Scammed by MexGroup/Mex Europe

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Can2018

Recruit
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3
Hi,
I am an introducing broker and have been for over a year with mexgroup.com. Everything was going well until one day they inform me that they don't have the license or the regulations from FCA and we have to move our accounts to Mex Australia. This is when my nightmare started and I have been trying to recover my accounts and my commissions from them for over three months.
After countless hours and emails back and forth with extremely incompetent people in the company, they finally ask some clueless "account manager" to contact me and they give me some ridiculous reasons as to why they cannot honor my payments or transfer my accounts. They just saw that this was a good way to scam me out of my money and now they stopped answering my emails and calls. They sent me my IB agreement back in march 2017 but they did not stamp the copy that they sent me. However, I have access to my backoffice platform and they still claim that I don't have a valid IB agreement with them.
Is there anyone else out there that has been scammed by these con artists? is anyone aware of any process that I can take for them to be held responsible and make sure they pay me what is owed?
I am going through my lawyer at the moment and we are building a case file before we file a formal complaint with the authorities, but I was wondering if there is a faster way to hold these scammers accountable?
any information will be helpful!!!
 

FxMaster

Lt. Colonel
Messages
8,513
Hi,
I am an introducing broker and have been for over a year with mexgroup.com. Everything was going well until one day they inform me that they don't have the license or the regulations from FCA and we have to move our accounts to Mex Australia. This is when my nightmare started and I have been trying to recover my accounts and my commissions from them for over three months.
After countless hours and emails back and forth with extremely incompetent people in the company, they finally ask some clueless "account manager" to contact me and they give me some ridiculous reasons as to why they cannot honor my payments or transfer my accounts. They just saw that this was a good way to scam me out of my money and now they stopped answering my emails and calls. They sent me my IB agreement back in march 2017 but they did not stamp the copy that they sent me. However, I have access to my backoffice platform and they still claim that I don't have a valid IB agreement with them.
Is there anyone else out there that has been scammed by these con artists? is anyone aware of any process that I can take for them to be held responsible and make sure they pay me what is owed?
I am going through my lawyer at the moment and we are building a case file before we file a formal complaint with the authorities, but I was wondering if there is a faster way to hold these scammers accountable?
any information will be helpful!!!
http://www.mexgroup.com, Is this correct website?
 

FxMaster

Lt. Colonel
Messages
8,513
Yes that is correct! Do you know anything about them and how to get around with them?
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Go to their website and invite them to here via Live Chat
You will find their email and address here http://www.mexgroup.com/contact/
Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/7139/www.mexgroup.com

You can also share your story on their social media pages mentioned below:
https://www.facebook.com/multibankexchange/ (Click on MORE and you will find write review option there)https://twitter.com/mexgroup?lang=en

https://plus.google.com/111516728290121295068

https://www.linkedin.com/company/7968063/

https://www.youtube.com/channel/UCoRNXno44mKVlHKKIvvirmw/feed
 

Can2018

Recruit
Messages
3
Few steps that you must follow to draw their attention to your issue,
Follow the suggested steps below:
Invite them to join this thread via email (Send an email to every possible address).
Thank you!!

Truly appreciate it!!
 

Jennifer84

Recruit
Messages
3
Per a sealed court order, this post has been taken down. Whether or not the content of the post returns is up to the court.
 

chitak

Sergeant
Messages
133
MEX Group


They are regulated in Australia, which is good if you are are Australian, as AFS regulations protect Australian's, but they do not protect anyone else.
This isn't true, the australian regulators protect any client of an australian regulated entity.
 

oscarra

2nd Lieutenant
Messages
1,097
ney does exists, MEX Group will have no issue posting their group consolidated audited financial accounts into this forum, to prove it.
one should be able to obtain Australian financial statements ? even BVI are supposed to be available to the public, it seems there had been some improvement allowing transparency as well corrective actions ( or maybe not.

Wonder which financial services they do provide in the EU, sound’s as NONE ever, at least authorized :confused:
https://beta.companieshouse.gov.uk/company/08520917/filing-history?page=1


https://www.forexpeacearmy.com/comm...-to-the-ceo-of-mexexchange.53228/#post-301588

http://en.boerse-frankfurt.de/certificates/Auf-Ardilla-Segur-S-A-Compartment-29/A2F2G2
 

ngocvynguyen96

Recruit
Messages
18
Per a sealed court order, this post has been taken down. Whether or not the content of the post returns is up to the court.
 
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