Instaforex nigeria review
The FPA has confirmed a scam case against InstaForex. Click Here to read what happened.
InstaForex is hereby blacklisted by the Forex Peace Army. We urge traders not to open accounts with Insta Forex. If you already have an account open with them, we urge you to withdraw all of your funds immediately.
If InstaForex refuses to process your withdrawal, we recommend contacting your bank and local police to see if you can file charges for internet-based financial fraud.
InstaMarkets is no longer licensed by the Belize IFSC. InstaForex's representative claims this was a voluntary resignation of its license.
Others have reported that Insta was thrown out of Belize. The French AMF has issued a warning about unauthorized forex brokers. InstaForex is on that list. CLICK HERE to verify. The Ontario Securities Commission has issued an investor warning about InstaForex. I have been trying to verify my account to level 2 but it seems just impossible. Initially it is said that you need to provide your bank statement to get level 2 verification.
Of course i have neither - i am with HSBC they do not do stamps! So then they said that my russian passport would do. Declined again - now they want ANOTHER document which has expiry and issue date on it! It would be the THIRD identity document they want plus the bank statement i have submitted already. Well i just gave up and withrew my deposit - it seems they make it impossible because only level 2 can be eligible for any of their bonus system.
Instaforex is most reliable and honest forex broker funds withdraw is very fast. I would strongly recommend this broker. I signed up and was verified status before making deposit. Make deposit thru paxum and subsequently with neteller. However my account got unverified for no reason after 1 mth trading. They claimed i need to have signature on my passport which SERIOUSLY, i am from Singapore, i dont have to sign my passport and i will never do that to damage my passport just for Instaforex.
The documents i supplied are the same documents that i used to get verified with FXopen Oanda and XM without any problems! I worked hard to recommend my friends to use this trading platform. Last week instaforex cancelled all my affiliated commission on the ground of fraud without providing any reasons. I have submitted inquiries but still without response. Its not news that instaforex is a SCAM, in fact one out of the greatest SCAMMERS in the history of the market.
They started as a market makers and are still a market maker, the spread on their platform and its interface can prove that. They are online scam that has been rejected by many regulators and country all over the world, and many organizations has warned traders to stay away from instaforex, that's why instaforex is an offshore broker.
I don't know why the crook IFX Yvonne is defending this company.
Well, they pay her salary to defend their scam, I am not surprised. They have banned accounts of more than traders I know around the world, and they will keep on telling you to go to the antifraud department of the same company, can you imagine that?
They are the fools, not us. This is my email which I have sent to instaforex offices. Bellow like a last part of this comment, you can see their response. They are liers and frauders, I mean also they are not regulated. So this the email: Hello all, Now you have to convict yourself, so you have today, that you deliver me the rest of my profit, which was around usd while you blocked my account. You transact with customers' accounts and do illegal actions.
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Also, it will be delivered to regulatory agencies, which will be confirmed if ever you are in control of one of them. So, step by step: Even though my account was blocked, yet you sent me those 80 usd in I hereby ask you to send the rest of my profit that was in the moment you've blocked my account around usd.
The client agrees that in the event the company suspects any fraud activity involving the bonus, the latter can be declared void and the trading result can be annulled. Our system revealed connection between the account and other account -s registered with us. The campaign is aimed only at new customers with single account and any direct or indirect sign of violation of the specified principle leads to application of the clause The account was deposited using bonus funds only so it was blocked permanently.
Sincerely yours, AntiFraud Department InstaForex Group http: So, here we go: How I awaited, my account was blocked in the moment of withdrawal process.
This same thing happened all other clients reviewed in previous comments their stories with instaforex on other sites like bestforexbonus. And this is a response of instaforex support.
BLARE
Antifraud office has a ready response to me from thirst day what I have created and opened my account. For further details regarding this situation, we kindly ask you to send a mail to antifraud mail. If you have any further questions, please do not hesitate to contact us.
Thank you for your letter. Sincerely yours, Client Service InstaForex Group http: Instaforex is scam broker. I wait on week my withdraw can not proceed. When i contact it he can not reply my email. At the end he disable my account and i loss my all money.
I advice to every one can not invest in insta. That funds was in pending process for a week and after that they just disappeared and in my balance left 0. Unbiased Forex Broker Experts. Review and Ratings Forex Brokers instaforex.
InstaForex scam? - Forex Brokers - qyzofolawory.web.fc2.com Forex Trading Forum
Forex Brokers , Forex Scam. Court cases Open 0 Resolved 0 Not guilty 0 Guilty 1 Case ID Filed Case name Verdict FPA Scam Confirmation against InstaForex guilty. Live discussion Join live discussion of instaforex. Video Your company video here? Let other traders know if this service is worth checking or should be avoided.
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FPA Scam Confirmation against InstaForex.