de | cn | ru

FXIBA - МОШЕННИКИ мягко сказано

Здравствуйте. Хочу рассказать о Брокере FXIBA. Я с этой площадкой сотрудничаю с ноября 2017. Начал общаться с Владимиром Гаркалиным по переписке и по телефону уговорил начать со 100$, потом с помощью обещаний и бонусов положил аналитик *** Diana Aismont *** ещё 5000$ в общем итоге с бонусами получилось 7465$. Были и отрицательные сделки и положительные. Все действия с ордерами проводились под руководством аналитика (не самостоятельно). В конечном итоге депозит дошёл до 25000$. Потом произошёл слив депозита. Вопрос слива спорный, но однозначно из-за не професионализма или не доглядки брокера. Сейчас предлагают внести на депозит 5000$ счёт откроется, сумма будет 31000$ и продолжить дальше работать. Сумма солидная терять вроде жалко. На счёт вывода средств: пытался вывести 200$, вывелись с площадки без проблем, но до карточки не дошли. Вернулись обратно на счёт. Якобы с каким-то сбоем в банке.
Сейчас веду переговоры с аналитиком *** Diana Aismont ***о возврате вложенных средств. Возврат по хорошему не получается. Ответ о сливе депозита (и немного отрицательных слов в адрес работы аналитика):"вы с ума сошли? имейте совесть! я не хочу тоже с вами ругаться,но
это уже слишком! у вас торговля прекрасно складывалась и сугубо по вашей халатности так все закончилось!". Если услышите о fxiba.com, гоните их ПОГАНОЙ МЕТЛОЙ. 07.05.2018 года на сайт www.fxiba.com зайти можно только через VPN, просуществовал с февраля 2017 года. Ссылки на претензию:
http://forex-brokers.pro/FXIBA_EfIksAyBiEy_otzyvy__MOShENNIKI_SCAM__.html

https://yadi.sk/d/gB6yEUlH3WLC4f

https://youtu.be/qp-DDtoXMsE

http://sergmedvedev.ru/loxotrony-v-internete/fxiba/

Я не единственный кинутый этой компанией человек. Со мной связываются люди, которых они обманули таким-же способом. Один молодой человек общается с Diana Aismont. Она его окучивает на $10000. Предлагает внести такую сумму денег, что-бы можно было снимать деньги с депозита (что вряд ли). Он рассказал что я пишу отзывы о работе их кухни, на что она очень удивилась и сказала что я сам виноват в сливе депозита.Вот так они «работают».


Translated by Google:

Hello. I want to talk about the FXIBA Broker. I have been cooperating with this site since November 2017. I started to communicate with Vladimir Garkalin by correspondence and on the phone I persuaded to start with $ 100, then with the help of promises and bonuses laid analyst *** Diana Aismont *** another $ 5000 in total with bonuses turned out 7465 $. There were negative deals and positive ones. All actions with orders were conducted under the guidance of the analyst (not independently). In the end, the deposit reached $ 25,000. Then the deposit was drained. The issue of the plum is controversial, but unequivocally because of not being a professionalism or not a broker's eye. Now offer to deposit $ 5000 for the account will be opened, the amount will be $ 31000 and continue to work further. The amount of solid to lose a bit sorry. On the withdrawal of funds: I tried to withdraw $ 200, withdrew from the site without problems, but did not reach the card. We went back to the account. Allegedly with some kind of malfunction in the bank.
Now I am holding negotiations with analyst *** Diana Aismont *** about the return of the invested funds. Return on good does not work. The answer about the discharge of the deposit (and a few negative words about the analyst's work): "Are you insane? Have a conscience! I do not want to swear at you either, but
this is too much! your trade was fine and purely due to your negligence, so it all ended! "If you hear about fxiba.com, chase them with a DROP METLO. May 7, 2013, you can go to www.fxiba.com only through VPN, it existed from February 2017 References to claim:
http://forex-brokers.pro/FXIBA_EfIksAyBiEy_otzyvy__MOShENNIKI_SCAM__.html

https://yadi.sk/d/gB6yEUlH3WLC4f

https://youtu.be/qp-DDtoXMsE

http://sergmedvedev.ru/loxotrony-v-internete/fxiba/

I'm not the only person thrown by this company. I am contacted by people whom they deceived in the same way. One young man communicates with Diana Aismont. She bores him for $ 10,000. Suggests to make such an amount of money that it would be possible to withdraw money from the deposit (which is unlikely). He said that I write reviews about the work of their kitchen, which she was very surprised and said that I myself am to blame for the sink of the deposit. That's how they "work".

Александр 2018-07-05
Broker Country Regulation Platform Min Deposit Review
Cyprus, UK, Mauritius CySec, FCA, FSC MT4, MT5, Web $10 Review Website
Cyprus, SVG CySEC MT5, Web,
cTrader
$100 Review Website
Australia, Cyprus ASIC, CySEC MT4, MT5, Iress $100 Review Website
Cyprus, Australia CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia, South Africa FCA, ASIC, FSCA MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
Cyprus, UK CySEC, FCA MT4, MT5 $1 Review Website
UK FCA MT5 $5 Review Website
UK FCA MT4, Web, MT4
for Mac
$100 Review Website
Australia, UK ASIC, FCA MT4, MT5,
cTrader
$200 Review Website

Latest Forex News

UnitedData charged for a 42 mln ICO scam

Dec 13 2019 18:02:59, Jonathan Smith in Market

The Securities and Exchange Commission (SEC) in the U.S. has charged  Eran Eyal, founder of UnitedData, for conducting a fraudulent initial coin offering (ICO), which has scammed investors of some 42 million USD with unregistered securities.   Shopin was presented as a block chain project, which however never created a functional platform despite the accumulated funds. Through selling Shopin tokens UnitedData said it will gather funds to create universal shopper profiles, maintained on the block chain, that would track customer purchase histories across online retailers and recommend products based on the information gathered. Read more

Three arrested in connection to a $722 mln crypto scam

Dec 11 2019 18:20:02, Jonathan Smith in Market

The U.S. police have arrested three individuals in connection to a crypto mining scam that costed investors over 722 million USD.   According to a statement by the Justice Department all three of them - Matthew Brent Goettsche, Jobadiah Sinclair Weeks, and Joseph Frank Abel are charged with conspiracy to offer and sell unregistered securities, while Goettsche and Weeks alone are charged with conspiracy to commit wire fraud  as well.    The defendants are facing fines of between 250 000 USD and 500 000 USD each and a prison sentence of up to 25 years if found guilty on all charges. Read more

China to launch bank backed digital currency in Shenzhen and Suzhou

Dec 09 2019 18:20:09, Jonathan Smith in Market

China's central bank, the People’s Bank of China (PboC), is proceeding with its plan to launch a central bank- backed digital currency (CBDC) in two major cities – the 14 million megalopolis of Shenzhen, which neighbors Hong Kong, and Suzhou - a historical city west of Shanghai.   For the initial test, which can start as soon as this month the China's central bank is partnering with seven state owned corporations, among which four commercial banks and three telecoms, reports Caijing, a Chinese financial news agency, without specifying which exactly are the seven companies. Read more

PlatiniumFX and Capital GMA end up on CONSOB’s warning list

Dec 09 2019 16:47:02, Jonathan Smith in Market

  The latest additions to the warning list of Italian financial regulator CONSOB (Commissione Nazionale per le Societa e la Borsa) are PlatiniumFX, Capital GMA, and several other unregulated brokers. CONSOB also ordered internet providers to block access from Italy to the websites of these entities, as they offer financial services in the country illegally.   Actually, both PlatiniumFX and Capital GMA are allegedly based in Bulgaria, but aren’t licensed by the local Financial Supervision Commission (FSC), nor by another EU financial regulator, as required by law. Read more

#FBS2020: FBS Gives Away Lucky Gift Boxes In A New Year Promo

Dec 09 2019 14:36:59, Forexbrokerz.com in Brokers

As many companies out there, FBS broker finishes off its year with a New Year promotion for its clients. At the end of 2019, they are offered to create a fancy Thank You e-card for their loved ones and get a gift box full of nice surprises.   #FBS2020 contest starts off on December 9 and will continue till January 7. Over this period, the clients are supposed to write a Thank You message for their friends, family members, or anyone who played an important role to them in 2019.    The idea is simple: New Year’s Eve is the time to make conclusions, analyze the past 365 days, and make plans for the future. Read more

CFTC warns about 20 new forex and binary options scams

Dec 06 2019 17:46:44, Jonathan Smith in Market

The US Commodity Futures Trading Commission (CFTC) updated its warnings list with twenty new forex and binary options scam websites, bringing the total blacklisted websites to nearly 150.   In the CFTC RED List, which stands for “Registration Deficient List”, the Commission warns the public against unauthorized forex and binary options companies that illegally target U.S. citizens – basically websites that appear to be soliciting or accepting funds from U.S. residents without having obtained the necessary CFTC registration, as a Retail Foreign Exchange Dealer (RFED) and a Futures Commission Merchant (FCM). Read more

Thai authorities seize over 15 million baht from Forex-3D scammers

Dec 06 2019 10:38:02, Jonathan Smith in Market

  Officials from the Thai Department of Special Investigation (DSI) seized over 15 million baht from the owner of Forex- 3D Ponzi scheme and his associates, the Bangkok Post reported on Thursday.   The DSI and Central Institute of Forensic Science searched four locations in Bangkok and Nonthaburi earlier this week, and seized assets from Apiruk Kothi, the owner Forex-3D, and his network members involved in an alleged scam.   This is the second raid conducted by authorities against members of Forex-3D. A Porche car worth 9.5 million baht, 3-million-baht Harley-Davidson motorcycle, and several other valuable items, were among the items seized by the DSI. Read more

EU finance ministers agreed to block Libra

Dec 05 2019 13:46:59, Jonathan Smith in Market

EU finance ministers have agreed that  private digital currencies like Libra – the crypto coin Facebook plans to launch in 2020, should not be allowed in the European Union until all possible risks are identified and properly addressed, Reuters reports.   Since Facebook revealed its Libra project in June, virtually all major financial regulators have expressed concerns about Libra's  possible impact on the global financial system. The unease steams from Facebook's huge customer base – currently the social media has more than 2 billion users. Read more

CFTC looks for a binary options scammer who defrauded investors with $3,8 mln

Dec 03 2019 17:20:38, Jonathan Smith in Market

The United States Commodity Futures Trading Commission (CFTC) apparently can not locate Peter Szatmari, who defrauded nearly 4 million USD from binary options investors.   In early October CFTC filed a five- count complaint against Szatmari for alleged violations of the Commodity Exchange Act and other Commission Regulations. Before filing the complaint however  CFTC and Szatmari appeared to have agreed in principal on a settlement, from which Szatmari latter backed and disappeared.   When Szatmari  attorney was asked a contact information, he said he no longer represents the defender and gave the Commission a  Kahului, Hawaii P.O. Box address. Read more

Bulgarian court allows the extradition of Gal Barak to Austria

Dec 02 2019 17:51:14, Jonathan Smith in Market

After a successful operation of the police in Austria, Germany, the Czech Republic and Bulgaria has lead in February to the arrests of several financial executives, among which the Izraeli citizen Gal Barak, who is charged of orchestrating an online trading scam, that allegedly has defrauded European investors of over 100 million Euro, now a Bulgarian court has given the green light for Barak to be extradited to Austria, reports Faktor.bg, a Sofia based online portal.   The Austrian authorities have several charges against Barak, among which a case of massive fraud, money laundering and participation in an organized crime group. Read more

Show all news
de | cn | ru