The FX trading platforms need firm laws which are enforced - EuropeFx

Amanda Eliasch

Private
Messages
13
I traded with (EuropeFX, Maxiflex, Cyprus, Australia, Germany) who have behaved illegally but conveniently say they have not. One man gave bad trades illegally and knowingly when I was doing really well, they upped the swap charges without my knowledge and changed my terms of agreement. FX platforms need go be regulated and watched and despite having regulations they do not keep to them. They also have conflicts of interest. Their names were changed, Danny Morgan is intact Gideon Shumon, Gabriel was Yarel Kehas (The man who gave me the bad trades). Nothing is really legal and everything is disingenuous. My case is with my solicitors and I am happy to move forward as they are slippery to deal with. Full of charm and no integrity.
 

Amanda Eliasch

Private
Messages
13
It matters because arguably, the EuropeFx/Maxiflex structure gives the impression that EuropeFx is an impartial broker that makes money solely on commission, implying that EuropeFx make money when you do well. This is a false premise. This means EuropeFx is not impartial - since there is more money to be gained on swap charges than commissions. Since you can change the swap charges by changing the terms and conditions if you are the license holder of this structure. Maxiflex is the license holder. Meaning it is in the interest of the owner of EuropeFx/Maxiflex for the client to lose because they will make more money by changing the terms and conditions aka “Swap Charges” than a set commission rate. The “swap charges” make it look like the client has lost because of their own poor trading decisions instead of a pre-determined calculated decision taken by the EuropeFx/Maxiflex ownership structure to sabotage a clients trading positions in order to take their trading balance.
There is no distinction between EuropeFx and Maxiflex - they are simply storefronts for the same scheme. In my case, they advised me to put as much of my money into this structure by promising large profits. They then changed my terms of conditions without informing me - which is illegal. Terms and conditions include swap charges. The swap charges on the positions that were given to me by Yarel Keha - AKA “Gabriel” - were the swap charges that ultimately destroyed my trading balance. EuropeFx then removed all liability from this - by stating they do not receive any of the swap charges. But they do - since Ben Givon owns this structure. Why would a high level employee - such as a client relations manager - someone who deals with legal disputes - disclose the owner and lie about it. Every person on earth who works for somebody - knows - who they are working for. They know who their boss is.
It is also worth noting that the two people I was dealing with used fake names to hide their identities, one of them was Yarel Keha AKA Gabriel.
 

4evermaat

2nd Lieutenant
Messages
1,852
@Amanda Eliasch

1) Can you upload statement where the illicit behavior occurred? Screenshots of communications or any video recordings showing manipulations of the trading platform?

2) We need to create a concise timeline of the wrongdoing(s). Can you get this done?

3) Looks like you've already left a review of your experience here: https://www.forexpeacearmy.com/forex-reviews/14849/europefx-forex-brokers?per-page=25

4) You can invite broker to this thread here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

Search the forum for phrase "broker delete my profit 215000" and you will see that if you gather the right evidence, you reduce the odds of being a full victim completely.

Also read this guide to help you select the right broker: https://www.forexpeacearmy.com/comm...ime-of-prime-the-keys-to-understanding.59542/
 

oscarra

2nd Lieutenant
Messages
1,150
Nothing is really legal and everything is disingenuous. My case is with my solicitors and I am happy to move forward as they are slippery to deal with. Full of charm and no integrity.
Before further escalate of threatening, scarring off your solicitors and so on…the usual program

absolutely file with the FBI https://www.ic3.gov/default.aspx provide all names and details


…..referring any Cypriote regulated Bucket Shops as legal etc….. remains a major OBSCENITY
 

4evermaat

2nd Lieutenant
Messages
1,852
A witness who listened to the illegal trade that bankrupted my sight.
Can you please answer the following questions so that we can better assist you:



1) Can you upload account statement where the illicit behavior occurred?

or Screenshots of communications or any video recordings showing manipulations of the trading platform?

2) We need to create a concise timeline of the wrongdoing(s). Can you get this done?

3) Looks like you've already left a review of your experience here: https://www.forexpeacearmy.com/forex-reviews/14849/europefx-forex-brokers?per-page=25

4) You can invite broker to this thread here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/


------------------

Search the forum for phrase "broker delete my profit 215000" and you will see that if you gather the right evidence, you reduce the odds of being a full victim completely.

Also read this guide to help you select the right broker: https://www.forexpeacearmy.com/comm...ime-of-prime-the-keys-to-understanding.59542/
 

Amanda Eliasch

Private
Messages
13
They told me to take out huge amounts of pounds on June 9th 2018 which bankrupted my platform by June 2019 they then pushed up the swaps and commissions and then I found out the bank end contained people with doubtful reputations. They also changed their names. Danny Morgan became Gideon Shumon and Gabriel who gave the bad trades was called Yarel Kehas.
 

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