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unyu unyu vs Liteforex

Discussion in 'Scam Alerts' started by phunnycuwiit, Sep 3, 2013.

  1. phunnycuwiit

    phunnycuwiit Private

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    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
    [​IMG]

    after disabled
    [​IMG]


    914391
    [​IMG]

    after disabled
    [​IMG]

    [​IMG]

    bad statement from Liteforex partnership
    [​IMG]

    Please resolved my problem, thanks
     
    #1 phunnycuwiit, Sep 3, 2013
    Last edited: Sep 5, 2013
  2. Pharaoh

    Pharaoh Colonel

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    Were you and your team trading from the same IP? If so, that could easily have violated the terms of the bonus.
     
  3. phunnycuwiit

    phunnycuwiit Private

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    we are fund management, the customer service of liteforex say that we can open Liteforex account in same PC
     
  4. phunnycuwiit

    phunnycuwiit Private

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    if violated the terms of the bonus, pleased canceled the bonus
    not the profit
     
  5. RahmanSL

    RahmanSL Major

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    "...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
     
  6. phunnycuwiit

    phunnycuwiit Private

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    this is our trading style
    it is normal in other broker
    they always pay me

    a94e3ca058902a6868664601dd8e8a85.png

    f6e81198bb0f4ec09eb4a2afbcc82484.png

    a5b6cb5703ffa57ebf656d737f4ffe77.png

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    96698325759a828b09189eda5e03316f.png

    b1831fb7a1b95612e0940ecd60cbfdbb.png
     
  7. phunnycuwiit

    phunnycuwiit Private

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    any good news for this case?
     
  8. phunnycuwiit

    phunnycuwiit Private

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    how about this case?
     
  9. Pharaoh

    Pharaoh Colonel

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    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.
     
  10. phunnycuwiit

    phunnycuwiit Private

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    i see many case in this forum about LITEFOREX
    FPA must work fast to against LITEFOREX
     

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