Discuss liteforex.com (liteforex.org)

[dinansyah]

hello
my name : dinansyah ferdi
MY account
why my account disable
MT4-R-180315



I've done the process of withdraw from these accounts. but, why my account disable?

I get this email

"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"


what about my money that I have to withdraw on that account?,if my account is disabled.

I can not show proof, because LiteForex by unilaterally decide to disable my account .

I was asking for clarification of the issue.

 

[Alexander.LiteForex]

Hello. dinansyah
I'm sorry for the late reply and delay with your case. Your account was unblocked.
I apologize for the caused inconveniences.

 

[pipdreaming]

hello
my name : dinansyah ferdi
MY account
why my account disable
MT4-R-180315



I've done the process of withdraw from these accounts. but, why my account disable?

I get this email

"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"<img src=http://50.22.104.143/~forum/images/vbet/flags/clear.gif style=visibility:hidden>


what about my money that I have to withdraw on that account?,if my account is disabled.

I can not show proof, because LiteForex by unilaterally decide to disable my account .

I was asking for clarification of the issue.

This is all to combat money laundering I believe. It can be a pain sometimes, but its kinda necessary...

 

[Alexander.LiteForex]

This is all to combat money laundering I believe. It can be a pain sometimes, but its kinda necessary...

Yes we have to do this sometimes, to protect our clients.

 

[Dajmond]

I have a problem too with LiteForex.

we just want the problem to get it over.

I hope LiteForex want to fix the problem.

https://www.forexpeacearmy.com/fore...21924-liteforex-scam-broker-2.html#post104294

I think, fraud just any is not present, simply traders break company regulations. Do not break an offer rule, and your accounts will not be blocked.

 

[pipdreaming]

I think, fraud just any is not present, simply traders break company regulations. Do not break an offer rule, and your accounts will not be blocked.<img src=http://50.22.104.143/~forum/images/vbet/flags/clear.gif style=visibility:hidden>

Not sure if English is your first language, but all wandiyanto was saying, blocking an account with funds in it can be kinda stressful..

 

[ilearn2t]

Hello wandiyanto

Did you ever find out why your 2 trades were classed as illegal profits ?

Maybe someone from the brokerage firm might explain how this happened and what rule was broken (if any) so others can prevent it from happening in their accounts.

Good luck
ilearn2t

 

[tahul]

i need your help.
I have problems with LiteForex broker.

I do trading at LiteForex. My profile has been verified.
I had already been done many times withdrawal process.

tahulh@gmail.com

but on the 2nd of April, I did a withdrawal process.
and LiteForex, without explanation canceled the profit that I get.

and disable my acount.

I tried to ask this problem with customer service but no good response from them. they just told me to send an email to amlpolicy. I've sent an email to 'amlpolicy' since the 3rd of April, and I've sent the email as much as 9 times. but until now has not received a reply.

I just want profit that I get, LiteForex can give to me.

 

[Alexander.LiteForex]

i need your help.

Your problem was solved.

 

[mr bean]

i need your help.
I have problems with LiteForex broker.

I do trading at LiteForex. My profile has been verified.
I had already been done many times withdrawal process.

tahulh@gmail.com

but on the 2nd of April, I did a withdrawal process.
and LiteForex, without explanation canceled the profit that I get.

and disable my acount.

I tried to ask this problem with customer service but no good response from them. they just told me to send an email to amlpolicy. I've sent an email to 'amlpolicy' since the 3rd of April, and I've sent the email as much as 9 times. but until now has not received a reply.

I just want profit that I get, LiteForex can give to me.

do you solved this problem !!. i ever have any problem with this broker !!!!