[Disclaimer: I was incredibly stupid for falling for a scam. I know. I'm genuinely embarrassed by it. At this point all I'm looking for is a few opinions/advice. I also posted this on Trading, Forex and legaladvice] Hi everyone, I wanted to ask a few questions, specifically about what legal powers unlicensed traders have over you. In April to May of this year I was duped into an online scam promising automated trading software . In doing so, I chose X as the broker with which this automated trading should occur. I opened an account with X via a phone call in May of this year. I already knew this was odd, but played along out of ignorance and confusion. X seems/seemed quasi-legitimate (though unlicensed), but the means by which I opened an account with them were not. Suspecting that I had been scammed into depositing money with X, I decided almost immediately that I wanted to close it and filed a withdrawal request for the same day, wanting to withdraw all funds and subsequently close my account. That was rejected, because I had not provided the sufficient ID, which I had never been asked for in the first place and I did not realise I needed to provide just yet. I was then told that I had missed my 48h window in which I could close the account. I received a Managed Account Agreement which I was told to sign should I wish to trade. I did not sign it, as I made it clear in a prior phone call that I did not wish to trade. I did not know how to close my account and was at the time too busy to further pursue the matter. In an attempt to close the account and retrieve my funds I sent the necessary documentation to the compliance department. My second withdrawal request was then confirmed. Shortly after this, £100 were deducted from my account due to not trading for over 45 days (this is a policy they have), despite my making clear in the earlier telephone call, before my Managed Account Agreement was sent to me, that I had no interest in trading and did not wish to pursue the matter. I recently contacted two members of staff via webchat, who informed me that my second withdrawal request was denied due to insufficient funds. However, on my trading client account it still marks my request as “pending”. Furthermore, I was informed on the web chat that the minimum amount to be withdrawn from my account would be determined by my account manager. The account manager that I have not authorised to manage my account, as I haven't signed the form allowing them to. So effectively I can't close my account because it has funds on it, but they won't let me withdraw the funds because that needs an account manager. It's an endless cycle, with a £100 monthly fee attached. Their terms and conditions, as well as bonus terms and conditions state things such as: "These Terms and any relationship between the Company and the Client shall be governed by law applicable in Anguilla and subject to the exclusive jurisdiction of the Seychelles courts. The Company shall have the right, in order to collect funds owed to the Company by Client or to protect the Company's rights such as good-name, intellectual property, privacy etc., to immediately bring legal proceedings against Client, in the Client's residency and according to the Client's residency applicable law." "These Bonus Terms and Conditions shall be governed by the law of the Marshall Islands, without giving effect to the principles of the conflict of laws." So, apart from being a lesson in not being scammed, and not using unlicensed traders, I've got a few questions: 1.) The company is registered in Sofia, Bulgaria, but they mention the Marshall Islands (Pacific), Seychelles (North of Madagascar) and Anguilla (Caribbean) in their terms (see above)? Legally how does that work? That seems quite fishy to me. 2.) None of this was ever in writing. I opened the account in a state of scam-induced confusion over the phone, but never signed anything. How much power do they have legally over me if nothing is in writing? 3.) I've basically resigned myself to the fact that the money invested is a write-off. It's a significant, but not huge sum of money, but I just want to close my account and move on with my life. The problem is this, in the terms and conditions: "Dormant Fee: X will charge dormant account balance, for inactivity in trading of 45 days and above, for the sum of 100$ a monthly fee after this period of time ." So if that fee runs down my account, fine, but will my trading account then go into debit? And should I not wish to pay that fee, would that make me legally vulnerable, despite never having signed anything? And since the company is unlicensed and I live in the UK, and there are three jurisdictions mentioned in the terms, one being a UK overseas territory, how would any legal dispute work? I've sent them an requesting an immediate withdrawal and cancellation of the account. But basically, what happens from here? How liable am I to any legal pursuits? Many thanks.
Guide - How to Registered & Buy Tokens During the Pre-ICO
FXPay Initial Pre-sale Coin Offering (ICO) Ends Soon so Don’t Lose Your Chance to Buy FXP at the Best Price! https://preview.redd.it/5glj42gheac11.jpg?width=1200&format=pjpg&auto=webp&s=f6b6ff91df144bdf15cd6cf1228f7145ea73e295 Many contributors ask: “How to buy tokens during the Pre-ICO?” so we decided to provide you a step-by-step guide. Before going into the details of this guide, let us remind you of the main benefits for Pre-ICO participants. First, tokens are much cheaper during the ICO, so when you use them to pay the service fee on the platform after launch, the actual price you will pay will be very low and second you can use the tokens as a crypto-collateral.The tokens are priced at $0.75-$1.15and Bonus 9% during thePre-ICO. ICO price is $1.25–$1.6 and Bonus 5- 8.5% start Aug 1-Oct31,2018 . It will change step more price every 2 weeks . https://preview.redd.it/ie1uarwkeac11.jpg?width=1242&format=pjpg&auto=webp&s=4622e5048854b18024593e228691eed3b4329146
That’s why it’s worth buying FXP now!
All price & all period get FOREX credit 100%
We remind you that tokens can be purchased with cryptocurrency: Ethereum (ETH), Bitcoin (BTC), Tether (USDT), Tron (TRX), Bitcoin Cash (BCH), Happycoin (HPC). The process of purchasing tokens takes only a few minutes. Step 1 — Signing Up on the Website: open website https://fxpay.io/fxpmemberegister.php and enter all data required for signing up. You need to input your Email and Password and pass the anti-spam protection. https://preview.redd.it/ztcx2w5qeac11.png?width=1200&format=png&auto=webp&s=ce7db7f150711d5d3971d7d5af7b81c829deb9b8 Step 2 — Login to Your Account: after signing up go and login to your account. You could use this link https://fxpay.io/fxpmembelogin.php Enter your e-mail and password and push the LOGIN/SIGN UP button to open Dashboard https://preview.redd.it/6nhx6igseac11.png?width=1200&format=png&auto=webp&s=7b47ee2cd224e5a7f0e62e6e90e6aaf43ad54aa5 Here you can find your account and activate it. In the left part of your Dashboard, you will find your Email, In the middle, you can find current token price and cryptocurrency exchange rate, as well as the amount of funds raised and the amount of tokens sold. Also in the middle, you can find a link to the referral program. In the left sidebar, you can also find Setttings Button. Here is your personal settings, you can add or change profile information. KYS Verification Button. You should upload your passport or nation ID card to complete registration. https://preview.redd.it/ako061dueac11.png?width=1895&format=png&auto=webp&s=03b1581bfc12fbf376553efa61ea59581c8758ae Step 3 — Purchasing Tokens Choose the cryptocurrency which you want to Buy Tokens with. Each registered user has a unique address to participate in the ICO. This address is linked to personal deposit addresses in Bitcoin, Ethereum or other cryptocurrency to allow you to use your preferred method of payment. Each user has a unique address, thanks to which the system can detect the recipient, amount of funds and method of payment. The cryptocurrency exchange rates update every 60 seconds and are taken from a large exchange. You can find the address after youe choose the prefer cryptocurrency https://preview.redd.it/ujsnfv9xeac11.jpg?width=737&format=pjpg&auto=webp&s=0b205ff58b946af423926dbbd0694964b2a82dc3 Copy this address and transfer the required amount to it. It will be shown below in the Transaction History — this table is updated every 30 seconds. At first, it is always marked as Pending, but please don’t worry. As soon as the transaction is confirmed in the blockchain, your tokens and exchange rate are locked in the system and shown in your profile. https://preview.redd.it/ng89eg20fac11.jpg?width=737&format=pjpg&auto=webp&s=3ec6f88373a5fee89b47ee6433924b5704a8f0dc Please note that due to high congestion on the blockchain and/or low transaction miner fees (set by you) delays may occur. After sending the transactions to the stated address they will be shown in the transaction table. Step 4. The Confirmation of the Transaction Completion After you transfer Each cryptocurrency for buying FXP. Your will get “Transaction Hash “ or “TX HASH “ from each blockchain confirmation. You have to go to the Register Transaction Menu and Completely Fill
You can see the History of your Orders and transactions in your Dashboard https://preview.redd.it/6v4t4ht4fac11.png?width=1679&format=png&auto=webp&s=53d45382c1cbdc1ff23de18fac757e21395232ef The tokens will be accrued on balance and shown in your account. They will be safely stored at your personal account balance until the end of the ICO. No later than one month after the end of the ICO, you will be able to withdraw the tokens to any ERC-20-compatible wallet added by you in the profile settings. By the end of ICO, we’ll add the feature of token withdrawal in the profile. FXPay has a Bounty program, please join our Bounty Telegram Chat(@fxpaybounty_bot) and earn up to 20 FXP for completing simple tasks and we have a referral program: share your FXPay referral link with your friends and you’ll get 5% of their token purchase. After your friend purchases the tokens following your link the bonus tokens will be credited to your account in Referral Program section. The link on the referral program is available only after signing in your account: https://fxpay.io/fxpmembeaffiliate.php Please join our Facebook page
ANN: Krosscoin Pre-ICO Token Sale $KSS http://i.imgur.com/dijPPUH.png UPDATES/UPDATED: Hi KrossNation, Pre-ICO token sale has started. It will run from July 20, 2017 (12:00AM EST) till August 20, 2017 (11:59PM EST). 100 million Krosscoins will be sold at 0.00014 WAVES and 17 satoshis The funds raised will accelerate the release of Ribbon and preparations to be listed on coinmarketcap.com and other exchanges after the main ICO. You can watch Ribbon development video at the Pre-ICO Token Sale section of our website (krosscoin.io) You can easily participate through the 100 million sell wall on the DEX, those that buy from there should send us the TX ID to [email protected] they will be sent 30% bonus The patent pending Pipdroid app just got finished in android version, ios version has commenced. The pipdroid app lets forex traders launch an EA from their cell phone to MT5 trading platform. They can also upload an EA from their computer and launch remotely from anywhere they are. No more VPS needed for automated trading. We plan to work with other trading platforms to implement the Pipdroid technology. The Pidroid development will dominate the retail trading industry. It has disrupted the VPS market already. Apart from using the sell wall, you can send your contribution in waves to this address: 3P57w9tH4Po6E2zL5L4oUEu8HjAPacSMU9h (waves address to receive your waves contribution) OR you can send your contribution in bitcoin to our deposit address: 1Kt4QJWDYSsK4BcrXbgCTosmTifTQzhV6j (bitcoin address to receive your bitcoin contribution) Send your email address and waves address or bitcoin address for confirmation to [email protected]. Go to https://krosscoin.io for more details. Funds raised will help release Ribbon and Pipdroid and prepare of ICO at 2x the pre-sale price. ''Let's make good happen''
[Disclaimer: I was incredibly stupid for falling for a scam. I know. I'm genuinely embarrassed by it. At this point all I'm looking for is a few opinions. I also posted this on Trading, and Forex] Hi everyone, New here, and wanted to ask a few questions, specifically about what legal powers unlicensed traders have over you. In April to May of this year I was duped into an online scam promising automated trading software . In doing so, I chose X as the broker with which this automated trading should occur. I opened an account with X via a phone call in May of this year. I already knew this was odd, but played along out of ignorance and confusion. X seems/seemed quasi-legitimate (though unlicensed), but the means by which I opened an account with them were not. Suspecting that I had been scammed into depositing money with X, I decided almost immediately that I wanted to close it and filed a withdrawal request for the same day, wanting to withdraw all funds and subsequently close my account. That was rejected, because I had not provided the sufficient ID, which I had never been asked for in the first place and I did not realise I needed to provide just yet. I was then told that I had missed my 48h window in which I could close the account. I received a Managed Account Agreement which I was told to sign should I wish to trade. I did not sign it, as I made it clear in a prior phone call that I did not wish to trade. I did not know how to close my account and was at the time too busy to further pursue the matter. In an attempt to close the account and retrieve my funds I sent the necessary documentation to the compliance department. My second withdrawal request was then confirmed. Shortly after this, £100 were deducted from my account due to not trading for over 45 days (this is a policy they have), despite my making clear in the earlier telephone call, before my Managed Account Agreement was sent to me, that I had no interest in trading and did not wish to pursue the matter. I recently contacted two members of staff via webchat, who informed me that my second withdrawal request was denied due to insufficient funds. However, on my trading client account it still marks my request as “pending”. Furthermore, I was informed on the web chat that the minimum amount to be withdrawn from my account would be determined by my account manager. The account manager that I have not authorised to manage my account, as I haven't signed the form allowing them to. So effectively I can't close my account because it has funds on it, but they won't let me withdraw the funds because that needs an account manager. It's an endless cycle, with a £100 monthly fee attached. Their terms and conditions, as well as bonus terms and conditions state things such as: "These Terms and any relationship between the Company and the Client shall be governed by law applicable in Anguilla and subject to the exclusive jurisdiction of the Seychelles courts. The Company shall have the right, in order to collect funds owed to the Company by Client or to protect the Company's rights such as good-name, intellectual property, privacy etc., to immediately bring legal proceedings against Client, in the Client's residency and according to the Client's residency applicable law." "These Bonus Terms and Conditions shall be governed by the law of the Marshall Islands, without giving effect to the principles of the conflict of laws." So, apart from being a lesson in not being scammed, and not using unlicensed traders, I've got a few questions: 1.) The company is registered in Sofia, Bulgaria, but they mention the Marshall Islands (Pacific), Seychelles (North of Madagascar) and Anguilla (Caribbean) in their terms (see above)? Legally how does that work? That seems quite fishy to me. 2.) None of this was ever in writing. I opened the account in a state of scam-induced confusion over the phone, but never signed anything. How much power do they have legally over me if nothing is in writing? 3.) I've basically resigned myself to the fact that the money invested is a write-off. It's a significant, but not huge sum of money, but I just want to close my account and move on with my life. The problem is this, in the terms and conditions: "Dormant Fee: X will charge dormant account balance, for inactivity in trading of 45 days and above, for the sum of 100$ a monthly fee after this period of time ." So if that fee runs down my account, fine, but will my trading account then go into debit? And should I not wish to pay that fee, would that make me legally vulnerable, despite never having signed anything? And since the company is unlicensed and I live in the UK, and there are three jurisdictions mentioned in the terms, one being a UK overseas territory, how would any legal dispute work? I've sent them an requesting an immediate withdrawal and cancellation of the account. But basically, what happens from here? How liable am I to any legal pursuits? Best regards.
Forex Pending Bonus. A forex pending bonus is a deposit bonus that cannot be immediately used for trading. Instead, you trade to clear the bonus and once you've cleared it, you can immediately cash out the bonus or use it for trading. The big difference with instant bonuses is that you can trade immediately with those. Of course an instant bonus is almost always better than a pending bonus ... Pending bonus provided by iForex is the bonus that would be offered through your trading session, but not one time.. So it is the bonus you can receive gradually by meeting the conditions set by iForex.. Cash Back bonus is Pending bonus. iForex offers 40% cash back bonus which you can receive after receiving the 100% deposit bonus. Pending Bonus. A pending bonus offers the trader a bonus once they meet a particular milestone. This might be trade volume or deposit totals etc. Again, the terms and conditions are crucial, particularly in the milestones must be met within a certain time frame. Reload Bonus. Unlike a Welcome Bonus, a Reload Forex Bonus is aimed at existing ... Last Updated: Nov 7, 2020 @ 11:28 pm Summary: Forex No Deposit Bonus is a tradable bonus in the real forex live account given by forex broker to the 1st time forex traders without requiring any new deposit. This type of no deposit bonus is popular in South Africa, Malaysia and Indonesia. However, it is not eligible to the residents of US, EU and to certain other jurisdictions. Forex Bonus; Overview over all Forex operators. Best Forex Brokers Nov 2020. T&C’s apply to each of the offers below. XM Forex Review 100%; FP Markets Review N/A; Markets.com Review N/A; 24Option Review $100; Avatrade Review 40%; Plus500 Review N/A; CM Trading Review $3,000; HYCM Review $5,000; HotForex Review 100%; FBS Review 100%; back to top. Topics Include: Types Pending Buy Limit ... Pending Forex bonus. The specific thing about this bonus is that you cannot use it once you receive it. It remains pending and usable till you do a particular action on the website. Usually, the broker needs you to clear it and then to use. Some of brokers add pending bonuses for new customers, who need to make several trades at first and then to receive a bonus. Remember – pending bonuses ... Pending Bonus : The Forex Pending bonus is a deposit bonus that can not be right away used for trading purpose. As an alternative, you trade to clear the bonus and once you have cleared it, you can straight away cash-out the bonus or use it for trading. The huge variation with on the spot bonuses is that you can trade instantly with those. Of course an instant bonus is approximately always ... COMMISSION FREE PaxForex erhebt keine Gebühren für den internationalen Geldtransfer von Ihrem Forex-Konto abgesehen von Kreditkarten (2.5),... Forex Pending Bonus Der Forex Pending Bonus steht nicht sofort für den Handel zur Verfügung. Stattdessen muss zunächst ein gewisses Handelsvolumen erreicht werden, ehe der Bonus auf dem Kundenkonto gutgeschrieben wird. Sobald die Bedingungen erfüllt sind, wandert der Bonusbetrag jedoch direkt als Echtgeld auf das Handelskonto. Für diesen ... Pending bonus. Some forex brokers provide FX bonus offers only after you complete certain actions. This could be anything like completing a few trades, trading for a few days consecutively or even making a large deposit. The pending bonus will be available after you complete the task. This type of bonus is suitable only for traders who trade frequently. Otherwise, you might miss these time ...
PENDING ORDERS: Should You Be Using Them To Make Money Trading Forex?
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