Are FXTrader.net and FXCH (www.forex-swiss.com) the same scam broker?
- Thread starter zoltrix
- Start date
- Status
Quote from zoltrix:
Anybody knows about those 2 companies,
apart from that they belong to the same so-called 'World Investment Group',
have the same dealing desk and trading platform?
If think they are the same scam brokers...
http://www.mfngroup.com/
http://www.forefrontforex.com/
http://www.forex-swiss.com
http://www.FXTrader.net
http://www.ikongm.com
http://www.ifscl.com
http://www.ifsclusa.com
Who win the award for the more scam broker between them and Advanced Currency Markets ?
It is a good match !
Good day everyone,
Please note that FXTrader.NET is an independant brokerage firm. We are not part of the World Investment Group and are neither related to or in partnership with Swiss-Forex.
Any questions, please direct to accounts@fxtrader.net
Good day FXTrader.net,
if you are not related to FXCH (www.swiss-forex.com) why did you have the same Bank account to deposit funds?
FXTrader.NET Wire Transfer Instructions
US Dollars
Correspondent Bank: Chase Manhattan Bank, One Chase Manhattan Plaza, New York NY. U.S.A.
SWIFT: CHASUS33
ABA Routing Number: 021 000 021
Account Number: 0011067329
Beneficiary Bank: Bermuda Commercial Bank Limited, 43 Victoria Street, Hamilton, Bermuda
SWIFT Code: BPBKBMHMXXX
Beneficiary Account Name: FXFD
Beneficiary Account Number: 06-801-200587-01
Beneficiary Address: 75 Durham Road, Midrand, Gauteng, South Africa
So called 'Swiss-forex' - FXCH, state on their website:
"*Foreign Exchange Clearing House Ltd (FXCH) does not accept funds from citizens of the United States. "
Why do they need an information in the United States?
Informational office:
44 Wall Street, 12 floors
New York, NY 10005
USA
Tel: +1 212 461 7109
Fax: +1 212 461 2223
<b>Very dodgy</b>
"*Foreign Exchange Clearing House Ltd (FXCH) does not accept funds from citizens of the United States. "
Why do they need an information in the United States?
Informational office:
44 Wall Street, 12 floors
New York, NY 10005
USA
Tel: +1 212 461 7109
Fax: +1 212 461 2223
<b>Very dodgy</b>
Dear money trader
I do not know where you have collected this information from, but this is not the wire transfer instructions for FXTrader.NET
If you reference our website you'll note that the companies beneficiary bank is The Standard Bank of Southern Africa where the account is held in the name of Forex Technologies (Pty) Ltd. t/a FXTrader.NET
Please forward all your queries, and any uncertainties you may have to accounts@fxtrader.net
Thank you
- Status