After months of questions asked by Finance Magnates’ reporters and possibly other media outlets, the Cyprus Securities and Exchange Commission (CySEC) has broken its silence today. The regulator publicly announced that it is investigating the Cyprus Investment Firm (CIF) IronFX. Numerous complaints from clients being denied withdrawal requests have been flocking into the offices of CySEC, which prompted action by the regulator. The broker has put the withdrawal requests of dozens of its customers on hold, on the grounds of an ongoing investigation into bonus abusing by its clients. CySEC wishes to clarify that there is an ongoing investigation against IronFX “CySEC wishes to clarify that there is an ongoing investigation against IronFX with respect to possible infringements of the Legislation. Upon completion of the investigation, the CySEC will publish its findings and/or will proceed with further announcements in the meantime, if deemed necessary,” the official statement issued by the regulator reads. Online groups of traders have been organized and a number of the brokerage’s customers have voiced their concerns about pending withdrawal requests. An IronFX representative has officially stated to Finance Magnates that the account holders complaining about pending withdrawals amount to 0.17% of the active client base of the company. On the other hand, clients with pending withdrawal requests have been complaining that their emails to the broker have remained unanswered for months. Dozens of the brokerage’s Russian clients have been posting on online forums that they have not received any replies to their withdrawal status requests ever since the broker pulled out of CRFIN and decided to close its office in Russia. We welcome the investigation that will prove there is no wrongdoing on behalf of the company Commenting on the regulatory announcement, a spokesperson for IronFX shared with Finance Magnates’ reporters, “The CySEC announcement is a standard announcement relating to our internal investigation of the abusive trading by clients in breach of our terms and conditions.” “We welcome the investigation that will prove there is no wrongdoing on behalf of the company and will put an end to the defamatory claims being made against the company. We have been working closely with CySEC to assist them and to date we have received no indications of wrongdoing. We have obtained several legal opinion and expert opinions supporting our actions to date,” the statement concluded.

经过几个月的问题，金融巨头的记者和其他媒体问，塞浦路斯证券交易委员会（cysec）今天打破了沉默。监管机构公开宣布，它正在调查塞浦路斯投资公司（CIF）IronFX。 从客户被拒绝提款的要求已涌向cysec办公室投诉，促使监管机构的行动。经纪人已经把 的 数十搁置客户提款的要求，根据一项正在进行的调查的奖金滥用的客户。 cysec希望澄清，这是对 IronFX进行调查 “cysec希望澄清，这是对IronFX 相对于立法可能的侵权行为进行调查。调查完成后，该cysec将公布调查结果和/或将继续在此期间进一步公告，如果认为有必要，“由监管机构发布的官方声明全文。 网上交易团体已经组织起来，一些券商的客户已经表达了他们对未决撤回申请的关注。 一个 IronFX代表已正式表示金融巨头，帐户持有人 抱怨 等待取款金额的0.17%公司的活跃客户。另一方面，客户与未决撤回请求已经抱怨，他们的电子邮件的经纪人仍然没有答案数月。 对券商的俄罗斯数十家客户已经张贴在网上论坛，他们没有收到任何回复  戒断状态请求 自从经纪人拿出交锁，决定关闭其在俄罗斯的办公室。 我们欢迎这一调查，以证明该公司没有任何不当行为 在谈到监管公告，对 金融巨头的记者分享IronFX 代言人， ”cysec公告是一个与我们的内部调查的滥用交易在我们的条款和条件违约客户标准公布。” “我们欢迎调查将证明有代表公司的不道德行为，杜绝诽谤索赔对公司。我们一直与cysec密切合作，协助他们，到目前为止我们已经收到了无指征的不法行为。我们已经取得了一些法律意见和专家意见，支持我们的行动，以日期，“声明结束。

本帖最后由 韬客数据播报 于 2019-2-26 14:14 编辑 测试 再测试 再测试