Liteforex is a big Scammer!! 680000 USD !!!

LiteForex Official

LiteForex.com Rep
Messages
30
Until 6th June 2018, they closed my accounts, as well as client backstage without informing us and without providing us any reasons! Two accountshave a total 677,303 USD balance!!

Dear danney5215,

Your trading account was blocked from our side because you refused to provide us documents about source of funds and tax payments.
Your transactions aroused suspicion on the part of the bank also. Compliance officer of bank requested information about this funds from us and blocked our bank account. For unblock bank account with your money we need to provide documents about source of money and tax payments. As soon as you provide all documets we will send it to compliance officer of bank. Also we will check your documents by ourself for unblock your trading account from our side.

Best regards,
representative of LiteForex
 

4evermaat

2nd Lieutenant
Messages
1,500
Dear danney5215,

Your trading account was blocked from our side because you refused to provide us documents about source of funds and tax payments.
Your transactions aroused suspicion on the part of the bank also. Compliance officer of bank requested information about this funds from us and blocked our bank account. For unblock bank account with your money we need to provide documents about source of money and tax payments. As soon as you provide all documets we will send it to compliance officer of bank. Also we will check your documents by ourself for unblock your trading account from our side.

Best regards,
representative of LiteForex
Bulls**t, because AML/KYC checks are supposed to be done prior to accepting funds. I wouldn't be surprised if you were indeed a bucketshop looking to worm their way out of not paying yet another client.

If your account was frozen, why haven't you reported that to a major news outlet? Wouldn't all of your clients be affected?
 

danney5215

Private, 1st Class
Messages
32
Bulls**t, because AML/KYC checks are supposed to be done prior to accepting funds. I wouldn't be surprised if you were indeed a bucketshop looking to worm their way out of not paying yet another client.

If your account was frozen, why haven't you reported that to a major news outlet? Wouldn't all of your clients be affected?
Dear danney5215,

Your trading account was blocked from our side because you refused to provide us documents about source of funds and tax payments.
Your transactions aroused suspicion on the part of the bank also. Compliance officer of bank requested information about this funds from us and blocked our bank account. For unblock bank account with your money we need to provide documents about source of money and tax payments. As soon as you provide all documets we will send it to compliance officer of bank. Also we will check your documents by ourself for unblock your trading account from our side.

Best regards,
representative of LiteForex
We are ready for the documents and will reply to you in the view of the lawyer.Butewhy are you willing to reply until we begin to exposure in the global media and We have started a large more scale exposure of actions of your damaging our rights until we get all the money back.Please pay much more attention to our feelings .Please pass on your big boss the detailed situation and let all departments repond to our request positively. If you just want to continue to use the trick to prevent us from getting all my money, I and other investors around the world will boycott LITEFOREX group together
 

danney5215

Private, 1st Class
Messages
32
We are ready for the documents and will reply to you in the view of the lawyer.Butewhy are you willing to reply until we begin to exposure in the global media and We have started a large more scale exposure of actions of your damaging our rights until we get all the money back.Please pay much more attention to our feelings .Please pass on your big boss the detailed situation and let all departments repond to our request positively. If you just want to continue to use the trick to prevent us from getting all my money, I and other investors around the world will boycott LITEFOREX group together
Dear danney5215,

Your trading account was blocked from our side because you refused to provide us documents about source of funds and tax payments.
Your transactions aroused suspicion on the part of the bank also. Compliance officer of bank requested information about this funds from us and blocked our bank account. For unblock bank account with your money we need to provide documents about source of money and tax payments. As soon as you provide all documets we will send it to compliance officer of bank. Also we will check your documents by ourself for unblock your trading account from our side.

Best regards,
representative of LiteForex
We are ready for the documents and will reply to you in the view of the lawyer.Butewhy are you willing to reply until we begin to exposure in the global media and We have started a large more scale exposure of actions of your damaging our rights until we get all the money back.Please pay much more attention to our feelings .Please pass on your big boss the detailed situation and let all departments repond to our request positively. If you just want to continue to use the trick to prevent us from getting all my money, I and other investors around the world will boycott LITEFOREX group together
 

danney5215

Private, 1st Class
Messages
32
Dear danney5215,

Your trading account was blocked from our side because you refused to provide us documents about source of funds and tax payments.
Your transactions aroused suspicion on the part of the bank also. Compliance officer of bank requested information about this funds from us and blocked our bank account. For unblock bank account with your money we need to provide documents about source of money and tax payments. As soon as you provide all documets we will send it to compliance officer of bank. Also we will check your documents by ourself for unblock your trading account from our side.

Best regards,
representative of LiteForex
We are ready for the documents and will reply to you in the view of the lawyer.Butewhy are you willing to reply until we begin to exposure in the global media and We have started a large more scale exposure of actions of your damaging our rights until we get all the money back.Please pay much more attention to our feelings .Please pass on your big boss the detailed situation and let all departments repond to our request positively. If you just want to continue to use the trick to prevent us from getting all my money, I and other investors around the world will boycott LITEFOREX group together
 

danney5215

Private, 1st Class
Messages
32
Bulls**t, because AML/KYC checks are supposed to be done prior to accepting funds. I wouldn't be surprised if you were indeed a bucketshop looking to worm their way out of not paying yet another client.

If your account was frozen, why haven't you reported that to a major news outlet? Wouldn't all of your clients be affected?
As 4evermaatg said, if liteforex is a normal company, it has been in KYC since the time it was deposited. We had already given proof information from the very beginning when we opened the liteforex account. The first three withdrawals are normal and they did not ask to update these profiles.This is the fourth withdrawal ,the big amount withdrawal.They began to look for reasons to delay.Last week,we provided all the documents certified as our laywer told us. Let's see if liteforex is going to return our withdrawal to normal . And we 've told liteforex that his accounts are frozen, which is just a way of saying to people who doesn't understand the law.
We also have the Internet site for the entire journey. The address is as follows:Russian website: gw.yunchang.com/liteforex2/item_17632732_0.html and Chinese website: gw.yunchang.com/731622505/item_17615850_0.html , Until we get all our money back, we will not stop let more and more people know about this , so that they will not be deceived again!
 

danney5215

Private, 1st Class
Messages
32
Bulls**t, because AML/KYC checks are supposed to be done prior to accepting funds. I wouldn't be surprised if you were indeed a bucketshop looking to worm their way out of not paying yet another client.

If your account was frozen, why haven't you reported that to a major news outlet? Wouldn't all of your clients be affected?
By the way ,what do you refer to “”major news outlet“”?Thanks a lot
 
Top