No Deposit Forex Bonus Brokers - 2020 Top 10 Forex Brokers

Forex Online Brokers -Get The Help You Need To Succeed In The Forex Market

Currency trading offers an opportunity for additional revenue. If you plan to try it, you need to learn the basics of currency trading. While there is much more to be learned from what you can expect as a beginner, the fact is that you can learn. Once you've decided to try the Forex trading, the first step is to choose from the top 10 forex brokers. There are several aspects to order, such as the trading platform, deposit and withdrawal options, account options, intervals and fees, minimum deposit, and customer service, among other things, when choosing a Forex broker. For your convenience, we have evaluated several top Forex brokers; you can choose the one that best suits your needs.
When you visit the Forex Broker website, you will be offered a welcome offer as an additional incentive to sign up as a new buyer to this site and then proceed with the payment. In this way, you can make a more balanced decision about claiming such a bonus
Here is the forex brokers list to decide and select the best one that suits your trade needs
FBS Forex Brokers
FBS is an international Forex broker present in more than 120 countries. The company has over 2,000,000 merchants (customers) and 130,000 partners through online money. For every trader, the broker provides accounts without Islamic or swaps accounts.
XM.com Forex Brokers
XM.com, the business name of Trading Point Holdings Ltd, operated and owned by Trading Point of Financial Instruments Ltd. It is also a great exchange broker registered in the European Union. XM is based in Limassol, Cyprus.
PeppeerStone Forex Brokers
Pepperstone, Forex broker for execution purposes offers trading solutions tailored to experienced beginners and traders. PeppeerStone was established in 2010; the company is headquartered in Melbourne, Australia. The company also has offices in some part of the world.
Tickill Forex Brokers
Tickmill is also one of the top 10 forex brokers owned and operate by Tickmill Limited, a company that is incorporated in Wales and England. Tickmill is under the regulatory control of the Seychelles Financial Services Agency and the UK Financial Services Agency.
Ava Trade Forex Brokers
AvaTrade, a pioneer in the field of online currency trading since 2006, was created to provide excellent online trading to retailers. In no time, AvaTrade had more than 20,000 registered clients that completed more than 2,000,000 transactions in one month worldwide. The total value of operations exceeds $ 80 billion in one month.
EToro Forex Brokers
EToro, an online Forex exchange broker, offers currency, commodity index, and CFD services. More than 4.5 million users from more than 170 countries use the Forex broker's website. It was found in 2006 in Tel Aviv, and the multi-asset brokerage has offices in many countries. One of the key features of eToro is its social investment platform with its great function.
HotForex Forex Brokers
To meet the requirements and needs of many operators, HotForex offers different types of Forex trading accounts. Each of these types of accounts has different and competing business accounts and can be opened with as little as $ 5. In addition to regular accounts, HotForex also offers a Zero account, a VIP account, and a Currenex account. There is also a social account through which marketers can interact with other retailers to discuss news and different strategies.
HotForex offers a wide range of educational tools and technical analysis to help customers benefit from their activities. The broker also provides new news at regular intervals. Generally, this Forex broker can test anyone who wants to get information and news about currency trading in a clear and organized way.
submitted by forexnearme to u/forexnearme [link] [comments]

It all starts with a random phone call...

The job? I cold called Nigerians and South Africans, convince them to open a CFD trading account with up to 1:400 leverage and make them deposit as much money as possible. Now, a bit of background;
This was happening in Sofia, Bulgaria and as much as I know, still does. The poorest country in the EU. Average monthly salary is $700, average monthly pension is around $180. Imagine a low budget version of the shittiest boiler room movie you can recall. You are not even close. A Turkish prison looks much better. Not even a cubicle. A table, and as much people sitting on, below, around it, etc. So, you are calling those people and you chase them 8 hours a day, with the sole purpose of taking their money. Lying is okay, no regulation, dialing through a VPN, using stage names. Now, the people who worked there were mostly young people, quite stupid to be honest.But really, really manipulative, deceiving, sneaky, stone cold liars. In my working docs, it said I was a "marketing specialist". In the actual company though, you are either "sales" or "retention". The sales agent must close the lead, gets a deal on the board and passes it to the Retention agent. And the madness begins. CFD`s are banned in the US, so those types of companies work with the rest of the world. For the last 8 years, South Africa, Italy, Germany, UK and Spain are the biggest markets.
So, fast forward,a few months pass and I end up being a Retention agent. On my second day there, the boss comes out and says the Top10 salaries in the department. At this point of my life, I though $1500 is an amazing salary, considering the average is 7$00.
"$46 000, Mr.X" "$35 000, Mr.Y" Etc... Umm. What? So how you make so much money? Once you get a lead, your job is to tear him/her apart. Lie, manipulate, build chemistry, build solid KYC, promise the world, scam and take every last penny of the poor soul. 95% of the First Time Deposits are below the $500 mark. Then the retention agent makes sure to throw the poor soul in the ocean of CFDs. One thing amazes me quite a lot. Most of the people who open accounts are genuinely stupid, some are totally broke. The company wasnt regulated, there were like 250 comments in forums that we are scammers, but people still joined.
"But I read in the web that you are not regulated and you will steal my money"
"If I write an article that you are a gay, would this be true?"
Boom. That easy. Throughout my whole career I have literally seen amazing stuff ...a person saying "no" for 10 minutes straight. Then he deposited Grown ass men, being screamed at like they`re in 2nd grade. A guy from Nigeria, used to scream while depositing and losing $75 000.
He claimed he was the Tiger of Forex. Lost a bit more than $800 000.
Depositing and losing. The retention agent`s commission was based on the net amount of deposits and withdrawals of your portfolio. Depending on the money you had brought, the commission was between 3% and 8.3%. Different bonus accelerators, bonuses for trading volumes, spread generated, incentives, etc. The best agents brought between 350k/700k a month. Once again, almost nobody from the whole department knew anything about the financial markets. But once you get a lead who has no clue what is going on, you paint the picture.
When you can make a few hundred percent gain in a day... Why not? Literally can not go tits up.
We called the clients and the show began. Exposing their accounts on a 100%, calling them for more money when the margin went down, we educated them! You will be amazed, how a man can believe a voice in the phone more than he can trust his eyes and own mind. From day 1, you see what kind of a person you are dealing with. Some go massive yolo. Some open one trade a week. Some literally spend 18 hours a day, losing since the beginning. So, in a way,as an ex gambler I started to feel bad. Seen so many depleted credit cards, broken lives, it really put me in perspective. Yeah, money was good for a 22 year old. Seeing a few guys who were making upper 6 digits was quite motivating. Eventually I could not take it. I know how it feels, being a gambler. So, as I saw both sides of the coin
Took a break and a few years later I began working in a regulated company. But the job is still the same. I just can not lie... a lot : ). But I noticed something else. Now I am actually trying to help the clients. I don`t pitch them for more money. I am trying to really help. Literally telling them and warning them about everything that can go bad. Most folks now do not really want to speak with me, because they think I want to screw them (cant blame them) And somehow I reach the company target, while browsing reddit, smoking a pack a day, scratching my balls and going yolo on a demo account :) My question is: Should I leave my portfolio alone and see how much people will lose? Should I actually pitch them and chase their money and make more commission for me? Or should I continue trying to actually help them make money, but clearly waste my time?
PS: yolo, buy #vxxb (already inverted)
submitted by samgold13 to wallstreetbets [link] [comments]

Need advice re. unlicensed stockbroker

[Disclaimer: I was incredibly stupid for falling for a scam. I know. I'm genuinely embarrassed by it. At this point all I'm looking for is a few opinions/advice. I also posted this on Trading, Forex and legaladvice]

Hi everyone,
I wanted to ask a few questions, specifically about what legal powers unlicensed traders have over you.

In April to May of this year I was duped into an online scam promising automated trading software . In doing so, I chose X as the broker with which this automated trading should occur. I opened an account with X via a phone call in May of this year. I already knew this was odd, but played along out of ignorance and confusion. X seems/seemed quasi-legitimate (though unlicensed), but the means by which I opened an account with them were not. Suspecting that I had been scammed into depositing money with X, I decided almost immediately that I wanted to close it and filed a withdrawal request for the same day, wanting to withdraw all funds and subsequently close my account.
That was rejected, because I had not provided the sufficient ID, which I had never been asked for in the first place and I did not realise I needed to provide just yet. I was then told that I had missed my 48h window in which I could close the account. I received a Managed Account Agreement which I was told to sign should I wish to trade. I did not sign it, as I made it clear in a prior phone call that I did not wish to trade. I did not know how to close my account and was at the time too busy to further pursue the matter.
In an attempt to close the account and retrieve my funds I sent the necessary documentation to the compliance department. My second withdrawal request was then confirmed. Shortly after this, £100 were deducted from my account due to not trading for over 45 days (this is a policy they have), despite my making clear in the earlier telephone call, before my Managed Account Agreement was sent to me, that I had no interest in trading and did not wish to pursue the matter. I recently contacted two members of staff via webchat, who informed me that my second withdrawal request was denied due to insufficient funds. However, on my trading client account it still marks my request as “pending”. Furthermore, I was informed on the web chat that the minimum amount to be withdrawn from my account would be determined by my account manager. The account manager that I have not authorised to manage my account, as I haven't signed the form allowing them to.
So effectively I can't close my account because it has funds on it, but they won't let me withdraw the funds because that needs an account manager. It's an endless cycle, with a £100 monthly fee attached.
Their terms and conditions, as well as bonus terms and conditions state things such as:
"These Terms and any relationship between the Company and the Client shall be governed by law applicable in Anguilla and subject to the exclusive jurisdiction of the Seychelles courts. The Company shall have the right, in order to collect funds owed to the Company by Client or to protect the Company's rights such as good-name, intellectual property, privacy etc., to immediately bring legal proceedings against Client, in the Client's residency and according to the Client's residency applicable law."
"These Bonus Terms and Conditions shall be governed by the law of the Marshall Islands, without giving effect to the principles of the conflict of laws."
So, apart from being a lesson in not being scammed, and not using unlicensed traders, I've got a few questions:
1.) The company is registered in Sofia, Bulgaria, but they mention the Marshall Islands (Pacific), Seychelles (North of Madagascar) and Anguilla (Caribbean) in their terms (see above)? Legally how does that work? That seems quite fishy to me.
2.) None of this was ever in writing. I opened the account in a state of scam-induced confusion over the phone, but never signed anything. How much power do they have legally over me if nothing is in writing?
3.) I've basically resigned myself to the fact that the money invested is a write-off. It's a significant, but not huge sum of money, but I just want to close my account and move on with my life. The problem is this, in the terms and conditions:
"Dormant Fee: X will charge dormant account balance, for inactivity in trading of 45 days and above, for the sum of 100$ a monthly fee after this period of time ."
So if that fee runs down my account, fine, but will my trading account then go into debit? And should I not wish to pay that fee, would that make me legally vulnerable, despite never having signed anything? And since the company is unlicensed and I live in the UK, and there are three jurisdictions mentioned in the terms, one being a UK overseas territory, how would any legal dispute work?
I've sent them an requesting an immediate withdrawal and cancellation of the account. But basically, what happens from here? How liable am I to any legal pursuits?
Many thanks.
submitted by aclumpofplinths to LegalAdviceUK [link] [comments]

How to buy these cheap coins right now

Since we've all been goxxed now is the time to buy those $50-60 coins floating around and profit from everybody else's misery. Or you could wait for Gox to come back online and crash down the price even further but good luck trying to do any trading there to buy coins, the trading engine is already broken I don't expect the new one to work flawlessly due to epic 3yr history of GOXXING
BTC-E.com
To pay into this exchange, you need a BTC-E code, PM or Okpay. Take pics of your ID and utility bill and pay the $10 to Okpay for 'quick verification'. You can pay bitcoins directly into your Okpay account for initial funding or wait and see how long it takes for reg verification.
Now either wire money, or instant money transfer (MoneyPolo, Contact-sys, Unistream) to fund your account or find an Okpay exchanger somewhere. Or Ukash/CashU. Just because contact-sys is Russian doesn't mean there aren't sending points in every country in the world.
BTC-E codes you buy on #bitcoin-otc from verified gpg authenticated traders with good ratings, or on bitcointalk.org forums in the currency exchange forums.
Perfect Money is a shady HYIP digital currency run by Russians much like Liberty Reserve. You sign up for free, and load your account with wires (if verified) or you use an exchanger. This is what talkgold.com is for to find legit exchangers. I use wm-center.com to wire WU/Moneygram and get PM. Click on 'Interkassa' payment method in BTC-E and select Perfect Money. Instant load.
You can also obviously dump Litecoins you bought on Vircurex to fund the account, or a gagillion PPcoins
Bitfloor.com
Fastest way to deposit is through CapitalOne P2P or cash deposit https://bitfloor.com/docs/#funding-deposit
Be aware Bitfloor is insolvent due to owing 25k bitcoins that were stolen last year but they have a repayment schedule that may or may not bankrupt them. Use at own risk but most ppl trade there everyday with no problems.
Bitstamp.net
Great exchange in Slovakia? I think. You have to pay with Euro SEPA wire, then for some stupid reason they convert the money to USD. You can pay in here using transferwise.com if you're from UK, or XEtrade and other Forex online money transfer companies. Google 'free money transfer fx' and review your options. Most don't charge you anything if over a certain amount of money. They take your internet billing or other local payment, convert to EUR and send SEPA for you if you request it. If they don't then check with Bitstamp what a SWIFT wire costs (probably nothing, I think they use Latvian banks that charge no receiving fees). If you want a bank account in Latvia then sign up here: http://www.rietumu.com/ if you have a local corporation or business where you live you can, maybe a personal account too. You can always incorporate a dirt cheap Delaware LLC or Oregon LLC from anywhere in the world and use it to open up worldwide bank accounts.
Bitcoin-24.com
Takes direct wires, all sorts of other methods: https://bitcoin-24.com/fees You can also use Liqpay if you have a USD or EUR card. Sign up to liqpay.com, then they block a small verification amount you have to sign into internet banking (for the card) to check. It's usually $1.something or less. After that you are verified to load $1-100 or so, but I'd just try $50 at first. Any more than that and Liqpay will seize the funds and ask for your bank to authorize a fax they send which no bank will do because of privacy reasons, so pointless to load anymore money. Liqpay may also call you to verify card details this is normal. Liqpay is meant for Russians and CIS countries to use like Ukraine so due to epic fraud of credit cards don't expect to load too much this way unless you find a Liqpay exchanger, but what's the point when you can just wire money to bitcoin-24 anyways.
Vircurex.com
Good exchange, had some problems due to DDoS but so did all exchanges. They only accept BTC, altcoins and VouchX for payment. You buy Vouchx here: https://www.aurumxchange.com/ or from somebody on Bitcointalk, or IRC (with rep). You can buy a bunch of litecoins anywhere to fund this exchange such as the bitcointalk forums or IRC. Warning: the so-called official twitter account is fake, don't use it.
Cavirtex.com
Can only fund if in Canada, they accept cash deposit and internet billing. Price has been steady at ~$90 all day though no panic selling.
LibertyBit.com
https://www.libertybit.com/funding various easy methods, new exchange in Canada that takes intl wires and shockingly Interac deposits (easily frauded).
Bitcoin China
https://btcchina.com/ fast growing exchange, you pay in with Alipay or Tenpay both Chinese methods that westerners can't use or figure out due to no translation. You can probably use Alipay if you find and exchanger to load it, they do exist. **Edit they now support Liberty Reserve deposit and withdrawal
Check english forums to see if anybody exchanging Alipay or taking wires.
CampBX.com
Accepts money orders, and CapitalOne P2P payments. Also accepts Dwolla but you need to be verified.
Bitcoin-central.net
Just had a major outage due to instawallet hack, appears to be back online. You get your own quasi-bank account when you verify here much like how ecardone.com (liberty reserve) does banking so can transfer to other users legally with vouchers. You can buy a voucher p2p on Bitcointalk forums or IRC or send a bankwire.
VirWoX.com
You can pay with Paypal to get Second Life "Linden Dollars" then convert to BTC, or at least you used to be able to. I have no idea if this is still the case I've never used them.
Or course there's all the fixed price exchangers
https://en.bitcoin.it/wiki/Trade and https://bitcointalk.org/index.php?board=53.0 for everything from Moneypak to Skrill. You can also risk buying coins on Silk Road with moneypak
==============R U L E S ================================
Enjoy buying all the way down the crash once Gox comes back online and the great sell off begins! Hold them for a year and they'll be worth 10x as much just like the 2011 crash. Bonus points if you speculate on Litecoin, rumor has it Gox will be trading them when they come back online but again, this is MtGox we are talking about so the site could implode on the zerg rush of people trying to get into their accounts or trading engine could sell all your coins for $0.0001 again like they did in 2011.
Great successez!
submitted by Derpcoin to Bitcoin [link] [comments]

Global Restrictions Curbing the Unregulated FX & Binary Options

Global Restrictions Curbing the Unregulated FX & Binary Options


The year 2018 has brought serious restrictions for all Binary Options & Unregulated FX Brokers. The growing strict policies ensure the safety of the masses of clients which are promised astronomical returns on their investments by some unethical Binary & FX services provider.
These restrictions have come from some big giants such as Visa, MasterCard, Skrill, Google & Facebook. Let's have a look on how each affects the business of the aforementioned financial services providers.
MasterCard :
The industry giant and one of the biggest payment providers sent out emails to all payment processors informing them about the new changes made by the firm. MasterCard has singled out all binary options, CFDs, Forex, CryptoCurrency & ICOs and flagged them as "High Risk Businesses". Meaning that all business having operations in jurisdictions without licenses will be re categorized into a new risk category for which the clients will be able to execute the charge backs for up to 540 days. This came into effect from 12th October 2018 ensuring that all brokers now play by the rules and do their business in the allowed jurisdictions only.
VISA:
Following the footsteps of MasterCard the payment provider has also decided to curb the unregulated FX,Options, Crypto & ICO business. Visa same like MasterCard will now be considering such businesses as Gambling Providers for the geos they are operating in without license. Acquirers will need to review the clients offering of said products and will immediately terminate all business activities in prohibited markets.This exempts Regulated Brokers however they must apply for being granted these privileges as carrying high risk firms which will still change many things for their business. The new VISA rules will come into effect from 1st December 2018.
Skrill :
Skrill which is one of the brands of the PaySafe Group and one of the widely used money transfer service in the FX sphere globally will now also be asking FX & CFD brokers to provide official copies of their license covering their operations legally. This rule comes into affect from 30th November after which customers from EU countries will not be able to transfer money to such firms. These brokers will however be given 2 weeks in which the company can use Skrill to return the funds of their clients. This move is expected to be followed by other payment companies in EU like Neteller, Webmoney, Fasapay, SoFort & Klarna.
Google:
Since July 2018 the giant Search Engine has placed restrictions over the advertising of Binary Options, Crypto, ICOs,Spread Betting and synonymous products. Brokers offering such services will now need to acquire a certification from google so they can advertise through Google Adverts one of the biggest advertisement platforms of the world.
In order to be able to get the certificate the broker must :
1) Be licensed by the relevant financial services authority in the countries they are targeting.
2)Ensure that their ads comply with googles polices such as the provision of legitimate contact info for a physical address of the business being promoted.
3) Comply with relevant legal requirements, including those related to complex speculative financial products.
Facebook:
At the start 2018, The Product Director at Facebook, Rob Leathern mentioned in a blog post that "Misleading or Deceptive Ads have no place on facebook". Many companies which were promoting ponzi schemes, crypto offerings and ICOs will now have difficulty in getting their adverts approved. The new rules state that the ''Ads must not promote financial products and services that are frequently associated with misleading or deceptive promotional practices such as binary options, initial coin offering or Crypto currency''.
Conclusion :
All these industry giants coupled together with the new ESMA ensure that small to medium sized investors are safe from losing their money to such firms. The safety mechanism of these big firms complements the new ESMA perfectly however one effect that can be seen from all this is the brokers and the retail investors looking for flexible legal alternative to counter the low leverages and no bonuses and as such only time will be able to tell if these new measures will be successful in limiting the deposits in offshore entities .
To keep up to date with the latest trends in Crypto, Forex & Stock Market updates visit Stratton Forex.
Subscribe to our blog for keep up to date with the latest market trends and opportunities.
submitted by StrattonForex to u/StrattonForex [link] [comments]

Global Restrictions Curbing the Unregulated FX & Binary Options

Global Restrictions Curbing the Unregulated FX & Binary Options


The year 2018 has brought serious restrictions for all Binary Options & Unregulated FX Brokers. The growing strict policies ensure the safety of the masses of clients which are promised astronomical returns on their investments by some unethical Binary & FX services provider.
These restrictions have come from some big giants such as Visa, MasterCard, Skrill, Google & Facebook. Let's have a look on how each affects the business of the aforementioned financial services providers.
MasterCard :
The industry giant and one of the biggest payment providers sent out emails to all payment processors informing them about the new changes made by the firm. MasterCard has singled out all binary options, CFDs, Forex, CryptoCurrency & ICOs and flagged them as "High Risk Businesses". Meaning that all business having operations in jurisdictions without licenses will be re categorized into a new risk category for which the clients will be able to execute the charge backs for up to 540 days. This came into effect from 12th October 2018 ensuring that all brokers now play by the rules and do their business in the allowed jurisdictions only.
VISA:
Following the footsteps of MasterCard the payment provider has also decided to curb the unregulated FX,Options, Crypto & ICO business. Visa same like MasterCard will now be considering such businesses as Gambling Providers for the geos they are operating in without license. Acquirers will need to review the clients offering of said products and will immediately terminate all business activities in prohibited markets.This exempts Regulated Brokers however they must apply for being granted these privileges as carrying high risk firms which will still change many things for their business. The new VISA rules will come into effect from 1st December 2018.
Skrill :
Skrill which is one of the brands of the PaySafe Group and one of the widely used money transfer service in the FX sphere globally will now also be asking FX & CFD brokers to provide official copies of their license covering their operations legally. This rule comes into affect from 30th November after which customers from EU countries will not be able to transfer money to such firms. These brokers will however be given 2 weeks in which the company can use Skrill to return the funds of their clients. This move is expected to be followed by other payment companies in EU like Neteller, Webmoney, Fasapay, SoFort & Klarna.
Google:
Since July 2018 the giant Search Engine has placed restrictions over the advertising of Binary Options, Crypto, ICOs,Spread Betting and synonymous products. Brokers offering such services will now need to acquire a certification from google so they can advertise through Google Adverts one of the biggest advertisement platforms of the world.
In order to be able to get the certificate the broker must :
1) Be licensed by the relevant financial services authority in the countries they are targeting.
2)Ensure that their ads comply with googles polices such as the provision of legitimate contact info for a physical address of the business being promoted.
3) Comply with relevant legal requirements, including those related to complex speculative financial products.
Facebook:
At the start 2018, The Product Director at Facebook, Rob Leathern mentioned in a blog post that "Misleading or Deceptive Ads have no place on facebook". Many companies which were promoting ponzi schemes, crypto offerings and ICOs will now have difficulty in getting their adverts approved. The new rules state that the ''Ads must not promote financial products and services that are frequently associated with misleading or deceptive promotional practices such as binary options, initial coin offering or Crypto currency''.
Conclusion :
All these industry giants coupled together with the new ESMA ensure that small to medium sized investors are safe from losing their money to such firms. The safety mechanism of these big firms complements the new ESMA perfectly however one effect that can be seen from all this is the brokers and the retail investors looking for flexible legal alternative to counter the low leverages and no bonuses and as such only time will be able to tell if these new measures will be successful in limiting the deposits in offshore entities .
To keep up to date with the latest trends in Crypto, Forex & Stock Market updates visit Stratton Forex.
Subscribe to our blog for keep up to date with the latest market trends and opportunities.
submitted by StrattonForex to u/StrattonForex [link] [comments]

Need advice re. unlicensed stockbroker

[Disclaimer: I was incredibly stupid for falling for a scam. I know. I'm genuinely embarrassed by it. At this point all I'm looking for is a few opinions. I also posted this on Trading, and Forex]

Hi everyone,
New here, and wanted to ask a few questions, specifically about what legal powers unlicensed traders have over you.

In April to May of this year I was duped into an online scam promising automated trading software . In doing so, I chose X as the broker with which this automated trading should occur. I opened an account with X via a phone call in May of this year. I already knew this was odd, but played along out of ignorance and confusion. X seems/seemed quasi-legitimate (though unlicensed), but the means by which I opened an account with them were not. Suspecting that I had been scammed into depositing money with X, I decided almost immediately that I wanted to close it and filed a withdrawal request for the same day, wanting to withdraw all funds and subsequently close my account.
That was rejected, because I had not provided the sufficient ID, which I had never been asked for in the first place and I did not realise I needed to provide just yet. I was then told that I had missed my 48h window in which I could close the account. I received a Managed Account Agreement which I was told to sign should I wish to trade. I did not sign it, as I made it clear in a prior phone call that I did not wish to trade. I did not know how to close my account and was at the time too busy to further pursue the matter.
In an attempt to close the account and retrieve my funds I sent the necessary documentation to the compliance department. My second withdrawal request was then confirmed. Shortly after this, £100 were deducted from my account due to not trading for over 45 days (this is a policy they have), despite my making clear in the earlier telephone call, before my Managed Account Agreement was sent to me, that I had no interest in trading and did not wish to pursue the matter. I recently contacted two members of staff via webchat, who informed me that my second withdrawal request was denied due to insufficient funds. However, on my trading client account it still marks my request as “pending”. Furthermore, I was informed on the web chat that the minimum amount to be withdrawn from my account would be determined by my account manager. The account manager that I have not authorised to manage my account, as I haven't signed the form allowing them to.
So effectively I can't close my account because it has funds on it, but they won't let me withdraw the funds because that needs an account manager. It's an endless cycle, with a £100 monthly fee attached.
Their terms and conditions, as well as bonus terms and conditions state things such as:
"These Terms and any relationship between the Company and the Client shall be governed by law applicable in Anguilla and subject to the exclusive jurisdiction of the Seychelles courts. The Company shall have the right, in order to collect funds owed to the Company by Client or to protect the Company's rights such as good-name, intellectual property, privacy etc., to immediately bring legal proceedings against Client, in the Client's residency and according to the Client's residency applicable law."
"These Bonus Terms and Conditions shall be governed by the law of the Marshall Islands, without giving effect to the principles of the conflict of laws."

So, apart from being a lesson in not being scammed, and not using unlicensed traders, I've got a few questions:
1.) The company is registered in Sofia, Bulgaria, but they mention the Marshall Islands (Pacific), Seychelles (North of Madagascar) and Anguilla (Caribbean) in their terms (see above)? Legally how does that work? That seems quite fishy to me.
2.) None of this was ever in writing. I opened the account in a state of scam-induced confusion over the phone, but never signed anything. How much power do they have legally over me if nothing is in writing?
3.) I've basically resigned myself to the fact that the money invested is a write-off. It's a significant, but not huge sum of money, but I just want to close my account and move on with my life. The problem is this, in the terms and conditions:
"Dormant Fee: X will charge dormant account balance, for inactivity in trading of 45 days and above, for the sum of 100$ a monthly fee after this period of time ."
So if that fee runs down my account, fine, but will my trading account then go into debit? And should I not wish to pay that fee, would that make me legally vulnerable, despite never having signed anything? And since the company is unlicensed and I live in the UK, and there are three jurisdictions mentioned in the terms, one being a UK overseas territory, how would any legal dispute work?
I've sent them an requesting an immediate withdrawal and cancellation of the account. But basically, what happens from here? How liable am I to any legal pursuits?

Best regards.
submitted by aclumpofplinths to legaladvice [link] [comments]

[Just Launched] Options Domination Binary Trading - [Amazing System] - True Risk Free Trades! [New for 2015]

Many brokers or services will market something called “risk free” trades in which a certain number of your first trades you can get your money back should the signals they give you prove to be of bad quality. In most cases there are many regulations that require you to keep investing a certain amount before you can withdraw your “risk free” trades. This is the sign of a bad signal provider that probably makes more money selling their signals then they do actually implementing them themselves.
In our case study of the system we won 5 out of 7 of the trades and pocketed $250 in profit which is a 25% return on a small investment. We were very impressed with these results. At that time we could have elected to withdraw our original $1,000 and essentially be playing with the $250 “on the house”. CLICK HERE TO GET YOUR RISK FREE TRADES NOW!
CLICK HERE TO GET YOUR RISK FREE TRADES NOW!
Using their basic system of signals we were able to accumulate over $10,000 in our account in just 30 days! These are better results then we have gotten with other binary signals costing 10 times the amount of what options domination is charging. For a simple $50 a month you get multiple daily signals, keep in mind they don’t send you 1,000’s of signals a day like most services as they are focusing on the quality of the signal and not just sending you a bunch of garbage signals like many of the other companies do.
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