FXTrader.net

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james_r

An unexpected revelation from FXTRader.net Operations Manager


From: "Philip - FXTrader.net" <philip@fxtrader.net>
Reply-To: "Philip - FXTrader.net" <philip@fxtrader.net>
To: "James Reed" <js-reed@hotmail.com>
Subject: Re: Please respond
Date: Fri, 10 Mar 2006 13:37:15 +0200

James,

I would love to give you the information, but am currently assisting the FSB with information, I'm sure you have heard of them. FXTrader may be in breach of it's license and I don't want any trouble. It was my duty to report certain operations which I felt were unlawful as I cannot work for a company that mismanages customers funds, I was shocked when I found this out. The FSB is going to resume investigations - FXTrader may also be in breach of the FAIS compliance, this would result in FXTrader's license being revoked. ...

Thank you
Kind regards


Philip Nieuwoudt
Office: +27 11 881 5837
Fax: +27 11 881 5611 (usa) +1 952 674 6868 (europe) +44 87 1251 6555
Mobile: +27 82 440 4618
http://www.fxtrader.net
 
Another communication from FXTrader


Dear Sir,

Thank you - I am compiling all this information to create a report for the FSB. I am sure that all company assets will be frozen within the next coming days and I will not like to be involved as I have merely been an employee and have been placed under false pretences just as you have been. After the report has been delivered and FXTrader.NET has been reported to the FSB, I will be without a job. I am shocked to have found out the things I have during my two month employment with FXTrader.NET - I received the information given to me as being true and correct - I wish that I could've given you all the money owed to you and apologise for what has happened - it makes me ill. ...

I am delaying funds coming into the company as I don't want anyone else to be hurt as you and I have.

Kind regards


Philip Nieuwoudt
Office: +27 11 881 5837
Fax: +27 11 881 5611 (usa) +1 952 674 6868 (europe) +44 87 1251 6555
Mobile: +27 82 440 4618
http://www.fxtrader.net
 
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