FXFD fraud WARNING

Discussion in 'Forex Brokers' started by james_r, Dec 9, 2005.

Thread Status:
Not open for further replies.
  1. james_r

    james_r

    Worst possible FX Broker

    We are a group of traders, who were unlucky to choose FXFD (Forex Financial Dealer, www.fxfd.com) as our broker. Our deposits, profits from trades were stolen by the above companies.
    We intend to expose that fraud on the internet/media and to the authorities in the counties where these companies operate.
    If you have any information about FXFD, Forex Technologies Ltd or World Investment Group Inc. they belong to, please email us: js-reed@hotmail.com
     
  2. 168

    168

    how did that happened ?
     
  3. When I deposited funds with RefcoFX and opened up an account you have no proof that you even have an account with them. All you have is a "live" trading account that might as well be a demo account. I assume that FXFD is the same.

    The Forex industry has to change fast. I'm very reluctant to fund my FXCM account unless I get my money back from RefcoFX.

    PS....they also must make it easier to withdraw funds and drop the $25.00 fee, it's a ripoff.
     
  4. I went to their page.

    It was clear to me that these guys are a bunch of cheats trying to get people to invest their money with them in order to avoid taxes.

    Check out their regulatory responsibility below:

    REGULATION

    World Investment Group Inc., is an offshore company registered in the Tax Haven of the Commonwealth of Dominica. FXFD is governed by the IBC Act of 1996(Tax Haven) and the Corporate Clearing Agreements governing our inter-bank Clearing Operations with these banks

    FXFD underwent strict due diligence by these banks to engage in Corporate Clearing / Dealing and other Business Operations with them. The company has to comply to any such regulations and criteria as required by these clearing agreements. No other authorities applicable in the Commonwealth of Dominica

    The companies financial is audited by an independent accounting firm to comply with all accounting and legal requirements

    The company is operational in the online financial markets. Registration Nr. CD1127/05

    Note: CFTC, NFA and SFA are not applicable bodies in Dominica
     
  5. Risk3

    Risk3

    The following was posted on several Forex websites and forums in November this year:

    World Investment Group Inc. presents Group of companies in Forex Industry:

    1. ForexBankOnline - http://www.ForexBankOnline.com
    A managed accounts program with BG for investors whose funds safety protection in best banks of the world. Open account at bank not broker. Minimum account size 100 000usd

    2. ForexFundOnline - http://www.ForexFundOnline.com and http://www.FXFD.com (Forex Financial Dealer)
    Balanced managed FOREX Fund. Best investment programs. Individual investment program of managed accounts. And more... ForexFundOnline founded in 2003 year. All funds invest in different forex funds and financial markets. Increase your income 5-30% per month + Min.investment period one month + Clients keep 70% of the monthly profit + 24/7 access and monitoring your personal account + Fund your account in 12 different currencies + We accept Credit/Debit Card and PayPal, E-gold + Min. trial deposit is $500 + Full control your funds from your side.

    We have good results for last years: Investment program 2004 + 126.7% + Investment program 2005 + 95.9% (in currently moment profit grow !!!)

    For getting more information visit our website www.ForexFundOnline.com or email: info@forexfundonline.com or speak MSN: ForexFundOnline@hotmail.com Subscribe our news and monthly reports +++ FXFD http://www.FXFD.com Best trading platform 2004,2005 for forex traders and money managers Clients can trade, enter orders, and monitor positions online, 24 hours a day! FXFD spreads are the tightest offered in the Forex market: 2 pips on all the currencies.
     
  6. siki13

    siki13

    I am fxtrader.net customer and i open 100$ mini account
    I scalp my way to 500$ and withdraw half of that
    Now i am waiting to see if money will be wired to my bank account
     
  7. Risk3

    Risk3

    FXTRADER.NET

    Website Title: Forex :: FXTrader.NET - The professional Forex Trader - Forex Managed Accounts for private and institutional investors
    Meta Description: Forex Managed Accounts Forex Currency Trading Services Forecast Products
    IP Address: 65.182.102.19 (ARIN & RIPE IP search)
    IP Location: - Virginia - Norfolk - Brinkster Communicatoins Corporation
    Name Server: NS1.BRINKSTER.COM
    ICANN Registrar: REGISTER.COM, INC.
    Created: 2002-12-13
    Expires: 2006-12-13

    Registrant Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Administrative Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Technical Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Status: Locked

    Domain servers in listed order:

    NS1.Brinkster.com
    NS2.Brinkster.com


    BEGINFOREX.COM

    Website Title: Begin Forex Trading Learn how to trade the foreign currency markets effectively!
    Meta Description: Begin Forex Currency Trading Learn Forex Forecast Techniques - Online Forex Courses
    IP Address: 65.182.102.12 (ARIN & RIPE IP search)
    IP Location: - Virginia - Norfolk - Brinkster Communicatoins Corporation
    Name Server: NS1.BRINKSTER.COM
    ICANN Registrar: REGISTER.COM, INC.
    Created: 2003-03-05
    Expires: 2006-03-05
    Status: REGISTRAR-LOCK

    Registrant Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Administrative Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Technical Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Status: Locked

    Domain servers in listed order:

    NS1.Brinkster.com
    NS2.Brinkster.com


    FOREXFORUM.NET

    Website Title: ForexForum.NET - The world's leading Forex Forum
    Meta Description: Forex forum resource software and forex forecast trading training - Only active forex traders
    IP Address: 65.182.102.20 (ARIN & RIPE IP search)
    IP Location: - Virginia - Norfolk - Brinkster Communicatoins Corporation

    Name Server: NS1.BRINKSTER.COM NS2.BRINKSTER.COM
    ICANN Registrar: REGISTER.COM, INC.
    Created: 01-oct-2002
    Expires: 01-oct-2006
    Status: REGISTRAR-LOCK


    Registrant Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Administrative Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Technical Info:
    Evil Empire Electronics
    Forex Forum
    38 Wilma Street, Midrand, Gauteng
    Pretoria, ZA 0158
    ZA
    Phone: 823362788
    Fax..: none
    Email:

    Status: Locked

    Domain servers in listed order:

    NS1.Brinkster.com
    NS2.Brinkster.com


    FXFD.COM

    IP Address: 65.182.101.102 (ARIN & RIPE IP search)
    IP Location: - Virginia - Norfolk - Brinkster Communicatoins Corporation

    Name Server: NS1.BRINKSTER.COM NS2.BRINKSTER.COM
    ICANN Registrar: REGISTER.COM, INC.
    Created: 07-jun-2005
    Expires: 07-jun-2006
    Status: REGISTRAR-LOCK

    Registrant Info:
    Whois Privacy Protection Service, Inc.
    Whois Agent
    PO Box 841
    Yarmouth, NS B5A 4K5
    CA
    Phone: +1.9027492060
    Fax..: +1.9027495405
    Email:

    Administrative Info:
    Whois Privacy Protection Service, Inc.
    Whois Agent
    PO Box 841
    Yarmouth, NS B5A 4K5
    CA
    Phone: +1.9027492060
    Fax..: +1.9027495405
    Email:

    Technical Info:
    Whois Privacy Protection Service, Inc.
    Whois Agent
    PO Box 841
    Yarmouth, NS B5A 4K5
    CA
    Phone: +1.9027492060
    Fax..: +1.9027495405
    Email:

    Status: Locked

    Domain servers in listed order:

    NS1.Brinkster.com
    NS2.Brinkster.com


    FOREXBANKONLINE.COM

    Meta Description: forex,bank,asset,money,management,company,exchange,currency,share,equity,stock,market,finance,credit,investment,transfer,transaction,convertation,fund,trader

    IP Address: 67.15.54.22 (ARIN & RIPE IP search)
    IP Location: - Everyones Internet Inc
    Name Server: NS1.SLAVHOST.COM NS2.SLAVHOST.COM
    ICANN Registrar: ONLINENIC, INC.
    Created: 31-may-2005
    Expires: 31-may-2006
    Status: REGISTRAR-LOCK


    Registrant:
    ÀëåêñåéÌàëîâ +7.9058005459
    ÀëåêñåéÌàëîâ
    Ìèðà,5
    Åêàòåðíáóðã,Öåíòðàëüíûé,RUSSIAN FEDERATION 620005


    Domain Name:forexbankonline.com
    Record last updated at 2005-05-31 19:14:08
    Record created on 2005/5/31
    Record expired on 2006/5/31


    Domain servers in listed order:
    ns1.slavhost.com ns2.slavhost.com

    Administrator:
    Name-- ÀëåêñåéÌàëîâ
    EMail-: ( )
    tel --: +7.9058005459
    org: ÀëåêñåéÌàëîâ
    Ìèðà,5
    Åêàòåðíáóðã,Öåíòðàëüíûé,RUSSIAN FEDERATION 620005

    Technical Contactor:
    Name-- ÀëåêñåéÌàëîâ
    EMail-: ( )
    tel --: +7.9058005459
    org: ÀëåêñåéÌàëîâ
    Ìèðà,5
    Åêàòåðíáóðã,Öåíòðàëüíûé,RUSSIAN FEDERATION 620005

    Billing Contactor:
    Name-- ÀëåêñåéÌàëîâ
    EMail-: ( )
    tel --: +7.9058005459
    org: ÀëåêñåéÌàëîâ
    Ìèðà,5
    Åêàòåðíáóðã,Öåíòðàëüíûé,RUSSIAN FEDERATION 620005

    Registration Service Provider:
    name: Nicsta Corp
    tel: +1.6519948509
    fax: +1.6519948509
    web:http://www.slavhost.ru
     
  8. Xenia

    Xenia

    Be careful if you deal with firms like "Evil Empire Electronics".
     
  9. Choad

    Choad

    Yeah, the CEO was on CNBC. Strange looking guy...

    [​IMG]
     
  10. Hm...if it all sounds too good to be true ( leverage of 500, fixed 2 pip spreads, no slippage, negative balance protection, guaranteed stops etc.)....


    "There is no greater joy than soaring high on the wings of your dreams, except maybe the joy of watching a dreamer who has nowhere to land but in the ocean of reality. "





    Please don't take it personally :D
     
    #10     Dec 10, 2005
Thread Status:
Not open for further replies.