Fw: Account 765622.
Входящие
x
pouya ghiaci <
[email protected]>
13:20 (55 мин. назад)
кому: мне
Перевести сообщение
Отключить для языка: английский
Hello
I forwarded the emails that I received from mmcis regarding my account number 765622 case.
you can check all the conversations
====================================================================================
----- Forwarded Message -----
From: pouya ghiaci <
[email protected]>
To: Security Service <
[email protected]>
Sent: Sunday, March 18, 2012 1:32 PM
Subject: Re: Account 765622.
Hi
So do you mean that you are not going to refund my account . Right?
So please let me know why did your company executed my Withdrawal the last time with out any problem?
The Note is that you should warn me about my trading sterategy and you can even reject my withdrawals but you can not delete my orders.
You should warn me about the percent of the scalping orders and then ask me to change my sterategy.
Please do me a favor and refund my account and I will start my trading agian but not with the same sterategy.
And if my scalping orders were more than 30% of my total orders then you can reject my withdrawals.But you can not delete my orders.
I have the right to claim against you to your regulator and warn all clients about your way treating your clients.
Regards:
Pouya Ghiaci
From: Security Service <
[email protected]>
To: pouya ghiaci <
[email protected]>
Sent: Friday, March 16, 2012 10:20 AM
Subject: Re: Account 765622.
Dear Mr. Ghiaci.
Your claim to appeal our decision was considered.
We would like to pay your attention to the fact that at the time of account opening customer should read carefully all the terms that are freely available
on the website and the client’s acceptance to these terms is one of the conditions for opening an account. Opened account by the client confirms its acceptance of all terms and conditions and agreed with them.
In the course of the check-up of your account 765622 habitual violations
of the Contract for forward arbitrage deals arrangement have been
detected (
http://forex-mmcis.com/contract.html), clause 5.9 (Client is
not allowed to systematically close the positions with profit less than
10 points (over 30% of all orders)).
In this connection the provisions of clause 5.11 of the concluded
Contract have been applied to you:
"If the Company detects that the Client breaks paragraphs 5.9 and 5.10
of the Contract, the Company reserves to itself the right to cancel
completely or partially Client's closed orders for the whole period of
working. Also, the Company has a right to cancel only those orders that
were closed with the profit less than 10 points or were held open for
less than 10 minutes. "
In the connection with the said above, part of orders in the account 765 622 have been cancelled.
The detailed statement with comments, please find in attachment.
The decision of the company was made strictly in accordance with the agreement and the rules governing the relations of the company and the client.
Under the agreement the company has the right without notice to perform actions within the existing rules.
Your arguments are not weighty to reconsider our previous decision.
In connection with the above-described - earlier decision upheld and not appealable.
Вы писали 15 марта 2012 г., 11:33:08:
Dear Anyone who may concern
I'm following this case on FPA Curt too.and I uploaded the video of my account that shows my balance before you delete it.
I will reflex your replies exactly there.
I think this will be good for you review on FPA if you solve this case.
You can search my track records on FPA you will find out that I'm not going to give up on such cases.
http://www.forexpeacearmy.com/forex-forum/forex-brokers/17629-forex-mmcis-com.html
Regards:
Pouya Ghiaci
From: Security Service <
[email protected]>
To: pouya ghiaci <
[email protected]>
Sent: Thursday, March 15, 2012 11:59 AM
Subject: Re: Account 765622.
Dear Pouya.
Many thanks for your e-mail.
We expect that the answer will be ready for you within two days, today, maximum tomorrow.
Best regards.
Вы писали 15 марта 2012 г., 10:19:55:
Hi
I'm wondering if you are still preparing the answer for me?
It was very simple Sir.
Please reply me as soon as possible.
Regards
From: Security Service <
[email protected]>
To: pouya ghiaci <
[email protected]>
Sent: Wednesday, March 14, 2012 2:12 PM
Subject: Re: Account 765622.
Dear Pouya.
At the moment, we consider your claim and preparing answer to you and to traders union.
Вы писали 14 марта 2012 г., 12:25:24:
Hi
I'm still waiting for reply
I contacted the traders union lawyer and they told me that they contacted you too.
Please let me know what is going on with my case.
Regards:
From: Security Service <
[email protected]>
To: pouya ghiaci <
[email protected]>
Sent: Tuesday, March 13, 2012 1:12 PM
Subject: Re: Account 765622.
Hi, Pouya.
Your request has been submitted and is being considered.
According to the Contract, the request is considered within 10 business
days.
Вы писали 13 марта 2012 г., 11:21:07:
you can check the FPA website right now.
I'm going to open a case against you very soon if you do not reply me:
http://www.forexpeacearmy.com/forex-forum/forex-brokers/17629-forex-mmcis-com.html
From: Security Service <
[email protected]>
To: pouya ghiaci <
[email protected]>
Sent: Tuesday, March 13, 2012 12:41 PM
Subject: Re: Account 765622.
Hi, Pouya.
In the course of the check-up of your account 765622 habitual violations
of the Contract for forward arbitrage deals arrangement have been
detected (
http://forex-mmcis.com/contract.html), clause 5.9 (Client is
not allowed to systematically close the positions with profit less than
10 points (over 30% of all orders)).
In this connection the provisions of clause 5.11 of the concluded
Contract have been applied to you:
"If the Company detects that the Client breaks paragraphs 5.9 and 5.10
of the Contract, the Company reserves to itself the right to cancel
completely or partially Client’s closed orders for the whole period of
working. Also, the Company has a right to cancel only those orders that
were closed with the profit less than 10 points or were held open for
less than 10 minutes."
In the connection with the said above, part of orders in the account 765622 have been cancelled.
If in the future will be found such actions, we will
forced to stop a contract with you unilaterally .
The ordered payment request has been rejected. If you want to request
funds withdrawal, please repeat the procedure.
In accordance with clause 14 of the active Contract, if you do not agree
with the decision made on your case you have a right to appeal against
it by submitting a claim addressed to Mitchell Nunis, FOREX MMCIS group
President.
In the claim please indicate the following data:
- your full name;
- date of birth;
- contact phone number;
- the matter of your claim;
- your requests;
- arguments;
- date of the claim ;
- your signature;
You must scan the claim and send it to our e-mail:
[email protected] indicating the subject “appeal of a decision”.
Your claim will be considered within 10 days, and you will be notified
of the decision.
Вы писали 13 марта 2012 г., 10:25:26:
Hi
Mu balance was 10035$ but it is now 4$.
and in my history I can not see any thing!!!!!
Please let me know why????????????
Call me as soon as possible.
From: Security Service <
[email protected]>
To:
[email protected]
Sent: Monday, March 12, 2012 8:25 PM
Subject: Account 765622.
Здравствуйте, Pouya Pouya.
In the course of the check-up of your account 765622 habitual violations
of the Contract for forward arbitrage deals arrangement have been
detected (
http://forex-mmcis.com/contract.html), clause 5.9 (Client is
not allowed to systematically close the positions with profit less than
10 points (over 30% of all orders)).
In this connection the provisions of clause 5.11 of the concluded
Contract have been applied to you:
"If the Company detects that the Client breaks paragraphs 5.9 and 5.10
of the Contract, the Company reserves to itself the right to cancel
completely or partially Client’s closed orders for the whole period of
working. Also, the Company has a right to cancel only those orders that
were closed with the profit less than 10 points or were held open for
less than 10 minutes."
In the connection with the said above, part of orders in the account 765622 have been cancelled.
If in the future will be found such actions, we will
forced to stop a contract with you unilaterally .
The ordered payment request has been rejected. If you want to request
funds withdrawal, please repeat the procedure.
In accordance with clause 14 of the active Contract, if you do not agree
with the decision made on your case you have a right to appeal against
it by submitting a claim addressed to Mitchell Nunis, FOREX MMCIS group
President.
In the claim please indicate the following data:
- your full name;
- date of birth;
- contact phone number;
- the matter of your claim;
- your requests;
- arguments;
- date of the claim ;
- your signature;
You must scan the claim and send it to our e-mail:
[email protected] indicating the subject “appeal of a decision”.
Your claim will be considered within 10 days, and you will be notified
of the decision.
--
Best regards,
FOREX MMCIS group
Security Service. mailto:
[email protected]
--
Best regards,
FOREX MMCIS group
Security Service. mailto:
[email protected]
--
Best regards,
FOREX MMCIS group
Security Service. mailto:
[email protected]
--
Best regards,
FOREX MMCIS group
Security Service. mailto:
[email protected]
--
Best regards,
FOREX MMCIS group
Security Service. mailto:
[email protected]
--
Best regards,
FOREX MMCIS group
Security Service. mailto:
[email protected]