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They have now decided to leave fake customer testimonials in the FPA’s forums. The FPA recommends the highest level of caution dealing with this company. Ban account managers from using high pressure sales tactics to encourage more deposits.

You can use our article “How to recognize a scam website” to create your own opinion. All information provided for inspection portal, its partners and independent users, subject to the current privacy policy and is the intellectual property prohibited for illegal distribution or use by unauthorized persons. In order to communicate on all matters with the division of advice or technical support, you can use email by contacting after which relevant experts will provide any possible assistance. One of the key points – it is the place of registration and regulation of the company’s activities. That’s why we started the Times of Israel ten years ago – to provide discerning readers like you with must-read coverage of Israel and the Jewish world.

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Brokers benefit because the full details about the offenses they committed will not be released to the public. I withdraw the comments and complaints that I made on 29 Nov 2019 and all complaints I have made against Reliantco LimeFxs Limited, trading as UFX. I confirm that my complaints have been satisfactorily resolved and I shall not be repeating them. I withdraw the comment and complaint that I made on 24th October 2019 and all complaints I have made against Reliantco LimeFxs Limited, trading as UFX.

Deposit & Withdrawal

Some website owners therefor chose to hide their contact details. Our algorithm gives a high rating if the identity of the website owner is shown. In order to leave a review about the company, go down page, enter a valid email and Your review with an overall score.

lime fx cheating

Most likely this is because it is not regulated in India, and cannot process payments. Traders from India are blocked from opening an account with UFX. UFX is owned by UFX Global Limited which is an offshore company registered in Vanuatu and claims to be registered with a Vanuatu Financial Services Commission license. Hello do you know anyone in the market like ufx who show your money to you in a demo account until it’s totally evaporated that’s when they cash it. They will not allow you to close those deals even when it is going very low, knowing very well, it will cause further loss. They keep convincing you it will result in profit.

Although I could spend hours stating my opinion about these people for the moment, I leave it there, not without thanking forexpeacearmy for trying to help people who have no other protection and simply act in good faith. They now insist on new deposit to steal more money. Post a detailed explanation at the FPA of exactly which servers and what data the blackhat SEO company had access to. Immediately fire any account manager found to be abusing their position. End any practice of unauthorized trading and unauthorized charges against client credit cards. Add a 0.5% compound interest payment for each full month compensation for any withdrawal that been delayed more than 2 months since the initial request was made by the client.

After a formal inquiry, the RFU said that Tindall’s actions were unacceptable and would not be tolerated. Tindall said he intended to appeal against the decision. Tindall’s suspension from the England squad was set aside and the fine was reduced to £15,000.

FMA warns against brokerage firm Stella Markets

Forex Peace Army believes UFX is a scam broker and warns traders not to trust it. The UFX Markets offering, the company is not officially registered with any industry authority to offer trading services, while its performance is not overseen or supervised by anyone. Moreover, the broker was previously listed limefx courses scam as a trading scam while investors were warned by its unregulated nature and use of marketing techniques to attract traders. The Financial Commission regulator acts as an equidistant judge, which solves disputes between brokers and traders in the Forex market , including the use of its compensation fund.

  • Additionally, UFX tried to leave fake reviews for itself at least 6 times.
  • Click here to read more about UFX’s fake reviews and forums posts.
  • But not very many people really run the market, only the most authoritative ones .
  • Our algorithm always checks the Trust Score of the main website as well.

My total account was only $5000 so when that trade reached that stop loss , over 20% of my account was gone. Worst of all is when they get the ‘dealing room’ involved and they take control of your account. I would advise anyone dealing with UFX to closely observe just what trades they are pushing you into and make sure you set your own stop losses and take profits at a reasonable level that suits your account. All they seem to care about is getting to add as much funds as possible then deliberately churning through it all as fast as possible. They don’t care about the risks to their clients money at all.

If you have an account there, we recommend withdrawing all of your funds immediately. UFX account managers advised clients to make extremely risky trades, often resulting in large losses. In October, 2012, FPA member Alisaleh filed an FPA Trader’s Court case against UFX. He reported being unable to withdraw funds and unauthorized charges against his credit card by UFX markets. He also reported trades being opened without his permission.

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But objectively there are two or three brokers in the register of the USRFIN members, so the organization does not have any significant impact on the Ukrainian and other forex markets. And if there is a need to find out the rules of regulation of the forex market in Ukraine, you should contact the National Bank of Ukraine ( or the National Commission on Securities and Stock Market ( The problem is that in 2018 all the founders were deprived of their licenses for forex trading by the Central Bank, so the NAFD now does not perform any serious functions of the regulator, the organization does not even have its own website. The most important Russian regulator of forex brokers is the Central Bank (Fig. 1), the Central Bank of Russia.

In fact, this is the only Russian forex-regulator, all the others can be called pseudo-regulators . This agency develops normative acts, requirements, parameters and other documents regulating the work at the Forex market. Industry SROs (self-regulatory organizations) accountable to the Central Bank control the dealers’ functionality. The review of links.t-lime is positive. The positive trust score is based on an automated analysis of 40 different data sources we checked online such as the technology used, the location of the company, other websites found on the same web server, etcetera. lime fx is a company whose task is to provide intermediary services to traders.

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I initially deposited a small amount but then the account managers apply high pressure techniques to add more and more from my credit card over the phone. My manager started by suggesting opening small positions with low stop losses. Lately he has been advising opening large single trades with huge stop losses (over $1000) ot none at all.

What is your feeling about links.t-lime

The brokers reassured that I will make no loss and a win was guaranteed. In reliance on this representation, I entered into a contract with broker. The representation was an express term of the contract. In fact the representation was false and broker was in breach of the contract in that none of the LimeFxs made a return. I told him I don’t have the money to invest, he said all investors borrow money to invest and I should borrow, I would make £5-6K a month and I would be able to pay the money back.

Top 3 Forex Brokers

Limitations to the list of violations are accepted for review, including failure to perform duties by the broker, violation of the rules of the forex market, violation of the contract with the FSCL, and so on. The standard time for review in each case is 75 or 90 days, if the case is more complicated than anticipated. Despite the rather high status of the organization, market participants have repeatedly spoken negatively about the FSCL.

Facts about links.t-lime

If there is no information on the broker’s website / crypto exchange about the regulation of its activities or license, then it is almost certainly a scammer. Or on the site there is data on some license issued by him, but this information is not confirmed anywhere else. On fact, most brokerage companies are registered offshore, and we are talking not only about small offices, but also about world leaders. Saint Vincent and the Grenadines, Belize, Marshall Islands, Mauritius are popular offshore zones among companies. Registering there, companies pay significantly less taxes than in the place of actual location, which is sometimes carefully hidden.

It is a non-profit organization, which aims to regulate relations between Russian participants of international financial markets. The Commission focuses on settling disputes and issues, securing the fulfillment of obligations undertaken by certified brokers and dealing centers. On the website of the organization, you can submit your claims against brokers, regardless of their jurisdiction, apply to the Arbitration Commission, get acquainted with the members of the Arbitration Commission and the reports on the reviewed cases. I didn’t even know what that even meant and asked him and he told me that next week you will make $60000usd and just we need to find right exit points blar blast blaa . Now they will stole my money and will need more money .they didn’t offer me training on forex .

After returning from injury in the autumn of 2005, Tindall regained his England place, this time at inside centre. At club level, he continued to play at 13, with the 12 shirt going to Henry Paul. The partnership was heavily criticised and Tindall reportedly spent much of the season showing a poor run of form despite selection. Henry Paul broke club rules and fell out of favour with Gloucester Rugby coach, Dean Ryan during an incident at Tindall’s girlfriend’s birthday party. Young centre, Anthony Allen, was subsequently introduced, which helped forge the start of a “powerful” centre partnership between the two towards the end of the season. His partnership with Jamie Noon was criticised, with claims that the bulky partnership lacked imagination and play-making ability.