Discussion in 'Diskusi Forex' started by PaknoJR, Aug 5, 2011.
Sis and bro ada yg maen di intel Fx gak yah?? ane kaga bisa withdrawal :cz29:
mending pake FBS aja bro...!!!
daftar disini http://www.kgforexworld.com/showthread.php?t=1022
kata IB yang gw kenal, Intel lagi kena hack..
makanya dana harus di tarik semua waktu itu
Ane Pernah Nemu Info Bahwa IntelFx udah di tutup Gan........ karena Regulaasi nya bermasalah di negeri tetangga...
Coba aja bro cari info lebih detail nya............
ane sih jadi dapet email kaya gini kapan hari
My name is Mashrabjon Akhtamov. I found your name and e-mail address in publicly available database of IntelFX.com clients, as it has been recently published on DreamTeamMoney.com forum at http://www.dreamteammoney.com/index.php?showtopic=123916&pid=1858469&st=0
The database can be freely downloaded from:
Password for archive: IntelFX
So, I'm contacting you just because I'm one of the clients of IntelFX.com, whom name and personal information has been published in the Internet for a free access. And, I have serious problem with this company considering it is just a SCAM!!! Now I'm completely sure that IntelFX.com is a scam company!
My account number with IntelFX is 23764 and for a ONE MONTH I cannot withdraw my money from the company - the total amount blocked on my account is $27,712.00. It is really BIG amount for me, and this is why I decided to tell you about the situation.
I have posted a SCAM report on the ForexPeaceArmy.com portal (See: http://www.forexpeacearmy.com/public/review/www.intelfx.com) and it did not help me to get my money. I have contacted New Zealand authorities, but no one helps me. And finally, I have submitted a fraud report to the Bank Negara Malaysia and Royal Police of Malaysia as it was recommended by someone on CariGold forum. I'm waiting results from them now.
I made a short investigation of the company IntelFX.com. So, the full company name is FNZ Capital Limited, and the company has been incorporated in New Zealand on 06 July 2009 and has registration number 2270095. The registered address of the company is: Level 20, Asb Bank Centre, 135 Albert Street, Auckland, New Zealand.
The company belongs to Malaysian guy - Mohamed Azuan Bin Mohamed Noor. This guy lives in Kota Bahru with the address: No. 7a, Jalan Wakaf Mek Zainab, Kota Bahru, Kelantan, 15300, Malaysia. See: http://www.business.govt.nz/companies/app/ui/pages/companies/2270095
The company is not regulated by any of the New Zealand Regulatory authorities and has its principal address at: PT 439 1st and 2nd floor, Jalan Sultan Yahya Petra, 15200 Kota Bharu, Kelantan, MALAYSIA. Now the company has moved to the new address: Pejabat Urusan INtelFX Management, PT 533,534,535 KB Waterfront, Seksyen 17, Jalan Jambatan Sultan Yahya Petra, 15050 Kota Bharu, Kelantan, MALAYSIA.
I have read an IntelFX thread on a CariGold.com thread and now I understand, that the company is a ponzi-scheme hiding its business under the "forex broker" title. But it is just next FOREX-SCAM!!!
I expect the owner and director of the company - Mohamed Azuan Bin Mohamed Noor - will be arrested soon, and I do not want you to lose your money as I was losing. So, I recommend you to withdraw your funds as soon as possible. Until it is not become too late!
In case of you will not be able to withdraw your money, please support my complaint to the Serious Fraud Office NZ (http://www.sfo.govt.nz/), Bank Negara Malaysia (http://www.sfo.govt.nz/) and Royal Police Malaysia (http://www.rmp.gov.my).
Thank you for your time and attention. I hope you will understand me and support me!
dan kayaknya bener database nya tersebar luas.... skrg jadi sering masuk iklan gak jelas dari IB broker2 laen langsung ke email... bahkan sms ke hape... tape dehhhhhh
Ane udah daftar om, tapi sering requote juga, agak2 susah buat nutup kalo pasar lagi rame :cz30:
Ada info webnya om?? soalnya terakhir waktu kena hack masih bisa withdrawal... Mana supportnya kaga pernah onlen :cz04:
Iya sih om ane juga dapet e-mail gituan pas intel abis kena hack, tapi masih bisa withdrawal waktu itu, malah dapet free $ 50
Wah, apa gak salah om? Temen2 saya yang pake katanya bagus eksekusinya kok....
Gak salah gan, ane ini tiap hari pake FBS d rumah yg trading ada 3 orang, sama semua resultnya....:cz38:
klo dalem satu rumah sama semua bisa jadi 2 kemungkinan om..
pertama emang sever brokernya
kedua koneksi inet dirmhnya......:ngacir:
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