LiteForex - take your first step to financial freedom

This is a discussion on LiteForex - take your first step to financial freedom within the Forex Brokers forums, part of the Trading Brokers category; Guys, what’ going on? Liteforex trying to scam? I cannot withdraw my money. Hope someone will explain me how I ...

Reply
 
LinkBack Thread Tools Search this Thread
Old Dec 10, 2009, 5:24am   #97
Banned
 
Willy M16's Avatar
 
Member Since Dec 2009
Default 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.
Willy M16 is offline   Reply With Quote
Old Dec 14, 2009, 4:58am   #98
Junior Member
 
Mikhail Tegin's Avatar
 
Member Since Sep 2009
Default 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
Mikhail Tegin is offline Broker   Reply With Quote
Old Dec 14, 2009, 5:15am   #99
Rookie Member
 
Mikhail Kurakin's Avatar
 
Member Since Apr 2009
Default 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?
Mikhail Kurakin is offline   Reply With Quote
Old Dec 15, 2009, 4:00am   #100
Banned
 
Willy M16's Avatar
 
Member Since Dec 2009
Default 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.
Willy M16 is offline   Reply With Quote
Old Dec 16, 2009, 2:55am   #101
Banned
 
Shuvalov's Avatar
 
Member Since Sep 2009
Default Re: LiteForex - take your first step to financial freedom

Quote:
Originally Posted by Willy M16 View Post
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.
Shuvalov is offline Broker   Reply With Quote
Old Dec 17, 2009, 10:22pm   #102
Senior Member
 
jaspertrademaster's Avatar
 
Member Since Nov 2009
Default Re: LiteForex - take your first step to financial freedom

We live and learn to try again another day.
jaspertrademaster is offline   Reply With Quote
Old Dec 23, 2009, 5:31am   #103
Banned
 
Sintia's Avatar
 
Member Since Dec 2009
Default 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.
Sintia is offline   Reply With Quote
Old Dec 23, 2009, 1:12pm   #104
Banned
 
t2wfx's Avatar
 
Member Since Dec 2008
Default Re: LiteForex - take your first step to financial freedom

Quote:
Originally Posted by Shuvalov View Post
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?






t2wfx is offline   Reply With Quote
Reply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search


Similar Threads
Thread Thread Starter Forum Replies Last Post
Van Tharping Our Way to Financial Freedom FetteredChinos Risk & Money Management 10 Jul 4, 2005 4:48pm
Step by step walkthrough of trade execution hlpsg Futures & Options 0 Feb 15, 2005 5:20am
I am 14 years old and need the simple step by step guide on how to start trading. GIBBLESTHESHEEP First Steps 9 Feb 4, 2004 5:41pm
Trade your way to financial freedom darth trader Technical Analysis 2 Jul 14, 2001 5:13am