السبت، 7 سبتمبر، 2013

طريقة تقديم الشكوى ضد شركة الفوركس المحتالة


 هل تم الاحتيال عليك في الفوركس؟ دليلك لتقديم الشكوى ضد شركة الفوركس

هل تم الاحتيال عليك في الفوركس؟

دليلك لتقديم الشكوى ضد شركة الفوركس

Default Have you been scammed? 

How to complain manual!


Dear All,

I have been approached by some FPA members asking about their legal alternatives to get their money.

So I decided to post this thread in order to help people to get all information they need to use their legal tools.

Many of the FX/financial scams are being made by unregulated companies, nevertheless, you can still go ahead and file a complaint for the financial regulator where the company is located (or they claim they are located).



هل تم الاحتيال عليك في الفوركس؟ دليلك لتقديم الشكوى ضد شركة الفوركس 

 هل تم الاحتيال عليك في الفوركس؟ دليلك لتقديم الشكوى ضد شركة الفوركس

Please find the list of financial regualtors by country: 

List of financial regulatory authorities by country - Wikipedia, the free encyclopedia



For example: :

if you would like to complain against a company who is located in Cyprus, you need to file a complaint in Cysec.

Also please note that you can complain against all EU regulated companies through the FSA/FCA as well.



NOTE:

 some companies are regulated by more than one regulator.



Also, another option is the Cyber police, now here I suggest you will report the scam/crime in the police where the company is located/regulated and where you are physically regulated.



هل تم الاحتيال عليك في الفوركس؟ دليلك لتقديم الشكوى ضد شركة الفوركس
I have found this site where you can find all cyber police and internet crime unites by country:

Report Internet Crime around the World at ccmostwanted.com

From my experience, usually the companies are trying to avoid dealing with the regulator and the police and will try to solve your case when you see you took these actions.

Good luck everyone!

Important Note:

 I am not a lawyer, in fact have no legal training whatsoever! My suggestions here are not instead of taking any proper legal counsel which I highly recommend for some cases.
One BIG thing everyone needs to understand.

Regulators are huge, cumbersome bureaucracies.

Chances of getting more than "thank you for submitting your complaint" in less than a month are not good.

If it's been more a month, check the Contacts page for the regulator and look for a phone number.

Give them a call or send a polite email asking what's happening and if there's any more information the regulator would like from you.

Don't confine yourself to one regulator.

If you are on Germany and have an issue with a broker in Cypruscomplain to Cysec and use the links above to find some agency in Germany to complain to.

You can also ask your bank and local police for advice on where to complain.

 هل تم الاحتيال عليك في الفوركس؟ دليلك لتقديم الشكوى ضد شركة الفوركس


Make sure to file a complaint with econsumer.gov - Your site for cross-border complaints.

 They probably won't call you back, but they will share your complaint with police and regulatory agencies from around the world.