UFXMarkets
Complaint 331707 Details
- Date Occurred: 09/18/2014
- Reported Damages: $419,000.00
- Location: London, UK
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
UFXMarkets VIP account manager (Mr. Alaa Alomari) managed to gain my trust over 8 months where I accumulated deposited of more than $329,000 and the total portfolio lost is $419,000. On September 4, 2014, the VIP account manager placed a large volume order against the trend with no stop loss on the deal. The trade incurred losses immediately. I asked him to do something about it, but he assured me nothing to worry about. Till the losses reached 60% of my portfolio, I insisted that he should do something, and then he managed to pull some small profitable deals. Then, probably he was instructed by higher level in the company, he approached me to place another large two deals against the trend again! This was ended in clearing out the entire portfolio. I have all screenshots of all these deals and the read out. Also, I have the communication with their complaints center.
This is clearly intentional moves and well orchestrated to steal customer's money
- Ihsan SBID #90df9a3d08
- Posted 10/25/2014
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Company Statistics
- Complaint Against UFXMarkets
- Complaints Filed: 37
- Reported Damages: $2,645,566.00
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