1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

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

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

  1. danney5215

    danney5215 Private, 1st Class

    Joined:
    Jun 6, 2018
    Messages:
    32
    Likes Received:
    6
    6.6 clients@liteforex.com;support@liteforex.eu; sent final notice

    6.15 To Security Department ,sent all the requirements needed;

    6.18 From Security Department,received reply and confirmed received our profiles

    6.19 To Security Department ,sent hope to solve withdrawn;

    6.21 To Security Department ,sent final date to withdrawal;

    7.4 To Security Department ,sent our request,no answer;
     

    Attached Files:

  2. danney5215

    danney5215 Private, 1st Class

    Joined:
    Jun 6, 2018
    Messages:
    32
    Likes Received:
    6
    FUNNY!You are stiil lying in Facebook!
     

    Attached Files:

  3. LiteForex Official

    LiteForex Official LiteForex.com Rep

    Joined:
    Dec 3, 2013
    Messages:
    21
    Likes Received:
    4
    Dear danney5215,

    Be patient please. Your documents are still under verification process. As soon as we get answer from bank we will inform you.

    Best regards,
    representative of LiteForex
     
  4. danney5215

    danney5215 Private, 1st Class

    Joined:
    Jun 6, 2018
    Messages:
    32
    Likes Received:
    6
    Please stop using bank review as an excuse to delay. It is ridiculous.There is no normal forex broker which will give such a reason to delay customers! Liteforx does not respond our email, however,you are responding FPA to show to other persons. Cheating is not the right solution to the problem. Please deal with the problem with us positively!
     
  5. 4evermaat

    4evermaat 2nd Lieutenant

    Joined:
    Jun 26, 2012
    Messages:
    678
    Likes Received:
    168
    As angry as you are, to receive full justice you must open an FPA Trader's Court case and resubmit your evidence in a logical format there. Then, if you are not given proper justice, then the community will be allowed to vote.

    I would go ahead and get a Trader's court case in the works as it has been well over a week and you have contacted them at least 3 times.

    But I do think shortly after the trader's court case is filed that LiteForex will suddenly approve your paperwork and send at least a partial withdrawal.
     
    Sabahfoo likes this.
  6. danney5215

    danney5215 Private, 1st Class

    Joined:
    Jun 6, 2018
    Messages:
    32
    Likes Received:
    6
    Thank you so much . I will do as you told.
     
  7. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

    Joined:
    Dec 11, 2007
    Messages:
    5,432
    Likes Received:
    1,132
    Hello LiteForex Official,

    Verification of documents is a procedure a large broker does many times every week. Can you please supply an estimate of how long until the verification is completed?
     
    4evermaat likes this.
  8. LiteForex Official

    LiteForex Official LiteForex.com Rep

    Joined:
    Dec 3, 2013
    Messages:
    21
    Likes Received:
    4
    Dear AsstModerator,

    We are talking about verification of documents by bank. Compliance officer of bank requested information about client funds from us and blocked our bank account. For unblock bank account with money we had to provide documents about source of money and tax payments. We got those documents from client and sent all documents to bank. We are waiting results from bank verification now. This delay is not from our side.

    Best regards,
    representative of LiteForex Investments Limited
     
  9. danney5215

    danney5215 Private, 1st Class

    Joined:
    Jun 6, 2018
    Messages:
    32
    Likes Received:
    6
    Liteforex is really one professional liar. As long as withdrawn is not proceeded, the bank verification is used as an excuse to delay. It is delayed again and again . At the earlier time, we also withdrawn our money successfully. It is a quick solution before there is no big profit. Please don't play and act games. Return our principal and profits as soon as possible. From beginning to end,liteforex is a liar, is liteforex not afraid to have a prosecution?
     
    4evermaat likes this.
  10. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

    Joined:
    Dec 11, 2007
    Messages:
    5,432
    Likes Received:
    1,132
    I think this sort of thing must have happened enough times for you to give some sort of estimate about how long it will take.
     
    4evermaat likes this.

Share This Page