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!!! ATTENTION SCAMMERS !!! A month ago...
!!! ATTENTION SCAMMERS !!!
A month ago opened a trading account with these crooks. Started trading. For 2 weeks doubled.
The manager (Ivan Pozdnyakov – [email protected]) calls and says that they are not interested in such cooperation and informs me that on the basis of clause 13 and clause 14 of the “Bonus 55% promotion rules” they have the right to unilaterally just take away the bonus, which was given when depositing the account. And strongly recommends to register on their RAMM platform, so that they do not take away the bonus.
Having received my consent, they are engaged in allegedly technical preparations for the transfer of funds to this RAMM account.
A week later, the same manager calls and informs me that they decided to cancel all transactions and return the deposit because I violated some of their regulations.
After realizing what this is about, I apply for withdrawal of funds. the commission for withdrawal is 4% plus a fixed part for each application.
I receive the following letter:
“We notify you that based on clause 11 of the terms and conditions of the bonus program of the company https://ru.nordfx.com/promo/bonus55.html?lang=ru as well as clause 13.6.4 of the client agreement https://ru.nordfx.com/download/1540305759/NordFX_Client_Agreement.pdf and violations of the terms and conditions of the affiliate agreement, which prohibits affiliates from participating in the affiliate program and receiving commission from trading, especially with bonus funds, we are forced to return your deposit and close your trading account.”
I have no idea what affiliates we are talking about here.
Both clauses in their essence say that they at their discretion can refuse to pay out all earned funds to the client at any time and return only the initial deposit.
p.s. All correspondence by e-mail with the manager of this company is available, of course. And every word I am ready to confirm in court. If there is experience of court proceedings with these swindlers – please contact me by e-mail: [email protected].