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  • #4,821
  • Mar 2, 2015 6:31am Mar 2, 2015 6:31am
I got all my money back !!!

No need for either KPMG nor FSCS

Simply I requested a chargeback from mastercard and told them more than one month ago that the company was bankrupt and got no answer from them and they have no more business and services .

And chargedback all my deposits of 38,000 USD .
  • #4,822
  • Mar 2, 2015 6:32am Mar 2, 2015 6:32am
Quoting mmx007
Hi everybody, After thinking over and over, what I think the most important thing is to vote "against" to form the creditors committee. Because the client money pool can't be touched by any creditor. But once the Creditors Committee (who represent creditors and clients as a whole) formed, the client money pool will not be only belong to the client. Regards,
With or without the Creditors Committee. the client money belong to the client.
Property of money don't change.
But is very hard to predict, is better with or without Creditors Committee.
  • #4,823
  • Mar 2, 2015 7:04am Mar 2, 2015 7:04am
Quoting Wafyme
I got all my money back !!! No need for either KPMG nor FSCS Simply I requested a chargeback from mastercard and told them more than one month ago that the company was bankrupt and got no answer from them and they have no more business and services . And chargedback all my deposits of 38,000 USD .
WOW... I am surprised they let you charge back such a large transaction! Good for you... My deposits were made via bank transfer so I gotta wait but people who used CC could try that.
  • #4,824
  • Mar 2, 2015 7:09am Mar 2, 2015 7:09am
Quoting papamax
{quote} WOW... I am surprised they let you charge back such a large transaction! Good for you...
Yes , that is for me and my friend got almost 200,000 USD .

if you deposit with visa or master it's much saver you don't need for third party like KPMG or others .

but if you deposit with bank transfer then you must go to KPMG , you have no other choices .
  • #4,825
  • Mar 2, 2015 7:11am Mar 2, 2015 7:11am
Quoting Wafyme
I got all my money back !!! No need for either KPMG nor FSCS Simply I requested a chargeback from mastercard and told them more than one month ago that the company was bankrupt and got no answer from them and they have no more business and services . And chargedback all my deposits of 38,000 USD .
It's a good joke.
  • #4,826
  • Mar 2, 2015 7:13am Mar 2, 2015 7:13am
Quoting papamax
{quote} WOW... I am surprised they let you charge back such a large transaction! Good for you... My deposits were made via bank transfer so I gotta wait but people who used CC could try that.
He must have a lot of money for the cc people to do that, most wont i believe
  • #4,827
  • Mar 2, 2015 7:15am Mar 2, 2015 7:15am
Quoting Tim_isoara
{quote} It's a good joke.
No it's not a joke my friend you don't know the credit cards rule .
  • #4,828
  • Mar 2, 2015 7:27am Mar 2, 2015 7:27am
Quoting papamax
{quote} WOW... I am surprised they let you charge back such a large transaction! Good for you... My deposits were made via bank transfer so I gotta wait but people who used CC could try that.
If you know anybody deposited their mony with CC ask them not to waste their time and wait .
  • #4,829
  • Mar 2, 2015 7:39am Mar 2, 2015 7:39am
Quoting Wafyme
{quote} No it's not a joke my friend you don't know the credit cards rule .
You have a proof?
  • #4,830
  • Mar 2, 2015 7:42am Mar 2, 2015 7:42am
Quoting Wafyme
{quote} No it's not a joke my friend you don't know the credit cards rule .
Hi,
Please check your pm. I am in similar situation and would appreciate to have more info please.
Thanks
  • #4,831
  • Mar 2, 2015 7:45am Mar 2, 2015 7:45am
Hi all. I just had an email from KPMG about the conversion to USD- Does this make sense to anyone ?

I asked KMPG to stipulate the regulation which requires them to convert all our account balances into USD.


"The Joint Special Administrators are required to hold the CMP in a common currency in accordance with the decision of Briggs J in Lehman [2009] EWHC 3228 (Ch), at para. 396. USD was selected as this is the currency in which the majority of the Estate’s funds are held."

I'm not particularly happy with my account being converted as it looks like another way of reducing the balance owed to me. Given KPMG's reply above is there anything we can do to prevent this ?
  • #4,832
  • Mar 2, 2015 8:03am Mar 2, 2015 8:03am
Quoting Hephzibah202
Please I'm doing research on trustworthy brokers that is similar to Alpari UK and I came up with FxPro UK, Activ Trades and Vantage Fx UK. Can someone please send me a link to where I can get full details of each account they offer such as leverage and minimum deposit required e.t.c? Also please, I need a review from any one that has trading experience with these brokers. Thank you.
see thread "ActivTrades broker opinions"
Per aspera ad astra
  • #4,833
  • Mar 2, 2015 10:09am Mar 2, 2015 10:09am
Quoting Tim_isoara
{quote} You have a proof?
Yes dude proof plz,since you already mentioned you received 38,000usd please
show proof of the statement or else you are just lying.Sorry I dont trust nobody
after SNB and Alpari.
  • #4,834
  • Mar 2, 2015 10:47am Mar 2, 2015 10:47am
Quoting shail31
{quote} Yes dude proof plz,since you already mentioned you received 38,000usd please show proof of the statement or else you are just lying.Sorry I dont trust nobody after SNB and Alpari.
I only can say that I advice you and others not to deposit their money via bank transer when you invest in forex only deposit with credit cards like visa or mastercard I am sure that you and others in this forum have a poor information about using CC , they are much saver than you think and you can ask your bank about it or CC providers .
The proof that you will see your money back to your credit cards becuase ther are protecting their customers .
so in the future try this even if you have been scammed by scam brokers that will help you .
If you deposit via bank transfer in some cases when you have been scammed you will get nothing but with CC you can get all the money you only deposit .

CC providers protect thier customer better than KPMG or FSCS .
  • #4,835
  • Mar 2, 2015 10:48am Mar 2, 2015 10:48am
Quoting Wafyme
{quote} No it's not a joke my friend you don't know the credit cards rule .
Really??? how this is works??? this is possible also for who made a deposit via skrill???

What about skrill?
Thanks
myfxbook: neoxis
  • #4,836
  • Mar 2, 2015 10:55am Mar 2, 2015 10:55am
Quoting Wafyme
{quote} I only can say that I advice you and others not to deposit their money via bank transer when you invest in forex only deposit with credit cards like visa or mastercard I am sure that you and others in this forum have a poor information about using CC , they are much saver than you think and you can ask your bank about it or CC providers . The proof that you will see your money back to your credit cards becuase ther are protecting their customers . so in the future try this even if you have been scammed by scam brokers that will help you...
I only can say. You're a big fat liar.
Just look in the mirror if you want proof.
  • #4,837
  • Mar 2, 2015 11:31am Mar 2, 2015 11:31am
Credit Card chargebacks are something that exist and are possible to use, at least in the UK and US. I have used it in the past for a small amount! However, i would be surprised if they accept chargeback in this situation of Alpari and specially for high amounts as mentioned.
  • #4,838
  • Mar 2, 2015 12:05pm Mar 2, 2015 12:05pm
Quoting Tim_isoara
{quote} I only can say. You're a big fat liar. Just look in the mirror if you want proof.
I wish you a good luck with KPMG .
  • #4,839
  • Mar 2, 2015 12:07pm Mar 2, 2015 12:07pm
Quoting papamax
Credit Card chargebacks are something that exist and are possible to use, at least in the UK and US. I have used it in the past for a small amount! However, i would be surprised if they accept chargeback in this situation of Alpari and specially for high amounts as mentioned.
No matter how much you deposit unless you don't get the services from the traders.
  • #4,840
  • Mar 2, 2015 12:09pm Mar 2, 2015 12:09pm
Quoting Wafyme
{quote} I wish you a good luck with KPMG .
Dude you made a claim,now back it up or else you are lying as tim pointed out.We dont
need fairytales,gives us facts or pls keep your peace.
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