Who is behind UFX

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3
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
 
Thanks for Posting. This vile organization needs to get shut down, as they are breaking all kinds of financial laws. There really needs to be a worldwide standard for investment companies to adhere to, and security commisions as well. Cyprus and others are just complete jokes and only care about making money from it. These people are criminals and do not have any one's best intentions at heart what so ever.
 
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[/QUOTE]

How is going with this case?
 
Hi,

My case is not going anywhere.

Banks are scammers as well they don’t want to help at all.

If you have any progress would be great to hear from you.
 
Hi my father was scammed like yourself in April last year out of 65000 gbp. He had no Idea what he was doing just following the advice of the senior trader dave Clarke from Cyprus. In the end he had lost him all his life savings. Have no idea where to start sent various emails no response. Help would be appreciated
 
Hi my father was scammed like yourself in April last year out of 65000 gbp. He had no Idea what he was doing just following the advice of the senior trader dave Clarke from Cyprus. In the end he had lost him all his life savings. Have no idea where to start sent various emails no response. Help would be appreciated
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
Hi my father was scammed like yourself in April last year out of 65000 gbp. He had no Idea what he was doing just following the advice of the senior trader dave Clarke from Cyprus. In the end he had lost him all his life savings. Have no idea where to start sent various emails no response. Help would be appreciated
How do I open my own thread?
 
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