M&Z
Private, 1st Class
- Messages
- 56
Original FPA Traders Court Submission:
I am submitting the case against: www.liteforex.com
My Case is: i made deposit 400 USD
i got bonus and traded normaly without any problems
when i made profits 670 USD i closed the orders and made withdrawal request
this request delayed for long time
when i asked the broker about withdrawal
them removed the profits and back my 400 USD
when i asked them,them didn't answered me and just told me to send message for AML Policy
and AML Policy answered me that's i made illegal profits
and i broken the Bonus rules
when i asked them about evidences
them didn't answered and left me without any explainings
after than i opened thread at FPA forums
and someone call Alexander answer me
that's i made Hedging to steal the bonus
but he didn't give me the real evidences
and now i don't know how i get my rights from this broker
that's all everything
Thanks
New thread in the Scam Alerts Folder:
Review is submitted by Hany Raafat on 04/16/13
The company was first contacted about the issue on 04/16/13 the last contact was on 04/22/13
Details: Hello. The Security Department of LiteForex has completed the checking on your accounts. Due to revision by the security and risk management departments of the Liteforex Group of Companies the significant violations of the Reglament of the Company, which were determined as fraudulent transactions aimed to get the illegal profit in the bonus program, were revealed on your account MT4 -F- 96008. Illegal profit was cancelled. The initial deposit is available for withdrawal or further trade.
Company representatives' emails: Clients Support <clients@liteforex.com>
AML Policy <amlpolicy@liteforex.com>
I am submitting the case against: www.liteforex.com
My Case is: i made deposit 400 USD
i got bonus and traded normaly without any problems
when i made profits 670 USD i closed the orders and made withdrawal request
this request delayed for long time
when i asked the broker about withdrawal
them removed the profits and back my 400 USD
when i asked them,them didn't answered me and just told me to send message for AML Policy
and AML Policy answered me that's i made illegal profits
and i broken the Bonus rules
when i asked them about evidences
them didn't answered and left me without any explainings
after than i opened thread at FPA forums
and someone call Alexander answer me
that's i made Hedging to steal the bonus
but he didn't give me the real evidences
and now i don't know how i get my rights from this broker
that's all everything
Thanks
New thread in the Scam Alerts Folder:
Review is submitted by Hany Raafat on 04/16/13
The company was first contacted about the issue on 04/16/13 the last contact was on 04/22/13
Details: Hello. The Security Department of LiteForex has completed the checking on your accounts. Due to revision by the security and risk management departments of the Liteforex Group of Companies the significant violations of the Reglament of the Company, which were determined as fraudulent transactions aimed to get the illegal profit in the bonus program, were revealed on your account MT4 -F- 96008. Illegal profit was cancelled. The initial deposit is available for withdrawal or further trade.
Company representatives' emails: Clients Support <clients@liteforex.com>
AML Policy <amlpolicy@liteforex.com>