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Scam!
Out of business
US traders| 5.5/10 (28 votes) | |
|---|---|
| Company | North Finance Investments Ltd. |
| Founded and online since | 2010 |
| Trading server time zone | GMT |
6 reviews of AstaForex are presented here. All reviews represent only their author's opinion, which is not necessarily based on the real facts.
We announced a fraud, About ASTAFOREX, We have discussed with them, China regional cooperation on matters But they continue to have an excuse, Delay of its commitments. We found some problems, About one: They started in October 20, Promotion of the Malaysian market, Told me that customer deposits reached 14K, This makes them feel crazy, This could account, 14K of funding they feel very much, They do not have a lot of liquidity.
The ability to predict, Their money is only 100K or less, If you deposit 10K, And profit 200% So, your money will be very dangerous. Because they do not have sufficient funds to pay for you
For traders, This is very dangerous.
I was able to provide evidence, That I did not lie.
This is the 121.JPG image content.
Sorry, there can not display pictures
[2011-10-21 20:16:48] AstaForex Partners: Today we start work with indonesia IB, result for half day - 30 real accounts and 25 mini. You first in your history who ask money for all..
[2011-10-21 20:17:00] AstaForex Partners: Whats difference?
[2011-10-21 20:17:10] AstaForex Partners: Why they can do it instantly, you - not?
[2011-10-21 20:18:49] *** AstaForex Partners 发送 121.jpg ***
[2011-10-21 20:19:05] AstaForex Partners: From one partner for half a hour, check this..
[2011-10-21 20:19:32] hongfei: This is simply not difficult.
Our purpose is not to contribute our resources to come out,
About two, Do not believe any of their promises, This is only to deceive, Delay time, He will tell you, Finance staff have been queuing up to your question, But you wait 48 hours, No news, If you find a solution to the problem, Well, I tell you, You're looking for people on vacation, Need a week, Such a thing, I have met 2 times in 2 months. When he appeared, Then he will talk to you, But will choose the time, Working time of the last 1 hour, When you reach an agreement, Then, Has concluded its work, The next day everything will be all the treatment, Ha ha! So the next day, You will get the same treatment, And get a new excuse This is ASTAFOREX!
Do not invest in them, Financial insecurity.
This is good for me and for my robots-no requots and slip.Won in contest and trade on prize,best for us scalpings
All is ok as for me, i have satesfied about execution and service. They have 0% requotes, with my past broker requotes was like nightmare!..((
I wanted to put 500 on the cent, but warned a support a limit on micro credit, had to open a real, asked why the restriction in response stated that the technical work. Okay, I typed in 500 on the real, fast execution, requotes is, but not zamuchivayut, orders are closed without slipping, in general, I picked up a couple of hundred, brought in a few days,the remaining amount not touch, and sell slowly at plus, there are no restrictions in competition, can anyone have a problem, but I'm okay, I wish you all the same.
Confirm scam.
I deposit $150. After traded, I have gain profit and when I balance is $400 ++, I try to request withdraw but fail. I have try ask help from live chat but they just bullshit on me. Now already 3 weeks and I still can't get my balance out. Attach is part of live chat.
AstaForex Support
ID: 12923552
01:13:07
[AstaForex Tech Support]
11:34
AstaForex Tech Support
Tech Support Live
[You]
11:34
You
Hello
[AstaForex Tech Support]
11:36
AstaForex Tech Support
Hello,can i help you?
[You]
11:36
You
Please check my account 100564
Why i Can't withdraw my balance?
it reject me with error "Amount larger than balance 50.00"
I have initially deposit 150 and get 50 bonus
do i need to cancel bonus first to withdraw my balance?
now my balance is 416.05 and bonus 50, total equity is 466.05
but when i try to withdraw 416.05, i get rejected
[AstaForex Tech Support]
11:38
AstaForex Tech Support
Requests on withdrawal of assets up to 30 000$ are processed according to -the rules of procedure, but no longer than 24 hours since a request was -made (at working days).
http://astaforex.com/en/how_withdraw.html
4.2. Money transfer is performed within three banking days after receipt of -a respective order from the Client.
http://astaforex.com/en/trader/register.html
[You]
11:41
You
the problem is when i try to request for withdrawal in -http://astaforex.com/en/trader/withdrawal.html i get reject with error -"Amount larger than balance 50.00"
I wish to withdraw to my liberty reserve account.
[AstaForex Tech Support]
11:43
AstaForex Tech Support
You from Malaysia? Can I call you sir?
[You]
11:45
You
Ya, from Malaysia, I rather chat here.
May I know what is the problem?
or how to withdraw?
[AstaForex Tech Support]
11:52
AstaForex Tech Support
Sorry sir, but I do not know how it was that you could trade at the moment, -we do not work with a number of countries, they include Malaysia, as the -account that you opened it for beginners, you should open a real account -sorry for any inconvenience to deal with this situation, I suggest you -write to the Finance Department, but I can offer you an alternative if you -want.
[You]
11:53
You
what is the alternative?
[AstaForex Tech Support]
11:53
AstaForex Tech Support
Wait please
[You]
11:55
You
if no work with Malaysia country, then why the account registration there -include malaysia in the country selection list?
You mean that micro account is not supported by my country? but not for -real account?
[AstaForex Tech Support]
12:05
AstaForex Tech Support
In my capacity to offer you two options, one is the withdraw your deposit -of $ 150, or transfer it to your real account. In the near future we plan -to start working with a number of Asian countries,it will be in this ore -next week.
[You]
12:06
You
how about my profit?
Where can i find the information that my country is not supported to trade -or open account?
[AstaForex Tech Support]
12:12
AstaForex Tech Support
Sorry, but I described to you the possible options, you is not the first -one from Malaysia in this situation, we have at the moment accepts -measures, especially for micro accounts that for beginners, we have -crystal-clear reputation, we maintain that.Sorry for this situation, a -compromise is possible.
We restrict access of Iran, Malaysia, Indonesia and China.
Sorry for your inconvenience possible.
[You]
12:15
You
first, i can't find any info that state my country is not allow to -open micro account in your site.
or you can refer that to me.
secondary, if my country is not allowed, why when i try to open micro -account, my country is still in the list of the selection!!!
third, if it's not allow to trade, why I can still trade.
[AstaForex Tech Support]
12:17
AstaForex Tech Support
Sorry, I have about this soobschayu.Vasha country in the list, because this -week we will be ready to serve the Asian referrals.
[You]
12:19
You
So for asean, they can only open real account but not micro?
[AstaForex Tech Support]
12:19
AstaForex Tech Support
Sorry, we automate the system, for all who can not keep please, izvinte -again, but I have suggested possible alternatives.
[You]
12:19
You
You can transfer open a real account and transfer all my current balance -(deposit + profit) on next week?
[AstaForex Tech Support]
12:21
AstaForex Tech Support
Ore on this,это зависит от быстроты и качества настройки системы под -азиатского пользователя.
Sorry
it depends on the speed and quality tune the system to Asian users.
[You]
12:22
You
I don't understand, since I can trade and get profit, why I can't -withdraw it!!!
[AstaForex Tech Support]
12:24
AstaForex Tech Support
Sorry, now you can only withdraw or transfer, your initial deposit.
[You]
12:25
You
It's worth for amount 400 USD to destroy ur site reputation?
[AstaForex Tech Support]
12:25
AstaForex Tech Support
Sorry, what does this mean?
[You]
12:26
You
Seem like ur site, only allow people to lose money but not to earn
if I lost all my deposit, ur gain it
If I win, I can't withdraw my profit but only my depsoit
what that mena?
what that mean for a forex site?
what people call it?
I do nothing wrong, it's ur site problem, so ur site must fix it.
[AstaForex Tech Support]
12:28
AstaForex Tech Support
Sorry, you asked for a withdraw, it will be handled according to -regulations of the company.
[You]
12:29
You
show me ur regulation that my country can't withdraw money!!
[AstaForex Tech Support]
12:29
AstaForex Tech Support
Department of Finance starts from 10 to GMT+2
[You]
12:30
You
yesterday, i also live chat, they ask me to send request to finance -department..
i did, but no 1 response
[AstaForex Tech Support]
12:30
AstaForex Tech Support
When you did it?
[You]
12:30
You
yesterday around 3pm GMT+2
i even add the ICQ for finance department but no 1 online
[AstaForex Tech Support]
12:31
AstaForex Tech Support
In what form you file a request?
[You]
12:31
You
to finance@astaforex.com
i getting lost my patient
show me ur regulation that my country not allow to withdraw pls
[AstaForex Tech Support]
12:34
AstaForex Tech Support
Sorry, if you do not have to worry about, your request will be processed in -a queue, I told you possess information that you are categorical, your -funds will be withdrawn to you.
[You]
12:35
You
u mean the deposit only or current balance?
[AstaForex Tech Support]
12:35
AstaForex Tech Support
Current balance sir
[You]
12:36
You
how long will it take?
[AstaForex Tech Support]
12:36
AstaForex Tech Support
Also no more then 24 hours,4.2. Money transfer is performed within three -banking days after receipt of a respective order from the Client.
[You]
12:37
You
do i still need to send withdrawal request?
[AstaForex Tech Support]
12:38
AstaForex Tech Support
Yes
[You]
12:40
You
but I can't due to error "amount larger than balance 50.00"
[AstaForex Tech Support]
12:41
AstaForex Tech Support
Then do not worry, I'll styling your application, you do not mind?
[You]
12:41
You
what u mean? u submit the withdrawal request on my behalf?
[AstaForex Tech Support]
12:44
AstaForex Tech Support
If you do not mind, or you yourself if you do not trust, re-write the -letter.
[You]
12:46
You
U mean write the letter to finance department for withdrawal?
[AstaForex Tech Support]
12:46
AstaForex Tech Support
Yes
[You]
12:47
You
Ok. thanks
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Astaforex went into scam. How come no one says so? The site for about a month is no longer available!
It 'was a big scam!