unyu unyu vs Liteforex

phunnycuwiit

Private
Messages
20
I am submitting the case against: Forex Trading : Top Forex Broker : LiteForex

My Case is: my team made any deposit
i got bonus and traded normaly without any problems
my team traded it normally, but any error in 2 account after first withdrawal, 2 account can't open position "off quotes"
2 days later, 2 account can open normally and made profit again, but after withdrawal request, account disabled, and all profit being "cancele illegal profit"
when i asked the broker about withdrawal
them removed the profits and back my initial deposit and a little some profit
when i asked them,them didn't answered me and just told me to send message for AML Policy
and AML Policy answer

Hello. The Security department of LiteForex notifies you that bonus
hunting scheme was detected with two accounts involved, MT4-L-914391 and
MT4-L-914922.
You, as the person who managed these accounts, had created multiple
profiles and used them to implement this illigal scheme. We have an
evidence that these profiles had been logged in with the same IP and at
the same time.
In accordance with bonus program conditions, clause #13, we are forced
to stop working with you, cancel the results of orders and pay back
initial deposits: "13. LiteForex group of companies reserves the right
to refuse bonus provision or cancel anytime and with no reason given a
bonus deposited earlier as well as cancel the results of any
transactions conducted by use of bonus funds. This obligatory condition
will be considered as accepted by the client as soon as the bonus is
deposited into the client’s trading account".

--
Best regards,

LiteForex Anti-money laundering department.

and then i asked about bonus hunting scheme that they mean until now not answered my letter (until now 3rd follow up letter)

this is the picture

914922


after disabled



914391


after disabled




bad statement from Liteforex partnership


Please resolved my problem, thanks
 
Last edited:

Pharaoh

Colonel
Messages
19,782
Were you and your team trading from the same IP? If so, that could easily have violated the terms of the bonus.
 

phunnycuwiit

Private
Messages
20
we are fund management, the customer service of liteforex say that we can open Liteforex account in same PC
 

RahmanSL

Major
Messages
2,536
"...i got bonus and traded normaly without any problems my team traded it normally,..."

Wow!...trading 20 to 60 lot sizes is not normal trading to me. And here I am trading 0.5 lot size and thinking I am a "big player":p
 

phunnycuwiit

Private
Messages
20
"...i got bonus and traded normaly without any problems my team traded it normally,..."

Wow!...trading 20 to 60 lot sizes is not normal trading to me. And here I am trading 0.5 lot size and thinking I am a "big player":p
this is our trading style
it is normal in other broker
they always pay me

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Pharaoh

Colonel
Messages
19,782
Currently, LiteForex is hanging on the edge of getting a scam finding. There's a case scheduled to go to a vote next week which will determine if this happens.
 

phunnycuwiit

Private
Messages
20
Currently, LiteForex is hanging on the edge of getting a scam finding. There's a case scheduled to go to a vote next week which will determine if this happens.
i see many case in this forum about LITEFOREX
FPA must work fast to against LITEFOREX
 
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