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

Discussion in 'Scam Alerts' started by danney5215, Jun 7, 2018.

  1. 4evermaat

    4evermaat 2nd Lieutenant

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    I meant any blogs and such. i would think freezing a brokerage account would affect a lot of people.

    Also, please avoid duplicate posts. Try to keep everything in one or 2 posts if possible . Just break it up into paragraphs. Or use a horizontal line separator So there aren't too many posts.

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    Also, what made you deposit so much money with a tier 3 broker?
     
  2. danney5215

    danney5215 Private, 1st Class

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    OK .Thanks for your kindly remind.We deposited several times ,not once.It is last deposit when we happened to encounter one black swan and make a lot of profits
     
  3. 4evermaat

    4evermaat 2nd Lieutenant

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    I just looked again at the OP. You collected a lot of good evidence here :cool: I do hope that you at least get your original deposit back and maybe some profit. It might not be a 100% win, but at least you get something + wisdom of avoid trading with bucket shop.

    As I suspected, LiteForex likely internalized all of those trades and now does not have enough funds to pay the winnings :rolleyes:

    In any case, I can't see LiteForex getting out of this one. The trader's court case should be a breeze.

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    You should be with tier 2 broker with those kind of deposits. I have a list if you want to reach out privately.
     
  4. LiteForex Official

    LiteForex Official LiteForex.com Rep

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    Dear danney5215,

    We received your documents and we already sent all documents for verification by bank. Our specialists contact you as soon as verification process be done.

    Best regards,
    representative of LiteForex Investments limited
     
  5. danney5215

    danney5215 Private, 1st Class

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    Please give me a definite time,it has been one month since the withdrawal on 21,May.In liteforex,it needs several steps and is so difficult that all profits and deposits are withdrawn .That would be one joke.Please don't let this joke continue ,I am expecting a very positive response.
     
    4evermaat likes this.
  6. Bolt116

    Bolt116 Recruit

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    Hi there , so sorry to read about your scamming. I am searching for help, I have been scammed for 33k by FXG Trade, and am desperately seeking help and advice to get my money back. I just can't afford the upfront fees now to pay lawyers etc, please help me with any other information that I could use .
     
  7. danney5215

    danney5215 Private, 1st Class

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    For Liteforex,it is another week, from 6/18 to today 6/25 to review our documents,, there is still no response. A broker is delaying my principal and profit! Please don't let investor friends be cheated again. If you're still trading with it, please hurry and leave them,.We 've sent the case to the CYSEC today
     
  8. LiteForex Official

    LiteForex Official LiteForex.com Rep

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    Dear danney5215,

    All the documents which we got from you were sent for translation and to the bank for verification. We expect a response from the bank with information about results of document verification. Our bank account with your money is still blocked. Be patient please.

    Best regards,
    representative of LiteForex
     
  9. danney5215

    danney5215 Private, 1st Class

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    A normal KYC wouldn'ttake long, since we have got any response from last week's emailㄛso don't act as you're dealing with it. It's like a play for someone else to see . Our trading strategy is medium and long term. and there are no problems all the whole world. Please don't delay any longer . It's been more than two months!
    Please don't lie any longerㄐI am still have opening orders in the account which has been shut down.A bank won't do this never.You are cheating laymen . I just want to know how long you are gonna hold me off.
    http://gw.yunchang.com/liteforex3/item_17633711_0.html
     
  10. LiteForex Official

    LiteForex Official LiteForex.com Rep

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    Dear danney5215,

    Your documents on chinese language we sent your documents on translation. We are waiting results of verifiaction as you.

    Best regards,
    representative of LiteForex
     

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