You are using an out of date browser. It may not display this or other websites correctly. You should upgrade or use an alternative browser. Discussion in ' Scam Alerts ' started by ibham1Aug 9, Complete Forex Trading Course by Pro Banker Shoulders of Giants Market Analytics Daily Forex Trading Signals Forex Glossary. Scam Alerts - Read and Report Forex Traders Court Community Forums. Search titles only Posted by Member: Separate names with a comma. Search this thread only Search this forum only Display results as threads. Forex Peace Army - Your Forex Trading Forum. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Bforex SCAM Discussion in ' Scam Alerts ' started by ibham1Aug 9, Aug 9, Messages: I opened an account with Bforex. I successfully withdrew my deposit and some profits in February However, when I continued to make profits and attempted to withdraw further profits in May my account was frozen. I received an email from Bforex Holdings saying I had multiple accounts with Bforex and manipulated their trading system. I also had an account with Mecaforex, which I found out afterwards was a white label of Bforex. Either way - I did not breach their terms and conditions and did not abuse their system. The same trades were placed on both Bforex and Mercaforex platforms. I saw that Alvin case was successfully resolved by FPA against Bforex, this has given me renewed hope. I have tried to contact Bforex and Mercaforex on numerous occassions but they never return my calls, hang up on me and disconnect me from the live chat. Since I am getting nowhere and FPA has already had success liasing with Bforex I will be filing a complaint against Bforex. What is very worrying is that Bforex's advert are popping up everywhere, they are growing at an alarming rate. If any traders are in profit complaints Bforex they will also have their accounts frozen. Oct 3, Messages: Leave a detailed review. Once it's approved, send a new message to BForex. Tell them that you've got an active thread this one and a complaint in the FPA's reviews. That might be enough to get their attention. Post here and let everyone know if they responded or not. Thanks Pharaoh, I have already left a review for Bforex using my real name. I will contact them one final time and let you know the response - if any. Well, sent them an email a week ago and no reply from Bforex. I will now proceed with filing a complaint against them. Aug 24, Messages: Dear FPA readers, The most important facet of the retail trading business is honesty, transparency and the provision of optimal trading conditions, these are factors that the foundations of the bforex group were built upon. So to see these complaints being posted on FPA is a major concern to us. Therefore we would like to make a few things clear to all traders that may read these reviews and seek to legitimize these claims. Any trader that enters the market in order to TRADE — that means profit from the real market trend and natural volatility, will ALWAYS receive their profits, as they were generated in a fair manner. However, sadly this is not the case for the reviews that you see above as profits were NOT achieved in a legitimate way. Complaints provides traders with a fixed spread system so that it can guarantee limit and stop orders under all market conditions. This spread does not widen even in the most volatile circumstances providing the trader with a better opportunity to enter the market at a fair price. These traders have enjoyed and will continue to enjoy the wide range of tools and promotional benefits that bforex can offer as an award- winning global broker. Most importantly their profits are ALWAYS guaranteed to be returned to them. In response to the particular case of Ibham - after intensive investigation, we have concluded that the profits generated from your account were done in an abusive manner. In fact we sent you an email on 11 Mayto that effect, stating "that you opened multiple accounts with Bforex Holdings and manipulated our trading system. We would welcome direct contact with you again to demonstrate more clearly what we mean as abusive. Please email queries bforex. Thank you Kate for your response. I would like to response to the two points you mentioned implying my trades were illegitimate: I respect your definition of scalping and have honoured this during all my trades placed with all Bforex companies. All my trades have been open for longer than seconds complaints therefore I was not scalping hence all trades were legitimate and honoured your trading agreement. However, Bforex claim to be a professional organisation where technical errors must be kept to an absolute minimum. For you to say all my trades were affected by technical system errors over a six month period is absurd. For every trade I placed with Bforex I received online trade confirmations, which neither I or Bforex ever disputed. Therefore, the trades were agreed on by both parties. I have only one account at Bforex. For example, when opening the account at MercaForex, I was not aware it had any association with Bforex as it traded under a different name, the website was different, as was the telephone number, address, staff etc. I was never asked if I had an account with any associated companied. If I provided false information during the account opening process I would understand if you used it against me but this clearly is not the case. As far as I am concerned the onus lies with the company with whom I am opening an account with to ask if I have an account with an associated company. Alternatively the account opening department should perform bforex necessary checks. In the UK I have a bank account with HSBC, I opened another bank account at First Direct. During the application process First Direct asked me whether I have an account with HSBC, I answered Yes. HSBC belongs to the same group as First Direct, I had no problems opening my account. Having accounts with associated companies is not illegal and I have not violated any agreements. Having an account at different brokers who belong to the same group is not an excuse to freeze an account and deny access to funds. I received the email dated 11th Mayyou incorrectly state I never responded. My first response to Bforex was on the 12th May The first time I emailed MercaForex was on 2nd June These, and subsequent emails were ignored as I never received a bforex. I then tried to make contact via the online chat. This occurred on a number of occasions, such behaviour is totally unprofessional. I have not profited by scalping or technical errors. To summarise, all trades were open for more than seconds - I have not scalped using any of my Bforex accounts. It is impossible for all my trades to be affected by technical system errors. Having accounts with a subsidiary, white label, Introducing broker or any form of associated company is not illegal. This did not occur in my case and therefore cannot be regarded as an issue. Think I'll make some popcorn and get a front row seat for this one. Can't wait to see how the Bforex rep responds to this. Aug 27, Messages: Wow that is really funny. Good luck man, this broker seems like a joke. I will warn all my site users to stay away. Jan 12, Messages: NickB Bforex rep has suddenly disappeared into thin air because of simple questions from ibham1. NickB Nice to know you have refunded Rosemarie as you promised. I was going through UFXBANK youtube channel UFXBankvid and I saw your company Forex4Noobs is one of the seven friends the channel has. Also so that your customers would not fall into the hand of this broker. In the online retail foreign exchange world, brokers are extremely vulnerable to many types of client system exploitations. Such exploitations are of considerable risk and therefore treated accordingly. The fight against these system exploitations requires vigilant risk management policies and immediate action- taking due to the volatility of the market and the possible outcome of such exploitation. The case of the subject matter certainly falls within the scope of system exploitation and therefore bares the consequence complaints account termination. Following an investigation made by our fraud detection department, an indication of suspected system abuse was found. The pattern suggested that most trades made by Mr. Inderjit Bhambra were consequent to a news release of a specific region and the following trade being open on the currency of that specific region. Attached you can find a scan of Mr. Inderjit Bhambra trade report indicating the specific trades. The conclusion of the investigation was that Mr. As you may understand, a deliberate attempt to gain profits resulting from system abuse is a risk Bforex is not willing to and shall not accept. Section 8 and subsections 8. We hope that this is clear to Mr. Inderjit and other traders who would seek to make profit unlawfully. You must log in or sign up to post here. Share This Page Tweet. Money not refunded by bForex Khalid Qader Faraj posted Jan 14, Dhiraj91 posted Jan 28, Title Start Date Replies Views Last Message. Cheating by XM Ming ThooJun 19, at 6: Ming Thoo Jun 19, at 6: Tommythekid Jun 19, at 2: Windsor Brokers — Scammers Exposed Money RetrieversJun 18, at 9: Money Retrievers Jun 18, at 9: Scammed by ZurichPrime LeslipamJun 18, at 6: Leslipam Jun 18, at 6: IQ Option StephenGrayJun 18, at 2: GrabInstantly Jun 19, at 2: After Spike Trade Plans for Week 21, May 21 — May 27 Peter OMay 21, Haras May 24, Currency Strength and Weakness for Monday 29th May — Strength in the NZD pairs for Monday Andrew MitchemMay 28, Andrew Mitchem May 28, FOREX PRO WEEKLY, Complaints 05 - 09, Sive MortenJun 3, After Spike Trade Plans for Week 22, May 28 — Jun 3 Peter BforexMay 28, Currency Strength and Weakness for Tuesday 30th May — The CHF remains weak Andrew MitchemMay 29, Andrew Mitchem May 29, Review Moderation or Kindergarten? AsstModeratorJun 9, FOREX PRO WEEKLY, May 29 - 02, Sive MortenMay 27, Sive Morten Jun 2, Currency Strength and Weakness for Wednesday 24th May — Time for the EUR to fall? Andrew MitchemMay 23, FOREX PRO WEEKLY, June 12 - 16, Sive MortenJun 10, Sive Morten Jun 16, at 2: Currency Strength and Weakness for Monday 22nd May — The EUR pairs remain strong Andrew MitchemMay 21, bforex Andrew Mitchem May 21, Apiary Investment Fund - Too good to be true?? MobberJul 2, Elijah Marks Jun 19, at A confession — why I was loosing for 10 years pro4XtraderJun 9, Day traders vs Night traders GustaveAug 31, Oliver Jones Jun 19, at 9: Difference between forex trading and stock trading? Are they part of the same thing? JanissaireMay 1, Jarratt Davis Jun 19, at 6: FxMaster Jun 19, at 6: Your name or email address: Do you already have an account? No, create an account now. Yes, my password is: Bforex Online Now steloreBlessedTCxerofahmednoureldinpetrogrSayed HaiderTheindexstrategist Total: Home Contact Us Help Terms Privacy Advertise About Top. We are committed to the fair handling of reviews and posts regardless of such relations. 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She is not killed by any significant event - she does not succumb to a disease nor is she struck my an unfortunate accident - instead, during what would be a completely standard and banal trip to the supermarket she is abducted.
She is not killed by any significant event - she does not succumb to a disease nor is she struck my an unfortunate accident - instead, during what would be a completely standard and banal trip to the supermarket she is abducted.
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