NordFX, scammed for 2000 Euro of profits

geektrader

Private
Messages
29
NordFX are outright SCAMMERS when it comes to you making profits with them. They have outright STOLEN 2000 Euro of profits Ive made with them.

I have been trading with them since May 2016 and have become pretty profitable the last 2 months finally with my scalping strategy (which is permitted on all accounts like their website explicitly states).

Now it was time to withdraw some of my profits since I desperately needed the money I traded so hard for, sitting in front of the screen for 10 hours+ a day for months. When I requested the withdrawal, 10(!) minutes later Ive received this email from them:

"Hello.
We inform you that your trading accounts 1047186, 1047380, 1070661 and 1070662 were blocked for the client agreement terms violation.
Initial funds were returned.
--
Your sincerely
NordFx Finance Dept., Sergey,"

Screenshot: https://s31.postimg.org/pa4p26017/nordfx_email.jpg

They outright blocked ALL my trading accounts I had with them! I had the Micro, the Standard and all the others since I wanted to try them all out. But Ive requested the withdrawal only from the Standard account, yet they also have closed the Micro which also had money in it but where I didnt trade for a while. I cant get the money out of the micro account either since they have blocked backend access on their website for me completely for ALL accounts:

"Unfortunately, you can not log in to trader's cabinet: your account has been blocked"

Screenshot: https://s31.postimg.org/n3bfnpnmz/nordfx_blocked.jpg

All emails I sent them and asking what terms I have violated did stay unanswered - as well as any further communication attempts with them via email or their chat. Its kind of unbelievable that they say I have violated the client agreement, yet dont even mention which part of it (I guess it was the part of "profitable trading is forbidden under any circumstances"). It also adds to their "professionalism" that they dont even mention complete names in their emails, just "Sergey", so that you cant specifically refer to a person later on or report them to the police.

So I did some further research and found that they are actually based out of Russia. Yes, the website says Mauritius and what not, but its clearly operated out of Russia if looking at the IPs in their emails where theyve originated from:

"Received: from windows-8.1.shared (user-62-68-147-63.tomtelnet.ru [62.68.147.63])"

Screenshot: https://s31.postimg.org/mzvuvudgr/nordfx_email_header.jpg

So their "office" (its nothing more than a PO box actually) in Mauritius is nothing less than a simple attempt to hide the fact that they are from Russia. What is even more interesting is that they mention they are registered with FSC Mauritius and are allowed to provide financial services there. A call to the FSC I did today confirmed that they are NOT LICENSED with them NOR ARE ALLOWED TO OFFER FINANCIAL SERVICES in Mauritius! The FSC will start an investigation on their operations right away as they told me.

So their whole operation they have there is based on a complete fake and outright lies about being registered with the FSC. And on top, if you make profits, they will simply not send them to you and close your accounts instead. Hence I can only HIGHLY recommend to stay away from them under these circumstances. You can rather "donate" your money to some charity organization than to spend it on this fraudulent Russian operation.

P.S.: After some more googling, it seems I am not the only one, just looking at a few sites reveals what they are really after (YOUR MONEY):
http://www.tradecomplaint.com/search/sOrder,dt_pub_date/iOrderType,desc/pattern,Nordfx
 

holycow

Master Sergeant
Messages
294
I hope you get your issue resolved however it seems like their might be some violation of terms and conditions, and most of the brokers usually take action against such TOS breach. However i suggest inviting their representative to this thread so that the issue comes to resolution.
 

FxMaster

Lt. Colonel
Messages
9,539
NordFX are outright SCAMMERS when it comes to you making profits with them. They have outright STOLEN 2000 Euro of profits Ive made with them.

I have been trading with them since May 2016 and have become pretty profitable the last 2 months finally with my scalping strategy (which is permitted on all accounts like their website explicitly states).

Now it was time to withdraw some of my profits since I desperately needed the money I traded so hard for, sitting in front of the screen for 10 hours+ a day for months. When I requested the withdrawal, 10(!) minutes later Ive received this email from them:

"Hello.
We inform you that your trading accounts 1047186, 1047380, 1070661 and 1070662 were blocked for the client agreement terms violation.
Initial funds were returned.
--
Your sincerely
NordFx Finance Dept., Sergey,"

Screenshot: https://s31.postimg.org/pa4p26017/nordfx_email.jpg

They outright blocked ALL my trading accounts I had with them! I had the Micro, the Standard and all the others since I wanted to try them all out. But Ive requested the withdrawal only from the Standard account, yet they also have closed the Micro which also had money in it but where I didnt trade for a while. I cant get the money out of the micro account either since they have blocked backend access on their website for me completely for ALL accounts:

"Unfortunately, you can not log in to trader's cabinet: your account has been blocked"

Screenshot: https://s31.postimg.org/n3bfnpnmz/nordfx_blocked.jpg

All emails I sent them and asking what terms I have violated did stay unanswered - as well as any further communication attempts with them via email or their chat. Its kind of unbelievable that they say I have violated the client agreement, yet dont even mention which part of it (I guess it was the part of "profitable trading is forbidden under any circumstances"). It also adds to their "professionalism" that they dont even mention complete names in their emails, just "Sergey", so that you cant specifically refer to a person later on or report them to the police.

So I did some further research and found that they are actually based out of Russia. Yes, the website says Mauritius and what not, but its clearly operated out of Russia if looking at the IPs in their emails where theyve originated from:

"Received: from windows-8.1.shared (user-62-68-147-63.tomtelnet.ru [62.68.147.63])"

Screenshot: https://s31.postimg.org/mzvuvudgr/nordfx_email_header.jpg

So their "office" (its nothing more than a PO box actually) in Mauritius is nothing less than a simple attempt to hide the fact that they are from Russia. What is even more interesting is that they mention they are registered with FSC Mauritius and are allowed to provide financial services there. A call to the FSC I did today confirmed that they are NOT LICENSED with them NOR ARE ALLOWED TO OFFER FINANCIAL SERVICES in Mauritius! The FSC will start an investigation on their operations right away as they told me.

So their whole operation they have there is based on a complete fake and outright lies about being registered with the FSC. And on top, if you make profits, they will simply not send them to you and close your accounts instead. Hence I can only HIGHLY recommend to stay away from them under these circumstances. You can rather "donate" your money to some charity organization than to spend it on this fraudulent Russian operation.

P.S.: After some more googling, it seems I am not the only one, just looking at a few sites reveals what they are really after (YOUR MONEY):
http://www.tradecomplaint.com/search/sOrder,dt_pub_date/iOrderType,desc/pattern,Nordfx

Three steps that you must follow

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

2nd - Go to their website and invite them to here via Live Chat.

3rd- Go to their Social media pages and share your STORY and Link of this Thread as a comment on latest post.

Social pages are

https://www.facebook.com/NordFX/timeline

https://twitter.com/NordFX
 

shogunfx

Sergeant
Messages
260
So many awards and no postal address. In what state reside this scammer? Who regulated his activity ?
 

geektrader

Private
Messages
29
Clearly they are from Russia, every email of them originates from Russian IP´s as stated in my initial post. They have some fake addresses around the globe (or PO box "offices"). As I said, they are NOT allowed to do business in Mauritius by the FSC, they claim to be FSC regulated but they are NOT. You can look at FSC´s website and try to look them up, no info nor license can be found for them there:

https://publicregister.fscmauritius...vlet?do=ViewList&act=search&id=ViewListPR.xml

Just search for "Nord", nothing comes up except for another money management firm. So they are blatantly lying about having a license with the FSC and I´ve informed the FSC about this and they will investigate and try to shut them down.

Also, as you noticed, they don´t have any street address to show anywhere and all their employees just have one name, no family names, so that you can´t refer to any real name.

I´ve also provided them the links to here already yesterday via email and live chat, they give a damn, they didn´t answer a single email or query, they just ignore me and the whole situation.
 
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