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UFX.com aka UFXMarkets.com aka UFXBank.com

Discussion in 'Forex Brokers' started by Administrator, Jun 17, 2009.

  1. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    Imran,

    You'll get more help if you open a thread in the Scam Alerts Folder.
     
  2. mohammedmalwatban

    Joined:
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    For all of you out there who were offended and lost money because of UFX here is the full address of their office: hamasger nine St. Tel Aviv, Israel. I already took a lawyer and about to take a direct legal action against their company owners and employees, here is a full list with their names and their position:
    OWNERS
    HAIM TOLEDANO
    SAAR PILOSOF
    HR
    Amor Elkarif – Business Development Manager
    Chipcia Mihai – Floor Manager
    Iulia Alexandra – Senior HR Consultant
    Radu Toader – Account Executive
    Sales
    Aella Rimsa – Head of Sales & Marketing
    Alex Pirlea – Account Manager
    Anca Mărginean – Broker
    Catalin Brad – Account Manager
    Cristina Spiridon – Account Manager
    Popa Eusebiu Andrei – Account Manager
    Marketing
    “Richard Binstock – (Past Affiliate Manager)”
    “Peter Wiersma (formerly UBINARY.COM UBAffiliates VP)
    ParagonEX ——————– Current VP Marketing Toyga
    – UFX Affiliates”
    TOYGA alliance of UFX (Current/Previous)
    HR
    Ismael Hassan – Branch Manager
    Khalid Al Rafati – Regional Manager
    Meirav Koren – VP HR
    Miri Hasson – Learning and
    Development Manager
    Moran Perry Shima – Project Manager
    Nicole Addam – Office Manager
    Oryana Malinovsky – HR Coordinator
    Shiran Harush Shem-Tov – Coordinator
    Shirley Hayat – HR Recruiter
    Tal Aizik – HR Recruiter
    Yossi Greenhime – HR Manager
    Youssef Soussan – Training Specialist
    Gidon Jablonka

    Sales
    Ari Waknine – Sales/Customer Service
    Ariel Vider – Sales Management
    Aviva Segal – Affiliate Manager
    Benny El Shir – Sales Management
    Eman Mouallem – Sales Team Leader
    Evad Fahele – Sales Manager
    Maya Kenner Fitoussi – Sales
    Natalie Benshimol – Sales Management
    Ori Balkanyi – Data Analyst
    Ortal Fulber Cohen – Account Manager
    Shiran Lev – Team Lead
    Sibel Dusi Namer – Account Manager
    Graphics
    Alona Kolganov – Web Designer
    Avivit Abuhatzira – Graphic Designer
    Dor Nahum – Designer
    Media
    Jeries Bisharat – Toyga Media
    Jon Bar – Media
    Nofar Vilf Confortes – Toyga Media
    Ofir Ben Yosef Epstein – PR & Branding
    Ran Laskier – Toyga Media
    Regine Malka Taieb – Senior Media Buyer
    Saleem Si – Account Manager – Media
    Marketing
    Aviva Segal – Affiliate Manager
    Ofir Ben Yosef Epstein – PR/Branding
    Omer Rapaport – Product Marketing Director
    Peter Wiersma (formerly UBINARY.COM UBAffiliates VP) ParagonEX ——————– Current VP Marketing Toyga – UFX Affiliates
    General
    Amir Msalha
    Cheli Mizrachi
    Elad Rolnitzki
    Elan Kol
    Gal Alfy Akerman
    Grace Damouni
    Katerina Giladi
    Liat Binyamin
    Lilian Ag
    Lina Haj
    Montasr Mzlbt
    Naama Erez
    Natalie Benshimol
    Ofir Ruf
    Or Kaykov
    Pavel Riazanov
    Ran Itzkovich
    Reuven Alayev
    Sagi Sabati
    Tal Bar
    Tal Even
    Yaniv Yifrach
    Yuval Schechter

    I will post further information and a guide for the required legal actions that you can take in order to get your funds back during next week
     
  3. Sousou27

    Sousou27 Recruit

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    Hello ,
    I start trading online with ufx on 21-01-2016
    and I lose all my funds more than 20000$ within one month they send me only 500$ profit.
    I have raised a complaint to their customers service but no refund.
    I will be grateful if you assist me in my matter, it been very hard moment and I'm still suffering and chocked.
     
  4. khalidalsharif

    khalidalsharif Recruit

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    they already steal $6840 from me today..
    also they not let me to take my money back by stop trading ..
     
  5. Sousou27

    Sousou27 Recruit

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    Hi, how are you.
    I have an inquiry, could you assist me please?
     
  6. pedro71

    pedro71 Recruit

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    Hello, I think I have been scamed by these ufx as well. I created a blog (in spanish, sorry) to tell my history here: www.ufx.es
     
  7. FxMaster

    FxMaster Lt. Colonel

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    Open a new thread in scam folder along with the full details of your problem with them.
     

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