IB liteforex
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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.