IronFX in trouble - Court cases and employees fired by 100s | Page 4 | Forex Factory

Options

Go to
Permalinks
Print Thread

Similar Threads

IRONFX - true ECN? 20 replies

IronFX and FXDD to merge, go public 15 replies

IronFX orders during NFP! 19 replies

ECN/STP Account with IRONFX 0 replies

IronFX opinions 7 replies

Attachments: IronFX in trouble - Court cases and employees fired by 100s
Exit Attachments

IronFX in trouble - Court cases and employees fired by 100s

  • #61
  • May 12, 2015 8:34am May 12, 2015 8:34am
Quoting johnjakarta
{quote} Most of Ironfx clients are under cysec. Cysec seems doing nothing. If you are register on www.ironfx.co.uk and send your deposit to UK then you are under FCA.UKYou have better chance to get your withdraw if you are under FCA.UK. it seems clients under Cysec has less hopeCysec should not be included in Europe if they are helping Ironfx with this financial fraudMany Europeans are victims, European financial regulator should be informed to protect European against this financial fraudBroker under Cysec should...

Yes but cysec is not independent they are part of europe regulators which means they can not do whatever they like. And m biggest question is from thousands of clients why are we seeing only some dozen of people complaining. For mine perspective it seems fishy, i dont say that you are lying about your withdraw but most probably you have abused their system without even knowing as most of us dont read the t&c most of the time.
  • #62
  • May 12, 2015 8:43am May 12, 2015 8:43am
Quoting Kotowskifx
{quote} Yes but cysec is not independent they are part of europe regulators which means they can not do whatever they like. And m biggest question is from thousands of clients why are we seeing only some dozen of people complaining. For mine perspective it seems fishy, i dont say that you are lying about your withdraw but most probably you have abused their system without even knowing as most of us dont read the t&c most of the time.
Cysec is not independent? Is european financial authority has accessed to Cysec? Can control Cysec?For broker who blamed bonus abuser must produce evidence, every broker will be damn rich if they give bonus and refuse to pay withdraw with abuser reason without evidenceI want to be a broker give you 1000% bonus but you cannot withdraw because i say you are bonus abuser, without give you evidence
  • #63
  • May 12, 2015 8:48am May 12, 2015 8:48am
As far as i know john Cysec is a member of Mifid which is european law that they need to follow that is why i told you that they cant do whatever they like. I dont disagree with you that evidence needs to be shown in order to be an abuser because as i said you might have been without even knowing.
  • #64
  • May 12, 2015 9:53am May 12, 2015 9:53am
Quoting Kotowskifx
{quote} Yes but cysec is not independent they are part of europe regulators which means they can not do whatever they like. And m biggest question is from thousands of clients why are we seeing only some dozen of people complaining. For mine perspective it seems fishy, i dont say that you are lying about your withdraw but most probably you have abused their system without even knowing as most of us dont read the t&c most of the time.
Koto, I've answered you in the other thread http://www.forexfactory.com/showthre...85#post8257985
  • #65
  • Dec 20, 2017 1:25am Dec 20, 2017 1:25am
Quoting DreamwalkeR
{quote} Exactly what I thought before requesting a withdrawal :nerd:
Dear DreamwalkeR,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #66
  • Dec 20, 2017 1:27am Dec 20, 2017 1:27am
Quoting johnjakarta
Dreamwalker, for casino if you win. You take cash home. for Ironfx if you loss, you loss. If you profit, you cannot withdraw
Dear johnjakarta,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #67
  • Dec 20, 2017 1:28am Dec 20, 2017 1:28am
Quoting trader2015
{quote} Listen I know people inside the company. You are probably banned. The broker do that every time to play on time. Your profits could be cut by the broker before the withdraw. I know many people who have the same situation. Account manager is not going to help you. I know all of that.
Dear trader2015,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #68
  • Dec 20, 2017 1:37am Dec 20, 2017 1:37am
Quoting balajis
Yes guys they are real scam brokers my deposit of 5000 usd and profit of 4970 usd struck since nearly a month now. Typical email to all when you withdraw stating your account is under investigation for potential irregular activities as if there is anything in forex which can be irregular except brokers who can play with you by inducing slippage or increase spreads at will or requotes etc. I guess they were ok till Jan and after the swiss rate decision they are in big soup and they do not want to admit but reality is they have lost lot of money there...
Dear balajis,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #69
  • Dec 20, 2017 1:41am Dec 20, 2017 1:41am
Quoting smt1361
Guys, Any update about IronFx? Anybody could withdraw from them recently? So what is the benefit of CySec, FCA and other regulations now?
Dear smt1361,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #70
  • Dec 20, 2017 1:42am Dec 20, 2017 1:42am
Quoting alescalper
Hello, I was able to withdraw my deposit.... but many many mails and many days.... please note that when I made the deposit in just ONE day money was in my account... different story when I made withdraw.... Anyway they scam me more than 8.000 Eur of profit with very STUPID excuses .... http://www.forexpeacearmy.com/forex-...tal-trade.html Now... if we as traders make our good job choosing fully regulated broker instead strange and not regulated.... IronFx is PLURIregulated.......
Dear alescalper,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #71
  • Dec 20, 2017 1:43am Dec 20, 2017 1:43am
Quoting fxindikator
I believe there's something happen here. {image} small amount request, use electronic payment method. as today 14th, happy valentine, it's still waiting for processing.
Dear fxindikator,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #72
  • Dec 20, 2017 1:44am Dec 20, 2017 1:44am
Quoting leebsurag
{quote} Seems they're fully unregulated as there are no sanctions imposed from regulators. But if their claims are true, then.. regulation gives nothing and the only reliable source to make decision on is feedback of tested traders.
Dear leebsurag,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #73
  • Dec 20, 2017 1:45am Dec 20, 2017 1:45am
Quoting FxTyran
{quote} You have been a fool to trade with them in the first place. No offence!! And as for the source, let's just say that I know a guy, who knows a guy . They will not let it go out to the news. Everything is covered. Just look at LeapRate, how they cover up everything. And the worst part, no one really knows what goes on in their company. It's just a total mess. But, still, even worse, the regulators are just sitting there on their hands, doing nothing. Where are you based? And did you notify the regulator?
Dear FxTyran,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #74
  • Dec 20, 2017 1:45am Dec 20, 2017 1:45am
Quoting BobbyStar
I'm freaking pissed off about this company as you can see my other posts. I am a client of them and trying to withdraw 50K USD already for 2 weeks. First they said that the payments department is overloaded, then they said that since I made a lot of profits then compliance has to approve my withdrawal. Finally 1.5 weeks ago they approved my withdrawal. But the money is still not on my bank account. How the hell are they processing so long time? For testing I have made 1 withdrawal this week also from Oanda and Tickmill and the money is already on...
Dear BobbyStar,
You are kindly requested to provide us with your particulars (i.e.name and account number) in order to allow us to attend to any queries you may have. You can also write to us at [email protected] for any clarifications you may require.
Thank you
  • #75
  • Dec 20, 2017 5:25am Dec 20, 2017 5:25am
Spamming the same standard reply a dozen times to countless two year old complaints - you definetely need a new social media manager!

Made my day.
  • #76
  • Dec 20, 2017 10:31am Dec 20, 2017 10:31am
Quoting Drolph
Spamming the same standard reply a dozen times to countless two year old complaints - you definetely need a new social media manager! Made my day.
Dear Drolph,

As a financial institution, IronFX abides by the applicable international and European regulatory standards. The IronFX Group of Companies comprises of investment firms authorized and regulated by the competent financial authorities in the UK, Australia, South Africa and Cyprus. We note that none of the said group companies have neither received a fine or penalty by any competent authority nor has any court ruled against any of the group companies.

We would be delighted to attend to any query you may have once we are able to identify you as a client of the Company. In this respect, you are kindly requested to provide us with your particulars (i.e.name and account number). You can also write to us at [email protected] for any clarifications you may require.

Thank you
  • #77
  • Jan 12, 2018 10:22am Jan 12, 2018 10:22am
Quoting maao2004
iron forex Fool customers Name of the CIF : IronFX Global Limited Full Names of the person/s you have contacted at the CIF : Sergios S - Mohamed Ali Al Masri (Arabic) - Christos – Solomonides - Amr Almassry (Arabic) - Najib Kassis (Arabic) CIF Address: 2, Iapetou Str., Agios Athanasios, 4101 Limassol , Cyprus CIF Website: http://www.ironfx.com CIF E-Mail: [email protected] CIF Phone Number: +35725027000 Your account number: 22049679 Complaint's Cause : clients assets (withdrawal Problem) Financial Instrument: Forex Complain Summary: I'm...
Dear maao2004,
Thank you for providing your details.
We note that your query was attended by the Company and a response was sent to you on 19 January 2016.
Regards,
  • #78
  • Last Post: Mar 15, 2019 7:19am Mar 15, 2019 7:19am
I had trading accounts with IronFX.

Tried to withdraw my funds on 22-Feb-2019.

After countless delays and dozen calls to/from my account manager I’ve managed to receive all the funds from one of the accounts.

The other one is still not transferred - no explanation why nor timeline when I will get my money. My phone call to my account manager was no good either - vague explanation about issues in the payments. 23 calendar days later I still wait for my money. All other brokers I use send my money in 1 or 2 business days.

I will actively present this case here in FF and other trading forums so this shady broker doesn’t get more clients like me. I sent them last email today that in 22-Mar-2019 I will start submitting signals to CySec agency.
0 traders viewing now