• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Discuss liteforex.com (liteforex.org)

General discussions of a financial company
liteforex has made some amendments in their affiliate agreement, dont think its going to make any major alterations, what do you think?
 
yeah. you must read their argreement. all order open and close less than 2 minutes is violent. we need control our order. and when we trade with liteforex we should read argreement. i think the most broker will do that
 
I have an account with liteforex and I traded few days after that I made a withdrawal of 222 euros but they haven't processed till date first they said withdrawal process is 3 days now 6th day is running but they not processed my withdrawal and they not responded in live chat also
 
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


zulfadli_.jpg
 
Nonlinear Indicators for MetaTrader

When trading on Forex, traders often use a variety of specialized programs in order to reduce the volume of work and find conditions for confident entry or closing of the position. Metatrader 4 terminal offers a wide range of features allowing not only to track quotes, but also to carry out various calculations and present their final results in numerical or graphical form. Special programs for the terminal that allow automatic calculation of data are called indicators.

FPA Forums Team Note: LINK REMOVED. If you want to post articles, please post entire articles, not teasers with links.
 
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.

Lite Forex India and Super Forex India is a big scam and fraud operational setup run by 8 Indians.

This setup is not officially owned or operated by Lite Forex Investments Limited, Marshall Islands.

As we all know Forex Trading is strictly banned in India for Cross Currencies except traded and permitted by Finance Ministry and SEBI.

However, many frauds and cheaters have opened their fraud setup in India by the name of different International Forex brokers and are running away with the money of Indians by fooling them. I too got fooled, however I felt it as my responsibility to report this to Enforcement Directorate, Economic Offence Wing, Income Tax, Finance Ministry and Anti – Corruption Bureau to save all other fellow Indians from such frauds and scamsters.

These cheaters show big dreams to medium class people, and make them invest money on their forex trading platforms on which they earn huge commissions on deposits, trades, profits and on the name of CONVERSION / TRANSFERRING money outside India.

They meet people with young guys who have no knowledge about forex trading skills, and portray them as expert traders who will earn lot of money for client by trading on their fraud platform under the name of LITE FOREX INDIA.

They register clients under mirror accounts under which actual trades are not placed and show to the client that the client lost all money because of his wrong trading. Obviously client will lose because they play with spreads, leverage, implement slippage and close trades without permission.

In addition, if client is able to make money, they stop the funds and put it on hold showing KYC issue, as if they are legal and KYC abiding people, their complete setup is dummy, registered under fraud names, fraud bank accounts with an intent to cheat people and run away with their money.

Here are the contact details of the setup run by Manish, Logan and Matlub under the name of Lite Forex India and Super Forex India:

City: Bangalore

1. Manish mentions himself as the Country Head. He is operating illegal Forex Trading and Brokerage Business under the company name of Click Ads, Bangalore, and is fooling government and people by proving that he has ad agency and not a forex company, however while collecting money he promises big returns by trading on forex trading platform of Lite Forex. Sadly, he has no knowledge about Forex, Technology, Processes and Investment management. He is purely taking money and gulping it down.

Manish is a scoundrel, he has earned a lot of money by fooling people in different cities near Bangalore, agencies should check his bank accounts – it says it loud, to buy expensive bikes and pamper his darling wife, from owning Pulsar and a Maruti Baleno in 2014-15 to owning sport bikes and expensive cars.

2. Vinod

3. Wife of Manish

4. Logan operating from Bangalore, with Manish


MUMBAI:

5. John , Mumbai

6. Matlub(Another Fake Country Head, operating from Vikhroli, Mumbai)

He has registered the office under the name of LF Technology, and is working through his close friend Shahabuddin, to save his ass he smartly registered the company and office on Shahbuddin’s name – which again shows malicious intentions.

7. Matlub, Loganand Manish are using bank account of a fake textile company to route money in different bank accounts to their own account.

One of my friends from Punjab also lost a lot of money, because they made good profits through genuine trading however Matlub and Manish refused to give them the money saying the trading pattern was wrong (WOW what a love making excuse). They have filed a case with EOW and ACB like me.

I am hopeful, that agencies will look into this matter and will take strict action against these frauds and will help us recover our money which we paid by trusting them, their words which is surely our mistake, however I wont let these people run away with my money and other people’s money.

My name is Harvinder Singh from Chandigarh currently at Pune, My friend’s name is Bhavesh Patel and his cousin’s name is Rajesh Patel from Surat. We all three were cheated by the above people for 65,00,000 Rs.

I have shared my details with police as I have all proofs of handover of cash and bank transactions, you too should do the same.


If you too were cheated by them, please report to EOW, Police and ACB at:


1. Ms. Archana Tyagi
Jt. C.P. (Adm.)
+91-22- 22620879

Email: cp.mumbai.jtcp.admn@mahapolice.gov.in

2. Mr. Ashutosh Dumbare,
Jt. C.P. (EOW)
+91-22- 22625028
+91- 8454845998
Email: jtcp.eow@mahapolice.gov.in

3. Sh. K.M.M.Prasanna,
Ad. C.P. (Crime)
Mobile: +91- 9870198979
Email: cp.mum.addcp.crime@mahapolice.gov.in

4. Mr. Datta Padsalgikar
Commissioner Of Police,
+91- 7710060100
Email: cp.mumbai@mahapolice.gov.in
 
Dear Hrvndr,
Your mention, "This setup is not officially owned or operated by Lite Forex Investments Limited, " Is that both superforex and liteforex know about this issue ? What the solution and action taking by both forex broker ? Hopefully both forex can give a help to Mr. Hrvndr and solve the cases and find out what's going wrong.
 
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


zulfadli_.jpg
Nonlinear Indicators for MetaTrader

When trading on Forex, traders often use a variety of specialized programs in order to reduce the volume of work and find conditions for confident entry or closing of the position. Metatrader 4 terminal offers a wide range of features allowing not only to track quotes, but also to carry out various calculations and present their final results in numerical or graphical form. Special programs for the terminal that allow automatic calculation of data are called indicators.

FPA Forums Team Note: LINK REMOVED. If you want to post articles, please post entire articles, not teasers with links.
https://www.forexpeacearmy.com/community/threads/liteforex-is-a-big-scammer-680000-usd.55826/
 
Lite Forex India and Super Forex India is a big scam and fraud operational setup run by 8 Indians.

This setup is not officially owned or operated by Lite Forex Investments Limited, Marshall Islands.

Dear hrvndr,

Our company officially declares that we have not received any complaints from our clients or from anybody else who suffered from these persons who acted under name of LiteForex company.
All clients who suffered from actions of these persons should send email to clients@liteforex.com
Our specialists will contact these clients for clarification of all circumstances.

At this moment we do not have any information about same situations. Also we do not have any requests with reals facts which confirm that anybody is engaged in financial operations undercover of our name.

We will wait letters from everyone who was affected by this situation.

Best regards,
representative of LiteForex Investments Limited
 
Back
Top