Чат сейчас (скрины сделаны).
а1353:
Добрый день
Maria:
Здравствуйте , Добро пожаловать на OptionFair , чем могу быть полезна ?
а1353:
Логин а1353
Maria:
Такого логина не существует
а1353:
Ниже письмо, язык которого сейчас исправим на нормальный английский и вышлем по назначению. В случае желания урегулирования, оформите вывод в надлежащем виде
а1353:
Name Andrey *******
Trading account a 1353
By email:
[email protected]
March 19, 2015
To those who might be concerned,
RE: Statement regarding, illegal trading account manipulations on behalf of OptionFair (licence 216/13) and canvassing OptionFair to withdrawal the profits made at current trading account, determination of a compensation amount for holding and illegal usage of clients funds.
I, the undersigned, ******* Andrey, holder of trading account a1353, passport No. ** ** ******, applying to you regarding the amount of 12 731,49 USD that was unlawful blocked by you for no legal grounds and I cannot or could not use that amount.
The mentioned funds been illegally held at my trading account without any explanation or reasons to that since 13th of march 2015. Then on Monday 17th of March, without any previous notification from the company I have found out that the amount of initial deposit of me been sent for withdrawal without informing me from OptionFair. The rest of the funds been requested by me for withdrawal in the evening, same day, up until now that withdrawal request is pending approval. My trading account is blocked and that fact is technically informing me that the company is declining on cooperation with me.
After a short research, my issue is not the only example. If the company clients are getting the profit from trading, their trading account are transferred to the “high risk group”(the text of the “high risk” letter to the clients and video about what happens then is attached below) after the trading conditions are getting worse up to incredibly bad, that leads to losing their funds.
Also, not a long time ago, OptionFair presented to their clients a new forex trading platform. The requirements of that platform are not standing under any standards of the forex trading market, this product in advance has increased from standards risks of losing funds, trading there. Automated credit shoulder 1 to 400. No signs letting the funds trade in the world forex markets, no matter what is the trading volume. Not the regular market spread. I want to pull your attention to the fact that OptionFair should be under Cyprus Security and Exchange Commission.
Due to the fact that the mentioned above company is operating from Israel, with exact address: Herzelia Pituah, HaMaskit street, is different from declared by them physical geo location, that is contrary to principles of opening your actual information at e-commerce market.
Due to all those facts, I request:
1. Determine, if there is any illegal actions done by the company on behalf of my trading account: a1353
2. Constrain the company to pay out profited by trading with them funds and compensate for illegally holding others funds, in case of finding any signs of illegal manipulations, determine the amount of potential profit and constrain to pay it out.
3. Due to the amount of the common issues requests from the other ex, and present clients of the company, regarding the principles of job ethics and fair trading conditions for every client, I request to consider question of suspending the company’s license 216/13 until identifying all of the victims and determining the amounts of compensations.
4. Request to confirm the fact that all of the trading account are insured in front of the company and determine the insurance amount.
Please inform me, regarding the results using email: ********@mail.ru
Yours faithfully,
_____________
Copy: ********** & partners, lawyer
Copy: OptionFair
а1353:
Хорошего дня.
а1353:
Через час отправляем.
Мне это надоело. Реально. Сейчас корректируем язык письма, дополняю вложениями и отправляю. Не уверен в успехе, но начинаем добиваться приостановки действия лицензии.
Уважаемая Администрация форума, благодарю вас за возможность высказаться, прошу изучить представленные мной материалы для составления мнения о целесообразности отнесения данной компании в черный список.
Искренне ваш, 
