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Nano 4X refuse my withdrawal

Discussion in 'Scam Alerts' started by yan wuu, Jul 25, 2012.

  1. yan wuu

    yan wuu Recruit

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    My name is Lee Yan Wuu

    I have an account with Nano4X with account number 716630.

    I have requested a withdrawal on June and my account shown it has been executed. However, I am still not receiving any money from them.

    Account.

    Anyone please help how to resolve this issue.
     
  2. ywlee

    ywlee Recruit

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    Nano 4X is SCAM


    This forex broker never pay back customer money. Please be aware!!!!
     
  3. Pharaoh

    Pharaoh Colonel

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    If you haven't done so yet, leave a 1 star review explaining the situation.

    Then post some more details here and invite Nano4x to join the conversation.

    If they refuse, then open and FPA Traders Court case.
     
  4. ywlee

    ywlee Recruit

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    Court case already open.
     
  5. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    I've just sent a note to Nano4x about your issue. Let's see if they respond.
     
  6. mohamed hosam

    mohamed hosam Private

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    those already scam me when i request a withdrawal
    the story from 4 months till now they didn't pay me anything
    totl scam
     
  7. FXCobra

    FXCobra Banned for uncivilized conduct

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    Add more details like "yan wuu" had done. It can give additional proofs of this broker scam for the case opened in the FPA Traders Court.

    Anyway, Nano4x is for sure a total scam as other FPA threads & members had shown it.
     
  8. BigT1

    BigT1 Sergeant Major

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    Hello all,
    .
    So very sorry for all affected, to hear of your plight with this unscrupulous and unregulated firm.
    Please follow this link and file complaints with the Panamanian Authorities on behalf of all legitimate traders:
    Financial Regulators Gateway
    .
    I cannot stress enough that potential clients learn to research and know the companies to which they wire their precious funds, beforehand; to avoid this kind of deliberate rape.
    For now, there may be little else you can do, but to help establish an historical record; which future potential victims may study, and find a pathway to escape your individual fates.
    .
    This firm is currently seeking formal regulation; therefore, your complaints will be both timely and powerful agents to affect this firm's future and more.
    Do not under-estimate the impact of your complaints. The Government of Panama is attempting to emerge from the 3rd World, and cannot afford a poor reputation in International Markets.
    So let your voice be heard! Copy the USA NFA on your complaints, as well. Here is a link:
    http://www.nfa.futures.org/basicnet/Complaint.aspx
    .
    Anthony Ingrassia, CTA
    NFA ID#: 0278164
     
    #8 BigT1, Sep 4, 2012
    Last edited: Sep 4, 2012
  9. ywlee

    ywlee Recruit

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    Thanks

    Dear Sir,

    I have just made a complaint to Panamanian authorities. I hope they can bring the justice back to me.

    Thks a Lot!!

    Lee Yan Wuu
     
  10. BigT1

    BigT1 Sergeant Major

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    Good work. It may take a long time, but don't give up hope.
    With whom did you make your complaint?
    Please keep us informed.
    .
    AI
     

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