LiteForex - take your first step to financial freedom

Willy M16 · Dec 10, 2009, 5:24am

Guys, what’ going on? Liteforex trying to scam? I cannot withdraw my money. Hope someone will explain me how I got into this trouble.

Mikhail Tegin · Dec 14, 2009, 4:58am

Dear Willy M16, we would kindly ask you to refrain from such vociferous claims like LiteForex is trying to scam as we are an established company and we are trying to maintain our image.
Please, specify you problem in particular
Note that this occasion might have taken place due to the end of the last week and to peculiarities of working process of electronic payment systems
Good luck

Mikhail Kurakin · Dec 14, 2009, 5:15am

How LiteForex will celebrate the New Year? I remember the summer of your company has done a great holiday for children. Will the company arrange anything interesting for your customers?

Willy M16 · Dec 15, 2009, 4:00am

Though I was given my money back I should say that your AML policy is terrible. It is too strict. I was treated as a presumed money launderer.

Shuvalov · Dec 16, 2009, 2:55am

Quote:

Originally Posted by Willy M16

Though I was given my money back I should say that your AML policy is terrible. It is too strict. I was treated as a presumed money launderer.

Dear Willy M16,
We are sorry for the inconvenience. But we have to follow AML procedure, which has nothing to do with you personally. This procedure was designed for the security of the operations and your money. We hope next time it will be much easier for you to get it back.

jaspertrademaster · Dec 17, 2009, 10:22pm

We live and learn to try again another day.

Sintia · Dec 23, 2009, 5:31am

Liteforex is Russian broker. How can you work with them? They are simply scammers like all Russian companies. I’ve been there and I can say 2 things about it: 1) very cold 2) KGB rules everything.

t2wfx · Dec 23, 2009, 1:12pm

Quote:

Originally Posted by Shuvalov

Dear Willy M16,
We are sorry for the inconvenience. But we have to follow AML procedure, which has nothing to do with you personally. This procedure was designed for the security of the operations and your money. We hope next time it will be much easier for you to get it back.

Problem solved?

Dec 10, 2009, 5:24am	#97
Willy M16 Banned Member Since Dec 2009 9 Posts	Re: LiteForex - take your first step to financial freedom Guys, what’ going on? Liteforex trying to scam? I cannot withdraw my money. Hope someone will explain me how I got into this trouble.

Dec 14, 2009, 4:58am	#98
Mikhail Tegin Junior Member Member Since Sep 2009 47 Posts	Re: LiteForex - take your first step to financial freedom Dear Willy M16, we would kindly ask you to refrain from such vociferous claims like LiteForex is trying to scam as we are an established company and we are trying to maintain our image. Please, specify you problem in particular Note that this occasion might have taken place due to the end of the last week and to peculiarities of working process of electronic payment systems Good luck __________________ Best regards, Mikhail Tegin LiteForex Group, Financial Consultant

Dec 14, 2009, 5:15am	#99
Mikhail Kurakin Rookie Member Member Since Apr 2009 15 Posts	Re: LiteForex - take your first step to financial freedom How LiteForex will celebrate the New Year? I remember the summer of your company has done a great holiday for children. Will the company arrange anything interesting for your customers?

Dec 15, 2009, 4:00am	#100
Willy M16 Banned Member Since Dec 2009 9 Posts	Re: LiteForex - take your first step to financial freedom Though I was given my money back I should say that your AML policy is terrible. It is too strict. I was treated as a presumed money launderer.

Dec 17, 2009, 10:22pm	#102
jaspertrademaster Senior Member Member Since Nov 2009 136 Posts	Re: LiteForex - take your first step to financial freedom We live and learn to try again another day.

Dec 23, 2009, 5:31am	#103
Sintia Banned Member Since Dec 2009 16 Posts	Re: LiteForex - take your first step to financial freedom Liteforex is Russian broker. How can you work with them? They are simply scammers like all Russian companies. I’ve been there and I can say 2 things about it: 1) very cold 2) KGB rules everything.

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