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Probable false complaint against Exness

Discussion in 'Scam Alerts' started by fireswan, Mar 23, 2014.

  1. fireswan

    fireswan Recruit

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    AsstModerator Note: When Exness posted information showing that this complaint could be fake, offers were made to fireswan by Pharaoh and by the FPA to independently confirm the balance of the account in question. After a week, there has been no response to either of these offers. Unless fireswan comes back and cooperates with having the facts checked, I see little choice but to declare that this is complaint is probably false. The most likely motive was to try to blackmail Exness for money.

    Dear,

    I was wd from my exness account since 14 January 2014, but till now I didn't receive my money..
    then I complaint about it to exness call. they said this account made at 26 February 2014..
    then I go to my private room at exness..no one history deposit or wd..I so hopeless..

    Capture.PNG

    I will pay 10% from my balance who can help me..
    any one help?
     
    #1 fireswan, Mar 23, 2014
    Lasted edited by : Apr 3, 2014
  2. fireswan

    fireswan Recruit

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    this is email from exness at 14 january 2014..

    email.PNG
     
  3. RahmanSL

    RahmanSL Major

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    Inform Exness Representative that you have already posted your withdrawal problem here at the FPA and invite him/her to explain their position.
     
  4. Starmild

    Starmild Recruit

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    Try to report your dispute to their regulator

    Have you ever tried to report this matter to their regulator?

    Since Exness is registered in Cyprus and New Zealand, hopefully you can file a complaint to the regulator regarding this matter.

    Try this link if you haven't:
    In Cyprus: Report to CIFSA but the organization is just acting as independent organisation that will advise a legal action to Ministry of Finance in Cyrus

    In New Zealeand: Report to Financial Dispute Resolution (FDR) which probably more firm then CIFSA. Check their site for more information.

    Good luck..
    Starmild
     
  5. fireswan

    fireswan Recruit

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    How to invite representatives exness here?
     
  6. fireswan

    fireswan Recruit

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    Thank you for your suggestion.
    I'll try to report to them..
     
  7. Exness

    Exness Exness Representative

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    Dear fireswan,

    Please inform us about your trading account number, so we can help you to solve your situation.
    Currently, there are no information, which may help us to identify you, on both screenshots you have attached.

    For the safety of your personal data, please send me an email to julia.tretyakova@exness.com
    I would be glad to help you.
     
  8. undertaker

    undertaker Sergeant

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    Now is 24th March, so 3 months delay for payment. How much of your 10% is?
     
  9. Alonedevils

    Alonedevils Master Sergeant

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    What Is Your Withdrawal Method ?
    And Now Exness Representative In Here, You Can Asking To This Thread ..
     
  10. fireswan

    fireswan Recruit

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    Yea, 3 months delay for payment, 10% of my current balance are $28,943.
     

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