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LITEFOREX SCAM

Discussion in 'Scam Alerts' started by beercules, Jun 17, 2019.

  1. beercules

    beercules Recruit

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    It has been more than 1 year since LiteFx froze and disabled my account when I requested to withdraw all my funds. I have already submitted all the required documents they asked from me. I’ve been diligently following up about the status of my account but they refuse to give me specific details and just send me generic responses.


    Account Number:MT4-ECN 404856
     
  2. FxMaster

    FxMaster Lt. Colonel

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    Here is the LiteForex Official rep link, go ahead and invite him/her to this thread.
     
  3. beercules

    beercules Recruit

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    Thank you! invited them.
     
  4. FxMaster

    FxMaster Lt. Colonel

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    If there is no response in a couple of days then write me back so I can suggest you more steps to divert their attention on your issue.
     
  5. LiteForex Official

    LiteForex Official LiteForex.com Rep

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    Dear beercules,

    Your request is in process. Please continue communication with our team through the email amlpolicy@liteforex.com

    Best regards,
    representative of LiteForex
     
  6. beercules

    beercules Recruit

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    Dear FX master,

    Thank you for the big help in reaching out to litefx. But as it is they are still giving us generic replies to just contact them through their AML Departments email.

    I fear that if I continue to email them without a third party supervision nothing will be moving and nothing will come out of them.

    What is your suggestion?
     
  7. FxMaster

    FxMaster Lt. Colonel

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    Follow the suggestion they mentioned up:)
     
  8. beercules

    beercules Recruit

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    I always do that's the way I contact them. They give me generic responses or not even reply at all. Sometimes it takes them 2 months to reply
     
  9. 4evermaat

    4evermaat 2nd Lieutenant

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  10. beercules

    beercules Recruit

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    LiteForex have coordinated with me and started with the money transfers. I've provided them documents and they acknowledged everything. Their representatives from the Philippines also assisted me on the process. This case is now closed. Looking forward to have a good relationship with the broker.
    LiteForex have coordinated with me and started with the money transfers. I've provided them documents and they acknowledged everything. Their representatives from the Philippines also assisted me on the process. This case is now closed. Looking forward to have a good relationship with the broker.
     

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