suninside.com
Welcome, Guest. Please login or register.
Did you miss your activation email?
September 08, 2010, 07:04:04 PM

Login with username, password and session length
Search:     Advanced search

Go back to Forexnext

3468 Posts in 769 Topics by 32880 Members
Latest Member: ROHINI
* Home Help Search Login Register
+  suninside.com
|-+  The Forex Newbie Corner
| |-+  Tips & Tricks
| | |-+  How to recover money from a Forex crook?
« previous next »
Pages: [1] Go Down Print
Author Topic: How to recover money from a Forex crook?  (Read 121 times)
SibAli

Offline Offline

Posts: 1


View Profile Email
« 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?
Logged
rgb

Offline Offline

Posts: 1


View Profile Email
« 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.
Logged
Mark

Offline Offline

Posts: 22


View Profile Email
« 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...
Logged
Ted

Offline Offline

Posts: 17


View Profile Email
« 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.
Logged
Pages: [1] Go Up Print 
« previous next »
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.7 | SMF © 2006-2008, Simple Machines LLC Valid XHTML 1.0! Valid CSS!