SCAM FXCH aka Swiss-Forex and NumberOneForex

Bluemarlin5

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FXCH, aka Forex Swiss, is just a name and has nothing to do with Switzerland..... and little with Forex !

It is THE SAME company as numberoneforex.com ! And by now it is a known SCAM !
If you download the MT4 of FXCH it looks EXACTLY as Numberoneforex.com !
Then if you try to open an account with both 'brokers' you will get EXACTLY the SAME account you need to transfer funds to :

Beneficiary Bank: HSBC Hong Kong
Bank Address: 1 Queen's Road, Central, Hong Kong
SWIFT: HSBCHKHHHKH
Beneficiary Account Name: EUEDEX LTD
Beneficiary Account Number: 817446370838
Beneficiary Address: Wickams Cay 1, Road Town, Tortola, British Virgin Islands

Who else as SCAMMERS need 2 different facdes ??? Only criminals !
Legitimate buisinesses don't do that.

The quotes NumbrOne is presenting have nothing to do with the market but are total fantasy !
When I wanted to open a BUY, the execution came with a delay of about 1 minute (!) and then the price IMMEDIATELY "mived" about 16 points in the opposite direction. Then when I hit another BUY market the "execution" was not done on the artificial quote shown on my screen but about 20 points (!) above it again with a delay of about 1 minute !!!!
Their quote then stays 15-16 points away of the real price, which I saw with a legitimate broker, and stayed there so it's impossible to close a position in profit. Only when I closed it with a loss the price IMMEDIATELY moved back to "normal" and was about matching the one of a legitimate broker.

The same procedure was with a SELL but the reverse....

I made a sequence of screenshots to illustrate this when I had the BUY in AUDUSD. Here the comparison of charts to see.
SCAM.jpg

After sending a form to close the account immediately I did receive an email from a russian guy :

Dear Friend!

I have EA robot with outstanding performance.
I can sell it to you, but only after you will collect enough money from trading with my robot in order to pay me set up fee.
Please, check account history:

Login: 12435
Investor password: qgG2kbf
Server: WVC-Server (real not demo)
Link to download the trading platform is here:
number one forex, number 1 forex, number1forex

One more time, I will install the robot to your trading account for free, then robot will start trade and make money, after you will get 5000 usd profit you have to pay me for my robot, as it cost 5000 usd. After that the robot is yours and you can collect all money for yourself.
Please, note: I recommend you to open Professional account not regular one. Only with this type of account you can get not regular but professional conditions for trading which is best for EA robots.

Good luck!
Sincerely

Alexander


This SCAM is run by russians. Even the English in their emails is bad.
At least they did pay back the money in the account but stole 50$ "fee" for closing it.
 
I'm sorry to be the one to break this to you, but this so called broker, FXCH has been scamming traders for as long as I can remember. Since 2006 and maybe earlier. Even I, well known around here for testing shady brokers didn't have the guts to test this one.
 
I was not scammed by FXCH but NumberOneForex..... which is the same thing.
No, I will not take them to the court.
How can you take russian scum that has no real address to the court ????
 
Я хотел бы подать в суд на „West Valley Consultancy LTD" и объединить наши усилия, потому что потерял 10.000,-USD на их мошеннических действиях в июне 2015 г.
I would like to file a lawsuit against "West Valley Consultancy LTD" and to combine our efforts because lost 10.000, - USD on their roguish actions in June, 2015.
Пока что я послал письмо в British Virgin Islands Financial Services Commission > Home
Meanwhile I sent the letter to British Virgin Islands Financial Services Commission > Home

"Уважаемый Mr. Kenneth Baker,

1). Обращаю Ваше внимание, что на территории British Virgin Islands действует мошенническая брокерская компания
„West Valley Consultancy LTD“: Cay 1, Road Town, Tortola, British Virgin Islands; Phone: +44 12 2377 3334,
сайт компании - number one forex, number 1 forex, number1forex - зарегистрирован в США, в Fort Lauderdale, IP: 64.29.151.221
2). В приложениях высылаю претензию на имя
„EUEDEX™ Financial Exchange“: Wickhams Cay 1, Road Town, Tortola, British Virgin Islands; Telephone: + 44 1223 773334;
сайт компании - EUEDEX Financial Exchange, IP: 64.29.151.221, которая осуществляет клириновое обслуживание и надзор за мошенниками из West Valley Consultancy LTD.
3). У брокерской компании „West Valley Consultancy LTD“ есть "головная" организация –
„Global Clearing Group Ltd“: 26 York Street: W1U6PZ London, United Kingdom; Telephone: + 44 1223 773334, FAX:+ 44 203 031 1042,
второй адрес - 8 Copthall, Roseau Valley St. George, Dominica, W.I.,
сайт - 2 pips forex, 2pipsforex, 1 pips spread on all currencies,bitcoin, IP: 64.29.151.221
второй сайт - http://www.fxwvc.com/index.html IP: 68.171.217.250, хост yesod.webnetnspire.com, город Southfield, USA (южнее Детройта)

4). В цепочке этих мошенников есть и „Foreign Exchange Clearing House“: 145 - 157 St John St, EC1V 4PY, London, United Kingdom; Tel: +44 34 5025 5546,
второй адрес - 8 Copthall, Roseau St. George, 00152 Commonwealth of Dominica,
сайт - http://forex-swiss.com/index.html, IP: 64.29.151.221, Fort Lauderdale, USA.
*Справка. Для этого IP/Alias-адреса имя сайта - hostedc40.carrierzone.com:
http://whois.domaintools.com/64.29.151.221 admin@internetnamesforbusiness.com
Поскольку адреса сайтов и местонахождения данных компаний совпадают, полагаю, что только вы поможете мне разобраться, ведут ли свою деятельность данные компании легально и есть ли у них соответствующие лицензии на финансовую деятельность."

Dear Mr. Kenneth Baker,

1). I pay your attention that in the territory of British Virgin Islands the roguish broker company works
"West Valley Consultancy LTD": Cay 1, Road Town, Tortola, British Virgin Islands; Phone: +44 12 2377 3334,
the site of the company - http://www.numberoneforex.com/-is registered in the USA, in Fort Lauderdale, IP: 64.29.151.221
2). In appendices I send a claim addressed to
"EUEDEX™ Financial Exchange": Wickhams Cay 1, Road Town, Tortola, British Virgin Islands; Telephone: + 44 1223 773334;
the site of the company - http://www////////////, IP: 64.29.151.221, which exercises klirinovy service and supervision of swindlers from West Valley Consultancy LTD.
3). The West Valley Consultancy LTD broker company has a "head" organization –
"Global Clearing Group Ltd": 26 York Street: W1U6PZ London, United Kingdom; Telephone: + 44 1223 773334, FAX: + 44 203 031 1042,
the second address - 8 Copthall, Roseau Valley St. George, Dominica, W.I.,
the site - 2 pips forex, 2pipsforex, 1 pips spread on all currencies,bitcoin, IP: 64.29.151.221
the second site - http://www.fxwvc.com/index.html IP: 68.171.217.250, yesod .webnetnspire.com host, the city of Southfield, USA (to the south of Detroit)

4). In a chain of these swindlers there is also "Foreign Exchange Clearing House": 145 - 157 St John St, EC1V 4PY, London, United Kingdom; Tel: +44 34 5025 5546,
the second address - 8 Copthall, Roseau St. George, 00152 Commonwealth of Dominica,
the site - http://forex-swiss.com/index.html, IP: 64.29.151.221, Fort Lauderdale, USA.
* Reference. For this IP/Alias-address a site name - hostedc40.carrierzone.com:
http://whois .domaintools.com/64.29.151.221 admin@internetnamesforbusiness.com
As addresses of the sites and location of data of the companies coincide, I believe that only you will help me to understand, whether data of the company legally conduct the activity and whether there are at them corresponding licenses for financial activity.
 
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