Iforex Complaints & Reviews

They stole my money, they did not allow me withdraw my money, i lost about 7lahk until i i found help from ' EX PERTRECOVE RYTR ADE . 0 RG, they helped me recover my lost funds. now i got my money back.

I initially started trading on iforex through an iforex agent which adresses are [protected] ext. 1624, Mehedi K :
So at a certain point i decided to withdraw my money of value 100$ but not getting the refund and still being charged for the transfer fees
I have been sending emails over a week now but not getting any respond .

Good morning,

This is to draw your attention about www.iforex.com who has damaged my interest because of their irrelevant payment method.

Kishan sharma, clients of iforex since month where started trading by paying $100 trough visa card. Well, for the time i was told by there service manager to open an account into globepay for the payment and then they discontinued without any prior notice while being promoted the same service by them.

After making the loss of initial payment of 100$ in order to support my open trade on monday 5th and tuesday 6th december 2018 i have made the several attempts to transfer some more fund via visa debit card the same method which was utilized at the time of initial payment.

Surprised to see the message poping all the time klpu method not available and to try another method which has penalized my open trade and then these was zeroed out while i was trying to make another payment.

Also, wondering when had to hear from their service member suggesting to make a payment via some another gateway - netteller (Unfamiliar) and earlier the same way they have suspended their transaction system with globepaye for brothers account mr. Jigar parekh who had denied to when he was told to make payment trough netteller and select some option like gaming/gambling. So, here the doubt occurs that either this is a binary or gaming/gamling service provider not a real trading platform.

Worst experience, losses to be recovered.

Kishan sharma / jigar parekh

This is to notify that, i lost 2085 dollars on 20/11/2018 due to
Unable to deposit money through my debit card even though i had a
Sufficient balance maintained in my account, due to this issue i lost
2085 dollars. Please note that i have invested 100 dollars 14 times in
The last 48 hours and i further invested 685 dollars which was
Requested withdrawal request.
Please note that, my all the positions closed due to deposit failure
Issue otherwise i could not lost my hard earned money. I borrowed for
10% rate of interest hence, i need all the money, i have incurred
Heavy loss due to your poor service. Till date i lost more than 4000
But withdrawn only 200 dollars.

100% fraud iforex ceating
Company in london please don"t invest trading kindly chennai people please allot to trade so many i lose high
100% fraud iforex ceating company in london please don"t invest trading kindly chennai people please allot to trade so many i lose high
100% fraud iforex ceating company in london please don"t invest trading kindly chennai people please allot to trade so many i lose high

I´m so sorry and ashamed to say I didn´t check them out in google prior to giving them my credit car info for them to take US$200.00.
As a test, my instructor, Mr. Daniel F., led me to a trade betting gold would rise on price. The limit my loss to $5.00. I lost it. I´m not claiming this, because I accepted, although I knew the conditions of the market were not to go in that direction. I was first contacted my a man named Daniel...

IFOREX is a online trading company which deals in currency convertion. I became its member in September month by paying $ 100.00 and they assured me that my money will be safe and they will protech my money if case of any loss. I tried to contact them several times by phone and by mail many Remainders but they people are not giving me any response about the same, even they are not picking my phone. From the last three days I am trying to be in touch with them but they are not giving any support or not replying me.
Would request yout to look into this matter to get it resolved.

Esto es para los que hablan español y piensan invertir en esta fraudulenta compañia por llamarla de una manera aunque en realidad no es un acompañia es solo una congregasión de rateros. La verdad yo me deje llevar por el impulso de invertir en forex y futuros pero para mi sorpresa resulté estafado. Te piden depostira y según ellos te dan una capacitación con videos de muy mala calidad y solo te desbloquean algunos, después te piden más dinero para desbloquear los demás. Yo me molesté y cuando me pidieron más dinero decidí que iba a retirar los 100 dólares iniciales y resulta que según ellos tienes que enviar un fax, un fax en el año 2015??? por favor, eso es como del año 2000, en estas fechas todo es electrónico, es decir es complicado el proceso y por lo que ví no es posible retirar. Así que no sigan contribuyendo con esta bola de ratas. NO INVIERTAN AQUI, mejor vayanse a un table dance y gástense los 100 USD

I am Sakthivel from near Madurai. I am interested in trading . So that I am register the iForex web site and then their staffs conduct me and explain the currency trading. And then 9th may I deposited 100 dollars (ie Rs 5409) in the iforex account. They are created to me as Demo account. Last one month I used my demo account.

In the mean time their staff speak with me on 18 th June to invest another 100 dollars. I told them...

I had been working with you for long years...Everything was going well but now i'm facing problem regarding pay back money.I called many time to customer care but they didn't response me.I have invested in this company around 22000 USD in this company.Asrar is my account manager, he is not reponding me properly.Please take action as soon as possible.i have business detail also....


Log Out


अंग्रेज़ी























CCY
USD



[protected]
[protected]@gmail.com

Main Page

Open Deals

Limits

Closed Deals

Tools





Deposit

My Account










Account and Market Information
Show
































































































































































































































































































































































































































































































Filter by:CCYAllUSDTypeAllDeposit & WithdrawalsP/LGeneralFromTo




New DealNew LimitClose DealRefresh

charts trading

Account Balance




Action
Number

Date

Type

CCY

Debit

Credit

Comment

Related
Position

Balance



[protected]

05/06/13 12:17

Deal P/L

USD



114.00



[protected]

9,753.54



[protected]

06/06/13 06:16

Deal P/L

USD



247.50



[protected]

10,001.04



[protected]

06/06/13 06:16

Deal P/L

USD



206.00



[protected]

10,207.04



[protected]

06/06/13 06:16

Deal P/L

USD



225.00



[protected]

10,432.04



[protected]

06/06/13 06:20

Deal P/L

USD



280.00



[protected]

10,712.04



[protected]

06/06/13 08:43

Deal P/L

USD



20.00



[protected]

10,732.04



[protected]

06/06/13 11:23

Deal P/L

USD



120.00



[protected]

10,852.04



[protected]

06/06/13 11:46

Deal P/L

USD



80.00



[protected]

10,932.04



[protected]

06/06/13 12:39

Deal P/L

USD



160.00



[protected]

11,092.04



[protected]

06/06/13 12:39

Deal P/L

USD



360.00



[protected]

11,452.04



[protected]

06/06/13 12:47

Deal P/L

USD



150.00



[protected]

11,602.04



[protected]

06/06/13 13:19

Deal P/L

USD



30.00



[protected]

11,632.04



[protected]

06/06/13 13:34

Deal P/L

USD



105.00



[protected]

11,737.04



[protected]

06/06/13 16:24

Deal P/L

USD



850.00



[protected]

12,587.04



[protected]

06/06/13 16:24

Deal P/L

USD



495.00



[protected]

13,082.04



[protected]

06/06/13 19:46

Deal P/L

USD

3.60





[protected]

13,078.44



[protected]

11/06/13 11:14

Deal P/L

USD



308.00



[protected]

13,386.44



[protected]

11/06/13 11:14

Deal P/L

USD



87.00



[protected]

13,473.44



[protected]

11/06/13 18:05

Deal P/L

USD



510.00



[protected]

13,983.44



[protected]

11/06/13 19:03

Deal P/L

USD



200.00



[protected]

14,183.44


Total:14,183.44 USD
This was my forex trading details.but they are not refunding money...

Hi i sent my address id proof and bank statements to withdraw money from iforex as i was not satisfied with their services. Till i paid the money as a sort of deposit they were continuously calling me but once i made the payment no one called me and they said they assigned one accounts manager to me who was in leave. They also didnt respond properly when i called them. I called them twice and each time different person attended my call and both of them said individually that they would ask the accounts department to call me in 15 minutes but i failed to get any call from them. I logged in into my account and clicked on "My account-> Withdrawal" and then submitted the documents that they asked for withdrawal. But till now i didnt get any response to them. Here is the proof of the payment to iforex.in and the document uploads. I request you to take immediate necessary action against my complaint and satisfy me.

Thanks

Iforex payment receipt:


our Credit Card Deposit
iForex
x


[protected]@iforex.com
Mar 26 (9 days ago)

to me

Your Credit Card Deposit

Dear Rajah Ganesh G.S.,
You have successfully deposited the amount of 100 USD in your iFOREX Trading Account.

Deposit details:


Account Name:
Account Number:
Last 4 digits of Your Credit Card:
Date and Time:
[protected]@gmail.com
4114479
1442
26/03/2013 05:51


In order to view this deposit, its transaction number and all the relevant details, please login to your account.
Once logged-in, simply click on the "Statement" tab to view all the details of your transaction.


Please do not hesitate to contact us should you have any questions.
We thank you for your custom and wish you successful trading.


Yours Sincerely,
The iFOREX Team

Contact Us

iFOREX offers its clients 24 hrs Forex and metals trading. We are committed to ensuring ease of credit card deposits and bank transfers, tight spreads and no commissions. We pride ourselves on our excellent customer support team and supply each of our customers with a dedicated contact person to help and advise them with all their trading requirements.
Please feel free to contact us should you have any questions ([protected]@iforex.com).
Or call us 24 hrs a day on +[protected].
The risk of losses involved in the transaction or speculations in the foreign currency market or other financial markets can be considerable.Trading with currencies or commodities isn't suitable for every investor based on the fact that the currencies, markets or commodities are likely to fluctuate according to the market conditions. Please think carefully whether such trading suits you, taking into consideration all the relevant circumstances as well as your personal resources. Speculate only with funds that you can afford to lose. For more information please refer to our Risk Disclosure.
This communication is to be treated as confidential and the information in it may not be used or disclosed except for the purpose for which it has been sent. If you have reason to believe that you are not the intended recipient of this communication, please contact the sender immediately.
No employee or agent is authorized to conclude any binding agreement on behalf of iFOREX, FIH and or their affiliates with another party by e-mail without express written confirmation by an officer of FIH, with address at Nikis 15 Syntagma Square, 10557 Athens, Greece.




iforex document uploads:


Reg: Withdrawal of funds from my account
iForex
x


Rajahganesh Gowrishankar <[protected]@gmail.com>
Apr 2 (2 days ago)

to accounting
Hi, I would like to withdraw funds back to my card with which i paid 100 USD.

Please find the supporting documents attached in order to withdraw funds to my account as asked on iforex's https://trader.iforex.com/webpl/frm.aspx

Attached:

1. Id Proof: Driving License
2. Address Proof: Bank Passbook Front Page
3. Credit Card i deposited funds with: Front and reverse scanned.

Please facilitate the process as soon as possible. I have attached all required supporting documents.

Thanks

With Love,

Rajah Ganesh G.S
[protected]
3 attachments — Download all attachments
Bank Proof.pdf
1624K View Download
Card Proof.pdf
636K View Download
Driving License Scanned copy.pdf
174K View Download

Guys, Believe me and Do not go with iForex . I became iforex member by investing $50 On 30 Nov 2012, (At first the person was insisting me for $100 and finally he agreed to $50) As their representative told me that i[censored] feel uncomfortable u can get full refund of your deposit. SO i registered and then I felt uncomfortable in demo account , so i raised the fund withdrawal request on 6th Dec 2012 . without trading a single dollar in live account. The compliance dept asked me the required doc for refund - so i submitted Passport as foto id, Electricity bill as residence proof, and card’s scan copy both sides with certain digits and CVV concealed. Then they told me that it will take 10 working days to receive your amount. But still i have not received a single penny. My account manager is not responding to the mails. I also called their toll free no.[protected] for India at least 3-4 times but they just took my Account no. and told me that " We will get back to u soon" but all is in vain. Now i have planned to register the compliant at Cyber Crime Branch and by heart wish that no one should get trapped in their fraud promises. So investing my time to write this review here. Again i will reiterate that " DO NOT GET TRAPPED IN THIS SCAM"

IFOREX is such a Fraud Company! Don't ever deal with them. They given fake promises and give service only till they grab money from people after they get looted, don't even bother update on any thing for that matter. After several calls and emails haven't received my refund which supposed get clear in 10 working days, now its been more than 30 days and still trying to contact Iforex. Damn on earth! Just no response from any single person till now, they just running business on fake promises and looting money from people.

If you think u can make money investing here... that's absolute False! Guys... just don't waste your money and time.
I wonder how much money they made by now cheating people!

IFOREX iS a SHEER FRAUD company.

i wasted my $100 in i forex , once i deposit he $100 amount on iforex website , they promise me to give training also. but after one call they did not give m,e training, i send so many email to they but they didn't reply even to the single one. and there toll free no is waist no one receive the call. please some one guide me what to do

To whom it may concern,

I am a trader in share market. For the 15 days, I was searching for trading in currency. I saw an add on Internet for currency trading. I filled my information to iForex's webpage. Next day, I got a call from #[protected]Imarn, ) and talked me about iForex plan that they are dealing with currency. They first provide training and you have to pay $100. After 5-10 calls, I paid $100 for trading through my credit card. After payment, they were disappeared. I called many times to his customer care service and mailed but nobody responds. I think this is 100% fraud company and it should be banned as soon as possible. I saw many complaints are there in the consumer forum pending. One should take immediate action against this company as soon as possible, otherwise much more people will be cheated. I request you to take immediate action and take him into the bar.

Yours,
Intekhab Alam
[protected]
[protected]@yahoo.com

From the IForex, they had asked me to deposite the $50 immidiately in order to give the training for the trading. Also promised that immidiately after the training the money will be refunded to my account. however, niether the training was given nor the money was refunded back. Requests were sent several times but no response from this fraud company. I feel that such company must be closed as soon as possible.

Sir,

I don't have job nearly two months, I want to start onlin trading in foreign exchange, I gave mobile nos, my email id iforex website after see the Advt and one of Iforex person contact me and compel me to deposit some currency in dollers. He guided me that how to deposit money into the Iforex clearly in local language. then after deposited the currency demo version of foreign exchange tradeplateform send me. so I am trying to understand the software. Immediately they call me and said don't use orginal E-trading first you practice demo version. I do like that. another person came in mobile said me that he is the manager for Iforex and he guide me for assist trading but he guide me wrongly. I compelling me to send address proof, debit card and credit card scan copy and ID proof and last he get it for withdraw money. Before I withdraw money, He guided to me to loss my 100 dollers. whenever we tradeonline, any person come to mobile immediately,they try to maximum fund transfer from my account to Iforex. They interrupted to withdraw money and guide to loss. After we loss, they don't contact again. So Please be careful, don't deposit money in Iforex.

Thanks and Regards

Rajkumar

I Forex is fraud company, I had withdrawal my $226.00 and executive promised me that this withdrawal will be placed back in your account within 10 business days, But on 5 the day my account Manager (Masoom) has cancel that withdrawal by own and call me that you have to trade on this amount. They are totally fraud and just want to generate brokerage , I thibk they all are getting commision on our brokerage.

Dear all,
I wud like to intimate that one executive Sheriff was after me to invest 100USD for trading.After that day,there is no communication.I also have sent many mails but no revert.The company is totally fraud.Can someone guide how to lodge complaint legally.

Fraud Company

Hi

I-Forex executives promised me to return the initial amount invested 100$, Now even after repeated compliants and calls and mails, they dont respond, this is a fraud company , they are just interested in getting more and more money and looting customers.

I have also provided all the documents they have asked for

Pls dont fall pray for there schemes

Last month I had opened a Demo account with iForex. As per iForex Demo account policy this account lasts for 2 weeks, after 2 weeks whatever profit you make is yours. You can either do further trading with it or withdraw this profit amount and all the losses will be borne by iForex. But, after 2 weeks I earned profit o[censored]SD 150 and want to withdraw it, one of the iForex representative told that you can not withdraw any amount from Demo account. This is cheating, Please take some action against iForex, iForex is making people fool all over the world.You may go through it website www.iforex.com for confirming details given by me. I am attaching screen shots of iforex demo account policy pages. please take a look at them.

I have opened the account two months before. I was some what reluctant when Iforex representative called me and told that i can only give further information about Iforex and other details when you deposit $100 Minimum. Initally by mistake i had entered wrong surname in registration, representative from Iforex told me after 1.5 months that your details are not matching. I asked what could be possible alternative then he told i can change your detials. He change the details but did not inform about the same. After even submission of documents, their representative followed up for documents. I told i had already given. Surprisingly i received call from them and they told if you withdrway your money you either withdrwraw right now or else you will not able to withdraw money. After several appeal and discussion with their team, it was frustrating experience that they are not clear about the process. Just they want to get the customer and when matter come for withdrawal, they will not respond. After all this suffering, they told the better way is to open new account. I told this time i must not get any problem which happend earlier. He told we will take care this time and your previous account will be closed. I had opened new account and now they are telling you can not use the same credit card which you have used earlier. They must have told me before opening of the account that you will not be able to use credit card which you have already used fro previous account. This is really worst and stupid things. I wanted to registered serious complain towards Iforex and the way they are handling customer. Not at all happy.

I paid $100 through my credit card in MAY 2010 as a trainee fee which was assured of refund in case i leave the training within one month. i could not continue for even a week, i followed the procedure for refund as per the information given on the website. A withdrawal Request along with ID was sent on the email address Mntioned in the Withdrawal from available on the website, but i have neither recieved any response nor refund is made till date.
Please Help

Kanwaljit Singh
Email: [protected]@yahoo.com
Mob:[protected]

respected sir,

i had invested 100usd in iforex company in may month as a trial verson.company representive person jatin told to me if you will not intrested to do trading with us we will refund your 100usd in your a/c .till today i havenot got my 100usd refund i have called many times but in vain please do somting for me. i am very helpless. i am mailed many company against it but no reply come back. please do somthing..............

Respected sir,

iFOREX is a online trading company which deals in currency convertion. I became its member in September month by paying $ 100.00 and they assured me that my money will be safe and they will protech my money if case of any loss. I tried to contact them several times by phone and by mail many Remainders but they people are not giving me any response about the same, even they are not picking my phone. From the last three days I am trying to be in touch with them but they are not giving any support or not replying me.
Would request yout to look into this matter to get it resolved.

Respected sir,

iFOREX is a online trading company which deals in currency convertion. I became its member in January month by paying $ 250.00 and they assured me that my money will be safe and they will protech my money if case of any loss. Now They have charged $ 250.00 from my account without noticing me. I tried to contact them several times but they people are not giving me any response about the same, even they are not picking my phone. From the last three days I am trying to be in touch with them but they are not giving any support or not replying me. Now once again they charged $ 20 from my account.. and this is too much..

Would request yout to look into this matter to get it resolved.

Regards
Sandeep
Contact # [protected]