Neferma pure fraud

strob

Private
Messages
23
Full trade statement

Account: 2132525838 Name: damnjan Currency: USD Leverage: 1:500 2016 December 30, 17:59
Closed Transactions:

Ticket Open Time Type Size Item Price S / L T / P Close Time Price Commission Taxes Swap Profit
462194 2016.12.18 12:08:55 balance B:0 150.00
464500 2016.12.19 11:14:32 sell 0.70 usdjpy.gfx 117.508 0.000 0.000 2016.12.19 11:35:56 117.396 -10.50 0.00 0.00 66.78
464628 2016.12.19 11:48:37 buy 0.90 usdjpy.gfx 117.361 0.000 0.000 2016.12.19 11:55:15 117.464 -13.50 0.00 0.00 78.92
464709 2016.12.19 12:00:16 buy 1.13 usdjpy.gfx 117.440 0.000 0.000 2016.12.19 12:04:54 117.490 -16.95 0.00 0.00 48.09
464778 2016.12.19 12:07:40 sell 1.50 usdjpy.gfx 117.495 0.000 0.000 2016.12.19 12:10:47 117.474 -22.50 0.00 0.00 26.81
464808 2016.12.19 12:14:25 buy 1.50 usdjpy.gfx 117.467 0.000 117.514 2016.12.19 12:18:57 117.514 -22.50 0.00 0.00 59.99
465232 2016.12.19 13:33:40 buy 1.50 usdjpy.gfx 117.232 0.000 0.000 2016.12.19 13:38:06 117.253 -22.50 0.00 0.00 26.86
465251 2016.12.19 13:39:50 buy 1.70 usdjpy.gfx 117.254 0.000 0.000 2016.12.19 13:51:54 117.270 -25.50 0.00 0.00 23.19
465321 2016.12.19 13:54:15 buy 1.70 usdjpy.gfx 117.292 0.000 117.337 2016.12.19 13:59:22 117.333 -25.50 0.00 0.00 59.40
465348 2016.12.19 13:59:36 sell 1.70 usdjpy.gfx 117.338 0.000 117.291 2016.12.19 14:03:31 117.297 -25.50 0.00 0.00 59.42
465416 2016.12.19 14:13:07 sell 2.00 usdjpy.gfx 117.336 0.000 0.000 2016.12.19 14:18:18 117.307 -30.00 0.00 0.00 49.44
466026 2016.12.19 16:02:53 buy 2.00 usdjpy.gfx 117.068 0.000 117.279 2016.12.19 17:03:44 117.189 -30.00 0.00 0.00 206.50
466217 2016.12.19 16:17:28 buy 0.50 usdjpy.gfx 117.141 0.000 117.279 2016.12.19 17:03:45 117.192 -7.50 0.00 0.00 21.76
466400 2016.12.19 17:04:19 sell 3.00 usdjpy.gfx 117.178 0.000 116.905 2016.12.19 17:17:12 116.905 -45.00 0.00 0.00 700.57
471766 2016.12.20 14:10:05 buy 3.00 usdjpy.gfx 117.972 0.000 117.997 2016.12.20 14:12:05 117.986 -45.00 0.00 0.00 35.60
471805 2016.12.20 14:17:00 buy 3.00 usdjpy.gfx 117.995 0.000 118.070 2016.12.20 14:22:35 118.063 -45.00 0.00 0.00 172.79
471810 2016.12.20 14:18:03 buy 2.80 usdjpy.gfx 117.998 0.000 118.070 2016.12.20 14:22:34 118.062 -42.00 0.00 0.00 151.78
471873 2016.12.20 14:26:04 sell 3.00 usdjpy.gfx 118.054 0.000 0.000 2016.12.20 14:33:21 118.027 -45.00 0.00 0.00 68.63
471874 2016.12.20 14:26:07 sell 3.00 usdjpy.gfx 118.057 0.000 0.000 2016.12.20 14:33:20 118.025 -45.00 0.00 0.00 81.34
471922 2016.12.20 14:33:26 buy 3.00 usdjpy.gfx 118.034 0.000 118.109 2016.12.20 14:36:37 118.109 -45.00 0.00 0.00 190.50
471923 2016.12.20 14:33:27 buy 3.00 usdjpy.gfx 118.032 0.000 118.109 2016.12.20 14:36:37 118.109 -45.00 0.00 0.00 195.58
472004 2016.12.20 14:44:15 buy 3.00 usdjpy.gfx 118.127 0.000 0.000 2016.12.20 14:48:43 118.155 -45.00 0.00 0.00 71.09
472005 2016.12.20 14:44:18 buy 3.00 usdjpy.gfx 118.127 0.000 0.000 2016.12.20 14:48:44 118.155 -45.00 0.00 0.00 71.09
472037 2016.12.20 14:51:48 sell 4.00 usdjpy.gfx 118.145 0.000 118.083 2016.12.20 15:03:05 118.096 -60.00 0.00 0.00 165.97
472050 2016.12.20 14:56:36 sell 4.00 usdjpy.gfx 118.136 0.000 118.083 2016.12.20 15:03:04 118.096 -60.00 0.00 0.00 135.48
472087 2016.12.20 15:03:22 buy 4.00 usdjpy.gfx 118.083 0.000 118.190 2016.12.20 15:24:31 118.190 -60.00 0.00 0.00 362.13
472090 2016.12.20 15:03:35 buy 4.00 usdjpy.gfx 118.097 0.000 118.190 2016.12.20 15:24:31 118.190 -60.00 0.00 0.00 314.75
472240 2016.12.20 15:27:32 sell 5.00 usdjpy.gfx 118.197 0.000 118.111 2016.12.20 15:31:10 118.121 -75.00 0.00 0.00 321.70
473458 2016.12.20 19:34:13 sell 5.00 eurusd.gfx 1.03966 0.00000 0.00000 2016.12.20 19:43:09 1.03907 -75.00 0.00 0.00 295.00
473462 2016.12.20 19:34:30 sell 5.00 eurusd.gfx 1.03968 0.00000 0.00000 2016.12.20 19:43:08 1.03908 -75.00 0.00 0.00 300.00
473511 2016.12.20 19:45:17 buy 5.00 eurusd.gfx 1.03899 0.00000 1.03980 2016.12.20 20:02:21 1.03980 -75.00 0.00 0.00 405.00
473513 2016.12.20 19:45:21 buy 5.00 eurusd.gfx 1.03897 0.00000 1.03980 2016.12.20 20:02:21 1.03980 -75.00 0.00 0.00 415.00
473553 2016.12.20 19:55:50 buy 5.00 eurusd.gfx 1.03939 0.00000 1.03980 2016.12.20 20:02:21 1.03980 -75.00 0.00 0.00 205.00
473617 2016.12.20 20:08:42 buy 5.00 eurusd.gfx 1.03974 0.00000 1.04063 2016.12.20 20:15:00 1.04063 -75.00 0.00 0.00 445.00
473618 2016.12.20 20:08:47 buy 5.00 eurusd.gfx 1.03971 0.00000 1.04063 2016.12.20 20:15:00 1.04063 -75.00 0.00 0.00 460.00
473619 2016.12.20 20:08:53 buy 5.00 eurusd.gfx 1.03972 0.00000 1.04063 2016.12.20 20:15:00 1.04063 -75.00 0.00 0.00 455.00
473659 2016.12.20 20:15:18 sell 5.00 eurusd.gfx 1.04068 0.00000 1.03987 2016.12.20 20:17:56 1.04023 -75.00 0.00 0.00 225.00
473679 2016.12.20 20:19:39 sell 5.00 eurusd.gfx 1.04037 0.00000 0.00000 2016.12.20 20:22:25 1.03974 -75.00 0.00 0.00 315.00
473680 2016.12.20 20:19:48 sell 5.00 eurusd.gfx 1.04035 0.00000 0.00000 2016.12.20 20:22:24 1.03971 -75.00 0.00 0.00 320.00
473699 2016.12.20 20:24:17 sell 5.00 eurusd.gfx 1.03961 0.00000 0.00000 2016.12.20 20:27:28 1.03970 -75.00 0.00 0.00 -45.00
-1 914.45 0.00 0.00 7 561.16
Closed P/L: 5 646.71
Open Trades:

Ticket Open Time Type Size Item Price S / L T / P Price Commission Taxes Swap Profit
No transactions
0.00 0.00 0.00 0.00
Floating P/L: 0.00
Working Orders:

Ticket Open Time Type Size Item Price S / L T / P Market Price
No transactions

Summary:
Deposit/Withdrawal:
150.00 Credit Facility: 0.00
Closed Trade P/L: 5 646.71 Floating P/L: 0.00 Margin: 0.00
Balance:
5 796.71 Equity: 5 796.71 Free Margin: 5 796.71

Details:
DetailedStatement.gif

Gross Profit: 5 778.42 Gross Loss: 131.71 Total Net Profit: 5 646.71
Profit Factor:
43.87 Expected Payoff: 144.79
Absolute Drawdown: 0.00 Maximal Drawdown: 120.00 (2.03%) Relative Drawdown: 2.03% (120.00)

Total Trades: 39 Short Positions (won %): 16 (93.75%) Long Positions (won %): 23 (91.30%)
Profit Trades (% of total):
36 (92.31%) Loss trades (% of total): 3 (7.69%)
Largest
profit trade: 655.57 loss trade: -120.00
Average
profit trade: 160.51 loss trade: -43.90
Maximum
consecutive wins ($): 24 (4 645.83) consecutive losses ($): 1 (-120.00)
Maximal
consecutive profit (count): 4 645.83 (24) consecutive loss (count): -120.00 (1)
Average
consecutive wins: 12 consecutive losses:


Their e mail upon WD request


Message body
Dear damnjan,

You withdrawal request from account 2132525838 has been canceled.

Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.

Guided by article 5.5 of Client Agreement,

5.5. If Company has sufficient reason to believe that on the trading account of the Client, which has been credited with bonus funds within any promotion of the company, intentionally conducted resulting to a losses of the Company opening of trading positions opposite to positions on other trading accounts in order to compensate the impact of price risk on such trading accounts with the aim of getting profit from the bonus funds provided by the Company, Company reserves the rights to suspend the execution of trading and payment requests on this account, as well as restrict access to this trading account.

Company decides to suspend the execution of payment request on trading account 2132525838.



 

strob

Private
Messages
23
Chat with their live support that show not just fraud nature of company but something very sad about their common sense and good taste. They insulting me that I am out of reality and such a things ...

Hello! How can I help you?

16:40Qian Yuan has joined the chat.

Qian Yuan | 16:40

Hello! How can I help you?

damnjan | 16:41

hi..I have got your e mail

Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.

Do You feel any shame ! How dare You to deliver this patetic explanateion?!

damnjan | 16:42

All those claims all around internet that you are pure scum and fraud appear to be true

I have all logs, all trades records, all chats and all e mails from Neferma

damnjan | 16:43

I am thankfull to you personaly about efforst to provid e me any anser what is going on

But Neferma is PURE FRAUD as we can see.

Qian Yuan | 16:44

FRAUD?

What are you talking about, Sir????

damnjan | 16:45

I made to You 1800$ of pure profit and 5 500 for me. And You will take all money...SHAME on Neferma!

Qian Yuan | 16:45

The question is how???

damnjan | 16:45

What I talk about!?

You withdrawal request from account 2132525838 has been canceled.

Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.

Qian Yuan | 16:45

Yes.
It was no deposit bonus as I remember?

Do you understan what is No Deposit Bonus?

I will explain you

Qian Yuan | 16:47

This is a funds company provide you as a promo deposit and give you an opportunity to make a real profit.

damnjan | 16:48

*The question is how?* --- by trading with 150$ .... that is answer. Instead to be happy to have this much precise and proitable trader with You..you doing what? You take all money I made to You as well as to me!

Qian Yuan | 16:49

In case you do not follow standard trading rules the company reserve the right to refuse the withdrawal and block the trade.

It is fair.

Qian Yuan | 16:51

You understand that we are right, but trying to reverse the reality to another side. Why?

16:52damnjan has lost connection.

16:52damnjan has reconnected.

damnjan | 16:54

You have a nerv to say that ?! To acuse me about something redicilous and false at it can be!

And say that I try to reverse reality to another side!

Qian Yuan | 16:55

Say what?

damnjan | 16:57

* You understand that we are right, but trying to reverse the reality to another side. Why?*

damnjan | 16:58

explanation you delivered to me..you can deliver to any profitable trader ... and keep all gained money to you ... unebeliveble!!!

I was reading your e mail 5 times in a row. Shocked and humiliated!

Qian Yuan | 17:00

I think you undertand the reasons correctly but will not admit it. It's up to you.

damnjan | 17:02

I think that you are out of your mind! I honestly opened acc with you...traded honestly..You are a side that can not admit that someone is so much profitable

You just projecting your own sin to me

It is up to Neferma to be honest company or scum as you show you are.

Qian Yuan | 17:03

No need to reapeat my words from you side Sir.

damnjan | 17:05

sure. No need to even give a try. But your need to make me crazy with claims such a coments *I think you undertand the reasons correctly but will not admit it. It's up to you.* are pure patology.

I cant help you with that. Take my 5500$.

damnjan | 17:06

Live with that shame.
I will spread a word about all this all around interent.

with all trades logs, chats transcripts etc..

SHAME ON YOU!
 

strob

Private
Messages
23
and my reply to their e mail.....

To
Message body
Hi,
Instead to keep me like Your diamond. (high profitable scalpel trader who make huge turnover and huge money for you via comissions)
You acused me for * ..compesate trading..* or whatever..I dont even know what You talk about or what this mean at all...
Your claims in Your e mail speak about You more than I can ever tell,
Unfortunatly all those coments and warning all around internet that Your *company* is pure fraud
are confirmed as true. Sad but true.
Also, warnings from company Divisa (owner of platform that You navigate traders to download)
was that You doing that ilegaly without their permission and will be forced to stop)
But more than all of that it is sad this need of person at live chat (see attachment) to make me crazy, out of reality etc.
That was really really sad. On the very edge of common sense.

Beside huge profitability my only mistake was that I have spent days of very nice price actions with Neferma.
And miss to trade that days with some serious and desent company.
Take my desently earned money with Your 150$....all 5790$ as well as 1800$ commisions I have earned to you.
And live with shame about all that. If meaning of word shame you know at all,
Damnjan
p.s. Due a fact that You are out of any regulation all I can do is to spread a word at every FX corner of internet I can reach as wellas couple of FX forums I am valuable contributor .... about You, your attitude and anounce all proofs, trade logs, chat transcripts etc. that clearly ilustrate Your metodogy (deleys, false acusations, etc) how You trick a client and take for yourself his desently earned money.
 

strob

Private
Messages
23
related e mail from mentioned involved Divisa company....

Message body
Hi Damnjan,
Management team has already taken certain actions regarding this matter.
They contacted the company Neferma to inquiry why they are using our MT4 terminal download and requested they stop.
If you are interested in our service, please email sales@divisacapital.com.
Regards,
Cheng Yang
Divisa Support
 

strob

Private
Messages
23
also have chat transcripts day after day 8 days in a row..where they deley deley and deley me...but finally delivered me their e mail with those false acusations in purpose to avoid payout
 

montu7974

Recruit
Messages
4
Chat with their live support that show not just fraud nature of company but something very sad about their common sense and good taste. They insulting me that I am out of reality and such a things ...

Hello! How can I help you?

16:40Qian Yuan has joined the chat.

Qian Yuan | 16:40

Hello! How can I help you?

damnjan | 16:41

hi..I have got your e mail

Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.

Do You feel any shame ! How dare You to deliver this patetic explanateion?!

damnjan | 16:42

All those claims all around internet that you are pure scum and fraud appear to be true

I have all logs, all trades records, all chats and all e mails from Neferma

damnjan | 16:43

I am thankfull to you personaly about efforst to provid e me any anser what is going on

But Neferma is PURE FRAUD as we can see.

Qian Yuan | 16:44

FRAUD?

What are you talking about, Sir????

damnjan | 16:45

I made to You 1800$ of pure profit and 5 500 for me. And You will take all money...SHAME on Neferma!

Qian Yuan | 16:45

The question is how???

damnjan | 16:45

What I talk about!?

You withdrawal request from account 2132525838 has been canceled.

Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.

Qian Yuan | 16:45

Yes.
It was no deposit bonus as I remember?

Do you understan what is No Deposit Bonus?

I will explain you

Qian Yuan | 16:47

This is a funds company provide you as a promo deposit and give you an opportunity to make a real profit.

damnjan | 16:48

*The question is how?* --- by trading with 150$ .... that is answer. Instead to be happy to have this much precise and proitable trader with You..you doing what? You take all money I made to You as well as to me!

Qian Yuan | 16:49

In case you do not follow standard trading rules the company reserve the right to refuse the withdrawal and block the trade.

It is fair.

Qian Yuan | 16:51

You understand that we are right, but trying to reverse the reality to another side. Why?

16:52damnjan has lost connection.

16:52damnjan has reconnected.

damnjan | 16:54

You have a nerv to say that ?! To acuse me about something redicilous and false at it can be!

And say that I try to reverse reality to another side!

Qian Yuan | 16:55

Say what?

damnjan | 16:57

* You understand that we are right, but trying to reverse the reality to another side. Why?*

damnjan | 16:58

explanation you delivered to me..you can deliver to any profitable trader ... and keep all gained money to you ... unebeliveble!!!

I was reading your e mail 5 times in a row. Shocked and humiliated!

Qian Yuan | 17:00

I think you undertand the reasons correctly but will not admit it. It's up to you.

damnjan | 17:02

I think that you are out of your mind! I honestly opened acc with you...traded honestly..You are a side that can not admit that someone is so much profitable

You just projecting your own sin to me

It is up to Neferma to be honest company or scum as you show you are.

Qian Yuan | 17:03

No need to reapeat my words from you side Sir.

damnjan | 17:05

sure. No need to even give a try. But your need to make me crazy with claims such a coments *I think you undertand the reasons correctly but will not admit it. It's up to you.* are pure patology.

I cant help you with that. Take my 5500$.

damnjan | 17:06

Live with that shame.
I will spread a word about all this all around interent.

with all trades logs, chats transcripts etc..

SHAME ON YOU!
That's the same reason I got from them really fraud
 

FxMaster

Lt. Colonel
Messages
10,113
Full trade statement

Account: 2132525838 Name: damnjan Currency: USD Leverage: 1:500 2016 December 30, 17:59
Closed Transactions:

Ticket Open Time Type Size Item Price S / L T / P Close Time Price Commission Taxes Swap Profit
462194 2016.12.18 12:08:55 balance B:0 150.00
464500 2016.12.19 11:14:32 sell 0.70 usdjpy.gfx 117.508 0.000 0.000 2016.12.19 11:35:56 117.396 -10.50 0.00 0.00 66.78
464628 2016.12.19 11:48:37 buy 0.90 usdjpy.gfx 117.361 0.000 0.000 2016.12.19 11:55:15 117.464 -13.50 0.00 0.00 78.92
464709 2016.12.19 12:00:16 buy 1.13 usdjpy.gfx 117.440 0.000 0.000 2016.12.19 12:04:54 117.490 -16.95 0.00 0.00 48.09
464778 2016.12.19 12:07:40 sell 1.50 usdjpy.gfx 117.495 0.000 0.000 2016.12.19 12:10:47 117.474 -22.50 0.00 0.00 26.81
464808 2016.12.19 12:14:25 buy 1.50 usdjpy.gfx 117.467 0.000 117.514 2016.12.19 12:18:57 117.514 -22.50 0.00 0.00 59.99
465232 2016.12.19 13:33:40 buy 1.50 usdjpy.gfx 117.232 0.000 0.000 2016.12.19 13:38:06 117.253 -22.50 0.00 0.00 26.86
465251 2016.12.19 13:39:50 buy 1.70 usdjpy.gfx 117.254 0.000 0.000 2016.12.19 13:51:54 117.270 -25.50 0.00 0.00 23.19
465321 2016.12.19 13:54:15 buy 1.70 usdjpy.gfx 117.292 0.000 117.337 2016.12.19 13:59:22 117.333 -25.50 0.00 0.00 59.40
465348 2016.12.19 13:59:36 sell 1.70 usdjpy.gfx 117.338 0.000 117.291 2016.12.19 14:03:31 117.297 -25.50 0.00 0.00 59.42
465416 2016.12.19 14:13:07 sell 2.00 usdjpy.gfx 117.336 0.000 0.000 2016.12.19 14:18:18 117.307 -30.00 0.00 0.00 49.44
466026 2016.12.19 16:02:53 buy 2.00 usdjpy.gfx 117.068 0.000 117.279 2016.12.19 17:03:44 117.189 -30.00 0.00 0.00 206.50
466217 2016.12.19 16:17:28 buy 0.50 usdjpy.gfx 117.141 0.000 117.279 2016.12.19 17:03:45 117.192 -7.50 0.00 0.00 21.76
466400 2016.12.19 17:04:19 sell 3.00 usdjpy.gfx 117.178 0.000 116.905 2016.12.19 17:17:12 116.905 -45.00 0.00 0.00 700.57
471766 2016.12.20 14:10:05 buy 3.00 usdjpy.gfx 117.972 0.000 117.997 2016.12.20 14:12:05 117.986 -45.00 0.00 0.00 35.60
471805 2016.12.20 14:17:00 buy 3.00 usdjpy.gfx 117.995 0.000 118.070 2016.12.20 14:22:35 118.063 -45.00 0.00 0.00 172.79
471810 2016.12.20 14:18:03 buy 2.80 usdjpy.gfx 117.998 0.000 118.070 2016.12.20 14:22:34 118.062 -42.00 0.00 0.00 151.78
471873 2016.12.20 14:26:04 sell 3.00 usdjpy.gfx 118.054 0.000 0.000 2016.12.20 14:33:21 118.027 -45.00 0.00 0.00 68.63
471874 2016.12.20 14:26:07 sell 3.00 usdjpy.gfx 118.057 0.000 0.000 2016.12.20 14:33:20 118.025 -45.00 0.00 0.00 81.34
471922 2016.12.20 14:33:26 buy 3.00 usdjpy.gfx 118.034 0.000 118.109 2016.12.20 14:36:37 118.109 -45.00 0.00 0.00 190.50
471923 2016.12.20 14:33:27 buy 3.00 usdjpy.gfx 118.032 0.000 118.109 2016.12.20 14:36:37 118.109 -45.00 0.00 0.00 195.58
472004 2016.12.20 14:44:15 buy 3.00 usdjpy.gfx 118.127 0.000 0.000 2016.12.20 14:48:43 118.155 -45.00 0.00 0.00 71.09
472005 2016.12.20 14:44:18 buy 3.00 usdjpy.gfx 118.127 0.000 0.000 2016.12.20 14:48:44 118.155 -45.00 0.00 0.00 71.09
472037 2016.12.20 14:51:48 sell 4.00 usdjpy.gfx 118.145 0.000 118.083 2016.12.20 15:03:05 118.096 -60.00 0.00 0.00 165.97
472050 2016.12.20 14:56:36 sell 4.00 usdjpy.gfx 118.136 0.000 118.083 2016.12.20 15:03:04 118.096 -60.00 0.00 0.00 135.48
472087 2016.12.20 15:03:22 buy 4.00 usdjpy.gfx 118.083 0.000 118.190 2016.12.20 15:24:31 118.190 -60.00 0.00 0.00 362.13
472090 2016.12.20 15:03:35 buy 4.00 usdjpy.gfx 118.097 0.000 118.190 2016.12.20 15:24:31 118.190 -60.00 0.00 0.00 314.75
472240 2016.12.20 15:27:32 sell 5.00 usdjpy.gfx 118.197 0.000 118.111 2016.12.20 15:31:10 118.121 -75.00 0.00 0.00 321.70
473458 2016.12.20 19:34:13 sell 5.00 eurusd.gfx 1.03966 0.00000 0.00000 2016.12.20 19:43:09 1.03907 -75.00 0.00 0.00 295.00
473462 2016.12.20 19:34:30 sell 5.00 eurusd.gfx 1.03968 0.00000 0.00000 2016.12.20 19:43:08 1.03908 -75.00 0.00 0.00 300.00
473511 2016.12.20 19:45:17 buy 5.00 eurusd.gfx 1.03899 0.00000 1.03980 2016.12.20 20:02:21 1.03980 -75.00 0.00 0.00 405.00
473513 2016.12.20 19:45:21 buy 5.00 eurusd.gfx 1.03897 0.00000 1.03980 2016.12.20 20:02:21 1.03980 -75.00 0.00 0.00 415.00
473553 2016.12.20 19:55:50 buy 5.00 eurusd.gfx 1.03939 0.00000 1.03980 2016.12.20 20:02:21 1.03980 -75.00 0.00 0.00 205.00
473617 2016.12.20 20:08:42 buy 5.00 eurusd.gfx 1.03974 0.00000 1.04063 2016.12.20 20:15:00 1.04063 -75.00 0.00 0.00 445.00
473618 2016.12.20 20:08:47 buy 5.00 eurusd.gfx 1.03971 0.00000 1.04063 2016.12.20 20:15:00 1.04063 -75.00 0.00 0.00 460.00
473619 2016.12.20 20:08:53 buy 5.00 eurusd.gfx 1.03972 0.00000 1.04063 2016.12.20 20:15:00 1.04063 -75.00 0.00 0.00 455.00
473659 2016.12.20 20:15:18 sell 5.00 eurusd.gfx 1.04068 0.00000 1.03987 2016.12.20 20:17:56 1.04023 -75.00 0.00 0.00 225.00
473679 2016.12.20 20:19:39 sell 5.00 eurusd.gfx 1.04037 0.00000 0.00000 2016.12.20 20:22:25 1.03974 -75.00 0.00 0.00 315.00
473680 2016.12.20 20:19:48 sell 5.00 eurusd.gfx 1.04035 0.00000 0.00000 2016.12.20 20:22:24 1.03971 -75.00 0.00 0.00 320.00
473699 2016.12.20 20:24:17 sell 5.00 eurusd.gfx 1.03961 0.00000 0.00000 2016.12.20 20:27:28 1.03970 -75.00 0.00 0.00 -45.00
-1 914.45 0.00 0.00 7 561.16
Closed P/L: 5 646.71
Open Trades:

Ticket Open Time Type Size Item Price S / L T / P Price Commission Taxes Swap Profit
No transactions
0.00 0.00 0.00 0.00
Floating P/L: 0.00
Working Orders:

Ticket Open Time Type Size Item Price S / L T / P Market Price
No transactions

Summary:
Deposit/Withdrawal:
150.00 Credit Facility: 0.00
Closed Trade P/L: 5 646.71 Floating P/L: 0.00 Margin: 0.00
Balance:
5 796.71 Equity: 5 796.71 Free Margin: 5 796.71

Details:
DetailedStatement.gif

Gross Profit: 5 778.42 Gross Loss: 131.71 Total Net Profit: 5 646.71
Profit Factor:
43.87 Expected Payoff: 144.79
Absolute Drawdown: 0.00 Maximal Drawdown: 120.00 (2.03%) Relative Drawdown: 2.03% (120.00)

Total Trades: 39 Short Positions (won %): 16 (93.75%) Long Positions (won %): 23 (91.30%)
Profit Trades (% of total):
36 (92.31%) Loss trades (% of total): 3 (7.69%)
Largest
profit trade: 655.57 loss trade: -120.00
Average
profit trade: 160.51 loss trade: -43.90
Maximum
consecutive wins ($): 24 (4 645.83) consecutive losses ($): 1 (-120.00)
Maximal
consecutive profit (count): 4 645.83 (24) consecutive loss (count): -120.00 (1)
Average
consecutive wins: 12 consecutive losses:


Their e mail upon WD request


Message body
Dear damnjan,

You withdrawal request from account 2132525838 has been canceled.

Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.

Guided by article 5.5 of Client Agreement,

5.5. If Company has sufficient reason to believe that on the trading account of the Client, which has been credited with bonus funds within any promotion of the company, intentionally conducted resulting to a losses of the Company opening of trading positions opposite to positions on other trading accounts in order to compensate the impact of price risk on such trading accounts with the aim of getting profit from the bonus funds provided by the Company, Company reserves the rights to suspend the execution of trading and payment requests on this account, as well as restrict access to this trading account.

Company decides to suspend the execution of payment request on trading account 2132525838.


Two steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

2nd - Invite him via skype or any communication address you have for him.

If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
 

Pharaoh

Colonel
Messages
20,029
Most brokers offering no deposit bonuses will find excuses to not pay profits, especially if those profits are significant.

Stay away from all bonuses and focus on trading your own money. This gives brokers fewer opportunities to steal your profits.
 

Kremi

Private
Messages
11
Hello, I have the same problem with NEFERMA ($ 7,500)


Dear Kremena ,


You withdrawal request from account 2132519899 has been canceled.


Our analytical department reviewed your trading account and has sufficient reasons to belive that trades on this trading account were executed in order to compensate the impact of price risk on other trading account with the aim of getting profit from the bonus.


Guided by article 5.5 of Client Agreement,


5.5. If Company has sufficient reason to believe that on the trading account of the Client, which has been credited with bonus funds within any promotion of the company, intentionally conducted resulting to a losses of the Company opening of trading positions opposite to positions on other trading accounts in order to compensate the impact of price risk on such trading accounts with the aim of getting profit from the bonus funds provided by the Company, Company reserves the rights to suspend the execution of trading and payment requests on this account, as well as restrict access to this trading account.


Company decides to suspend the execution of payment request on trading account 2132519899.


We apologize for any inconvenience and thank you for understanding.


Regards, Neferma team
 
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