000 0.00000 2015.06.11 19:15:04 3.04104 0.00 0.00 306.41
37271028 2015.06.09 19:49:03 buy 0.01 eurtry 3.10444 0.00000 0.00000 2015.06.11 19:13:26 3.03876 0.00 0.00 -21.61
37402082 2015.06.11 12:47:01 balance #swap_correction -5 379.00
37435053 2015.06.11 20:19:04 balance WDRW-WT-575332: EUR 3955.20 -3 955.20
0.00 0.00 2 628.08
Deposit/Withdrawal: -9 334.20 Credit Facility: 0.00 Closed Trade P/L: 2 628.08

Open Trades:
Ticket Open Time Type Lots Item Price S / L T / P Price Commission R/O Swap Trade P/L
No transactions
0.00 0.00 0.00
Floating P/L: 0.00

Working Orders:
Ticket Open Time Type Lots Item Price S / L T / P Market Price
No transactions

A/C Summary:
Previous Ledger Balance: 6 706.12 Floating P/L: 0.00
Closed Trade P/L: 2 628.08 Total Credit Facility: 0.00
Deposit/Withdrawal: -9 334.20 Equity: 0.00
Balance: 0.00 Margin Requirement: 0.00
Available Margin: 0.00
Best Regards
Accounts Department
Please report to us within 24 hours if this statement is incorrect. Otherwise this statements will be considered to be confirmed by you.












Authorization in the withdrawal system! ‏

Authorization in the withdrawal system!
Acciones
LiteForex.com
11/06/2015

Boletines
Para: jordi_barbera_pi@hotmail.com

Authorization in the withdrawal system!
Dear jorge barbera pi!
Withdrawal transaction ID:575332
Withdrawal authorization code:75771
If any problems should arise, please contact our Tech Support by e-mail:allsupport@liteforex.com, or using Live Chat.
You can also call Technical Support by dialing our multi-channel number: Contacts
We know that you have made the right choice in choosing LiteForex Group of Companies as your Forex broker and wish you a successful trading!
The given action has been executed from IP address 83.53.24.109.
Sincerely yours,
LiteForex Investments Limited
https://secure.liteforex.com






Re: [90838BC5F408] ‏

Re: [90838BC5F408]
Acciones
finance.lz@liteforex.com (finance.lz@liteforex.com)
Agregar a contactos
19/06/2015

Para: jordi_barbera_pi@hotmail.com
Mostrar este mensaje...



De: finance.lz@liteforex.com
Enviado: viernes, 19 de junio de 2015 13:59:33
Para: jordi_barbera_pi@hotmail.com
Dear Jordi barberavi
Regarding to your request. we are sorry to say but due to technical problems, there is short delay in bank's request processing, as soon as this matter will be solved you will definitely get your funds.
We apologise for caused inconveniences, please be so kind to wait.
--
Best Regards,
Mikhail Vasilyev
Financial Department
LiteForex Investments Limited
Web-site: www.liteforex.com
E-mail: finance@liteforex.com
LIVECHAT: http://www.liteforex.com/livechat
 

Luchy

Recruit
Messages
1
Hello dear participants of the dialogue.
I'm the official representative of the company LiteForex. My name is Dmitry. With the permission of the forum administration, I would like to invite all interested persons to discuss the services of our company in this topic. Also I'll be glad to listen to offers and help to solve interesting questions.
Well I'm a forex trader and liteforex is my broker . I like their services and I wish to remain with them. Tnx
 

beercules

Recruit
Messages
12
It has been more than 1 year since LiteFx froze and disabled my account when I requested to withdraw all my funds. I have already submitted all the required documents they asked from me. I’ve been diligently following up about the status of my account but they refuse to give me specific details and just send me generic responses.

PLEASE GIVE ME A RESPONSE ASAP!


Account Number:MT4-ECN 404856
 

beercules

Recruit
Messages
12
Hello dear participants of the dialogue.
I'm the official representative of the company LiteForex. My name is Dmitry. With the permission of the forum administration, I would like to invite all interested persons to discuss the services of our company in this topic. Also I'll be glad to listen to offers and help to solve interesting questions.


It has been more than 1 year since LiteFx froze and disabled my account when I requested to withdraw all my funds. I have already submitted all the required documents they asked from me. I’ve been diligently following up about the status of my account but they refuse to give me specific details and just send me generic responses.


Account Number:MT4-ECN 404856
 

LiteForex Official

LiteForex.com Rep
Messages
30
It has been more than 1 year since LiteFx froze and disabled my account when I requested to withdraw all my funds. I have already submitted all the required documents they asked from me. I’ve been diligently following up about the status of my account but they refuse to give me specific details and just send me generic responses.


Account Number:MT4-ECN 404856

Dear beercules,

Your request is in process. Please continue communication with our team through the email amlpolicy@liteforex.com

Best regards,
representative of LiteForex
 

beercules

Recruit
Messages
12
They never replied to me. Any updates on this liteforex??
LiteForex have coordinated with me and started with the money transfers. I've provided them documents and they acknowledged everything. Their representatives from the Philippines also assisted me on the process. This case is now closed. Looking forward to have a good relationship with the broker.
 

DRACULA13

Recruit
Messages
1
Xin chào những người tham gia đối thoại thân mến.
Tôi là đại diện chính thức của công ty LiteForex. Tên tôi là Dmitry. Được sự cho phép của ban quản trị diễn đàn, tôi xin mời tất cả những ai quan tâm đến thảo luận về các dịch vụ của công ty chúng tôi trong chủ đề này. Ngoài ra, tôi sẽ rất vui khi lắng nghe những lời đề nghị và giúp đỡ để giải quyết những câu hỏi thú vị.
Chào bạn, Tôi đến từ Việt Nam, bạn cho tôi hỏi chương trình IB mà bạn yêu cầu phải có ít nhất 01 khách hàng mới trong vòng 90 ngày thì tôi mới được nhận IB, vậy chương trình trên chỉ áp dụng cho Việt Nam hay trên toàn thế giới.
Các bác sĩ cho biết thêm:
 
Top