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Scammer, Brokerage website
Enes Mert Afyoncu
土耳其
2024-05-17

维权金额 --

处理中
CONTENT This website lists products from other brands on its page but does not sell any products. You need to be a seller to make money on this website. You open a seller account. Orders come in and you have to make a deposit for the orders to be sent to the buyer. (By the way, the orders and buyers are all fake) After making the deposit, 20-50% profit appears as a balance in your account. They allow you to withdraw small amounts. But each time more and more orders come in. You use your commission profit to approve new orders. If more orders come in, you have to send USDT from your Usdt account and confirm the orders. This way you are constantly loading money into the system and when you finally want to withdraw all the money, they don't give it to you. First they tell you that you have to pay 19% tax, you pay it, then they ask for a store operating fee, they ask for money from you by creating a problem to not give you the money. I have paid 18000 dollars so far and I have not gotten my money back.This website lists products from other brands on its page but does not sell any products. You need to be a seller to make money on this website. You open a seller account. Orders come in and you have to make a deposit for the orders to be sent to the buyer. (By the way, the orders and buyers are all fake) After making the deposit, 20-50% profit appears as a balance in your account. They allow you to withdraw small amounts. But each time more and more orders come in. You use your commission profit to approve new orders. If more orders come in, you have to send USDT from your Usdt account and confirm the orders. This way you are constantly loading money into the system and when you finally want to withdraw all the money, they don't give it to you. First they tell you that you have to pay 19% tax, you pay it, then they ask for a store operating fee, they ask for money from you by creating a problem to not give you the money. I have paid 18000 dollars so far and I have not gotten my
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Infinity Forex Funds cancelled my account after 120 Days of the purchase as my trading style did not meet there risk parameters, even though I was within their rules.
Steve Fryer
英国
2024-05-15

维权金额 --

处理中
CONTENT I had payed for 2 x HFT $1,000,000 accounts with Infinity Forex Funds, I had a bad start trading with them as my previous style of trading did not suit the current market. After making some changes to my strategy I start to consistently make $10k a week. All within their set rules. On the 120th Day after my purchase they decided to deem both of my accounts violated. Therefore I have not had the opportunity to request any payouts just yet. They have deleted both accounts based upon their own discretion as per clause 21B in their contract:Termination for cause The Client may terminate this Agreement immediately by notice to the Contractor if: (b) the Client in its exclusive opinion considers that the Services provided are not of a satisfactory standard; Their comments: "Following a comprehensive review of your trading strategy and its potential impact on our risk management, we find ourselves unable to continue supporting your current trading approach. The inherent risk associated with your strategy poses challenges to the overall financial stability of our firm."I mean clause 21B basically says we can remove any account at any time for any reason. Is this even possible?I paid close to $10k for both of these accounts, for them to just delete them with no valid reasoning, and no breach of contract, other than their own discretion as mentioned in clause 21B. Surely this is theft?How can I approach asking for a refund and how can I support closing this fraudulent company down.Kind Regards,Stephen.
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