PlusFN.com

alzahif

Corporal
Messages
127
suspected!

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:confused:

this website broker really horrible .. i deposit with them us$ 500 and they manage my account in first week some profit gains then they stop working at all when i called them they said we are transferring from UK. to N.AMERICA and will resume soon ..after one month new acc. manager called me up and by force he asked me to deposit us$ 10000 to start working with my acc. ,,i refused and ask withdraw my money he become mad ,,i request withdraw then he start open positions in wrong direction so i will loss my money and he did, he call me days later laughing and shouting me you loss your money nothing to withdraw ..after long time phone conversations he asked me to take my credit card number so he will refund my us$500 without any profits but he ask more the verification code(3 digits) in the back of credit card !!!i refused and he finished the call..after i send to them the link of FPA ( Plus FN | Forex Brokers Reviews | Forex Peace Army ) regarding their website ,,some one called me claim he is CEO and try to cool me and promise to correct the mistake of previous acc. manager then he open some positions let my acc. reach to us$ 1000 and after that 10 days passed without any call or opened trade ..i emailed them several times but no answers
i am waiting tomorrow to make new withdrawal request and i hope i can take my money back
 

alzahif

Corporal
Messages
127
:confused:
go through with plusfn.com
it is really hard day..finally manager called me up and again ask to give him credit card cvv code and he said if you did not give me this verification code company can not transfer money to your credit card!!!
i carry the risk and i tell him the cvv code of credit card and he asked me also my bank details to remit the profit ..i sent to them all data and he promised that the money will be in your credit card acc within 24 hours and the profit will be in your debit bank account later ..
i have read everywhere that cvv code should not be asked by any other parts except for phone shopping and you trust the seller
i am dealing with other broker like markets.com always ask send money to my credit card and never ever they asked me about the cvv code..
i did all my part with plusfn and i am waiting to complete their part if they want to prove they are clean
nice to mention : this manager mr
Farid Kiblawi
Account Manager |
Farid.Kiblawi@PLUSFN.COM
T: 1-829-9479622
Forex Trading - PlusFN This is my number: + 442032900006

This is my number: + 442032900006
claim that he know all staff in FPA forum .. and also forum contact him personally regarding my issue
 

alzahif

Corporal
Messages
127
You have performed a new withdrawal via credit card:

transferAmount: 1309;
currency: USD
Account Number: 18
Name Of Account Holder: ad
Credit Card Number: ******6
Thank you for submitting your request. Your withdrawal will be processed shortly.

this is the email i got when i made second withdrawal request...note processed shortly ...nice sentence but no act
 

ahmed abdalh

Recruit
Messages
1
Please, I want your help to recover my money this company does not want to give me my money I want them $ 2,000 and when she asked to withdraw the money has been disabled my account and changed the PIN so I can not log in again and when I told them I would have complained to both regulators Contact senior Account Manager told me then deposit of thousand dollars until other bank accept the withdrawal request .. Does this make sense ???
And now I can not withdraw money or login site or any thing >> my email / ahmed_abdalh2010@yahoo.com
 

alzahif

Corporal
Messages
127
this broker need to be stopped n punished

Please, I want your help to recover my money this company does not want to give me my money I want them $ 2,000 and when she asked to withdraw the money has been disabled my account and changed the PIN so I can not log in again and when I told them I would have complained to both regulators Contact senior Account Manager told me then deposit of thousand dollars until other bank accept the withdrawal request .. Does this make sense ???
And now I can not withdraw money or login site or any thing >> my email / ahmed_abdalh2010@yahoo.com

mr ahmad you are not alone me before i was in trouble with this thieves but do not worry will help you
please publish the all communications between u and the thieves named plusfn.com and the names and all contacts details of persons dealt with you ..:confused:
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,593
A message from the Anguilla FSC...

“The Anguilla Financial Services Commission (the “Commission”) has received a number of complaints about PlusFN. Please note that the Commission does not have any legal standing to file a claim for you or to take any kind of action against PlusFN to enforce the return of your money. PlusFN, although incorporated in Anguilla, is not licensed by the Commission. Please note that the Commission does not regulate foreign exchange trading or binary options trading. Reference is made to the Investor Alert posted on our website concerning unregulated investment business – INVESTOR ALERT - Unregulated Investment Business. With your consent, the Commission can put you in touch with the registered agent for PlusFN in Anguilla. All complaints should be sent to the Commission directly via info@fsc.org.ai.”
 

bukti

Recruit
Messages
7
by Frank Lobach:

PlusFn is a slow scammer,BEWARE!I started trading with them in a managed scheme ,run by brothers Raz & John Axlerod,in July 2014,who claimed to be trading large accounts ,over US$50K,but had decided to allow smaller traders like me to join in a combined fund,where all the small accounts of US$5K and upwards, would be combined to make up US$50K accounts, and the profits would be divided up accordingly,and they would take 25% commission ONLY from any profits if they occurred.This all sounded very good, but I forgot to check if their London office was registered,which it is NOT! They would trade not only FX but also gold ,oil,wheat etc.
This seemed to work fantastically for a year and a half with ROI around 80%, until Dec.2015,when my account was up to around US$21,& I decided to withdraw about US$12K to pay off some debts.This was the last time I had any communication with them,and John Axlerod said to give him a couple of weeks to organize this request ,so he could re-set the trading algorithms.This is now Feb,2,2016 and that was the last time I had any communication with anybody at PlusFn.
I have tried Skype, the usual way I talked to them all the time,normal phone call, e-mail,their "chat" window(try it on their web site your self now,and see it is non functional now)and even tried snail mail to their main office in Anguilla(registered mail too,nothing happened?
I tried to withdraw capital via their banking section, all I got was an automated e-mail acknowledging my request,saying they would contact me in a few days.This happens at every attempt to contact them.
My MT4 platform login ceased to work,so I can no longer watch the actual trades as before, but I can still log in and view the "My Account" section on their web page,where all the pages of trades taken over the year and a half are still displayed,with the last half dozen open trades still seeming to be trading,although it is like a rudderless ship, as no action is being taken to close any big profits occurring,or new trades being opened.
I have notified them by letter, and email I want that account closed,that I am no longer part of any contract with them,as they have ceased to fulfill their part of the contract completely,because I am not sure what if any liability I may have if the trading account continues and goes negative eventually?
The final balance now is US$7586 and never changes anymore,but what if it does go negative,who would know what the liabilities/legalities might be?If anybody does know,please contact me at Frank bukti@tpg.com.au ?
I can not understand what the scam is actually,as the lost money was lost in 2 stupid last trades,not to them stealing any(as far as I can see anyway),and the balance is still there,doing nothing?It is as if the entire staff at PlusFn had died suddenly,or closed up shop and just went away,leaving it all running like a ghost ship?If anyone has any ideas on this, please let me know.
 
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