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
after disabled
914391
after disabled
bad statement from Liteforex partnership
Please resolved my problem, thanks
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: