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The Forex Newbie Corner
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How to recover money from a Forex crook?
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Topic: How to recover money from a Forex crook? (Read 121 times)
SibAli
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Posts: 1
How to recover money from a Forex crook?
«
on:
January 11, 1990, 12:52:29 PM »
A broker in Belize cheated me. They took all my money from my accounts. I didn't loose money in trading. Anyone know how to recover my money?
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rgb
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Posts: 1
How to recover money from a Forex crook?
«
Reply #1 on:
March 01, 1990, 10:47:41 AM »
If you did some sort of transaction outside of Forex, then you'll probably need to inform the authorities. Whatever happened, contact Forex and the police.
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Mark
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Posts: 22
How to recover money from a Forex crook?
«
Reply #2 on:
April 19, 1990, 09:42:53 AM »
If you have a business license that permits you to do business in Belize, the police & government there will be happy to help; if you don't, they'll be wanted some taxes from you...
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Ted
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Posts: 17
How to recover money from a Forex crook?
«
Reply #3 on:
June 07, 1990, 07:38:05 AM »
It's gone. All legitimate forex dealers register with the NFA in the US. The fact that he set up in a place with no financial market regulation enforcement like Belize is essentially saying "I can't do business in the US because I am a crook". Out of curiousity, what was the attraction of this company. Most registered forex dealers in the US and the UK give pretty good deals.
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