Windsor Brokers, Cyprus

[Badway]

you have all the support needed and I will spend all what remains to get my stolen money from Windsor

 

[EGYPTIAN WARRIOR]

@Gogo_arc , thank you for your post, as we discussed please have no worries, you have our full support, file the FPA Court case immediately, it's a good opportunity to expose those scammers, we will provide all the required documents and evidence.

Windsor Brokers is just one company of a large family owned structure in several countries working in financial services, payment services, money transfer, assets management and much much more (if you get what I mean), we have no options but to get our money back, it's either that or we'll UNLEASH HELL on the whole Diabolic Structure.

I think it will be like Liberty reserve if any one remember or know this case

 

[EGYPTIAN WARRIOR]

@Gogo_arc , thank you for your post, as we discussed please have no worries, you have our full support, file the FPA Court case immediately, it's a good opportunity to expose those scammers, we will provide all the required documents and evidence.

Windsor Brokers is just one company of a large family owned structure in several countries working in financial services, payment services, money transfer, assets management and much much more (if you get what I mean), we have no options but to get our money back, it's either that or we'll UNLEASH HELL on the whole Diabolic Structure.

I think it will be like Liberty reserve if any one remember or know this case

 

[beshoybotros]

The same case here

 

[moonsleeper7]

I urge every person who thought of dealing or is already dealing with this broker to read this first carefully.

This broker is very dangerous and must be avoided by any means. I have an account with Windsor Brokers since 2014; I have been introduced to them by one of their Business Introducers (B.I.) who happens to have several B.I. and White label agreements with them as well. This Person, who represented Windsor, with a partner of his, had another company where they used to offer Funds Management services for your funds at Windsor Brokers, i.e. trading on your behalf, against a 50 dollar commission per lot that they collect from Windsor Brokers directly through their commission account.

Windsor has had me to sign some documents saying that I am delegating their B.I. to trade only on my account on my behalf. The document had all the warnings of me accepting the worst case scenario of losing my money at any time, like what other brokers do, but it was repeated several times in several ways which reflects that the broker has anticipated what will happen afterwards, as if it was already planned. I have had my account opened by providing my ID documents and my personal email, which should be used for future correspondences as well as receiving daily/monthly statements from my Windsor account.

After transferring my funds to Windsor Brokers Hellenic Bank account, I had no communication at all from Windsor’s side, whenever I called them to ask about my account details, they completely refused to provide any information to me (although I am the account holder) and then they ask me to contact their B.I. who introduced me to them, as he has all the details.

Their B.I.’s Company had a website where in it he speaks in Windsor’s name and promotes for them and displays a long business relationship with Windsor since 2010. On that website, you can log in to your personal account page, with the same account number that you have with Windsor to see your account details at Windsor, see all deposits, withdrawals as well as winning/loosing trades done on your account. The performance was amazing as it reached almost 100 % annually.

I was sceptic at the beginning when I experienced their rejection to disclose any details of my own account to me, and their advice to get those details from their B.I. instead, but I tried to do a withdrawal from my Windsor account (through signing a Windsor withdrawal request, but sending it to Windsor through their B.I.) which went fine, as I always received the money very quickly in my bank account from Windsor’s bank account as well, which proved to me that everything is going on ok.

Accordingly, after making several very successful withdrawals, I have done more deposits at Windsor totaling an amount ofseveral hundred thousandUSD. After that things went very bad.

In June 2015, the partner of the B.I. got shot in the head in front of his house in the morning while riding his car, he had a suitcase full of cash with him and was wearing a gold watch, and however, nothing was taken but his cell phone. After a few weeks, the B.I. himself got kidnapped, then was found after a few days in a very bad condition before falling into a comma for almost a month, then woke up with partial memory loss. He cannot remember many details about his business with Windsor.

I did not know these details until afterwards in October 2015, when I started to request some withdrawals from the B.I. Company then received no response. I started to then contact Windsor Brokers directly where I got the same treatment as before, “Refer to your B.I. (now they started to say your instead of our), as he has all the details”.

I insisted that I must gain access to my account & money with them otherwise I will file a complaint toCySEC, only then they started to accept, but strangely they asked me first to cancel the Power Of Attorney (POA) that I did with them before for the B.I., and to sign a document to cancel the B.I. Email address as the communication address, then add my email instead. That was a very strange request as I have already provided my email address in the very beginning while opening the account as the only means of communication, but now I discovered that it was the B.I. email address that was considered by them as the registered one!! As I was never asked for this previous change, it now seemed very fishy and I felt there was some scam evidence showing up gradually.

I refused to cancel anything and I required them to add my info again and not to change any old configuration, they first refused, but when I escalated the matters, and only under extreme pressure, they complied. Then I received my first account statement in my email, which was a shock.

My account was traded down to the ground!!! All my deposits are there, but all of the money was traded in continuous loosing trades in a professionally consistent trend. All my hundreds thousands of USD deposits were reaching to 100 to 200 USD balances only in 4 to 6 days maximum from the day Windsor received them.

The strange thing is, all my withdrawals were there too!!! So, although my account balance was almost zero, but whenever I made a withdrawal request, I can see on the statement my account suddenly being boosted with the same exact amount that I requested on my withdrawal, coming from another Windsor account called “commission”, then after a few hours, the money goes out to my bank as a “withdrawal”.

When I confronted them asking about where is my balance that I can see on their B.I. Website, and why they do not match, they answered back saying “we do not know what you are talking about, we are not responsible for the losses that YOUR (not theirs) representative/money manager has incurred on your account, please check your agreement with us”!!!

Now I am in the status of a person who has been scammed all my life savings by a professional scammer broker who might have been involved in killing and kidnapping, wow!!! I’m sure that I’m not the only case; I have heard that there are a lot of other people who had experienced this with the same exact broker. This is why I am reaching out here in FPA to see if there would be a way to join forces against this criminally organised broker.

I do have everything that I have mentioned above perfectly documented, emails, recorded phone conversations with Windsor Brokers representatives, and screenshots of my account at the B.I. as well as full statement of my account at Windsor, which I fought to get.

I wish this issue would grab the attention of the Justice Makers in this industry. I have been almost destroyed by this scam & lost almost all of my life savings; I need help, and want to insure that this does not happen to anyone else.

Obviously, Windsor Brokers is a cover up for some kind of a large scam or dangerous operation. I really hope no one experiences what I have been through.

Very bad company

 

[RamyM]

Worst broker ever

 

[Pharaoh]

May you send me your contact

You can send me a Private Conversation message inside the forums.

Dear All,

I have been contacted by the team who is handling this case on behalf of Windsor Brokers’ victims, their name is Money Retrievers (M.R.). I have been actually searching for them for a few months but thankfully, they found me here because of my post.

Oh my. Does this person/group have a website? There are a lot of "money retrieval" companies which are VERY good at retrieving money - from the wallets of victims to their own wallets. It's called "recovery room scam". Another frightening possibility is that Money Retrievers is legitimately trying to help, but whatever lawyers or other outside resource they are using is not really interested in helping clients

Any retrieval company, recovery specialist, or lawyer needs to be carefully checked or else you could find yourself scammed again. Law firms need checked to make certain they have valid licenses. Individual lawyers must hold licenses. Any law firm or lawyer needs to be checked for a valid law license. Lawyers and law firms also need to be checked for conflicts of interest - think about how many lawyers in Cyprus have done work for a forex firm at some point and hope for more big fat corporate contracts in the future. "Secret" lawyers can't be checked.

Other recovery specialists are much harder to check, but you would be surprised what you can find if you turn the internet upside down and shake very hard.

I hope Money Retrievers is good, but all of you in this thread need to be sure and not just operate on hope.

 

[oscarra]

In event you do need some Cyprus Law Firm , remain extremely cautious and triple check including https://panamapapers.icij.org/ numerous of their Law Firms are also involved setting up Shell Company’s involving criminal activity’s……….

Best , stay clear of Cyprus, no idea how their FOS or Courts could technically handle massive complaints of the kind, some higher EU. Jurisdiction should be appointed !

 

[Waleedelsayedmohamed]

They trasfered money to.my account from the POA's commission account into my trading account,so they can withdraw the withdrawal the amount I requested frim my trading account.then they bank wire transferred tge amount to my bank account.
Surely something secretly was running between them . Its fishy...

 

[Tghandour]

@Gogo_arc, I have been a client to Windsor Brokers since 2015 via their Business Introduce (BI) here in Egypt. I signed the standard Windsor contract with some other documents to delegate their BI to trade only on my account on my behalf. After transferring my funds to Windsor Brokers Barclays' Bank account in the UK, I had no communication at all from Windsor’s side and all the communication was through their BI. Things went fine for few months before they stopped sending me my requested withdrawals which were being signed and sent to their BI. That is when I called them to find out that my account at Windsor was hedged and only has a few Hundred US$. Requesting my account statement, contract copy and other documents as I am the account holder, they totally refused to send me any information and they always informed me to communicate through their BI. When I insisted to get my statements and add my email account to receive all relevant documents, they started stalling and asked for Attestation letter although I supplied them with all identification means (Passport, National ID, Signature, registered mobile number, etc.).

Me, a close friend of mine as well as over 500 other customers are suffering since almost 2 years to get our money (all our savings) back from them which accounts for tens of Millions with no support or willingness from Windsor to support our rights or return back our money in their possession for 2 years now. I never got my requested documents and statements till now and we are in the process to get our money back through filing a law suit at them and reporting their criminal acts to CySec, CFA, FPA and other industry institutions as well.

I have been scammed and all my life savings ($300K) has vaporized by a professional scammer broker who might have been involved in some criminal acts as well as money laundry!!! I got into deep financial troubles because all my financial capabilities were severely affected. I do totally agree with you @Gogo_arc and I believe we are talking about the same case here. I know there are a lot of other clients who have experienced this with the same exact broker. This is why I am reaching out here in FPA to see if there would be a way to join forces against this criminally organised broker.

At the end I truly do not recommend to deal by any means with this broker ever, they will take all your money and leave you whining over your broken dreams and . Obviously, Windsor Brokers is a cover up for some kind of a large scam or dangerous operations or organized money laundry. I really hope nobody goes through such a heart breaking experiences in the future and hope this broker get banned and suspended immediately.