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Report: #800799

Complaint Review: Eforexgold Currency Exchange - Internet

  • Submitted: Tue, November 22, 2011
  • Updated: Tue, November 22, 2011
  • Reported By: Manuel M. — SouthBend Indiana United States of America
  • Eforexgold Currency Exchange

    Internet
    United States of America

Eforexgold Currency Exchange I was using Eforexgold as an online cureency exchange company and so I wired them my funds in the sum of $4000 usd four months ago and still I have not gotten my money into my account and their VIC st Internet, Internet

*Consumer Comment: Forex Metal RIPPED US OFF!!! Names REVEALED! ,e-ForexGold.com too!

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 E-forexgold is a online currency exchange company that claims that they are number one. All I have to say about exforexgold are negative complaints. They do not value customer satifastion at all. It as been almost four months that I have been trying to get my money back from them and they said that theywired to my account over a month ago  and still to this day I have not recieved anything. I have emailed their VIC, order dept, and support department several times and I never get any reply back.  I will never ever send any friends or family members  to Eforexgold's website. They are committing fraud and they can not get away with it. They have been in service for ten years and all I ever see is negative feedback from their past customers'. I just cant believe they haven't been shut down or sued as of yet, but all that is about to change.

This report was posted on Ripoff Report on 11/22/2011 10:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/eforexgold-currency-exchange/internet/eforexgold-currency-exchange-i-was-using-eforexgold-as-an-online-cureency-exchange-compan-800799. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Forex Metal RIPPED US OFF!!! Names REVEALED! ,e-ForexGold.com too!

AUTHOR: Don Julio - ()

We expose Forex Metal and owner VLADISLAV KOGAN (Born 1973, living in Sydney, Australia) in this Video: https://www.youtube.com/watch?v=SMruhPTsXBY

(eForexGold and Forex Metal are both owned by VLADISLAV KOGAN.)

(To read all details, PAUSE THE VIDEO often.)

00:00 Our story

00:21 Forex Metal web site

00:25 Victims

02.54 Forex Conclusions review

03:31 How Forex Metal describes itself

04:35 Who they really are

04:38 Photos and the Truth about their Century Tower address

05:32 Panama’s SMV (Superindencia de Mercado de Valores) listing of authorized Forex brokers and September 1, 2011 law requiring government licensing

05:51 More on their fraudulent address

05:58 Their Credit Card

06:11 Employee Names and some Marketing Sites

06:43 Bank of New Zealand wire transfer

07:01 Owner VLADISLAV KOGAN

07:16 Details of his many corporations, starting with New Zealand

08:35 Photos of his old residential address (apartment building)

08:56 Photos of his recent residential address ($2.2 Million AUD home)

09:49 Domain Names, and Cross Relationships linking names and corporations

10:58 Corporations since 2001 and more victims (Calobar LLC, Credit Alliance SA, Dunboyne Investment SA, e-ForexGold, FM Financial Services Ltd, FM Financial Solutions Inc, Forex Metal (Australia), Forex-Metal Exchange Services Inc, Forex Metal Exchange Services UK Ltd, Forex Metal Holdings Limited, Forex-Metal Limited SA, FX Index Limited, FX Index Pty Ltd, FX Index PTY Ltd, FX Markets PTE Ltd)

14:06 Aliom Trading not compliant with ASIC (Australian Securities & Investments Commission), revoking most of its representatives, including VLADISLAV KOGAN

14:47 VLADISLAV KOGAN still claims Forex Metal (Australia) operates under Aliom’s License

15:02 Targets Binary Trading and India Forex markets

15:14 Forex Metal in 2014

15:31 In Conclusion

15:45 Research & Web Links, including Timeline (2001-2014), Corporations at a Glance, Domain Cross Relationships, Forums that Forex Metal Markets to, and Forums to Contact

16:57 Recent Updates

17:42 Updates and more to be listed under video “Description”

We will post this info at many popular trading forums (complete list under video); many already have posts on Forex Metal.

Where possible, we will start a new thread “Forex Metal Ripped Us Off!” for victimized traders to post comments.

To warn other unsuspecting traders, we will also post in the most viewed relevant threads. 

Search “Forex Metal” for specific threads until we list them under Video Description. 

We suspect Forex Metal created several personalities or used its affiliates either to say what a great broker they are or to market promotions, or both.  Usually details are vague.  Click on the names; often all their posts talk more about Forex Metal than actual trading.

We apologize for any repetition, but VLADISLAV KOGAN must be stopped from ripping off traders.

REGULATORY AGENCIES

Australia: ASIC (Australian Securities & Investments Commission), Report misconduct to ASIC

http://www.asic.gov.au/asic/asic.nsf/byheadline/report+misconduct+to+ASIC?opendocument

(Investigation opened, pending)

Belize: http://www.ifsc.gov.bz/

(Pending)

New Zealand: Companies Office

https://www.business.govt.nz/companies/about-us/enforcement/complaint-form

(Investigation opened, pending, transferred to Financial Markets Authority)

Panama: http://www.conaval.gob.pa/

(Pending)

Our main purpose here is to warn fellow traders.

INTERNET FRAUD

CORPORATE FRAUD

WIRE FRAUD

SECURITIES FRAUD

Rather than reposting at every site, WE WILL POST THE LATEST UPDATES AND LINKS IN ONE PLACE, UNDER THE VIDEO’S “DESCRIPTION.”

Please post your personal stories in this forum, and ALSO under the VIDEO’S “COMMENTS.”

This way, you have a record of your post at each forum and well as at one CENTRAL LOCATION for ALL traders to share comments.

A fellow trader that produces many videos exposing Forex, binary trading, and other financial scams has also created videos about Forex Metal:

Forex Metal - Avoid this Broker:

http://www.youtube.com/watch?v=BbK6gzCYvOc

Forex Metal - This Broker is a Scam, BEWARE:

http://www.youtube.com/watch?v=nbBT6hOqYDw

Forex Metal - Use this Currency Broker and Feel the Pain:

http://www.youtube.com/watch?v=9IQEuzLJbBk

He also recommends that victims create and post their own videos (Ezvideo.com is free and simple), and include a link to our detailed video.

VLADISLAV KOGAN is Forex-Metal Payments Department at payments@forex-metal.com

Traders, let him know what you think of Forex-Metal.

Email him your comments and copy his employees at:

business@forex-metal.com

contact@forex-metal.com

info@forex-metal.com

support@forex-metal.com

            

If VLADISLAV KOGAN eventually returns ALL of our funds, we will post that information in the future.

Traders, thank you all for your time, as well as any additional help or information you may offer.

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