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

danney5215

Private, 1st Class
Messages
32
Hello,

Today and yesterday i sent you email with one question. I am waiting answer. Check your mailbox please.

Best regards,
representative of LiteForex
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6.19 To Security Department ,sent hope to solve withdrawn;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;
 

Attachments

LiteForex Official

LiteForex.com Rep
Messages
26
We have also contacted you several times since 6/18 and have been waiting until 7/6 today
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
 

danney5215

Private, 1st Class
Messages
32
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
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!
 

4evermaat

2nd Lieutenant
Messages
1,208
We have also contacted you several times since 6/18 and have been waiting until 7/6 today, and we have responded positively to our withdrawals. But until now, you 've taken a completely unresponsive approach to dealing with it.
This is completely cheat and scam. Please make liteforex as a scam broker as soon as possible to inform all investors. We will also take more actions to make more people know . We will also begin to legally sue the company of liteforex.
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.
 

danney5215

Private, 1st Class
Messages
32
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 arTahsnke 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.
Thank you so much . I will do as you told.
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,535
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
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?
 

LiteForex Official

LiteForex.com Rep
Messages
26
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?
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
 

danney5215

Private, 1st Class
Messages
32
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
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?
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,535
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
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.
 
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