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NATUREFOREX.COM

Discussion in 'Scam Alerts' started by thusharah2009, Aug 6, 2019.

  1. thusharah2009

    thusharah2009 Private

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    Dear Sir,

    I have work with Natureforex.com broker and i make $ 23000.few days before i request to my money withdraw .every time they told withdrawal processing finally they wrote to me not give my money. pls check my details and i need your good dissension.i hope you will help to give my money back.


    Thanks and Regards,
    Thushara H..
     
    4evermaat likes this.
  2. thusharah2009

    thusharah2009 Private

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    please help me
     
  3. 4evermaat

    4evermaat 2nd Lieutenant

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    Good job collecting evidence to prove that you have a trading account with trade history and are verified. This makes helping victims a lot easier.

    Trading history looks like a scalping EA or scalping strategy (not necessarily a bad thing). NatureForex seem to be a market maker broker who supposedly operates out of Belize. A few questions:


    1) What day did you first request withdrawal? Do you have screenshot or video of the email/chat correspondence that you have with NatureForex indicating that you requested withdrawal and they refuse to pay?

    Please upload all of those correspondence proof here. You can blur/black out part of your name/email address/sensitive info if needed.


    2) Did you actually verify their Belize regulation was/is still active at the time you deposited your funds? Or before you wrote this post? IFSC/60/214/TS/17 or Nature Forex Ltd are not listed anywhere in the registry as of 05 Aug 2019

    IFSC List F_Trading In Securities Services_updated 05 August 2019.

    They seem to be claiming they are regulated in Belize but actually neither the license # or the name are regulated:eek::rolleyes:. I also attached a list below that shows who did not renew their license in 2019 (pdf). Along with current website database not showing Nature Forex Ltd anywhere, I suspect they never were regulated in Belize and is actually showing fake credentials.


    3) Did you leave a review of your experience here https://www.forexpeacearmy.com/forex-reviews/9880/www.natureforex.com ??


    4) consider a better way to pick a broker: http://leaprate.com/2015/09/is-it-really-prime-of-prime-keys-to-understanding/


    5) in 96 hours you will be able to formally invite the broker here. You can begin the process by following the instructions here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

    ---

    Remember you will have to wait 96 hour before the "invite company" button appears on this thread. But you can do the other stuff in the mean time.
     
    #3 4evermaat, Aug 7, 2019
    Last edited: Aug 7, 2019
  4. thusharah2009

    thusharah2009 Private

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    NOT SOLVER THIS CASE . BUT I CLOSE THIS CASE.
    THANK YOU.
     
  5. 4evermaat

    4evermaat 2nd Lieutenant

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    can you please elaborate? you went through a lot of effort to get us to help you.
     
  6. thusharah2009

    thusharah2009 Private

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    1) What day did you first request withdrawal? Do you have screenshot or video of the email/chat correspondence that you have with NatureForex indicating that you requested withdrawal and they refuse to pay?
    Screenshot_3. Screenshot_4.

    2) Did you actually verify their Belize regulation was/is still active at the time you deposited your funds? Or before you wrote this post? IFSC/60/214/TS/17 or Nature Forex Ltd are not listed
    I DONT KNOW . I M NEW BE FOREX TRADER.

    3) Did you leave a review of your experience here https://www.forexpeacearmy.com/forex-reviews/9880/www.natureforex.com ?? NO

    4) consider a better way to pick a broker: leaprate.com/2015/09/is-it-really-prime-of-prime-keys-to-understanding/
    OK

    5) in 96 hours you will be able to formally invite the broker here. You can begin the process by following the instructions here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

    UNDERSTAND .I WILL FOLLOW YOUR STEP.
     
    4evermaat likes this.
  7. 4evermaat

    4evermaat 2nd Lieutenant

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    - Good job with submitting the screenshots of email correspondence. Seems like you first requested the withdrawal on 30 July 2019. Is that correct?

    - You can go ahead and leave a review of your experience there, if you have not already done so.

    - In two days you can use the formal invite process.

    If you know any other traders that have been scammed, tell them to open up a new scam alert thread there and submit evidence.

    [​IMG]
     
  8. thusharah2009

    thusharah2009 Private

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    YES CORRECT
     
  9. Gayanlakshantha

    Gayanlakshantha Private, 1st Class

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    Same like problem come to me . But Natureforex broker 1 week before send my all profit .
     
  10. 4evermaat

    4evermaat 2nd Lieutenant

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    Do you remember when you first requested the withdrawal and when they finally paid it? And approximately how much it was for?

    If you have not been paid yet, you will need to open a separate scam alert. You know the procedure already ;)
     

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