RESOLVED Liteforex cheating my clients profit

[IB liteforex]

misdahrul ihsan,

4 of your referrals (you have mentioned 3, but there were 4) tried to manipulate with the bonus money. We have cancelled their trades and banned their accounts. The notifications have been sent to them several days ago. Their initial deposits are available for withdrawal.

You are saying that you want to ‘make communications’ with us. If you need explanations please contact us and we will explain you their manipulation scheme. But we are not going to publish the detais of such a dangerous scheme on forums.

Hello Shuvalov,

I have sent email to Dealer Liteforex <eng.dealer@liteforex.org> cc Liteforex AML Department <amlpolicy@liteforex.org> 3 times but Dealer only replied with copy paste: "We would like to inform you that our security department has detected fraudulent transactions on your accounts. The transactions were aimed at illegal deriving bonus sum neglecting the promotion conditions. All the orders on those account will be cancelled; starting deposit will be available for withdrawing. From now forward all account of your profile will be blocked."

Where is the explanations about "their manipulation scheme"? moreover Their initial deposits Still Not Available for withdrawal.

 

[Shuvalov]

Liteforex - Refuse to send one of my client Withdrawer I made since a August 22nd 2011 now (details 2011.08.22 17:22 balance WDRW-WT-141600: USD 918.00)
Saying they are doing some security check, When I funded this Account It took only about 5 working days, Why sending the money via same rout became a problem for this people I just dont know.

Liteforex what is happening?????????????
my email-vicalandventures@yahoo.com - Account: 824268

Hello,
My information is that your request was processed on September 15. The money must have been in your account for a week by this time.

 

[IB liteforex]

I am here representing my client (account number 843527), till now Liteforex can not prove that trades of my client broke the rule. his trade ticket numbers are: 1417803145, 1417803195, 1417803232, 1417803378, 1417803448, 1417803472, 1417803481, 1417803486, 1417803493, 1417803511, 1417803512, 1417803546, 1417803567, 1417803589, 1417803600, 1417803607, 1417803617, 1417803627, 1417803710, 1417803723, 1417803729, 1417803733, 1417803737, 1417803757, 1417803762, 1417803795, 1417803826, 1417803872, 1417803875, 1417803891, 1417803893, 1417803896, 1417803899, and 1417816357.

I hope FPA give 'Broker Scam' label as soon as possible in order to prevent more victims in future since Liteforex still refused to pay my client's profits.

 

[IB liteforex]

Okay I think this case should be closed. although my client have "some trades appear to be independent" but Liteforex through Shuvalov already proved that my client involved in the group of "traders" that use scheme to take bonus using buy and sell in different account. so after Liteforex returned my clients deposit, I think Liteforex acted fair enough.

I appreciate Shuvalov that can give solid evidences for my client's case, maybe you can give the same solid evidences to cywong, sootat and wan mohamad fesol's cases.

I'm here to apologize to LiteForex for my clients mistake, also thanks to FPA and all member of this forum that involved in my clients problem.


Best Regards