ufx.com - ufxmarkets.com

[Jane Mark]

oh.. i was just reading all your Terms and Conditions... I noticed this one:

6.8 You agree to indemnify us against any loss, liability, cost, claim, action, demand or expense incurred or made against us in connection with the proper performance of your obligations under this Customer Agreement except where that loss, liability, cost, claim, action, demand or expense arises from our negligence, fraud or wilful default or that of our employees.


My loss arises from your negligence... thats very interesting indeed...

I may have been trading "myself".. but you encouraged me to invest in oil and "forgot" to tell me that your trades closes automatically, which caused me to loose 3000$ in a second.

 

[Jane Mark]

Here is a little chat i just had with your "support chat":


Jane Mark
I need your office address in UK - i can't seem to find it on your page. The people that started calling me before i did trades, told me they where located in UK... So if you can be so kind to give me that office address

Mia
We have a calling center in London, and our offices are located in Cyprus

Jane Mark
What is the calling center address in London?

Mia
We have many calling centers, I don't have their address, right now we are located in Cyprus

Jane Mark
I dont need "many" center addresses.. I just need the one you claim to have in London?

Mia
I don't have this information, when you get a call from your specialist you can ask where they are located
in London

Jane Mark
So you work in this company, but have no knowledge about the office located in UK? Hmm.. very interesting...

Thanks for now.. bye

 

[Jane Mark]

ANOTHER thing... "Jennifer Ross" that claimed to me she was calling me from an office in UK - We just investigate mails from her a little further...:


Final results obtained from whois.ripe.net.
Results:
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See http://www.ripe.net/db/support/db-terms-conditions.pdf

% Note: this output has been filtered.
% To receive output for a database update, use the "-B" flag.

% Information related to '212.143.121.0 - 212.143.121.255'

% Abuse contact for '212.143.121.0 - 212.143.121.255' is 'abuse@013netvision.co.il'

inetnum: 212.143.121.0 - 212.143.121.255
netname: NV-BSD-GIRIT1
descr: NV-BSD-GIRIT1
country: IL
admin-c: AL1463-RIPE
tech-c: NN105-RIPE
status: ASSIGNED PA
mnt-by: NV-MNT-RIPE
mnt-lower: NV-MNT-RIPE
created: 2004-12-27T11:56:46Z
last-modified: 2004-12-27T11:56:46Z
source: RIPE # Filtered

role: Netvision NOC team
address: Omega Building
address: MATAM industrial park
address: Haifa 31905
address: Israel
phone: +972 4 8560 600
fax-no: +972 4 8551 132
abuse-mailbox: abuse@013netvision.co.il
remarks: Send Spam and Abuse complains ONLY to the above address!
admin-c: NVAC-RIPE
tech-c: NVTC-RIPE
nic-hdl: NN105-RIPE
mnt-by: NV-MNT-RIPE
created: 1970-01-01T00:00:00Z
last-modified: 2012-09-12T13:03:32Z
source: RIPE # Filtered

person: Laybel Sharon
address: Girit - DSB
address: 18 Motzkin St., Tirat-Carmel, 30200, Israel
phone: +972-9-8633925
fax-no: +972-9-8633990
nic-hdl: AL1463-RIPE
created: 1970-01-01T00:00:00Z
last-modified: 2001-09-21T23:31:15Z
source: RIPE # Filtered

% Information related to '212.143.0.0/16AS1680'

route: 212.143.0.0/16
descr: 013 Netvision Network
origin: AS1680
mnt-by: NV-MNT-RIPE
created: 1970-01-01T00:00:00Z
last-modified: 2009-03-26T10:55:12Z
source: RIPE # Filtered

% This query was served by the RIPE Database Query Service version 1.80.1 (DB-2)

 

[Jane Mark]

From a case against Reliantco (ufx.com) - may 2015:

http://leaprate.com/2015/05/cysec-imposes-administrative-fine-on-reliantcoufxmarkets/



I am so happy that i recorded exactly that phone conversation, where you called me and kept persuaded me to keep putting money. You even told me to go borrow money in my bank, if i did not have anymore... And even i told you i was not capable to invest more at the moment, and i had "enough" on my account for now.
Wow..

Also you told me in one conversation, that i should understand that of cause you treat people better the more money they put on the account.

You told me that i would treat people that comes in my shop better, the more money they spend. Then i told you NO, of coarse i will treat everyone the same not matter if they spend $1 or $1000 in my shop. You just laugh at me and say that was not truth.

Oh my dear i am to happy for me having these conversations... They are very important in this case...

 

[Jane Mark]

Oh - and when i say "you" i mean some of all the different people calling me and communicating with me through mail (you = your company)... Dont need to mention their names every time.. i already mentioned them earlier in this tread...

 

[Pharaoh]

Nice to see that UFX's response to an unhappy client is a lawsuit threat. I wonder if that will qualify the company for a customer dis-service award.

 

[Jane Mark]

There have been very quiet since i ask for one meeting with all the people involved.

I still did not get ANY info about the address in London they claim to be calling from.

I still miss my $3000.

First they threaten me - then they ignore and waits for me to get tired of is - and just forget about the $3000.

Thats not going to happen.

Scam is not just to be "forgotten".... Especially not when a threat is to be followed BY the scammers...

 

[Jane Mark]

We are a group of people gathering against UFX - big time.. So if you are sitting out there being cheated by UFX also - you just contact me.
The more the better. Of coarse one company like this shall not continue scam people like this.
Someone must do something. We are ready to do what it takes
I never got my $3000 from them, and they do not intend to give it back...
I have no doubt in my mind, that a lot of others give up on them, because they are very manipulating, but.. there is sometimes.. someone.. that do NOT. Please contact me for more info.

 

[RahmanSL]

• Year since: 2007
• Headquarters: Belize
• Company registration: UFX Trade Ltd., Belize
• Regulation: not regulated. Not found in the IFSC Belize register.
• Notes: UFX holds 2 brand names - UFX and UFXMarkets

Anybody trading with this type of broker is looking for trouble.

 

[Jane Mark]

ufx.com/en-GB/about-us/regulation

This is also not truth. We have been in contact with some of them, and they do not monitor UFX. So all this is only to give the customer a false security.

But anyways. As i write we are in contact, so we will take further action together with some of the above countries. This takes time, but as long as they will not give back the lost money because of negligence on their part, we continue to do what ever we can, to get to the bottom of all this mess.